Malthouse & River Lodge Management Limited

Active03345702 Private limited company
Incorporated
4 April 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Christopher Charles Turner
Simone Emma Jones
Steven Sanderson Notton
Controlled by
Christopher Charles Turner
Susan Cooper
Accounts type
Dormant
Region
South East
Address
1 Riverlodge Farleigh Bridge
East Farleigh
Maidstone
ME16 9NB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Turner, Christopher Charles
Director · Appointed 30 March 2026
British
Born September 1975 (51)
Jones, Simone Emma
Director · Appointed 20 February 2026
British
Born September 1976 (50)
Notton, Steven Sanderson
Director · Appointed 4 July 2023
British
Born March 1973 (53)
Hunt, Philip John
Director · Appointed 24 February 2022
British
Born March 1942 (84)
Cooper, Susan
Secretary · Appointed 12 April 2019
Cooper, Susan
Director · Appointed 21 June 2018
British
Born July 1949 (77)
Coulbault, Alexandra
Director · Appointed 12 February 2018
British
Born February 1981 (45)
Clarkson, Diana Carole
Director · Appointed 30 April 2016
British
Born October 1946 (80)
Officer history (31 former)
30 March 2026
Appointed Turner, Christopher Charles as Director
29 March 2026
Resigned Turner, Christopher Charles as Director
20 February 2026
Appointed Jones, Simone Emma as Director
15 January 2026
Resigned Laughton-Zimmerman, Kevin as Director
27 November 2023
Resigned White, Tanya Joy as Director
27 November 2023
Appointed Turner, Christopher Charles as Director
4 July 2023
Appointed Notton, Steven Sanderson as Director
4 July 2023
Resigned Ward, Terry John as Director
24 February 2022
Appointed Hunt, Philip John as Director
24 February 2022
Resigned Pantall, Annette Louise as Director
21 January 2021
Resigned Richards, Graham Edward as Director
21 January 2021
Appointed Ward, Terry John as Director
12 April 2019
Appointed Cooper, Susan as Secretary
12 April 2019
Resigned Nyren, Richard Vaughan as Secretary
11 April 2019
Resigned Nyren, Richard Vaughan as Director
31 January 2019
Appointed Laughton-Zimmerman, Kevin as Director
30 January 2019
Resigned Stevens, Peter James as Director
21 June 2018
Appointed Cooper, Susan as Director
19 March 2018
Resigned Stevens, Anne Rosaleen as Director
19 March 2018
Appointed Stevens, Peter James as Director
12 February 2018
Appointed Coulbault, Alexandra as Director
29 January 2018
Resigned Dowling, Peter John as Director
10 March 2017
Appointed White, Tanya Joy as Director
9 March 2017
Resigned Hobbs, Sarah Helen as Director
30 April 2016
Appointed Stevens, Anne Rosaleen as Director
30 April 2016
Appointed Hobbs, Sarah Helen as Director
30 April 2016
Appointed Clarkson, Diana Carole as Director
25 April 2016
Resigned Shenton, Christopher John as Director
25 April 2016
Resigned Turner, Claire as Director
4 February 2008
Appointed Turner, Claire as Director
4 February 2008
Appointed Pantall, Annette Louise as Director
4 February 2008
Appointed Richards, Graham Edward as Director
3 February 2008
Resigned Kent, Errol Arthur Charles as Director
1 April 2006
Resigned James, Neville Dunstan as Director
3 February 2005
Resigned Adkin, David Clark as Secretary
3 February 2005
Resigned Adkin, David Clark as Director
31 January 2005
Appointed Nyren, Richard Vaughan as Secretary
16 September 2004
Resigned Wiltshire, Anne Catherine as Director
10 April 2004
Appointed Dowling, Peter John as Director
10 April 2004
Resigned Mortimer, Daniel James as Director
1 December 2003
Resigned Day, Russell Frank as Director
1 December 2003
Appointed Nyren, Richard Vaughan as Director
7 November 2003
Appointed Shenton, Christopher John as Director
5 October 2002
Appointed James, Neville Dunstan as Director
2 October 2002
Resigned Kent, Laurence Francis as Director
17 June 2002
Appointed Day, Russell Frank as Director
17 June 2002
Resigned Baker, Timothy Edward as Director
10 May 2002
Resigned Kent, Errol Arthur Charles as Secretary
4 April 2002
Appointed Wiltshire, Anne Catherine as Director
4 April 2002
Appointed Adkin, David Clark as Secretary
1 February 2002
Appointed Kent, Laurence Francis as Director
26 January 2002
Resigned Stannard, Ursula Anne as Secretary
31 August 2001
Resigned Mortimer, Derek as Director
1 August 2001
Appointed Mortimer, Daniel James as Director
4 February 2001
Appointed Stannard, Ursula Anne as Secretary
9 July 1998
Resigned Ellis, Michael Francis as Director
9 July 1998
Appointed Adkin, David Clark as Director
9 July 1998
Appointed Kent, Errol Arthur Charles as Secretary
9 July 1998
Appointed Kent, Errol Arthur Charles as Director
9 July 1998
Appointed Mortimer, Derek as Director
9 July 1998
Resigned Lockyer, John Ben as Director
9 July 1998
Appointed Baker, Timothy Edward as Director
9 July 1998
Resigned Fermor, Andrew Patrick Lionel as Director
9 July 1998
Resigned Cripps Secretaries Limited as Corporate Secretary
4 April 1997
Resigned Chh Formations Limited as Corporate Nominee Director
4 April 1997
Appointed Ellis, Michael Francis as Director
4 April 1997
Appointed Fermor, Andrew Patrick Lionel as Director
4 April 1997
Appointed Cripps Secretaries Limited as Corporate Secretary
4 April 1997
Appointed Lockyer, John Ben as Director
4 April 1997
Appointed Chh Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Christopher Charles Turner
Individual · Notified 20 May 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1975 (51)
Susan Cooper
Individual · Notified 12 April 2019
Has significant influence or control
British
Born July 1949 (77)
Former controllers (1)
12 April 2019
Ceased Richard Vaughan Nyren — Right to appoint and remove directors

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£7
Cash
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7
Balance sheet detail
202520242023202220212020
Cash£7£7£7£7£7£7
Net Assets£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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