Maltings Management (Poole) Limited (The)

Active01063935 Private company limited by guarantee
Incorporated
2 August 1972 (54 years)
Industry
Residents property management (98000)
Directors
Howard Wagstaffe
Accounts type
Micro entity
Address
Suite 3 Brearley House 278 Lymington Road
Highcliffe
Christchurch
BH23 5ET

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wagstaffe, Howard
Director · Appointed 19 June 2017
British
Born October 1943 (83)
Corporate Secretary · Appointed 9 January 2017
Officer history (33 former)
1 October 2026
Resigned Hopkins, Josephine as Director
17 July 2025
Resigned Blackwell, Dianne as Director
27 June 2022
Appointed Blackwell, Dianne as Director
8 June 2022
Resigned Rigby, Jean as Director
11 October 2021
Resigned Russell, William Peter as Director
7 October 2019
Appointed Hopkins, Josephine as Director
7 October 2019
Appointed Rigby, Jean as Director
30 November 2018
Resigned James, Brian Henry as Director
5 February 2018
Resigned O'Neill, Shirley Ann Rachel as Director
19 June 2017
Appointed Wagstaffe, Howard as Director
9 January 2017
Appointed Hpm South Limited as Corporate Secretary
1 July 2015
Resigned Holloway, Lynn as Secretary
22 November 2013
Appointed O'Neill, Shirley Ann Rachel as Director
22 November 2013
Appointed James, Brian Henry as Director
22 November 2013
Resigned Russell, Carolyn as Director
7 October 2013
Appointed Russell, Carolyn as Director
7 October 2013
Resigned Foord, Maurice David as Director
7 October 2013
Resigned Foord, Gwyneth Hilary as Director
15 November 2012
Appointed Russell, William Peter as Director
19 March 2012
Resigned Coulbeck, Anthony Ralph as Director
11 October 2010
Appointed Coulbeck, Anthony Ralph as Director
11 October 2010
Resigned O'Neill, Shirley Ann Rachel as Director
13 October 2008
Appointed O'Neill, Shirley Ann Rachel as Director
25 June 2008
Appointed Foord, Maurice David as Director
25 June 2008
Resigned Coulbeck, Anthony Ralph as Director
28 May 2008
Resigned Hill, Pauline as Director
28 April 2006
Resigned Crocker, Douglas John Mason as Director
1 March 2005
Appointed Holloway, Lynn as Secretary
28 February 2005
Resigned Coulbeck, Stephanie Deirdre as Secretary
8 November 2004
Resigned Jones, William Henry as Director
8 November 2004
8 November 2004
Appointed Coulbeck, Stephanie Deirdre as Secretary
8 November 2004
Appointed Foord, Gwyneth Hilary as Director
8 November 2004
Appointed Hill, Pauline as Director
8 November 2004
Appointed Coulbeck, Anthony Ralph as Director
8 November 2004
Resigned Jones, William Henry as Secretary
8 November 2004
Appointed Crocker, Douglas John Mason as Director
26 November 2002
Appointed Jones, William Henry as Secretary
26 November 2002
Resigned Foord, Maurice David as Director
26 November 2002
Resigned Foord, Maurice David as Secretary
12 December 2000
Resigned Hill, Pauline as Secretary
12 December 2000
Appointed Foord, Maurice David as Secretary
14 November 2000
Resigned Hill, Pauline as Director
14 November 2000
Resigned Andrews, Henry James as Director
12 September 2000
Appointed Foord, Maurice David as Director
12 September 2000
Appointed Jones, William Henry as Director
12 December 1999
Resigned Foord, Gwyneth Hilary as Director
12 December 1999
Appointed Hill, Pauline as Secretary
12 December 1999
Resigned Foord, Gwyneth Hilary as Secretary
21 October 1997
Appointed Andrews, Henry James as Director
21 October 1997
Appointed Hill, Pauline as Director
22 October 1996
Resigned Hill, Pauline as Director
15 June 1994
Resigned Jenssen, Peter William Latimer as Director
9 November 1993
Resigned Andrews, Henry James as Director
9 November 1993
Resigned Andrews, Stella as Director
26 October 1993
Appointed Foord, Gwyneth Hilary as Director
26 October 1993
Appointed Foord, Gwyneth Hilary as Secretary
26 October 1993
Appointed Hill, Pauline as Director
25 June 1993
Appointed Jenssen, Peter William Latimer as Director
25 June 1993
25 June 1993
Resigned Roberts, Susan as Secretary
25 June 1993
Resigned Roberts, Roy Boscawen as Director
25 June 1993
Resigned Roberts, Susan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£63,922
Debt Ratio
23%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £25,840 £29,374 £38,971 £43,684 £63,922
Balance sheet detail
20252024202320222021
Fixed Assets£29,456
Current Assets£53,579£34,070£41,482£30,735£20,495
Creditors (< 1 year)£24,265£461£10,835£1,640£1,143
Net Current Assets£34,466£43,684£38,971£29,374£25,840
Net Assets£63,922£43,684£38,971£29,374£25,840
Shareholder Funds£63,922£43,684£38,971£29,374£25,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Micro company accounts30 June 2026
2 November 2026Confirmation statement with no updates1 November 2026

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