THE MALT KILN MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE MALT KILN MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04438646
Jurisdiction	England/Wales
Date of Creation	May 14, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MALT KILN MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE MALT KILN MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1 The Malt Kiln Cliffe Common YO8 6EF Selby England
Undeliverable Registered Office Address	No

What are the latest accounts for THE MALT KILN MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for THE MALT KILN MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2027
Next Confirmation Statement Due	May 16, 2027
Next Confirmation Statement Made Up To	May 02, 2026
Overdue	No

What are the latest filings for THE MALT KILN MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Confirmation statement made on May 02, 2026 with no updates	3 pages	CS01

Feb 24, 2026	Accounts for a dormant company made up to May 31, 2025	6 pages	AA

May 05, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Feb 17, 2025	Accounts for a dormant company made up to May 31, 2024	5 pages	AA

May 02, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Accounts for a dormant company made up to May 31, 2023	5 pages	AA

Dec 18, 2023	Termination of appointment of Michelle Tate as a director on Dec 18, 2023	1 pages	TM01

Dec 18, 2023	Termination of appointment of Lynne Anne Thompson as a director on Dec 18, 2023	1 pages	TM01

Jun 07, 2023	Director's details changed for Lynne Anne Jenkins on May 24, 2015	2 pages	CH01

Jun 07, 2023	Confirmation statement made on May 05, 2023 with updates	4 pages	CS01

Jun 07, 2023	Director's details changed for Lynne Anne Jenkins on May 31, 2023	2 pages	CH01

Feb 23, 2023	Accounts for a dormant company made up to May 31, 2022	5 pages	AA

May 05, 2022	Confirmation statement made on May 05, 2022 with updates	4 pages	CS01

Apr 07, 2022	Accounts for a dormant company made up to May 31, 2021	7 pages	AA

May 10, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Accounts for a dormant company made up to May 31, 2020	7 pages	AA

May 09, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

May 09, 2020	Appointment of Ms Michelle Tate as a director on May 01, 2020	2 pages	AP01

Feb 24, 2020	Accounts for a dormant company made up to May 31, 2019	7 pages	AA

May 09, 2019	Confirmation statement made on May 09, 2019 with updates	4 pages	CS01

Mar 18, 2019	Termination of appointment of Ryan Tait as a director on Mar 15, 2019	1 pages	TM01

Mar 14, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

May 15, 2018	Confirmation statement made on May 14, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Accounts for a dormant company made up to May 31, 2017	6 pages	AA

