Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Omega Maltings Management Company Limited(the)
- Incorporated
- 28 November 1985 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Tatjana GuadalupeLionel Carl CorreyaGlen Stewart Steven
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Saxon House6A St. Andrew StreetHertfordSG14 1JA
Officers 5 active
Officer details are public data from the Companies House register.
Guadalupe, Tatjana
Director · Appointed 27 October 2026
American
Born June 1988 (38)
Correya, Lionel Carl
Director · Appointed 1 July 2021
British
Born July 1985 (41)
Steven, Glen Stewart
Director · Appointed 1 July 2021
British
Born May 1982 (44)
Howells, Clare Elizabeth
Director · Appointed 29 September 2015
British
Born January 1976 (50)
Corporate Secretary · Appointed 1 April 2006
Officer history (36 former)
27 October 2026
Appointed Guadalupe, Tatjana as Director
23 January 2025
Resigned Briggs, Luke as Director
12 July 2021
Appointed Briggs, Luke as Director
1 July 2021
Appointed Correya, Lionel Carl as Director
1 July 2021
Appointed Steven, Glen Stewart as Director
1 July 2021
Resigned Correya, Suzanne Rachel as Director
31 March 2021
Resigned Wadley, Nicholas Joseph as Director
27 March 2017
Resigned Askew, Yasmin as Director
29 September 2015
Appointed Howells, Clare Elizabeth as Director
22 September 2015
Appointed Correya, Suzanne Rachel as Director
10 September 2015
Resigned Eglington, Sarah as Director
14 August 2015
Resigned Watson, Robert George as Director
22 November 2012
Appointed Askew, Yasmin as Director
18 October 2012
Resigned Clegg, Donald as Director
20 July 2010
16 October 2007
Resigned Mondey, Steve as Director
1 April 2006
31 March 2006
30 March 2005
Appointed Clegg, Donald as Director
22 November 2004
Appointed Eglington, Sarah as Director
8 October 2004
Resigned Jones, Ann as Director
23 July 2004
Appointed Mondey, Steve as Director
23 July 2004
1 July 2004
Resigned Cook, Graham John as Director
21 April 2004
Resigned Fish, John Benjamin as Director
21 April 2004
Resigned Harrison, Roger William as Director
4 April 2003
Appointed Jones, Ann as Director
7 August 2002
29 July 2002
Resigned Clegg, Donald as Director
29 July 2002
Appointed Harrison, Roger William as Director
29 July 2002
Resigned Clegg, Donald as Secretary
30 May 2002
Resigned Evans, David Parry as Director
22 August 2000
Appointed Cook, Graham John as Director
10 May 1999
Resigned Harvey, Ruth as Secretary
10 May 1999
Appointed Clegg, Donald as Secretary
10 May 1999
Resigned Harvey, Ruth as Director
17 March 1999
1 April 1998
Resigned Farr, Nicholas Edward as Director
21 October 1997
Appointed Evans, David Parry as Director
1 October 1997
15 September 1997
Appointed Harvey, Ruth as Secretary
15 September 1997
Resigned Farr, Nicholas Edward as Secretary
14 August 1997
Appointed Clegg, Donald as Director
1 August 1997
Resigned Haslett, Kerry Victoria as Director
12 May 1997
Appointed Fish, John Benjamin as Director
3 February 1997
Appointed Haslett, Kerry Victoria as Director
30 November 1996
Resigned Ambridge, Ronald as Director
21 July 1996
Resigned Spendiff, Craig John as Director
21 June 1996
Resigned Aston, Elizabeth Ann as Director
10 June 1996
Appointed Farr, Nicholas Edward as Secretary
10 June 1996
Resigned Farr, Elizabeth Anne as Secretary
7 May 1996
Resigned Phelps, David James as Director
27 November 1995
Appointed Harvey, Ruth as Director
27 November 1995
Appointed Wadley, Nicholas Joseph as Director
18 September 1995
Appointed Farr, Elizabeth Anne as Secretary
18 September 1995
Resigned Aston, Ian Robert, Dr as Secretary
18 September 1995
Appointed Farr, Nicholas Edward as Director
18 August 1995
Resigned Shipster, Pieter John as Director
1 June 1993
Appointed Aston, Ian Robert, Dr as Secretary
1 June 1993
1 June 1993
22 February 1993
22 February 1993
Appointed Ambridge, Ronald as Director
22 February 1993
Appointed Watson, Robert George as Director
22 February 1993
Appointed Shipster, Pieter John as Director
22 February 1993
Appointed Spendiff, Craig John as Director
22 February 1993
22 February 1993
22 February 1993
11 February 1993
Appointed Phelps, David James as Director
11 February 1993
Appointed Aston, Elizabeth Ann as Director
11 February 1993
11 February 1993
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
Balance sheet as at 24 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £3,131 | £3,131 |
| Creditors (< 1 year) | £3,096 | £3,096 |
| Net Current Assets | (£3,096) | (£3,096) |
| Shareholder Funds | £35 | £35 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 17 December 2025 | Total exemption full accounts | 24 March 2025 | ||
| 13 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 28 January 2025 | Termination of appointment of a director | |||
| 23 December 2024 | Accounts for a dormant company | 24 March 2024 |
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