Maltings Mill Management Company Limited

Active02794681 Private limited company
Incorporated
1 March 1993 (33 years)
Industry
Residents property management (98000)
Directors
Christopher Peter White
Richard Spencer Kirk
Susan Vincent
Accounts type
Micro entity
Region
South West
Address
11 The Maltings
Malmesbury
SN16 0RN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Franklin, Guy
Secretary · Appointed 7 June 2024
White, Christopher Peter
Director · Appointed 26 May 2023
British
Born January 1967 (59)
Kirk, Richard Spencer
Director · Appointed 14 October 2021
British
Born May 1971 (55)
Vincent, Susan
Director · Appointed 14 October 2021
British
Born January 1949 (77)
Officer history (47 former)
7 June 2024
Resigned Farnfield, Timothy Francis as Secretary
7 June 2024
Appointed Franklin, Guy as Secretary
26 May 2023
Appointed White, Christopher Peter as Director
18 May 2023
Resigned Coleman, David William as Director
14 October 2021
Resigned Player, Keith Andrew as Director
14 October 2021
Appointed Kirk, Richard Spencer as Director
14 October 2021
Appointed Vincent, Susan as Director
14 October 2021
Resigned Davie, Gillian Margaret as Director
1 November 2020
Appointed Farnfield, Timothy Francis as Secretary
1 November 2020
Resigned Davie, Gill as Secretary
28 September 2020
Resigned Evans, Roger Gywne, Professor as Secretary
28 September 2020
Appointed Davie, Gill as Secretary
1 June 2017
Appointed Player, Keith Andrew as Director
1 June 2017
Appointed Evans, Roger Gywne, Professor as Secretary
1 June 2017
Resigned Parmiter, Christopher John as Secretary
1 June 2017
Resigned Morgan, Mark Eric as Director
28 May 2015
Appointed Parmiter, Christopher John as Secretary
28 May 2015
Resigned Larcombe, Christine as Secretary
29 May 2014
Appointed Morgan, Mark Eric as Director
29 May 2014
Resigned Farnfield, Richard Hugh as Director
15 May 2014
Appointed Davie, Gillian Margaret as Director
15 May 2014
Appointed Coleman, David William as Director
15 May 2014
Resigned Gage, Josie Vilma as Director
15 May 2014
Resigned Player, Keith Andrew as Director
2 June 2012
Appointed Farnfield, Richard Hugh as Director
17 May 2012
Appointed Player, Keith Andrew as Director
17 May 2012
Resigned Dickson, Julie as Director
5 January 2012
Resigned Fleming, Robert Scott as Director
5 January 2012
Appointed Gage, Josie Vilma as Director
28 November 2011
Resigned Hamilton Burnet, Jake Richard as Director
19 May 2011
Appointed Larcombe, Christine as Secretary
19 May 2011
Resigned Kirk, Samantha Mary as Secretary
1 June 2010
Appointed Dickson, Julie as Director
7 July 2008
Resigned Price, Jonathan Martyn Lloyd as Director
7 July 2008
Resigned Price, Jonathan Martyn Lloyd as Secretary
7 July 2008
Appointed Kirk, Samantha Mary as Secretary
1 June 2008
Resigned Nicholson, Patricia as Director
22 May 2008
Appointed Fleming, Robert Scott as Director
30 April 2008
Resigned Martin, May as Director
25 May 2006
Appointed Price, Jonathan Martyn Lloyd as Secretary
25 May 2006
Appointed Price, Jonathan Martyn Lloyd as Director
25 May 2006
Resigned Webb, Richard John as Director
25 May 2006
Resigned Webb, Richard John as Secretary
27 May 2005
Resigned Williams, Valerie as Director
27 May 2005
Appointed Martin, May as Director
27 May 2005
Resigned Pass, Andrew James as Director
27 May 2005
Appointed Nicholson, Patricia as Director
27 May 2005
Resigned Renshaw, Mark as Director
27 May 2005
Appointed Hamilton Burnet, Jake Richard as Director
24 April 2003
Appointed Williams, Valerie as Director
24 April 2003
Appointed Webb, Richard John as Secretary
24 April 2003
Appointed Renshaw, Mark as Director
24 April 2003
Appointed Webb, Richard John as Director
24 April 2003
Resigned Haggarty, Simon as Secretary
24 April 2003
Resigned Williams, Gwynfor, Dr as Director
24 April 2003
Resigned Gage, Josie Vilma as Director
24 April 2003
Appointed Pass, Andrew James as Director
24 April 2003
Resigned Williams, Shan Elizabeth as Director
24 April 2003
Resigned Haggarty, Simon as Director
23 May 2002
Appointed Williams, Shan Elizabeth as Director
23 May 2002
Resigned Massey, Christine Joy as Director
23 May 2002
Appointed Gage, Josie Vilma as Director
23 May 2002
Resigned Player, Keith Andrew as Director
22 May 2001
Appointed Massey, Christine Joy as Director
22 May 2001
Resigned Andrew, Timothy William as Director
19 January 2001
Appointed Haggarty, Simon as Secretary
19 January 2001
Appointed Haggarty, Simon as Director
19 January 2001
Resigned Holland, Jeffrey Leonard as Secretary
19 January 2001
Resigned Holland, Jeffrey Leonard as Director
13 June 2000
Resigned Weir, Douglas Henry as Secretary
13 June 2000
Appointed Holland, Jeffrey Leonard as Secretary
13 June 2000
Resigned Weir, Douglas Henry as Director
23 May 2000
Appointed Holland, Jeffrey Leonard as Director
30 April 1999
Appointed Weir, Douglas Henry as Secretary
27 April 1999
Resigned Sacks, Joanna Mary as Director
27 April 1999
Appointed Player, Keith Andrew as Director
27 April 1999
Appointed Williams, Gwynfor, Dr as Director
27 April 1999
Appointed Andrew, Timothy William as Director
27 April 1999
Resigned Sacks, Joanna Mary as Secretary
27 April 1999
Resigned Parkinson, Dominic Joseph as Director
2 September 1998
Appointed Parkinson, Dominic Joseph as Director
2 September 1998
Appointed Sacks, Joanna Mary as Director
2 September 1998
Appointed Weir, Douglas Henry as Director
2 September 1998
Resigned Reid, Clare as Director
2 September 1998
Appointed Sacks, Joanna Mary as Secretary
2 September 1998
Resigned Reid, Clare as Secretary
2 September 1998
Resigned Tucker Brown, Nicholas George as Director
14 October 1994
Appointed Reid, Clare as Secretary
14 October 1994
Appointed Tucker Brown, Nicholas George as Director
14 October 1994
Appointed Reid, Clare as Director
14 October 1994
Resigned Salter, Susan Mary as Secretary
14 October 1994
Resigned Black, John Robert as Director
23 March 1993
Appointed Salter, Susan Mary as Secretary
23 March 1993
Appointed Black, John Robert as Director
23 March 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
23 March 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
1 March 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
1 March 1993
Appointed Ccs Directors Limited as Corporate Nominee 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
£58,230

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £36,622 £41,672 £48,152 £52,645 £58,839 £58,230
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£58,195£58,804£52,610£48,117£41,637£36,587
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£58,195£58,804£52,610£48,117£41,637£36,587
Net Assets£58,230£58,839£52,645£48,152£41,672£36,622
Shareholder Funds£58,230£58,839£52,645£48,152£41,672£36,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Micro company accounts31 March 2026

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