MALTHURST ESTATES LIMITED

Overview

Company Name	MALTHURST ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08328610
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2012

Summary

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

What is the purpose of MALTHURST ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MALTHURST ESTATES LIMITED located?

Registered Office Address	10 Bricket Road St Albans AL1 3JX Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MALTHURST ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MALTHURST ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for MALTHURST ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2025

Registration of charge 083286100012, created on Jul 28, 2025

158 pages

MR01

Dec 23, 2024

Registration of charge 083286100011, created on Dec 20, 2024

133 pages

MR01

Dec 12, 2024

Confirmation statement made on Dec 12, 2024 with no updates

3 pages

CS01

Oct 05, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

23 pages

Oct 05, 2024

legacy

119 pages

PARENT_ACC

Oct 05, 2024

legacy

1 pages

AGREEMENT2

Oct 05, 2024

legacy

2 pages

GUARANTEE2

Aug 23, 2024

Director's details changed for Mr Jeremy Clarke on Jan 29, 2024

2 pages

CH01

Jul 31, 2024

Registration of charge 083286100010, created on Jul 26, 2024

108 pages

MR01

Dec 19, 2023

Confirmation statement made on Dec 12, 2023 with no updates

3 pages

CS01

Oct 02, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

24 pages

Oct 02, 2023

legacy

115 pages

PARENT_ACC

Oct 02, 2023

legacy

1 pages

AGREEMENT2

Oct 02, 2023

legacy

3 pages

GUARANTEE2

May 02, 2023

Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on May 02, 2023

1 pages

AD01

May 02, 2023

Change of details for Mrh (Gb) Limited as a person with significant control on May 02, 2023

2 pages

PSC05

Apr 18, 2023

Second filing of Confirmation Statement dated Dec 12, 2022

3 pages

RP04CS01

Apr 14, 2023

Registration of charge 083286100009, created on Apr 06, 2023

118 pages

MR01

Apr 05, 2023

Notification of Mrh (Gb) Limited as a person with significant control on Jan 27, 2021

2 pages

PSC02

Apr 05, 2023

Cessation of Malthurst (Uk) Limited as a person with significant control on Jan 27, 2021

1 pages

PSC07

Dec 14, 2022

Confirmation statement made on Dec 12, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Apr 18, 2023	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 18/04/2023.

Sep 06, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

23 pages

Sep 06, 2022

legacy

145 pages

PARENT_ACC

Sep 06, 2022

legacy

1 pages

AGREEMENT2

Sep 06, 2022

legacy

2 pages

GUARANTEE2

View All Filings

Who are the officers of MALTHURST ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Mar 07, 2019

Secretary

Park Row

LS1 5AB Leeds

England

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

BANNISTER, William Bahlsen

Nov 29, 2018

Director

Bricket Road

St Albans

AL1 3JX Hertfordshire

United Kingdom

British

1967-3

Chief Executive

252731900001

BIGGART, Thomas Mckenzie

Mar 11, 2019

Director

Bricket Road

St Albans

AL1 3JX Hertfordshire

United Kingdom

Scotland

British

1966-8

Surveyor

215843640001

CLARKE, Jeremy

Nov 29, 2018

Director

Bricket Road

St Albans

AL1 3JX Hertfordshire

United Kingdom

England

British

1963-10

Chief Operating Officer

176269140002

LANE, Simon Paul

Nov 29, 2018

Director

Bricket Road

St Albans

AL1 3JX Hertfordshire

United Kingdom

England

British

1963-2

Chief Financial Officer

252806890001

HATHAWAY, David

Dec 12, 2012

Mar 07, 2019

Secretary

4 Grove Lane

CM16 4LH Epping

Vincent House

Essex

United Kingdom

174336380001

IQBAL, Damian Shameem

Dec 12, 2012

May 03, 2016

Secretary

4 Grove Lane

CM16 4LH Epping

Vincent House

Essex

United Kingdom

174336390001

BACK, Steven John

Feb 29, 2016

Oct 15, 2018

Director

4 Grove Lane

CM16 4LH Epping

Vincent House

Essex

United Kingdom

British

1960-9

Chief Financial Officer

205661380001

DICKENS, Karen Juanita, Dr

Feb 29, 2016

Jun 22, 2018

Director

4 Grove Lane

CM16 4LH Epping

Vincent House

Essex

United Kingdom

British

1963-2

Chief Executive

124061360001

LYNN, John Charles

Dec 12, 2012

May 31, 2016

Director

4 Grove Lane

CM16 4LH Epping

Vincent House

Essex

United Kingdom

British

1961-11

Director

29838790004

PEACOCK, Graham Frederick

Dec 12, 2012

Feb 29, 2016

Director

4 Grove Lane

CM16 4LH Epping

Vincent House

Essex

United Kingdom

British

1950-4

Director

5133310002

SCOTT, Richard Antony Cargill

Dec 12, 2012

May 05, 2015

Director

4 Grove Lane

CM16 4LH Epping

Vincent House

Essex

United Kingdom

England

British

1959-2

Director

107002130001

TIMBERS, Graham Paul

Oct 12, 2018

Feb 12, 2019

Director

36-38 Upper Marlborough Road

AL1 3UU St. Albans

Gladstone Place

Hertfordshire

England

British

1959-12

Managing Director

127888240001

TOBBELL, Susan Margaret

Dec 12, 2012

Feb 29, 2016

Director

4 Grove Lane

CM16 4LH Epping

Vincent House

Essex

United Kingdom

British

1952-3

Director

17957620003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALTHURST ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrh (Gb) Limited

Jan 27, 2021

Bricket Road

St Albans

AL1 3JX Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	06360543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Malthurst (Uk) Limited

Apr 06, 2016

36-38 Upper Marlborough Road

AL1 3UU St Albans

Gladstone Place

Hertfordshire

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03473591

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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