The Maltings Residents Limited

Active02248829 Private company limited by guarantee
Incorporated
27 April 1988 (38 years)
Industry
Residents property management (98000)
Directors
Stuart Owen Thomas
Russell Peter Epton
Roger Goodwin
Accounts type
Total exemption full
Region
South East
Address
17 The Maltings
Church Street
Staines
TW18 4XH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Thomas, Stuart Owen
Director · Appointed 1 January 2009
British
Born September 1968 (58)
Epton, Russell Peter
Director · Appointed 7 October 2003
British
Born May 1962 (64)
Goodwin, Roger
Secretary · Appointed 1 November 2002
British
Goodwin, Roger
Director · Appointed 1 September 1998
British
Born April 1958 (68)
Officer history (19 former)
14 July 2026
Resigned Lawry, John Edward as Director
2 May 2016
Resigned Mccallum, Amey Marie as Director
27 September 2010
Resigned Holden, Roy as Director
1 January 2009
Appointed Thomas, Stuart Owen as Director
15 December 2008
Resigned German, Michael George as Director
1 April 2005
Appointed Holden, Roy as Director
7 April 2004
Resigned Walker, Sandra Elizabeth as Director
7 October 2003
Appointed Epton, Russell Peter as Director
1 January 2003
Appointed German, Michael George as Director
1 November 2002
Appointed Goodwin, Roger as Secretary
30 September 2002
Resigned Walker, Sandra Elizabeth as Secretary
16 April 2000
Resigned German, Michael George as Secretary
16 April 2000
Resigned German, Michael George as Director
4 April 2000
Appointed Walker, Sandra Elizabeth as Secretary
4 April 2000
Appointed Walker, Sandra Elizabeth as Director
1 January 2000
Resigned Wirtz, Paul as Director
1 January 1999
Resigned Biddle, Paul Noel as Director
1 September 1998
Appointed Goodwin, Roger as Director
21 July 1998
Appointed Lawry, John Edward as Director
8 July 1998
Appointed Biddle, Paul Noel as Director
28 May 1997
Resigned Horan, Simon James as Director
6 May 1997
Resigned Houlton, Stevenjames as Director
30 August 1995
Appointed Horan, Simon James as Director
30 August 1995
Resigned Masons Secretarial Services Limited as Corporate Secretary
30 August 1995
Appointed German, Michael George as Director
30 August 1995
Appointed Wirtz, Paul as Director
30 August 1995
Appointed Mccallum, Amey Marie as Director
30 August 1995
Appointed Houlton, Stevenjames as Director
30 August 1995
Appointed German, Michael George as Secretary
30 August 1995
Resigned Masons Nominees Limited as Corporate Director
15 March 1995
Resigned Aylesbury Street Services Limited as Corporate Director
15 March 1995
Appointed Masons Nominees Limited as Corporate Director
6 October 1993
Appointed Aylesbury Street Services Limited as Corporate Director
6 October 1993
Resigned Woodbridge House Nominees Limited as Corporate Director
9 April 1992
Appointed Woodbridge House Nominees Limited as Corporate Director
9 April 1992
Appointed Masons Secretarial Services Limited as Corporate Secretary
9 April 1992
Resigned Coles, Pamela Mary as Secretary
9 April 1992
Resigned Jordan, Michael Guy as Director
9 April 1992
Resigned Stockdale, Peter James 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Termination of appointment of a director
26 July 2026Total exemption full accounts31 March 2026
10 October 2025Confirmation statement with no updates8 October 2025
13 June 2025Total exemption full accounts31 March 2025
29 October 2024Confirmation statement with no updates8 October 2024
Show all recent filings

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