Maltings (Sawbridgeworth) Management Company Limited(the)

Active02013460 Private limited company
Incorporated
24 April 1986 (40 years)
Industry
Residents property management (98000)
Directors
Rosalind Mary Clay
Robert Gill
Accounts type
Dormant
Region
East of England
Address
Hertford Co Sec And Accountancy
Sopers House Sopers Road
Cuffley
Potters Bar
EN6 4RY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
British
Born December 1951 (74)
Clay, Rosalind Mary
Director · Appointed 28 January 2026
British
Born March 1964 (62)
Gill, Robert
Director · Appointed 25 September 2023
British
Born June 1990 (36)
Corporate Secretary · Appointed 30 December 2022
Duddy, Graham
Director · Appointed 25 June 2018
British
Born October 1971 (55)
Luff, John
Director · Appointed 10 August 2012
British
Born March 1946 (80)
Officer history (38 former)
7 October 2026
Appointed Achilles, Michael as Director
28 January 2026
Appointed Clay, Rosalind Mary as Director
2 September 2025
Resigned Achilles, Michael as Director
25 September 2023
Appointed Gill, Robert as Director
3 May 2023
Resigned Moore, Brian George as Director
30 December 2022
Appointed Hertford Co Sec & Accountancy Limited as Corporate Secretary
30 September 2022
Resigned Hertford Company Secretaries Limited as Corporate Secretary
30 March 2021
Resigned Tennant, Lee William as Director
8 September 2020
Resigned Hill, Patricia Anne as Director
25 June 2018
Appointed Duddy, Graham as Director
9 June 2018
Appointed Moore, Brian George as Director
30 January 2017
Resigned Harvie, David Ian as Director
7 July 2016
Resigned Clay, Rosalind Mary as Director
21 September 2015
Resigned Achilles, Poppy as Director
30 June 2015
Appointed Harvie, David Ian as Director
19 May 2015
Appointed Tennant, Lee William as Director
1 January 2015
Appointed Hertford Company Secretaries Limited as Corporate Secretary
4 December 2014
Appointed Clay, Rosalind Mary as Director
16 October 2014
Resigned Firmstone, Lynn as Director
14 October 2014
Resigned Irvine-Fynn, Lyn Susan as Director
14 October 2014
Resigned Irvine Fynn, Ian as Director
2 September 2014
Appointed Firmstone, Lynn as Director
12 August 2014
Resigned Edwards, Charlotte Marisa as Director
13 July 2014
Resigned Firmstone, Garry Edwin as Director
5 June 2014
Resigned Hill, David Anthony as Director
30 September 2013
Resigned Gem Estate Management Limited as Corporate Secretary
13 September 2013
Resigned Garrett, James Keith as Director
19 August 2013
Appointed Achilles, Poppy as Director
17 June 2013
Appointed Irvine-Fynn, Lyn Susan as Director
10 August 2012
Appointed Luff, John as Director
7 September 2011
Appointed Firmstone, Garry Edwin as Director
7 September 2011
Appointed Garrett, James Keith as Director
28 July 2011
Resigned Rome, Joanna as Director
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
2 June 2011
Resigned Gem Estate Management (1995) as Corporate Secretary
14 September 2010
Appointed Achilles, Michael as Director
16 June 2010
Appointed Rome, Joanna as Director
7 June 2010
Resigned Bull, Peter Jolyon Bateman as Director
10 May 2010
Resigned Collingridge, Phillip Andrew Ian as Director
28 September 2009
Appointed Collingridge, Phillip Andrew Ian as Director
16 June 2009
Resigned Elliott, Karen Theresa as Director
1 January 2009
Resigned Rayner, Keith Christopher as Director
27 October 2008
Appointed Hill, Patricia Anne as Director
27 October 2008
Appointed Hill, David Anthony as Director
1 October 2008
Resigned Peverel Om Limited as Corporate Secretary
1 October 2008
Appointed Gem Estate Management (1995) as Corporate Secretary
21 February 2008
Appointed Elliott, Karen Theresa as Director
20 February 2008
Appointed Rayner, Keith Christopher as Director
10 January 2008
Resigned Brunning, Nigel Ashley as Director
19 October 2007
Appointed Bull, Peter Jolyon Bateman as Director
10 October 2007
Resigned Ramsay, Lanston Don as Director
8 October 2007
Appointed Edwards, Charlotte Marisa as Director
13 September 2007
Resigned Ohara, Jayne Audrey as Director
6 September 2007
Resigned Christie, Jennifer Anne as Director
17 August 2006
Appointed Ramsay, Lanston Don as Director
20 February 2006
Appointed Brunning, Nigel Ashley as Director
14 October 2002
Resigned Wright, John Alan as Director
25 September 2002
Appointed Christie, Jennifer Anne as Director
20 September 2002
Appointed Ohara, Jayne Audrey as Director
25 June 2001
Resigned Rayner, Keith Christopher as Director
20 November 1999
Appointed Rayner, Keith Christopher as Director
1 March 1996
Resigned Cornforth, Harold Edward as Secretary
28 February 1996
Appointed Peverel Om Limited as Corporate Secretary
4 April 1995
Appointed Irvine Fynn, Ian as Director
3 April 1995
Resigned D'Angelo, Barbara as Director
27 April 1994
Appointed D'Angelo, Barbara as Director
25 November 1993
Resigned Piper, John Patrick as Director
25 November 1993
Appointed Wright, John Alan as Director
25 November 1993
Resigned Irvine-Fynn, Ian as Director
31 March 1993
Appointed Piper, John Patrick as Director
31 March 1993
Appointed Cornforth, Harold Edward as Secretary
31 March 1993
Appointed Irvine-Fynn, Ian as Director
31 March 1993
Resigned Kelso, Martin Allardyce as Secretary
31 March 1993
Resigned Kelso, Martin Allardyce as Director
31 March 1993
Resigned Sharp, Timothy as Director
29 November 1991
Appointed Kelso, Martin Allardyce as Secretary
29 November 1991
Appointed Kelso, Martin Allardyce as Director
29 November 1991
Appointed Sharp, Timothy as Director
29 November 1991
Resigned Whale, Julian Richard as Secretary
29 November 1991
Resigned Chantry House Developments Plc as Corporate 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

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£129

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £129 £129 £129 £129 £129 £129
Balance sheet detail
202520242023202220212020
Cash£129
Net Assets£129£129£129£129£129£129
Shareholder Funds£129£129£129£129£129£129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
21 May 2026Accounts for a dormant company30 September 2025
28 January 2026Appointment of a director
26 January 2026Confirmation statement with no updates26 January 2026
2 September 2025Termination of appointment of a director
Show all recent filings

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