The Ashurst Maltings Management Company Limited

Active04306225 Private limited company
Incorporated
17 October 2001 (25 years)
Industry
Residents property management (98000)
Directors
Michael John Doyle
Controlled by
Michael John Doyle
Niels Sondergaard
Accounts type
Dormant
Region
East Midlands
Address
38 North Gate
Newark
NG24 1EZ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Doyle, Michael John
Director · Appointed 8 September 2025
British
Born June 1976 (50)
Director · Appointed 23 March 2021
Danish
Born September 1971 (55)
Officer history (15 former)
8 September 2025
Resigned Hempsall, Charles Andrew as Director
8 September 2025
Appointed Doyle, Michael John as Director
23 September 2022
Resigned Whomes, Richard as Director
8 July 2022
Appointed Hempsall, Charles Andrew as Director
23 March 2021
Appointed Sondergaard, Niels as Director
4 March 2021
Resigned Benn, James Vincent Stephen as Director
6 February 2015
Resigned Murray, Jeremy Robert as Secretary
6 February 2015
Resigned Murray, Jeremy Robert as Director
23 May 2014
Appointed Benn, James Vincent Stephen as Director
5 June 2013
Appointed Whomes, Richard as Director
1 February 2013
Resigned Lynam, Nicola Clarke as Director
24 August 2012
Appointed Murray, Jeremy Robert as Secretary
24 August 2012
Resigned Pandya, Dhananjay Ramanlal as Secretary
18 October 2011
Resigned Marshall Robb, Jane as Director
4 August 2011
Appointed Murray, Jeremy Robert as Director
4 August 2011
Appointed Lynam, Nicola Clarke as Director
28 February 2005
Appointed Marshall Robb, Jane as Director
28 February 2005
Resigned Robson, Alan as Director
2 December 2004
Appointed Pandya, Dhananjay Ramanlal as Secretary
2 December 2004
Resigned Heeler, Andrew as Secretary
2 December 2004
Resigned Hegarty, Richard John as Director
2 December 2004
Resigned Dudhill, Yvonne Jean as Director
18 July 2003
Appointed Heeler, Andrew as Secretary
18 July 2003
Resigned Hegarty, Richard John as Secretary
19 May 2003
Appointed Robson, Alan as Director
17 October 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 October 2001
Appointed Hegarty, Richard John as Secretary
17 October 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 October 2001
Appointed Dudhill, Yvonne Jean as Director
17 October 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 October 2001
Appointed Hegarty, Richard John as Director
17 October 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

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

Michael John Doyle
Individual · Notified 8 September 2025
Has significant influence or control
British
Born June 1976 (50)
Individual · Notified 23 March 2021
Has significant influence or control
Danish
Born September 1971 (55)
Former controllers (3)
8 September 2025
Ceased Charles Andrew Hempsall — Has significant influence or control
23 September 2022
Ceased Richard Whomes — Has significant influence or control
4 March 2021
Ceased James Vincent Stephen Benn — Has significant influence or control

Financials

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

Net Assets
£250
Employees
2

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £250 £250 £250 £250 £250 £250 £250
Balance sheet detail
2025202420232022202120202019
Current Assets£250£250£250£250
Cash£250£250£250
Net Current Assets£250£250£250£250
Net Assets£250£250£250£250£250£250£250
Shareholder Funds£250£250£250£250£250£250£250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates12 September 2026
9 April 2026Accounts for a dormant company31 October 2025
15 September 2025Confirmation statement with updates12 September 2025
8 September 2025Appointment of a director
8 September 2025Termination of appointment of a director
Show all recent filings

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