The Maltings (Stanstead Abbotts) Management Co. Limited

Active02312546 Private company limited by guarantee
Incorporated
3 November 1988 (38 years)
Industry
Residents property management (98000)
Directors
Colin Charles Lodge
Anthony King
Accounts type
Dormant
Region
East of England
Address
The Coach House
Headgate
Colchester
CO3 3BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2026
Lodge, Colin Charles
Director · Appointed 8 May 2025
British
Born November 1955
King, Anthony
Director · Appointed 20 March 2006
British
Born April 1979 (47)
Officer history (51 former)
1 January 2026
Appointed Concordia Residential Limited as Corporate Secretary
1 January 2026
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
8 May 2025
Appointed Lodge, Colin Charles as Director
21 August 2024
Resigned Jewett, Robin as Director
21 May 2024
Resigned Tahsin, Sarah as Director
24 May 2023
Resigned Lodge, Colin Charles as Director
5 November 2022
Appointed Jewett, Robin as Director
2 January 2021
Appointed Lodge, Colin Charles as Director
29 January 2019
Resigned Lee, Thomas as Director
18 December 2018
Appointed Tahsin, Sarah as Director
29 November 2018
Resigned Lodge, Colin Charles as Director
27 December 2017
Resigned Jewett, Robin as Director
27 November 2017
Appointed Jewett, Robin as Director
29 June 2017
Appointed Lee, Thomas as Director
2 March 2017
Resigned Barnes, Robert as Director
13 October 2016
Resigned Eyre, Nicola Anne as Director
24 February 2016
Appointed Barnes, Robert as Director
17 February 2016
Appointed Lodge, Colin Charles as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
15 June 2015
Resigned Walker, Ian as Director
28 November 2014
Resigned Digby, Jane Adrienne as Director
13 November 2014
Resigned Sutterby, Gordon Philip as Director
1 July 2013
Appointed United Company Secretaries as Corporate Secretary
1 July 2013
Appointed Eyre, Nicola Anne as Director
1 July 2013
Resigned Peverel Secretarial Limited as Corporate Secretary
18 May 2013
Resigned Mars, Thomas Steven as Director
6 December 2012
Resigned Earl, Richard Drew as Director
29 November 2012
Resigned Om Property Management Limited as Corporate Secretary
29 November 2012
Appointed Peverel Secretarial Limited as Corporate Secretary
17 August 2012
Resigned Lowe, Fiona Ruth as Director
30 April 2012
Appointed Mars, Thomas Steven as Director
30 April 2012
Appointed Walker, Ian as Director
30 April 2012
Appointed Digby, Jane Adrienne as Director
16 January 2012
Resigned Blundred, Peter Charles as Director
18 February 2011
Appointed Sutterby, Gordon Philip as Director
10 February 2011
Resigned Antrich, Richard Henry as Director
10 February 2011
Resigned Hardy, Paul as Director
28 July 2010
Appointed Om Property Management Limited as Corporate Secretary
28 July 2010
12 April 2007
Appointed Blundred, Peter Charles as Director
16 May 2006
Resigned Stanbridge, Julie Anne as Director
16 May 2006
Resigned Cording, Andrew Robert as Director
20 March 2006
Appointed King, Anthony as Director
1 March 2006
1 March 2006
Resigned Oakenfold, Susie as Secretary
23 January 2006
Appointed Hardy, Paul as Director
15 June 2005
Appointed Oakenfold, Susie as Secretary
10 June 2005
Resigned Currie, Melissa as Director
10 June 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
20 May 2005
Appointed Stanbridge, Julie Anne as Director
11 March 2005
Resigned Mitchell, Kevin as Director
15 April 2004
Appointed Cording, Andrew Robert as Director
15 January 2004
Resigned Mealing, Jacqueline Joan as Director
15 October 2003
Appointed Lowe, Fiona Ruth as Director
15 October 2003
Appointed Mitchell, Kevin as Director
14 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 October 2003
Resigned Company Secretaries (Hertford) Limited as Corporate Secretary
16 July 2003
Appointed Currie, Melissa as Director
31 March 2003
Resigned Vaughan, Patricia Caroline Vaughan as Director
31 October 2002
Appointed Antrich, Richard Henry as Director
24 September 2002
Resigned Secker, David Richard as Director
28 February 2002
Resigned Hare, Karen as Director
28 February 2002
Resigned Marks, Nicola Anne as Director
25 July 2001
Appointed Hare, Karen as Director
24 July 2001
Resigned King, Kevin Charles as Director
31 May 2001
Appointed Vaughan, Patricia Caroline Vaughan as Director
26 April 2001
Resigned Dyball, Nikki as Director
4 October 2000
Appointed Mealing, Jacqueline Joan as Director
25 August 2000
Resigned Hare, Karen as Director
21 July 1999
Appointed Secker, David Richard as Director
21 July 1999
Appointed Dyball, Nikki as Director
21 April 1999
Resigned Simpson, Nicholas Hugo as Director
21 April 1999
Resigned Waples, Timothy James as Director
21 April 1999
Resigned Flowers, Gillian Elizabeth as Director
21 October 1998
Resigned Coverdale, Joanne Lynn as Director
20 October 1998
Appointed Marks, Nicola Anne as Director
21 October 1997
Appointed King, Kevin Charles as Director
9 October 1996
Appointed Hare, Karen as Director
9 October 1996
Appointed Flowers, Gillian Elizabeth as Director
9 October 1996
Appointed Coverdale, Joanne Lynn as Director
9 October 1996
Resigned Moston, Paul John as Director
9 October 1996
Resigned Burton, Stephen John as Director
29 September 1995
Resigned Farley, Wendy Thursday as Director
28 September 1995
Resigned Riches, Angela Friel as Director
28 September 1995
Resigned Hagger, Maria as Director
10 March 1994
Resigned Patel, Jacqueline Joan as Director
29 October 1993
Appointed Company Secretaries (Hertford) Limited as Corporate Secretary
29 October 1993
Resigned Burton, Stephen John as Secretary
3 August 1993
Appointed Patel, Jacqueline Joan as Director
3 August 1993
Appointed Burton, Stephen John as Director
3 August 1993
Appointed Moston, Paul John as Director
3 August 1993
Appointed Hagger, Maria as Director
3 August 1993
Appointed Simpson, Nicholas Hugo as Director
3 August 1993
Appointed Farley, Wendy Thursday as Director
3 August 1993
Appointed Waples, Timothy James as Director
3 August 1993
Appointed Burton, Stephen John as Secretary
3 August 1993
Appointed Earl, Richard Drew as Director
3 August 1993
Appointed Riches, Angela Friel as Director
3 August 1993
Resigned Kessel, Richard Alexander as Secretary
3 August 1993
Resigned Harrison, Wayne Morris as Director
3 August 1993
Resigned Potter, Stephen Conrad 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates3 November 2026
8 January 2026Director's details changed
8 January 2026Director's details changed
8 January 2026Termination of appointment of a secretary
8 January 2026Registered office address changed
Show all recent filings

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