The Old Maltings Management Company Limited

Active04652610 Private limited company
Incorporated
30 January 2003 (23 years)
Industry
Residents property management (98000)
Directors
Julie May Capes
David Townsend
David Edward Pearce
Accounts type
Dormant
Region
Yorkshire
Address
Glendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Capes, Julie May
Director · Appointed 15 November 2023
British
Born June 1960 (66)
Townsend, David
Director · Appointed 23 December 2022
British
Born February 1969 (57)
Corporate Secretary · Appointed 19 July 2019
Pearce, David Edward
Director · Appointed 30 October 2014
British
Born March 1944 (82)
Officer history (23 former)
18 May 2026
Resigned Rheinberg, Linda as Director
21 June 2024
Resigned Colvill, Clifford as Director
22 December 2023
Resigned Charlesworth, Dolores as Secretary
15 November 2023
Appointed Capes, Julie May as Director
23 March 2023
Resigned Crofts, John Stuart as Director
31 December 2022
Resigned Peck, Robert Leslie as Director
23 December 2022
Appointed Townsend, David as Director
12 October 2022
Appointed Rheinberg, Linda as Director
31 May 2022
Appointed Peck, Robert Leslie as Director
4 May 2022
Resigned Peck, Robert Leslie as Director
12 October 2021
Resigned Rheinberg, Linda as Director
12 October 2021
Appointed Rheinberg, Linda as Director
20 July 2021
Resigned Hall, Deanne Stephanie as Secretary
19 July 2019
Resigned Sheeran, James William as Secretary
19 July 2019
Appointed J H Watson Property Management Limited as Corporate Secretary
23 October 2018
Appointed Crofts, John Stuart as Director
23 October 2018
Appointed Sheeran, James William as Secretary
30 October 2014
Appointed Peck, Robert Leslie as Director
30 October 2014
Appointed Hall, Deanne Stephanie as Secretary
30 October 2014
Appointed Colvill, Clifford as Director
30 October 2014
Resigned Bennett, Anthony Raymond as Director
30 October 2014
Appointed Pearce, David Edward as Director
24 October 2014
Appointed Bennett, Anthony Raymond as Director
24 October 2014
Resigned Mullen, Timothy Mark Joseph as Director
20 May 2014
Resigned Townsend, Zoe Louise as Secretary
30 January 2014
Resigned Duffy, Emily Hope Philomena as Secretary
30 January 2014
Appointed Townsend, Zoe Louise as Secretary
13 September 2013
Appointed Duffy, Emily Hope Philomena as Secretary
31 December 2010
Resigned Holdsworth, Allan Anthony as Director
31 December 2010
Appointed Charlesworth, Dolores as Secretary
31 December 2010
Resigned Laverick, Susan Christine as Secretary
31 December 2010
Resigned Laverick, Susan Christine as Director
31 December 2010
Appointed Mullen, Timothy Mark Joseph as Director
31 December 2007
Resigned Ellis, Joanne as Director
28 February 2006
Resigned Lancaster, John Hugh Dallas as Director
13 May 2005
Appointed Ellis, Joanne as Director
13 August 2004
Appointed Laverick, Susan Christine as Secretary
13 August 2004
Appointed Holdsworth, Allan Anthony as Director
13 August 2004
Appointed Laverick, Susan Christine as Director
10 August 2004
Resigned Usher, Robert Norman as Secretary
10 August 2004
Resigned Jennison, Alan Peter as Director
2 February 2004
Appointed Usher, Robert Norman as Secretary
2 February 2004
Appointed Lancaster, John Hugh Dallas as Director
2 December 2003
Resigned Holmes, Geoffrey as Secretary
2 December 2003
Resigned Holmes, Geoffrey as Director
30 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2003
Appointed Holmes, Geoffrey as Secretary
30 January 2003
Appointed Holmes, Geoffrey as Director
30 January 2003
Appointed Jennison, Alan Peter 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.

Financials

Cash
£37
Employees
4

Trend

Shareholder Funds
£0 £20 £40 2020 2024 £37 £37
Balance sheet detail
20242023202220212020
Cash£37£37£37£37£37
Net Current Assets£37£37£37
Net Assets£37
Shareholder Funds£37£37

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
4 June 2026Termination of appointment of a director
12 January 2026Confirmation statement with updates31 December 2025
26 August 2025Accounts for a dormant company31 December 2024
9 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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