MALTHOUSE MANAGEMENT (HENLEY) LIMITED
Overview
| Company Name | MALTHOUSE MANAGEMENT (HENLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05925746 |
| 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 MALTHOUSE MANAGEMENT (HENLEY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MALTHOUSE MANAGEMENT (HENLEY) LIMITED located?
| Registered Office Address | C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road RG9 1AT Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALTHOUSE MANAGEMENT (HENLEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MALTHOUSE MANAGEMENT (HENLEY) LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for MALTHOUSE MANAGEMENT (HENLEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 28, 2025
| 3 pages | SH01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Appointment of Mr Andrew Philip Bradshaw as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Common Ground Estate & Property Management Limited on Apr 28, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Sep 05, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on Apr 28, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 1 pages | AA | ||
Appointment of Common Ground Estate & Property Management Limited as a secretary on Jan 22, 2020 | 2 pages | AP04 | ||
Termination of appointment of Chansecs Limited as a secretary on Jan 21, 2020 | 1 pages | TM02 | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham RG40 1AL United Kingdom to C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on Feb 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 05, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AA | ||
Termination of appointment of Peter Brian Emms Read as a director on Sep 01, 2017 | 1 pages | TM01 | ||
Who are the officers of MALTHOUSE MANAGEMENT (HENLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED | Secretary | 45 Station Road RG9 1AT Henley-On-Thames Chiltern House England |
| 133186770002 | ||||||||||
| BRADSHAW, Andrew Philip | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | England | British | 114356940002 | |||||||||
| COLLIER, Stephen Howard | Director | 45 New Street RG9 2BP Henley-On-Thames Flat 7 The Malthouse Oxfordshire England | England | British | 202993660001 | |||||||||
| WILSON, Colin Douglas | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | United Kingdom | British | 3680490002 | |||||||||
| MAHER, Michael Edward | Secretary | Windrush Satwell Close RG9 4QT Henley On Thames Oxfordshire | British | 110302610001 | ||||||||||
| ROBINSON, Giles Selwyn | Secretary | The Old Forge 16 Bell Street RG9 2BG Henley On Thames Oxfordshire | British | 103727950001 | ||||||||||
| CHANSECS LIMITED | Secretary | 3-4 Market Place RG40 1AL Wokingham Market Chambers England |
| 120444430001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARKER, Colin Richard | Director | 16 Bell Street RG9 2BG Henley-On-Thames The Old Forge Oxon | Uk | British | 147039710001 | |||||||||
| EDWARDS, Russell John | Director | Upper Culham Road Upper Culham RG10 8NR Reading Upper Culham Farm Berkshire United Kingdom | United Kingdom | British | 139428690001 | |||||||||
| MAHER, Michael Edward | Director | Windrush Satwell Close RG9 4QT Henley On Thames Oxfordshire | United Kingdom | British | 110302610001 | |||||||||
| READ, Peter Brian Emms | Director | 16 Bell Street RG9 2BG Henley-On-Thames The Old Forge Oxon | United Kingdom | British | 87711900001 |
Who are the persons with significant control of MALTHOUSE MANAGEMENT (HENLEY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Brian Emms Read | Apr 06, 2016 | 3-4 Market Place RG40 1AL Wokingham Market Chambers United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Howard Collier | Apr 06, 2016 | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Douglas Wilson | Apr 06, 2016 | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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