The Maltings Wothorpe Management Company Limited

Active02757986 Private limited company
Incorporated
22 October 1992 (34 years)
Industry
Residents property management (98000)
Directors
Wallace Brown
Accounts type
Micro entity
Address
4 The Maltings
Wothorpe
Stamford
PE9 3JE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Brown, Wallace
Director · Appointed 11 February 2024
British
Born November 1965
Officer history (29 former)
17 July 2025
Resigned Smith, Janet as Secretary
11 February 2024
Appointed Smith, Janet as Secretary
11 February 2024
Resigned Fenwick, Joyce as Secretary
11 February 2024
Resigned Fenwick, Alan as Director
11 February 2024
Appointed Brown, Wallace as Director
19 September 2023
Appointed Fenwick, Joyce as Secretary
19 September 2023
Resigned Smith, Janet as Secretary
1 September 2023
Appointed Fenwick, Alan as Director
31 August 2023
Resigned Sharman, Sarah Elizabeth as Director
20 October 2019
Appointed Smith, Janet as Secretary
17 June 2019
Resigned Smith, Stephen William as Secretary
17 June 2019
Resigned Smith, Lisa Jane as Director
17 June 2019
Appointed Sharman, Sarah Elizabeth as Director
2 October 2017
Appointed Smith, Stephen William as Secretary
2 October 2017
Appointed Smith, Lisa Jane as Director
1 August 2017
Resigned Fenwick, Joyce as Director
20 October 2013
Resigned Smith, Janet Elizabeth as Director
9 September 2011
Appointed Fenwick, Joyce as Director
8 November 2010
Resigned Sharman, Sarah Elizabeth as Director
8 November 2010
Resigned Sharman, Sarah Elizabeth as Secretary
28 January 2008
Appointed Sharman, Sarah Elizabeth as Director
28 January 2008
Resigned Clay, Ian David as Director
28 January 2008
Resigned Clay, Ian David as Secretary
28 January 2008
Appointed Sharman, Sarah Elizabeth as Secretary
20 September 2006
Appointed Clay, Ian David as Director
20 September 2006
Appointed Clay, Ian David as Secretary
20 September 2006
Resigned Jenkins, Tessa Jane, Dr as Secretary
20 September 2006
Resigned Jenkins, Tessa Jane, Dr as Director
11 September 2005
Appointed Jenkins, Tessa Jane, Dr as Director
11 September 2005
Resigned Folkard, Susan Audrey as Secretary
11 September 2005
Resigned Folkard, Susan Audrey as Director
11 September 2005
Appointed Jenkins, Tessa Jane, Dr as Secretary
1 September 2003
Resigned Jenkins, Tessa Jane, Dr as Secretary
1 September 2003
Appointed Folkard, Susan Audrey as Director
1 September 2003
Resigned Jenkins, Tessa Jane, Dr as Director
1 September 2003
Appointed Folkard, Susan Audrey as Secretary
18 September 2000
Appointed Smith, Janet Elizabeth as Director
18 September 2000
Resigned Laing, James as Director
20 August 1999
Appointed Jenkins, Tessa Jane, Dr as Director
18 July 1999
Appointed Laing, James as Director
18 July 1999
Resigned Laing, James as Secretary
1 September 1998
Appointed Jenkins, Tessa Jane, Dr as Secretary
1 September 1998
Resigned Smith, Janet Elizabeth as Director
13 October 1997
Appointed Laing, James as Secretary
13 October 1997
Resigned Hindmarch, Mark Thomas as Secretary
12 May 1997
Appointed Smith, Janet Elizabeth as Director
12 May 1997
Resigned Devas, Nicola Jane as Director
22 October 1993
Resigned Hindmarch, Mark Thomas as Director
22 October 1993
Resigned Devas, Nicola Jane as Secretary
6 January 1993
Resigned Warwick, Maria Luisa as Director
5 January 1993
Appointed Devas, Nicola Jane as Secretary
5 January 1993
Resigned Roberts, Rachel as Director
5 January 1993
Resigned Roberts, Rachel as Secretary
5 January 1993
Appointed Hindmarch, Mark Thomas as Director
22 October 1992
Appointed Roberts, Rachel as Director
22 October 1992
Appointed Roberts, Rachel as Secretary
22 October 1992
Appointed Warwick, Maria Luisa 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.
Former controllers (4)
11 February 2024
Ceased Alan Fenwick — Right to appoint and remove directors
31 August 2023
Ceased Sarah Elizabeth Sharman — Right to appoint and remove directors (as a firm)
17 June 2019
Ceased Lisa Jane Smith — Has significant influence or control
1 August 2017
Ceased Joyce Fenwick — Has significant influence or control

Financials

Net Assets
£24

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 £24 £24 £24 £24 £24
Balance sheet detail
20242023202220212020
Net Assets£24£24£24£24£24
Shareholder Funds£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates12 October 2026
17 August 2026Micro company accounts31 October 2025
19 November 2025Confirmation statement with updates12 October 2025
17 July 2025Termination of appointment of a secretary
17 July 2025Accounts for a dormant company31 October 2024
Show all recent filings

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