May 23, 2017	Confirmation statement made on May 14, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of THE MALT KILN MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Hilary, Mrs. Cliffe Common YO8 6EF Selby 1 The Malt Kiln England	Mar 03, 2016		Secretary	Cliffe Common YO8 6EF Selby 1 The Malt Kiln England				208664490001
ARNHILL, Andrew Derek Cliffe Common YO8 6EF Selby 1 The Malt Kiln England	May 23, 2017		Director	Cliffe Common YO8 6EF Selby 1 The Malt Kiln England	England	British	1981-4	232011420002
BENNETT, Hilary, Mrs. Cliffe Common YO8 6EF Selby 1 The Malt Kiln North Yorkshire England	Jul 31, 2015		Director	Cliffe Common YO8 6EF Selby 1 The Malt Kiln North Yorkshire England	England	British	1958-4	208664510001
FARR, Ian John 8 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire	Apr 05, 2004		Director	8 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire	United Kingdom	British	1970-2	97969060001
HOGG, Andrea Louise May Cliffe Common YO8 6EF Selby 4 The Malt Kiln England	May 23, 2017		Director	Cliffe Common YO8 6EF Selby 4 The Malt Kiln England	England	British	1988-10	232011890001
SWANSON, Lee 5 The Malt Kiln YO8 6EF Cliffe North Yorkshire	Apr 05, 2004		Director	5 The Malt Kiln YO8 6EF Cliffe North Yorkshire	United Kingdom	British	1975-2	97969620001
BERENDT, Christopher George 3 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire	May 13, 2007	Mar 03, 2016	Secretary	3 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire		British		107987020001
DANIEL, Anna Jane 4 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire	Apr 05, 2004	Jul 02, 2004	Secretary	4 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire		British		97968970001
SISSONS, Helen Claire Cobble Fold Skirpenbeck YO41 1HF York East Yorkshire	May 14, 2002	Apr 08, 2004	Secretary	Cobble Fold Skirpenbeck YO41 1HF York East Yorkshire		British		73763160001
WOOD, Andrew Stephen 2 The Malt Kiln Cliffe Selby YO8 6EF Selby North Yorkshire	Jul 03, 2004	May 13, 2007	Secretary	2 The Malt Kiln Cliffe Selby YO8 6EF Selby North Yorkshire		British		97970040001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 14, 2002	May 14, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
AKE, Timothy William 6 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire	Apr 05, 2004	Apr 24, 2009	Director	6 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire		British	1959-12	82205570002
ALDERTON, Richard Allan, Mr. 3 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire	Oct 06, 2011	Jul 31, 2015	Director	3 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire	United Kingdom	British	1972-8	170251500001
ATKINSON, David Phillip 4 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire	Oct 06, 2006	May 01, 2015	Director	4 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire	United Kingdom	British	1975-4	121817190001
BERENDT, Christopher George 3 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire	Jul 22, 2005	Mar 03, 2016	Director	3 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire	United Kingdom	British	1961-4	107987020001
COOK, Noelle 2 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire	May 18, 2007	Jan 10, 2014	Director	2 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire	United Kingdom	British	1957-12	122471160001
DAVY, Emma Louise 1 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire	Aug 18, 2006	Mar 01, 2015	Director	1 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire	United Kingdom	British	1980-1	121817370001
DUCK, Stephen Mark 1 The Malt Kiln Cliffe Common Cliffe YO8 6EF Selby North Yorkshire	Apr 05, 2004	Aug 18, 2006	Director	1 The Malt Kiln Cliffe Common Cliffe YO8 6EF Selby North Yorkshire		British	1967-5	97970360001
HENNESSEY, Gary 4 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire	Apr 05, 2004	Oct 06, 2006	Director	4 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire		British	1951-10	97969730001
LAWRENCE, David Cobble Fold Skirpenbeck YO41 1HF York Yorkshire	May 14, 2002	Apr 08, 2004	Director	Cobble Fold Skirpenbeck YO41 1HF York Yorkshire	United Kingdom	British	1943-2	79630470002
PILSWORTH, Claire Elizabeth The Malt Kiln Cliffe Common YO8 6EF Selby 6 North Yorkshire	Jun 04, 2009	Oct 06, 2010	Director	The Malt Kiln Cliffe Common YO8 6EF Selby 6 North Yorkshire	United Kingdom	British	1974-10	146640140001
STEVENSON, Carol Anne 3 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire	Apr 05, 2004	Jul 22, 2005	Director	3 The Malt Kiln Cliffe Common YO8 6EF Selby North Yorkshire		British	1967-8	97969980001
TAIT, Ryan, Mr. Cliffe Common YO8 6EF Selby 1 The Malt Kiln England	Mar 03, 2016	Mar 15, 2019	Director	Cliffe Common YO8 6EF Selby 1 The Malt Kiln England	England	British	1985-10	208664500001
TATE, Michelle Cliffe Common YO8 6EF Selby 3 The Malt Kiln England	May 01, 2020	Dec 18, 2023	Director	Cliffe Common YO8 6EF Selby 3 The Malt Kiln England	England	English	1975-6	269510110001
THOMPSON, Lynne Anne Cliffe Common YO8 6EF Selby 7 The Malt Kiln England	Apr 05, 2004	Dec 18, 2023	Director	Cliffe Common YO8 6EF Selby 7 The Malt Kiln England	England	British	1966-6	97969260006
WOOD, Andrew Stephen 2 The Malt Kiln Cliffe Selby YO8 6EF Selby North Yorkshire	Apr 05, 2004	May 13, 2007	Director	2 The Malt Kiln Cliffe Selby YO8 6EF Selby North Yorkshire		British	1966-3	97970040001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 14, 2002	May 14, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE MALT KILN MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 14, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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