The Old Maltings (Manningtree) Limited

Active02282918 Private limited company
Incorporated
2 August 1988 (38 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Concord Property Unit 2 The Quayside Maltings
High Street Mistley
Manningtree
CO11 1AL

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born September 1966 (60)
Director · Appointed 25 July 2024
British
Born May 1982 (44)
Simmonds, Paul
Director · Appointed 26 June 2024
British
Born June 1949 (77)
Director · Appointed 14 April 2021
British
Born September 1952 (74)
Farrer, Keith Alexander
Director · Appointed 4 August 2017
British
Born October 1950 (76)
Officer history (45 former)
1 December 2025
Appointed Rochelle, Dudley Guy as Director
25 July 2024
Appointed Sanders, David as Director
26 June 2024
Appointed Simmonds, Paul as Director
26 June 2024
Resigned Smith, Raymond as Director
1 January 2024
Resigned Pms Managing Estates Limited as Corporate Secretary
25 May 2023
Resigned O'Driscoll, Paul as Director
29 September 2021
Resigned Holben, Beverley Elizabeth as Director
6 July 2021
Appointed O'Driscoll, Paul as Director
14 April 2021
Appointed Sumberg, James, Dr as Director
31 January 2021
Resigned Francis, Goldina Mary as Director
23 December 2020
Resigned Russell, Heather Anita as Director
9 September 2019
Appointed Russell, Heather Anita as Director
25 July 2019
Appointed Pms Managing Estates Limited as Corporate Secretary
25 July 2019
Resigned Brightman, Geoffrey Charles as Secretary
12 January 2019
Resigned Wright (49Mw), David James as Director
10 August 2017
Appointed Wright (49Mw), David James as Director
4 August 2017
Appointed Farrer, Keith Alexander as Director
31 July 2017
Appointed Smith, Raymond as Director
28 June 2017
Resigned Norris, Elaine Yvonne as Director
27 August 2016
Resigned Macaree, Jacqueline as Director
28 June 2016
Resigned Nancollas, Sarah Catherine as Director
28 June 2016
Resigned Russell, Heather Anita as Director
18 February 2016
Appointed Norris, Elaine Yvonne as Director
6 October 2014
Appointed Macaree, Jacqueline as Director
6 October 2014
Resigned Macaree, Paul Robert as Director
17 September 2014
Resigned Spurgin, Toni-Marion Marion as Director
4 June 2013
Appointed Holben, Beverley Elizabeth as Director
4 June 2013
Appointed Francis, Goldina Mary as Director
4 June 2013
Appointed Nancollas, Sarah Catherine as Director
18 March 2013
Resigned Mugford, Robert James as Director
2 November 2010
Resigned Selley, Pamela Elizabeth as Director
14 September 2009
Appointed Selley, Pamela Elizabeth as Director
14 September 2009
Appointed Spurgin, Toni-Marion Marion as Director
14 September 2009
Resigned Marriott, Steven Paul as Director
14 September 2009
Resigned Anderson, John Ronald as Director
4 May 2009
Appointed Macaree, Paul Robert as Director
23 March 2009
Resigned Walsh, Susan Mary as Director
31 August 2008
Resigned Jiggens, Annabel Jane as Director
30 August 2007
Resigned Culley, Louise Mary as Director
29 August 2007
Appointed Mugford, Robert James as Director
29 August 2007
Resigned Monaghan, Michael John as Director
29 August 2007
Appointed Jiggens, Annabel Jane as Director
27 June 2006
Resigned Culley, Louise Mary as Secretary
27 June 2006
Appointed Brightman, Geoffrey Charles as Secretary
27 June 2006
Appointed Marriott, Steven Paul as Director
28 July 2004
Resigned Rowe, Gavin Stuart as Director
10 April 2004
Appointed Culley, Louise Mary as Secretary
31 March 2004
Resigned Hargreaves, Keith as Secretary
5 February 2003
Appointed Rowe, Gavin Stuart as Director
5 February 2003
Appointed Russell, Heather Anita as Director
29 May 2002
Resigned Mugford, Robert James as Director
28 May 2002
Appointed Monaghan, Michael John as Director
13 March 2001
Resigned Russell, Heather Anita as Director
1 March 2000
Resigned Hill, Violet Rosina as Director
1 March 2000
Appointed Walsh, Susan Mary as Director
15 September 1997
Appointed Hill, Violet Rosina as Director
15 September 1997
Appointed Hargreaves, Keith as Secretary
15 September 1997
Appointed Culley, Louise Mary as Director
15 September 1997
Resigned Brooks, Karen Lesley as Director
15 September 1997
Appointed Anderson, John Ronald as Director
15 September 1997
Appointed Russell, Heather Anita as Director
15 September 1997
Resigned Company Secretaries (Hertford) Ltd as Corporate Secretary
15 September 1997
Appointed Mugford, Robert James as Director
15 September 1997
Resigned George, David Stephen as Director
15 August 1997
Resigned Williams, Hugh Stephen as Director
2 December 1996
Resigned Dennison, John Patrick Edmund as Director
18 October 1996
Appointed George, David Stephen as Director
18 October 1996
Appointed Williams, Hugh Stephen as Director
18 October 1996
Resigned Leahy, Andrew Michael as Director
18 October 1996
Appointed Dennison, John Patrick Edmund as Director
18 October 1996
Appointed Brooks, Karen Lesley as Director
18 October 1996
Resigned Bloomfield, Neil as Director
31 July 1996
Resigned Monk, Sara Kathleen Elizabeth as Secretary
31 July 1996
Appointed Leahy, Andrew Michael as Director
31 July 1996
Appointed Company Secretaries (Hertford) Ltd as Corporate Secretary
19 September 1995
Resigned Campbell, David Myles as Director
19 September 1995
Appointed Bloomfield, Neil as Director
22 May 1995
Resigned Fulcher, Peter John as Director
1 November 1994
Appointed Monk, Sara Kathleen Elizabeth as Secretary
1 November 1994
Resigned O'Neill, Derek Patrick as Secretary
26 January 1994
Resigned Clarke, Claire Ann as Secretary
26 January 1994
Appointed Fulcher, Peter John as Director
26 January 1994
Resigned Franklin, Sheila Margaret as Secretary
26 January 1994
Resigned Ball, Geoffrey William as Director
26 January 1994
Appointed O'Neill, Derek Patrick as Secretary
8 October 1993
Appointed Ball, Geoffrey William as Director
8 October 1993
Appointed Campbell, David Myles as Director
8 October 1993
Resigned Byatt, Matthew Timothy as Director
8 October 1993
Resigned Fuller, Caroline Jane as Director
1 October 1993
Appointed Clarke, Claire Ann as Secretary
12 March 1993
Appointed Byatt, Matthew Timothy as Director
12 March 1993
Resigned Roughan, Deborah Ann 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

Balance sheet as at 24 December 2025 · dormant accounts · dormant

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
2025202420232022202120202019
Net Assets£49£49£49£49£49
Shareholder Funds£49£49£49£49£49

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company24 December 2025
21 February 2026Confirmation statement with updates31 January 2026
20 January 2026Appointment of a director
1 August 2025Accounts for a dormant company24 December 2024
13 March 2025Confirmation statement with updates31 January 2025
Show all recent filings

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