THE MALTINGS (PETERSFIELD) COMPANY LIMITED
Overview
| Company Name | THE MALTINGS (PETERSFIELD) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08085429 |
| 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 (PETERSFIELD) 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 MALTINGS (PETERSFIELD) COMPANY LIMITED located?
| Registered Office Address | C/O Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park Winchester Road SO32 1HJ Upham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MALTINGS (PETERSFIELD) COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MALTINGS (PETERSFIELD) RTM COMPANY LIMITED | May 28, 2012 | May 28, 2012 |
What are the latest accounts for THE MALTINGS (PETERSFIELD) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE MALTINGS (PETERSFIELD) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for THE MALTINGS (PETERSFIELD) COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Miss Emma Jane Cowling as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||
Director's details changed for Mark Victor Keith Hall on Jul 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Miss Anne Downing on Jul 01, 2025 | 2 pages | CH01 | ||||||
Appointment of Gh Property Management Services Limited as a secretary on Jul 01, 2025 | 2 pages | AP04 | ||||||
Registered office address changed from The Corner Lodge Winchester Road Upham Southampton SO32 1HJ England to C/O Gh Property Management, the Corner Lodge Unit E, Meadow View Business Park Winchester Road Upham Hampshire SO32 1HJ on Jul 03, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from C/O Gray Property Management Ltd 2 London Road Horndean Waterlooville Hants PO8 0BZ England to The Corner Lodge Winchester Road Upham Southampton SO32 1HJ on Jun 30, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Gray Property Management Ltd as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||
Director's details changed for Mark Victor Keith Hall on Jun 30, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Roy Kenneth Ward Mbe as a director on Jun 17, 2025 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Peter Christopher Taylor as a director on May 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Lt Col (Retd) Roy Kenneth Ward Mbe as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||
Second filing for the appointment of Mr Mark Victor Keith Hall as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Mark Victor Keith Hall as a director on Dec 09, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Alan Uren as a director on Nov 10, 2024 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to C/O Gray Property Management Ltd 2 London Road Horndean Waterlooville Hants PO8 0BZ on Jul 14, 2021 | 1 pages | AD01 | ||||||
Appointment of Gray Property Management Ltd as a secretary on Jul 01, 2021 | 2 pages | AP04 | ||||||
Who are the officers of THE MALTINGS (PETERSFIELD) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GH PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Meadow View Business Park Winchester Road SO32 1HJ Upham The Corner Lodge, Unit E Hampshire United Kingdom |
| 166533840001 | ||||||||||
| COWLING, Emma Jane | Director | Unit E, Meadow View Business Park Winchester Road SO32 1HJ Upham C/O Gh Property Management, The Corner Lodge Hampshire England | England | British | 340302460001 | |||||||||
| DOWNING, Anne | Director | Unit E, Meadow View Business Park Winchester Road SO32 1HJ Upham C/O Gh Property Management, The Corner Lodge Hampshire England | England | British | 258376850001 | |||||||||
| HALL, Mark Victor Keith | Director | Unit E, Meadow View Business Park Winchester Road SO32 1HJ Upham C/O Gh Property Management, The Corner Lodge Hampshire England | England | British | 330479880002 | |||||||||
| HALL, Jane | Secretary | The Maltings GU31 4JH Petersfield 22 Hampshire England | 169468280001 | |||||||||||
| HALL, Mark Victor Keith | Secretary | The Maltings GU31 4JH Petersfield 22 Hampshire England | 198569470001 | |||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Shrewsbury Business Park SY2 6LG Shrewsbury Suite D Global House Shropshire England |
| 136446990002 | ||||||||||
| GRAY PROPERTY MANAGEMENT LTD | Secretary | London Road Horndean PO8 0BZ Waterlooville 2 Hants England |
| 221003090001 | ||||||||||
| BAUMGARTNER, Paul | Director | The Maltings GU31 4JH Petersfield 22 Hampshire England | England | British | 169468290001 | |||||||||
| DOWNING, Peter | Director | The Maltings GU31 4JH Petersfield 22 Hampshire England | England | British | 178884770001 | |||||||||
| GRAY, Susan Catherine | Director | The Maltings GU31 4JH Petersfield 5 England | England | British | 114229660002 | |||||||||
| GULLIVER, Philippa Claire | Director | North Lane Buriton GU31 5RS Petersfield Pillmead Cottage Hampshire England | England | British | 185118420001 | |||||||||
| HALL, Mark Victor Keith | Director | 22 The Maltings GU31 4JH Petersfield The Maltings United Kingdom | United Kingdom | United Kingdom | 195642360001 | |||||||||
| HARRIS, Deborah | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 204540530001 | |||||||||
| HOCKING, Drake | Director | Park Road South PO9 1HB Havant 24 Hampshire | United Kingdom | British | 235434110001 | |||||||||
| HOCKING, Drake | Director | The Maltings GU31 4JH Petersfield 22 Hampshire England | England | British | 103142500001 | |||||||||
| TAYLOR, Peter Christopher | Director | Buriton GU31 5RX Petersfield 46 High Street Hampshire United Kingdom | England | British | 184218760001 | |||||||||
| TAYLOR, Peter Christopher | Director | High Street Buriton GU31 5RX Petersfield 46 Hampshire United Kingdom | England | British | 184218760001 | |||||||||
| UREN, Alan | Director | GU31 4JH Petersfield 1 The Maltings United Kingdom | United Kingdom | British | 204978300001 | |||||||||
| WARD MBE, Roy Kenneth, Lt Col (Retd) | Director | 2 London Road Horndean PO8 0BZ Waterlooville C/O Gray Property Management Ltd Hants England | England | British | 330641900001 | |||||||||
| WARD MBE, Roy Kenneth | Director | Park Road South PO9 1HB Havant 24 Hampshire | England | British | 235482150001 |
What are the latest statements on persons with significant control for THE MALTINGS (PETERSFIELD) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 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