Malthouse Court (Warwick) Management Company Limited

Active05242692 Private company limited by guarantee
Incorporated
27 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Paul Cammaerts
Accounts type
Micro entity
Region
West Midlands
Address
318 Stratford Road
Shirley
Solihull
B90 3DN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 September 2023
Director · Appointed 21 February 2022
British
Born May 1961 (65)
Cammaerts, Paul
Director · Appointed 6 July 2016
British
Born August 1949 (77)
Officer history (15 former)
20 September 2023
Resigned Bruckshaw, Mark Keith as Secretary
20 September 2023
Appointed Inspire Property Management as Corporate Secretary
21 February 2022
Appointed Hodges, Carolyn Fiona as Director
14 January 2022
Resigned Cannon-Leach, Lyndsey as Secretary
14 January 2022
Appointed Bruckshaw, Mark Keith as Secretary
1 October 2020
Resigned Hodges, Joanna as Director
1 December 2017
Appointed Cannon-Leach, Lyndsey as Secretary
1 December 2017
Resigned Cpbigwood Management LLP as Corporate Secretary
6 July 2016
Appointed Cammaerts, Paul as Director
8 May 2014
Appointed Hodges, Joanna as Director
8 May 2014
Resigned Martin, Robert Reginald as Director
7 March 2012
Appointed Cpbigwood Management LLP as Corporate Secretary
7 March 2012
Resigned Cpbigwood as Corporate Secretary
25 September 2011
Appointed Cpbigwood as Corporate Secretary
25 September 2011
Resigned Martin, Robert Reginald as Secretary
31 December 2010
Resigned Hodges, Joanna as Director
15 October 2009
Resigned Mckenzie, Tessa as Director
21 October 2007
Resigned Leyland, Garry Alfred as Secretary
21 October 2007
Resigned Leyland, Garry Alfred as Director
21 October 2007
Resigned Dind, John as Director
19 October 2007
Appointed Mckenzie, Tessa as Director
19 October 2007
Appointed Hodges, Joanna as Director
19 October 2007
Appointed Martin, Robert Reginald as Director
19 October 2007
Appointed Martin, Robert Reginald as Secretary
27 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
27 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
27 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
27 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
27 September 2004
Appointed Leyland, Garry Alfred as Secretary
27 September 2004
Appointed Dind, John as Director
27 September 2004
Appointed Leyland, Garry Alfred 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 £0 £0 £0 £0
Balance sheet detail
2023202220212020
Current Assets£0£0
Creditors (< 1 year)£0£0
Net Current Assets£0£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Director's details changed
18 September 2026Confirmation statement with no updates18 September 2026
21 September 2025Confirmation statement with no updates20 September 2025
24 September 2024Confirmation statement with no updates20 September 2024
19 September 2024Micro company accounts31 December 2023
Show all recent filings

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