The Maltings (Whittington) Management Company Limited

Active03096529 Private limited company
Incorporated
30 August 1995 (31 years)
Industry
Residents property management (98000)
Directors
Accounts type
Total exemption full
Region
North West
Address
Sellet Hall Hosticle Lane
Whittington
Carnforth
LA6 2QF

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2025
British
Born June 1949 (77)
Hall, Marjorie
Secretary · Appointed 14 October 2018
Officer history (13 former)
22 July 2025
Resigned Hamer, Diane as Director
22 July 2025
Appointed Hall, Colin as Director
14 October 2018
Resigned Goodfellow, Martin as Director
14 October 2018
Resigned Hamer, Diane as Secretary
14 October 2018
Appointed Hall, Marjorie as Secretary
8 November 2014
Appointed Goodfellow, Martin as Director
3 March 2014
Resigned Tomkins, Christopher as Director
31 October 2009
Resigned Smith, Michael Joseph as Director
22 October 2005
Resigned Tomkins, Christopher as Secretary
22 October 2005
Appointed Tomkins, Christopher as Director
22 October 2005
Appointed Hamer, Diane as Secretary
31 October 2004
Resigned Pointer, Antony Stephen as Director
30 October 2004
Appointed Hamer, Diane as Director
26 October 2002
Appointed Pointer, Antony Stephen as Director
9 March 2001
Resigned Fenton, Peter Leslie as Director
16 March 1997
Appointed Tomkins, Christopher as Secretary
16 March 1997
Appointed Smith, Michael Joseph as Director
16 March 1997
Appointed Fenton, Peter Leslie as Director
16 March 1997
Resigned Preece, Malcolm Howard as Secretary
16 March 1997
Resigned Dyke, Peter John as Director
16 March 1997
Resigned Hughes, Eric Herbert Robert as Director
30 August 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
30 August 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
30 August 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
30 August 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
30 August 1995
Appointed Preece, Malcolm Howard as Secretary
30 August 1995
Appointed Dyke, Peter John as Director
30 August 1995
Appointed Hughes, Eric Herbert Robert 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 (1)
22 July 2025
Ceased Diane Hamer — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£9,883

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,882 £8,065 £9,000 £8,269 £8,852 £9,253
Balance sheet detail
202520242023202220212020
Current Assets£8,899£9,600£8,674£8,466
Debtors£0£800
Cash£9,883£9,452£8,899£8,800
Creditors (< 1 year)£630£600£630£600
Net Current Assets£9,253£8,852£8,269£9,000£8,674£8,466
Net Assets£8,065£7,882
Shareholder Funds£9,253£8,852£8,269£9,000£8,065£7,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 October 2025
20 July 2026Confirmation statement with updates12 July 2026
28 July 2025Confirmation statement with updates12 July 2025
24 July 2025Total exemption full accounts31 October 2024
22 July 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?