The Maltings (Norton Road) Management Company Limited

Active03827481 Private company limited by guarantee
Incorporated
18 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Jamie Robert Pink
Accounts type
Dormant
Region
South East
Address
17 Dukes Ride
Crowthorne
RG45 6LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pink, Jamie Robert
Director · Appointed 15 April 2026
British
Born August 1996 (30)
Pedersen, Neville John Temple
Secretary · Appointed 1 January 2020
Director · Appointed 15 July 2015
British
Born July 1966 (60)
Director · Appointed 13 October 2002
British
Born December 1966 (59)
Officer history (11 former)
15 April 2026
Appointed Pink, Jamie Robert as Director
1 January 2020
Appointed Pedersen, Neville John Temple as Secretary
27 June 2019
Resigned Meades, Paula as Director
8 May 2019
Resigned O'Leary, Warren David as Director
1 November 2016
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 September 2016
Appointed Meades, Paula as Director
15 July 2015
Appointed Meades, Gary as Director
31 December 2012
Resigned Hardy, Michael David as Director
5 June 2008
Resigned Hutchison, Michael John Ogilvie as Director
3 June 2004
Appointed O'Leary, Warren David as Director
8 November 2003
Appointed Hutchison, Michael John Ogilvie as Director
20 August 2003
Resigned Wilkinson, Neil Ian as Director
7 April 2003
Appointed Wilkinson, Neil Ian as Director
13 October 2002
Appointed Bateman, Timothy Shane as Director
4 September 2001
Appointed Hardy, Michael David as Director
4 September 2001
Resigned Sinclair, Andrew John Ormiston as Director
4 September 2001
Resigned Shepherd Cross, Henry Michael as Director
4 September 2001
Resigned Storey, Andrew Peter as Director
14 September 1999
Appointed Sinclair, Andrew John Ormiston as Director
18 August 1999
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
18 August 1999
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
18 August 1999
Appointed C & M Registrars Limited as Corporate Nominee Director
18 August 1999
Resigned C & M Registrars Limited as Corporate Nominee Director
18 August 1999
Appointed Shepherd Cross, Henry Michael as Director
18 August 1999
Appointed Storey, Andrew Peter as Director
18 August 1999
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Appointment of a director
20 March 2026Accounts for a dormant company31 December 2025
12 January 2026Confirmation statement with no updates11 January 2026
17 February 2025Accounts for a dormant company31 December 2024
22 January 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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