THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED
Overview
| Company Name | THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05479307 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED located?
| Registered Office Address | 1 Bootham YO30 7BN York North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Philip Graham Lodge as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Registered office address changed from 5 High Petergate York North Yorkshire YO1 7EN England to 1 Bootham York North Yorkshire YO30 7BN on May 09, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Nora Hartley on Apr 29, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mulberry Pm Ltd on Apr 29, 2025 | 1 pages | CH04 | ||
Registered office address changed from 11 Walmgate York YO1 9TX England to 5 High Petergate York North Yorkshire YO1 7EN on Apr 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 28, 2024 with updates | 7 pages | CS01 | ||
Termination of appointment of Susan Adele Holloway as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Appointment of Ms Nora Hartley as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Susan Adele Holloway as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Richard Hutchings as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Neil Jakeman as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Derek Holloway as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip Graham Lodge as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from 22 Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF England to 11 Walmgate York YO1 9TX on Nov 28, 2023 | 1 pages | AD01 | ||
Registered office address changed from 16 Bachelor Drive Harrogate HG1 3EH England to 22 Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF on Oct 23, 2023 | 1 pages | AD01 | ||
Appointment of Mulberry Pm Ltd as a secretary on Oct 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Susan Adele Holloway as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Appointment of Mr Simon Richard Hutchings as a director on May 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Valerie Anne Evans as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MULBERRY PM LTD | Secretary | Bootham YO30 7BN York 1 North Yorkshire England |
| 251205220002 | ||||||||||
| HARTLEY, Nora | Director | Bootham YO30 7BN York 1 North Yorkshire England | England | British | 318533470001 | |||||||||
| LODGE, Philip Graham | Director | Bootham YO30 7BN York 1 North Yorkshire England | England | British | 246403640001 | |||||||||
| WEBSTER, Gail Denise | Director | Waterside Boroughbridge YO51 9GY York Flat 11 England | England | British | 179237550003 | |||||||||
| WILBY, Anna Mary | Director | Waterside Boroughbridge YO51 9GY York Flat 1, The Maltings England | England | British | 264696440001 | |||||||||
| DIXON, Jennifer | Secretary | Carvers Cottage Askham Bryan YO23 3QU York | English | 12905330001 | ||||||||||
| HOLLOWAY, Derek | Secretary | Waterside Boroughbridge YO51 9GY York Garsdale 4 The Maltings North Yorkshire United Kingdom | British | 159547600001 | ||||||||||
| HOLLOWAY, Susan Adele | Secretary | The Maltings Waterside Langthorpe, Boroughbridge YO51 9GY York Garsdale 4 England | 174316130001 | |||||||||||
| LIGHTOWLER, John Charles Peter Nicholas | Secretary | Lime Tree House The Green YO26 8BQ Green Hammerton York | British | 34610360001 | ||||||||||
| SELLORS, Barbara Anne | Secretary | 4 Denne Road RH12 1JE Horsham | British | 106009060001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BELLWOOD, Andrew Peter | Director | The Maltings Waterside YO51 9GY Langthorpe Langstrothdale North Yorkshire | England | British | 160167190001 | |||||||||
| BLENKINSOP, Elaine Mary | Director | 18 The Maltings Waterside YO51 9GY Langthorpe Littondale North Yorkshire | England | British | 160167320001 | |||||||||
| EVANS, Valerie Anne | Director | Coverdale The Maltings Langthorpe YO51 9GY Boroughbridge North Yorkshire | United Kingdom | British | 123177670001 | |||||||||
| HOLLOWAY, Derek | Director | Waterside Langthorpe, Boroughbridge YO51 9GY York Garsdale, 4 The Maltings England | England | British | 212626850001 | |||||||||
| HOLLOWAY, Derek | Director | New Row YO51 9AX Boroughbridge 1 Foundry Yard York | England | British | 212626850001 | |||||||||
| HOLLOWAY, Susan Adele | Director | Walmgate YO1 9TX York 11 England | England | British | 318533250001 | |||||||||
| HOLLOWAY, Susan Adele | Director | Waterside Langthorpe YO51 9GY Boroughbridge Garsdale 4 The Maltings North Yorkshire | United Kingdom | British | 128293920001 | |||||||||
| HUTCHINGS, Simon Richard | Director | Waterside Boroughbridge YO51 9GY York 14 The Maltings England | England | British | 309602160001 | |||||||||
| JAKEMAN, Christopher Neil | Director | 3 Pilmoor Cottages Pilmoor YO61 2QQ York North Yorkshire | United Kingdom | British | 123177740001 | |||||||||
| LODGE, Philip Graham | Director | Waterside Boroughbridge YO51 9GY York 5 The Maltings England | England | British | 246403640001 | |||||||||
| MURRAY BROWN, Colin | Director | Oakdene Baughurst Road RG26 5LP Tadley Hampshire | United Kingdom | British | 106098470002 | |||||||||
| TRAVIS, Charlie | Director | The Maltings Boroughbridge YO51 9GY York No 7 Wharfedale North Yorkshire | British | 128560310001 | ||||||||||
| WIGNALL, Sandra Helen | Director | Church View Dacre Banks HG3 4DY Harrogate 8 England | England | British | 246403690002 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Holloway | Apr 06, 2016 | Waterside Langthorpe, Boroughbridge YO51 9GY York Garsdale 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | 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 |
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. - license: CC0