The Maltings (Newark) Management Company Limited

Active05114348 Private company limited by guarantee
Incorporated
28 April 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andrew Philip Bannister
Thomas Edward Cable
Controlled by
Thomas Edward Cable
Accounts type
Micro entity
Region
East Midlands
Address
The Malt House
George Street
Newark
NG24 1LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bannister, Andrew Philip
Director · Appointed 17 August 2026
British
Born October 1965 (61)
Cable, Thomas Edward
Director · Appointed 10 March 2024
British
Born June 1996 (30)
Officer history (15 former)
23 September 2026
Resigned Sharma, Declan Nixon as Director
17 August 2026
Appointed Bannister, Andrew Philip as Director
14 January 2026
Resigned Banks, Karen as Director
15 September 2025
Resigned Mosley, James Eric as Director
30 July 2025
Appointed Banks, Karen as Director
30 June 2024
Resigned Dales, Alistair James as Director
7 June 2024
Appointed Sharma, Declan Nixon as Director
10 March 2024
Appointed Cable, Thomas Edward as Director
1 May 2022
Resigned Cox, Matthew Antony as Director
1 December 2019
Resigned Bowman, Thomas Joshua as Director
23 October 2019
Resigned Page, Michael Thomas as Director
9 December 2016
Appointed Bowman, Thomas Joshua as Director
15 March 2016
Appointed Cox, Matthew Antony as Director
15 March 2016
Appointed Page, Michael Thomas as Director
9 August 2014
Resigned Waterfall, Pamela Yvonne as Director
25 May 2012
Appointed Mosley, James Eric as Director
26 May 2011
Resigned Harris, David Antony as Secretary
26 May 2011
Resigned Harris, David Antony as Director
7 November 2007
Resigned Preston, Nigel Graham as Director
8 October 2007
Appointed Waterfall, Pamela Yvonne as Director
31 May 2007
Appointed Harris, David Antony as Secretary
31 May 2007
Appointed Harris, David Antony as Director
31 May 2007
Resigned Cowell, Adrian as Secretary
31 May 2007
Resigned Cowell, Adrian as Director
31 May 2007
Resigned De Paz, Edward Nicolas as Director
30 May 2007
Appointed Preston, Nigel Graham as Director
30 May 2007
Appointed Dales, Alistair James as Director
28 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 2004
Appointed Cowell, Adrian as Secretary
28 April 2004
Appointed Cowell, Adrian as Director
28 April 2004
Appointed De Paz, Edward Nicolas as Director

Ownership 1 active

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

Thomas Edward Cable
Individual · Notified 1 April 2026
Has significant influence or control
British
Born June 1996 (30)
Former controllers (5)
30 June 2024
Ceased Alistair James Dales — Has significant influence or control
1 May 2022
Ceased Matthew Antony Cox — Has significant influence or control
31 December 2020
Ceased Michael Thomas Page — Has significant influence or control
30 June 2019
Ceased Thomas Joshua Bowman — Has significant influence or control
6 April 2016
Ceased James Eric Mosley — Has significant influence or control

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1
Current Assets£20,308£17,444£15,158£13,640
Cash£19,270
Creditors (< 1 year)£19,271£0
Net Current Assets(£1)£20,308£17,444£15,158£13,640
Net Assets£19,959£17,082£14,459£13,291
Shareholder Funds£19,959£17,082£14,459£13,291

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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