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THE OLD MALTHOUSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Old Malthouse Management Company Limited. The company was founded 16 years ago and was given the registration number 06468906. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 10 Oaks Road, Shiplake, Henley-on-thames, Oxfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE OLD MALTHOUSE MANAGEMENT COMPANY LIMITED
Company Number:06468906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 Oaks Road, Shiplake, Henley-on-thames, Oxfordshire, RG9 3JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Cross Street, Tenbury Wells, England, WR15 8EF

Secretary09 December 2021Active
13, Cross Street, Tenbury Wells, England, WR15 8EF

Director09 December 2021Active
13, Cross Street, Tenbury Wells, England, WR15 8EF

Secretary10 January 2008Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary10 January 2008Active
13, Cross Street, Tenbury Wells, England, WR15 8EF

Director10 January 2008Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director10 January 2008Active

People with Significant Control

Mr Stephen Lloyd Martin
Notified on:09 December 2021
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:13, Cross Street, Tenbury Wells, England, WR15 8EF
Nature of control:
  • Significant influence or control
Dr Richard David Channon
Notified on:09 January 2017
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:13, Cross Street, Tenbury Wells, England, WR15 8EF
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-26Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-10Officers

Appoint person secretary company with name date.

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2021-12-10Officers

Appoint person director company with name date.

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2021-12-10Persons with significant control

Notification of a person with significant control.

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2021-12-10Officers

Termination director company with name termination date.

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2021-12-10Officers

Termination secretary company with name termination date.

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2021-12-10Persons with significant control

Cessation of a person with significant control.

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2021-12-10Address

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

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2021-09-26Accounts

Accounts with accounts type micro entity.

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2021-02-03Address

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

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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