MALTHOUSE PROPERTY HOLDINGS LTD

MALTHOUSE PROPERTY HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMALTHOUSE PROPERTY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09919970
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALTHOUSE PROPERTY HOLDINGS LTD?

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

    Where is MALTHOUSE PROPERTY HOLDINGS LTD located?

    Registered Office Address
    48 Southport Road
    L39 1QR Ormskirk
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALTHOUSE PROPERTY HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for MALTHOUSE PROPERTY HOLDINGS LTD?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for MALTHOUSE PROPERTY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 30, 2025

    5 pagesAA

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 23, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2023

    5 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2022

    5 pagesAA

    Confirmation statement made on Mar 03, 2022 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Christopher John Lloyd as a director on Sep 10, 2021

    1 pagesTM01

    Cessation of Christopher John Lloyd as a person with significant control on Sep 10, 2021

    1 pagesPSC07

    Micro company accounts made up to Mar 30, 2021

    5 pagesAA

    Appointment of Mrs Lynn Lloyd as a director on Aug 31, 2021

    2 pagesAP01

    Appointment of Mr Ross Antony Lloyd as a director on Aug 31, 2021

    2 pagesAP01

    Change of details for Mr Christopher John Lloyd as a person with significant control on Mar 02, 2021

    2 pagesPSC04

    Confirmation statement made on Mar 03, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2020

    5 pagesAA

    Micro company accounts made up to Mar 30, 2019

    4 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    4 pagesCS01

    Notification of Christopher John Lloyd as a person with significant control on Dec 01, 2019

    2 pagesPSC01

    Termination of appointment of Ross Anthony Lloyd as a director on Dec 27, 2019

    1 pagesTM01

    Cessation of Ross Anthony Lloyd as a person with significant control on Dec 01, 2019

    1 pagesPSC07

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Who are the officers of MALTHOUSE PROPERTY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Jordan Thomas
    Fir Tree Lane
    Aughton
    L39 7HG Ormskirk
    Georgesons Farm
    Lancashire
    United Kingdom
    Secretary
    Fir Tree Lane
    Aughton
    L39 7HG Ormskirk
    Georgesons Farm
    Lancashire
    United Kingdom
    203585660001
    LLOYD, Jordan Thomas
    Fir Tree Lane
    Aughton
    L39 7HG Ormskirk
    Georgesons Farm
    Lancashire
    United Kingdom
    Director
    Fir Tree Lane
    Aughton
    L39 7HG Ormskirk
    Georgesons Farm
    Lancashire
    United Kingdom
    United KingdomBritish203585640001
    LLOYD, Lynn
    L39 7HG Ormskirk
    48 Southport Road
    Lancashire
    England
    Director
    L39 7HG Ormskirk
    48 Southport Road
    Lancashire
    England
    United KingdomBritish79660020001
    LLOYD, Ross Antony
    L39 7HG Ormskirk
    48 Southport Road
    Lancashire
    England
    Director
    L39 7HG Ormskirk
    48 Southport Road
    Lancashire
    England
    United KingdomBritish288038370001
    LLOYD, Christopher John
    Southport Road
    L39 1QR Ormskirk
    48
    Lancashire
    England
    Director
    Southport Road
    L39 1QR Ormskirk
    48
    Lancashire
    England
    EnglandBritish170737380001
    LLOYD, Ross Anthony
    Fir Tree Lane
    Aughton
    L39 7HG Ormskirk
    Georgesons Farm
    Lancashire
    United Kingdom
    Director
    Fir Tree Lane
    Aughton
    L39 7HG Ormskirk
    Georgesons Farm
    Lancashire
    United Kingdom
    United KingdomBritish203585650001

    Who are the persons with significant control of MALTHOUSE PROPERTY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Lloyd
    Southport Road
    L39 1QR Ormskirk
    48
    Lancashire
    England
    Dec 01, 2019
    Southport Road
    L39 1QR Ormskirk
    48
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Ross Anthony Lloyd
    Southport Road
    L39 1QR Ormskirk
    48
    Lancashire
    England
    Apr 06, 2016
    Southport Road
    L39 1QR Ormskirk
    48
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for MALTHOUSE PROPERTY HOLDINGS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 17, 2022The 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