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THE MALTINGS WOTHORPE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Maltings Wothorpe Management Company Limited. The company was founded 31 years ago and was given the registration number 02757986. The firm's registered office is in STAMFORD. You can find them at 4 Wothorpe Park, First Drift, Stamford, Lincs. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE MALTINGS WOTHORPE MANAGEMENT COMPANY LIMITED
Company Number:02757986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4 Wothorpe Park, First Drift, Stamford, Lincs, England, PE9 3LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, The Maltings, Wothorpe, Stamford, England, PE9 3JE

Secretary11 February 2024Active
4, The Maltings, First Drift, Wothorpe, The Maltings, Wothorpe, Stamford, England, PE9 3JE

Director11 February 2024Active
5 The Maltings, Wothorpe, Stamford, PE9 3JE

Secretary20 September 2006Active
7 The Maltings, Wothorpe, Stamford, PE9 3JE

Secretary05 January 1993Active
5, The Maltings, Wothorpe, Stamford, United Kingdom, PE9 3JE

Secretary19 September 2023Active
1 The Maltings, First Drift, Wothorpe, PE9 3JE

Secretary01 September 2003Active
12 The Maltings, First Drift Wothorpe, Stamford, PE9 3JE

Secretary-Active
7 The Maltings, Wothorpe, Stamford, PE9 3JE

Secretary11 September 2005Active
7 The Maltings, Wothorpe, Stamford, PE9 3JE

Secretary01 September 1998Active
5 The Maltings, Wothorpe, Stamford, PE9 3JE

Secretary13 October 1997Active
14 Fletcher Gate, Nottingham, NG1 2FX

Secretary22 October 1992Active
The Priory Stables, First Drift, Wothorpe Park, Stamford, PE9 3LA

Secretary28 January 2008Active
8, The Maltings, Wothorpe, Stamford, England, PE9 3JE

Secretary20 October 2019Active
Unit 1 Ivatt Way Westwood, Ivatt Way, Peterborough, England, PE3 7EZ

Secretary02 October 2017Active
5 The Maltings, Wothorpe, Stamford, PE9 3JE

Director20 September 2006Active
7 The Maltings, Wothorpe, Stamford, PE9 3JE

Director-Active
5, The Maltings, Wothorpe, Stamford, England, PE9 3JE

Director01 September 2023Active
5, The Maltings, Wothorpe, Stamford, England, PE9 3JE

Director09 September 2011Active
1 The Maltings, First Drift, Wothorpe, PE9 3JE

Director01 September 2003Active
12 The Maltings, First Drift Wothorpe, Stamford, PE9 3JE

Director05 January 1993Active
7 The Maltings, Wothorpe, Stamford, PE9 3JE

Director11 September 2005Active
7 The Maltings, Wothorpe, Stamford, PE9 3JE

Director20 August 1999Active
5 The Maltings, Wothorpe, Stamford, PE9 3JE

Director18 July 1999Active
14 Fletcher Gate, Nottingham, NG1 2FX

Director22 October 1992Active
4, Wothorpe Park, First Drift, Stamford, England, PE9 3LA

Director17 June 2019Active
The Priory Stables, First Drift, Wothorpe Park, Stamford, PE9 3LA

Director28 January 2008Active
8 The Maltings, Wothorpe, Stamford, PE9 3JE

Director18 September 2000Active
8 The Maltings, Wothorpe, Stamford, PE9 3JE

Director12 May 1997Active
Unit 1 Ivatt Way Westwood, Ivatt Way, Peterborough, England, PE3 7EZ

Director02 October 2017Active
Evershed Wells & Hind 14 Fletcher Gate, Nottingham, NG1 2FX

Director22 October 1992Active

People with Significant Control

Mr Alan Fenwick
Notified on:01 September 2023
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:5, The Maltings, Stamford, England, PE9 3JE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Sarah Elizabeth Sharman
Notified on:17 June 2019
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:4, Wothorpe Park, Stamford, United Kingdom,
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Lisa Jane Smith
Notified on:30 September 2017
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Ivatt Way, Peterborough, United Kingdom, PE3 7EZ
Nature of control:
  • Significant influence or control
Mrs Joyce Fenwick
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:5, The Maltings, Stamford, England, PE9 3JE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Appoint person secretary company with name date.

Download
2024-02-17Persons with significant control

Notification of a person with significant control statement.

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2024-02-16Officers

Termination secretary company with name termination date.

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2024-02-11Address

Change registered office address company with date old address new address.

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2024-02-11Officers

Appoint person director company with name date.

Download
2024-02-11Persons with significant control

Cessation of a person with significant control.

Download
2024-02-11Officers

Termination director company with name termination date.

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Officers

Termination secretary company with name termination date.

Download
2023-09-21Officers

Appoint person secretary company with name date.

Download
2023-09-13Persons with significant control

Notification of a person with significant control.

Download
2023-09-13Persons with significant control

Cessation of a person with significant control.

Download
2023-09-13Address

Change registered office address company with date old address new address.

Download
2023-09-13Officers

Termination director company with name termination date.

Download
2023-09-13Officers

Appoint person director company with name date.

Download
2023-06-23Accounts

Accounts with accounts type dormant.

Download
2022-10-18Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Accounts

Accounts with accounts type dormant.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Accounts

Accounts with accounts type dormant.

Download
2020-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type dormant.

Download
2019-10-28Officers

Appoint person secretary company with name date.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Accounts

Accounts with accounts type dormant.

Download

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