Malthouse (Ludham) Limited

Active01132909 Private limited company
Incorporated
6 September 1973 (53 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Steven Pye
Katrina Rose Turner
Accounts type
Micro entity
Region
East of England
Address
Waterworkshouse
Waterworks Road
Norwich
NR2 4DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Turner, Katrina Rose
Secretary · Appointed 12 April 2026
Pye, Steven
Director · Appointed 18 March 2017
British
Born July 1965 (61)
Turner, Katrina Rose
Director · Appointed 18 March 2017
British
Born June 1965 (61)
Officer history (17 former)
13 October 2026
Resigned Bird, Antony John as Director
12 April 2026
Resigned Calton, Bernadette as Secretary
12 April 2026
Appointed Turner, Katrina Rose as Secretary
12 April 2026
Resigned Calton, Bernadette as Director
19 August 2025
Resigned Wood, Jayne Ann as Director
27 February 2023
Appointed Calton, Bernadette as Director
11 November 2022
Appointed Calton, Bernadette as Secretary
11 November 2022
Resigned Lee, Amanda as Secretary
1 August 2021
Appointed Wood, Jayne Ann as Director
1 August 2021
Appointed Bird, Antony John as Director
1 August 2021
Resigned Bracewell, Norman David as Director
18 March 2017
Appointed Turner, Katrina Rose as Director
18 March 2017
Appointed Pye, Steven as Director
18 March 2017
Resigned Bell, Leonard as Director
18 March 2017
Resigned Whitfeld, Antony Penn as Director
30 March 2013
Resigned Simmons, Paul Stephen as Secretary
30 March 2013
Appointed Bracewell, Norman David as Director
30 March 2013
Resigned Tilbury, Richard George as Director
30 March 2013
Appointed Lee, Amanda as Secretary
9 May 2009
Resigned Stevens, Maurice James as Secretary
9 May 2009
Appointed Simmons, Paul Stephen as Secretary
9 May 2009
Appointed Whitfeld, Antony Penn as Director
22 March 2008
Resigned Wood, Jayne Ann as Director
22 March 2008
Appointed Bell, Leonard as Director
26 March 2005
Resigned Stevens, Maurice James as Director
26 March 2005
Appointed Wood, Jayne Ann as Director
27 October 2002
Appointed Stevens, Maurice James as Secretary
27 October 2002
Resigned Gooding, Ernest Edward as Secretary
3 April 1999
Appointed Stevens, Maurice James as Director
11 April 1998
Appointed Thompson, John Fraser as Director
11 April 1998
Resigned Thompson, John Fraser as Director
11 April 1998
Resigned Watts, Roger Edward as Director
10 April 1993
Appointed Watts, Roger Edward as Director
10 April 1993
Resigned Wall, John Norman 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

Cash
£6,324
Employees
5

Trend

Shareholder Funds
£0 £5k £10k 2022 2023 2024 £6,763 £7,452 £7,215
Balance sheet detail
202420232022
Fixed Assets£1,241£1,241£1,241
Cash£6,324£6,561£7,112
Creditors (< 1 year)£350£1,590
Net Current Assets£5,974£6,211£5,522
Shareholder Funds£7,215£7,452£6,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
14 September 2026Appointment of a secretary
14 September 2026Termination of appointment of a director
6 September 2026Registered office address changed
6 September 2026Termination of appointment of a secretary
Show all recent filings

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