THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED
Overview
| Company Name | THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06921425 |
| 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 MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY 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 were the previous names of THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED | Nov 30, 2009 | Nov 30, 2009 |
| THP LLP 53 LIMITED | Jun 02, 2009 | Jun 02, 2009 |
What are the latest accounts for THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY 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 THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with updates | 6 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Termination of appointment of Colin Douglas Wilson as a director on Jun 02, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Barry John Graham as a director on Jun 02, 2026 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Malcolm James Cooper as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Secretary's details changed for Common Ground Estate & Property Management Limited on Apr 01, 2023 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Jun 02, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames 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 Jun 02, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Sep 30, 2019 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
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 RG9 1HG on Feb 03, 2020 | 1 pages | AD01 | ||||||||||||||
Appointment of Common Ground Estate & Property Management Limited as a secretary on Jan 17, 2020 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Chansecs Limited as a secretary on Jan 16, 2020 | 1 pages | TM02 | ||||||||||||||
Who are the officers of THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY 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 Oxfordshire 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 | 251904010001 | |||||||||
| COLLIER, Stephen Howard | Director | 45 New Street RG9 2BP Henley-On-Thames Flat 7 The Malthouse Oxfordshire England | England | British | 202993660001 | |||||||||
| WHITTINGHAM, Derek Linfoot | Director | 45 New Street RG9 2BP Henley-On-Thames Flat 1 The Malthouse Oxfordshire | United Kingdom | British | 160017680001 | |||||||||
| ROBINSON, Giles Selwyn | Secretary | 3-4 Market Place RG40 1AL Wokingham Market Chambers United Kingdom | British | 153613830001 | ||||||||||
| CHANSECS LIMITED | Secretary | 3-4 Market Place RG40 1AL Wokingham Market Chambers England |
| 120444430001 | ||||||||||
| THE HEAD PARTNERSHIP SECRETARIES LIMITED | Secretary | 9 Chalfont Court Lower Earley RG6 5SY Reading Berkshire | 110418670001 | |||||||||||
| BINGHAM, Terence Edward | Director | Parkside RG9 1TX Henley On Thames 5 Oxfordshire | England | British | 2770550001 | |||||||||
| BRADSHAW, Andrew Philip | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers United Kingdom | England | British | 251583200001 | |||||||||
| COOPER, Malcolm James | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | United Kingdom | British | 48883330005 | |||||||||
| DARRAH, Winifred Frances | Director | 16 Bell Street RG9 2BG Henley On Thames The Old Forge Oxfordshire | Uk | British | 152616620001 | |||||||||
| GRAHAM, Barry John | Director | 45 New Street RG9 2BP Henley On Thames Undercroft 1a Brakspear Mews Oxfordshire | England | British | 160017900001 | |||||||||
| HORNER, Stephen John | Director | Bishopswood TA20 3SB Chard Old Woodhayne Farm Somerset England | England | English | 7255270001 | |||||||||
| MULLINS, Stuart | Director | Orchard Grove Caversham RG4 6NF Reading 46 Berkshire | United Kingdom | British | 138653720001 | |||||||||
| READ, Peter Brian Emms | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers United Kingdom | United Kingdom | British | 87711900001 | |||||||||
| WILSON, Colin Douglas | Director | White Lane RG9 6BP Henley On Thames Deerswood Oxfordshire | United Kingdom | British | 3680490002 | |||||||||
| THE HEAD PARTNERSHIP DIRECTORS LIMITED | Director | 9 Chalfont Court Lower Earley RG6 5SY Reading Berkshire | 110418660001 |
What are the latest statements on persons with significant control for THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 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 |
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