Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Staithe Maltings Management Co. Ltd
- Incorporated
- 10 June 1987 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Michael Charles SimpsonTimothy Charles O'MullaneAlec Arthur John Davey
- Accounts type
- Dormant
- Region
- East of England
- Address
- 16A The MaltingsStaithe RoadBungayNR35 1EJ
Officers 4 active
Officer details are public data from the Companies House register.
Simpson, Michael Charles
Director · Appointed 7 December 2012
British
Born November 1949
O'Mullane, Timothy Charles
Director · Appointed 25 November 2005
British
Born March 1961 (65)
Davey, Alec Arthur John
Director · Appointed 26 November 2004
British
Born May 1930 (96)
Potts, Gillian Susan
Secretary · Appointed 14 December 1996
British
Officer history (10 former)
7 December 2012
Resigned Graham, Mary Evelyn as Director
7 December 2012
Appointed Simpson, Michael Charles as Director
7 December 2007
Appointed Graham, Mary Evelyn as Director
30 November 2007
25 November 2005
Appointed O'Mullane, Timothy Charles as Director
31 August 2005
Resigned Eke, Beryl as Director
26 November 2004
Appointed Davey, Alec Arthur John as Director
11 June 2004
Resigned Jones, Malcolm Euan as Director
28 November 2003
Resigned Fenn, Joan as Director
28 November 2003
Appointed Jones, Malcolm Euan as Director
24 June 2001
1 June 2001
4 December 1997
4 December 1997
Appointed Fenn, Joan as Director
4 December 1997
Resigned Owen, John Sutherland David Tubor as Director
14 December 1996
Resigned Eke, Beryl as Secretary
14 December 1996
Appointed Potts, Gillian Susan as Secretary
16 March 1993
Resigned Keightley, Jack Frederick as Director
30 November 1991
Appointed Eke, Beryl as Secretary
30 November 1991
Appointed Owen, John Sutherland David Tubor as Director
30 November 1991
Resigned Potter, Anne as Secretary
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 31 August 2025 · dormant accounts · dormant
- Net Assets
- £26
- Employees
- 3
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £19,103 |
| Creditors (< 1 year) | £19,077 |
| Net Current Assets | £26 |
| Net Assets | £26 |
| Shareholder Funds | £26 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 13 November 2025 | Accounts for a dormant company | 31 August 2025 | ||
| 14 February 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 27 December 2024 | Confirmation statement with updates | 21 December 2024 | ||
| 23 December 2023 | Confirmation statement with no updates | 21 December 2023 |
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