Graces Maltings Residents Limited

Active04655094 Private limited company
Incorporated
3 February 2003 (23 years)
Industry
Residents property management (98000)
Directors
Adrian Hau
Michael Joseph O'Hara
Accounts type
Micro entity
Address
10 Graces Maltings
Tring
HP23 6DL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hau, Adrian
Director · Appointed 7 January 2026
British
Born June 1977 (49)
O'Hara, Michael Joseph
Director · Appointed 10 October 2017
British
Born May 1962 (64)
Officer history (13 former)
7 January 2026
Appointed Hau, Adrian as Director
14 June 2025
Resigned Barrett, Jane as Secretary
30 December 2024
Resigned Collin, Adrian as Director
4 April 2022
Resigned Whelan, Lydia as Secretary
4 April 2022
Appointed Collin, Adrian as Director
4 April 2022
Appointed Barrett, Jane as Secretary
8 November 2021
Resigned Haworth, Brian Christopher as Director
20 January 2021
Resigned Newman, Christine Patricia as Director
10 October 2017
Appointed O'Hara, Michael Joseph as Director
26 August 2016
Resigned Melton, Clive as Director
12 September 2014
Resigned Ambrose, Shirley as Secretary
12 September 2014
Resigned Whelan, Lydia as Secretary
12 September 2014
Appointed Whelan, Lydia as Secretary
12 September 2013
Appointed Whelan, Lydia as Secretary
29 August 2006
Appointed Ambrose, Shirley as Secretary
29 August 2006
Resigned Vincent, Annabel Jane as Secretary
13 June 2004
Appointed Newman, Christine Patricia as Director
13 June 2004
Appointed Vincent, Annabel Jane as Secretary
13 June 2004
Resigned Edgar, Beverley as Secretary
13 June 2004
Resigned Edgar, John Martin as Director
30 May 2003
Appointed Haworth, Brian Christopher as Director
5 March 2003
Appointed Melton, Clive as Director
3 February 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
3 February 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
3 February 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
3 February 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
3 February 2003
Appointed Edgar, Beverley as Secretary
3 February 2003
Appointed Edgar, John Martin 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

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£774)
Debt Ratio
228%
Current Ratio
0.4x

Trend

Net Assets
(£1k) (£500) £0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £993 £702 £1,068 (£880) (£849) (£774)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£604£529£498
Creditors (< 1 year)£1,378£1,378£1,378£1,378£1,378£1,378
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£774)(£849)(£880)£1,378£1,378£1,378
Net Assets(£774)(£849)(£880)£1,068£702£993
Shareholder Funds(£774)(£849)(£880)£1,068£702£993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Appointment of a director
13 January 2026Confirmation statement with no updates6 January 2026
29 October 2025Micro company accounts28 February 2025
29 October 2025Registered office address changed
20 June 2025Termination of appointment of a secretary
Show all recent filings

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