The Malt Kiln Management Company Limited

Active04438646 Private limited company
Incorporated
14 May 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andrew Derek Arnhill
Andrea Louise May Hogg
Hilary Bennett
Accounts type
Dormant
Region
Yorkshire
Address
1 The Malt Kiln
Cliffe Common
Selby
YO8 6EF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Arnhill, Andrew Derek
Director · Appointed 23 May 2017
British
Born April 1981 (45)
Hogg, Andrea Louise May
Director · Appointed 23 May 2017
British
Born October 1988 (38)
Bennett, Hilary, Mrs.
Secretary · Appointed 3 March 2016
Bennett, Hilary, Mrs.
Director · Appointed 31 July 2015
British
Born April 1958 (68)
Farr, Ian John
Director · Appointed 5 April 2004
British
Born February 1970 (56)
Director · Appointed 5 April 2004
Also at Infinity Systems (Yorkshire) Ltd
British
Born February 1975 (51)
Officer history (21 former)
18 December 2023
Resigned Thompson, Lynne Anne as Director
18 December 2023
Resigned Tate, Michelle as Director
1 May 2020
Appointed Tate, Michelle as Director
15 March 2019
Resigned Tait, Ryan, Mr. as Director
23 May 2017
Appointed Arnhill, Andrew Derek as Director
23 May 2017
Appointed Hogg, Andrea Louise May as Director
3 March 2016
Appointed Bennett, Hilary, Mrs. as Secretary
3 March 2016
Appointed Tait, Ryan, Mr. as Director
3 March 2016
Resigned Berendt, Christopher George as Secretary
3 March 2016
Resigned Berendt, Christopher George as Director
31 July 2015
Appointed Bennett, Hilary, Mrs. as Director
31 July 2015
Resigned Alderton, Richard Allan, Mr. as Director
1 May 2015
Resigned Atkinson, David Phillip as Director
1 March 2015
Resigned Davy, Emma Louise as Director
10 January 2014
Resigned Cook, Noelle as Director
6 October 2011
Appointed Alderton, Richard Allan, Mr. as Director
6 October 2010
Resigned Pilsworth, Claire Elizabeth as Director
4 June 2009
Appointed Pilsworth, Claire Elizabeth as Director
24 April 2009
Resigned Ake, Timothy William as Director
18 May 2007
Appointed Cook, Noelle as Director
13 May 2007
Appointed Berendt, Christopher George as Secretary
13 May 2007
Resigned Wood, Andrew Stephen as Secretary
13 May 2007
Resigned Wood, Andrew Stephen as Director
6 October 2006
Appointed Atkinson, David Phillip as Director
6 October 2006
Resigned Hennessey, Gary as Director
18 August 2006
Appointed Davy, Emma Louise as Director
18 August 2006
Resigned Duck, Stephen Mark as Director
22 July 2005
Resigned Stevenson, Carol Anne as Director
22 July 2005
Appointed Berendt, Christopher George as Director
3 July 2004
Appointed Wood, Andrew Stephen as Secretary
2 July 2004
Resigned Daniel, Anna Jane as Secretary
8 April 2004
Resigned Lawrence, David as Director
8 April 2004
Resigned Sissons, Helen Claire as Secretary
5 April 2004
Appointed Thompson, Lynne Anne as Director
5 April 2004
Appointed Hennessey, Gary as Director
5 April 2004
Appointed Daniel, Anna Jane as Secretary
5 April 2004
Appointed Ake, Timothy William as Director
5 April 2004
Appointed Swanson, Lee as Director
5 April 2004
Appointed Duck, Stephen Mark as Director
5 April 2004
Appointed Farr, Ian John as Director
5 April 2004
Appointed Wood, Andrew Stephen as Director
5 April 2004
Appointed Stevenson, Carol Anne as Director
14 May 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 May 2002
Resigned London Law Services Limited as Corporate Nominee Director
14 May 2002
Appointed Sissons, Helen Claire as Secretary
14 May 2002
Appointed London Law Services Limited as Corporate Nominee Director
14 May 2002
Appointed Lawrence, David as Director
14 May 2002
Resigned London Law Secretarial 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 May 2025 · dormant accounts · dormant

Employees
5

Trend

Employees
0 2 4 6 2023 2024 2025 5 5 5
Balance sheet detail
202520242023
Debtors£8£8£8
Net Current Assets£8£8
Shareholder Funds£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates2 May 2026
24 February 2026Accounts for a dormant company31 May 2025
5 May 2025Confirmation statement with no updates2 May 2025
17 February 2025Accounts for a dormant company31 May 2024
2 May 2024Confirmation statement with no updates2 May 2024
Show all recent filings

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