MALTHOUSE MANAGEMENT (HENLEY) LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

MALTHOUSE MANAGEMENT (HENLEY) LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
MALTHOUSE MANAGEMENT (HENLEY) LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05925746. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

MALTHOUSE MANAGEMENT (HENLEY) LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE
HENLEY-ON-THAMES
RG9 1AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED Corporate Secretary 2020-01-22 CURRENT
MR COLIN DOUGLAS WILSON Apr 1940 British Director 2009-11-10 CURRENT
MR STEPHEN HOWARD COLLIER May 1949 British Director 2015-11-01 CURRENT
ANDREW PHILIP BRADSHAW May 1967 British Director 2022-11-30 CURRENT
MR MICHAEL EDWARD MAHER Aug 1954 British Secretary 2006-09-05 UNTIL 2009-11-10 RESIGNED
CHANSECS LIMITED Corporate Secretary 2017-06-08 UNTIL 2020-01-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-09-05 UNTIL 2006-09-05 RESIGNED
PETER BRIAN EMMS READ Aug 1947 British Director 2009-11-10 UNTIL 2017-09-01 RESIGNED
MR MICHAEL EDWARD MAHER Aug 1954 British Director 2006-09-05 UNTIL 2009-11-10 RESIGNED
MR RUSSELL JOHN EDWARDS Oct 1962 British Director 2006-09-05 UNTIL 2009-11-10 RESIGNED
COLIN RICHARD BARKER Oct 1943 British Director 2009-11-10 UNTIL 2011-09-27 RESIGNED
GILES SELWYN ROBINSON Aug 1955 British Secretary 2007-10-01 UNTIL 2017-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Brian Emms Read 2016-04-06 - 2017-09-01 8/1947 Wokingham   Significant influence or control
Mr Stephen Howard Collier 2016-04-06 5/1949 Henley-On-Thames   Significant influence or control
Mr Colin Douglas Wilson 2016-04-06 4/1940 Henley-On-Thames   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MALTHOUSE MANAGEMENT (HENLEY) LIMITED 2024-02-23 30-09-2023 £110 equity
Micro-entity Accounts - MALTHOUSE MANAGEMENT (HENLEY) LIMITED 2023-08-03 30-09-2022 £110 equity
Micro-entity Accounts - MALTHOUSE MANAGEMENT (HENLEY) LIMITED 2021-12-24 30-09-2021 £110 equity
Micro-entity Accounts - MALTHOUSE MANAGEMENT (HENLEY) LIMITED 2021-03-04 30-09-2020 £110 equity
Malthouse Management (Henley) Limited - Filleted accounts 2020-06-23 30-09-2019 £110 equity
MALTHOUSE_MANAGEMENT_(HEN - Accounts 2018-06-14 30-09-2017 £110 equity
Abbreviated Company Accounts - MALTHOUSE MANAGEMENT (HENLEY) LIMITED 2016-06-28 30-09-2015 £20,681 Cash £110 equity
Abbreviated Company Accounts - MALTHOUSE MANAGEMENT (HENLEY) LIMITED 2015-07-01 30-09-2014 £15,006 Cash £110 equity

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