The Old Maltings (Lymington) No. 1 Limited

Active02415637 Private limited company
Incorporated
22 August 1989 (37 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South West
Address
C/o Hawthorn House
1 Lowther Gardens
Bournemouth
BH8 8NF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
11 February 2026
Resigned Watson, Samuel John as Director
3 March 2025
Resigned Neath, Roger John as Director
24 February 2025
Appointed Neath, Roger John as Director
23 September 2024
Resigned Mower, Michael as Director
24 October 2023
Appointed Mower, Michael as Director
14 April 2020
Appointed Burns Property Management & Lettings Limited as Corporate Secretary
14 April 2020
Resigned Jwt (South) Limited as Corporate Secretary
13 August 2019
Appointed Poole, Tana Claire as Director
18 February 2016
Resigned Martin, Shirley Anne as Director
17 May 2013
Appointed Jwt (South) Limited as Corporate Secretary
17 May 2013
Resigned Jenkins, David Robert as Secretary
1 June 2011
Resigned Henderson, Kenneth Edward as Secretary
31 May 2011
Appointed Jenkins, David Robert as Secretary
2 April 2007
Appointed Martin, Shirley Anne as Director
23 August 2006
Resigned Morrissey, Pamela Margaret as Director
17 July 2004
Appointed Morrissey, Pamela Margaret as Director
28 June 2004
Resigned Fone, Maureen as Director
24 September 2003
Appointed Watson, Samuel John as Director
31 January 2002
Appointed Henderson, Kenneth Edward as Secretary
31 January 2002
Resigned Jackson, Margaret Gwynneth as Secretary
31 July 2001
Resigned Paton, Rory Graham as Director
4 April 1997
Resigned Harris, Elizabeth Marie as Secretary
4 April 1997
Resigned Harris, Elizabeth Marie as Director
4 April 1997
Resigned Bjorn, Henrik as Director
1 April 1997
Appointed Jackson, Margaret Gwynneth as Secretary
1 April 1997
Appointed Paton, Rory Graham as Director
1 April 1997
Appointed Fone, Maureen as Director
31 December 1996
Resigned Green, Timothy Edward as Director
31 December 1996
Appointed Harris, Elizabeth Marie as Director
27 August 1996
Appointed Harris, Elizabeth Marie as Secretary
27 August 1996
Resigned Breeze, Wayne Thomas Sydney as Secretary
31 December 1995
Appointed Green, Timothy Edward as Director
31 December 1995
Appointed Bjorn, Henrik as Director
31 December 1995
Appointed Breeze, Wayne Thomas Sydney as Secretary
31 December 1995
Resigned Taylor, Peter Howard as Secretary
31 December 1995
Resigned Bradley, Susan Joyce as Director
31 December 1995
Resigned Taylor, Peter Howard as Director
13 February 1993
Resigned Taylor, Judy May 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

Trend

Shareholder Funds
£0 £5 £10 £15 2020 2021 2022 2024 2025 £14 £14 £14 £14 £14
Balance sheet detail
202520242023202220212020
Debtors£14£14£14£14£14
Shareholder Funds£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
17 February 2026Confirmation statement with updates13 February 2026
17 February 2026Termination of appointment of a director
17 November 2025Total exemption full accounts31 March 2025
8 August 2025Director's details changed
Show all recent filings

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