Malt Mill (Phase 3) Management Company Limited

Active05292896 Private limited company
Incorporated
22 November 2004 (21 years)
Industry
Combined facilities support activities (81100)
Directors
Robin David Ellis Walshe
Accounts type
Micro entity
Region
South West
Address
Ljl Property Management
Fore Street
Kingsbridge
TQ7 1AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Leadbetter, Laurence John
Secretary · Appointed 1 June 2026
Director · Appointed 30 April 2014
British
Born December 1947 (78)
Walshe, Robin David Ellis
Director · Appointed 1 February 2012
British
Born October 1947 (79)
Officer history (8 former)
1 June 2026
Resigned Hartland, Grenville as Secretary
1 June 2026
Appointed Leadbetter, Laurence John as Secretary
1 November 2020
Resigned Little, Jeffrey Keith as Director
1 December 2015
Resigned Bennett, David James Charles as Secretary
7 August 2015
Appointed Hartland, Grenville as Secretary
30 April 2014
Appointed Harrison, Nicholas Huw as Director
16 September 2013
Resigned Taylor, Victor Anthony as Director
1 February 2012
Appointed Walshe, Robin David Ellis as Director
15 April 2011
Resigned Evans, Robert William as Director
1 December 2006
Appointed Evans, Robert William as Director
1 June 2006
Appointed Little, Jeffrey Keith as Director
1 June 2006
Appointed Bennett, David James Charles as Secretary
1 June 2006
Appointed Taylor, Victor Anthony as Director
1 June 2006
Resigned Evans, Haydn David as Secretary
1 June 2006
Resigned Blades, Robin Charles as Director
22 November 2004
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
22 November 2004
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
22 November 2004
Appointed Evans, Haydn David as Secretary
22 November 2004
Appointed Blades, Robin Charles 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 31 March 2026 · micro entity accounts

Net Assets
£15,102

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 2026 £7,034 £12,662 £9,105 £11,180 £17,180 £15,033 £15,102
Balance sheet detail
2026202520242023202220212020
Fixed Assets£16,801£16,702£18,829£12,785£10,730£14,432£8,740
Creditors (< 1 year)£1,699£1,669£1,605£1,625£1,770
Creditors (> 1 year)£1,649£1,706
Net Current Assets(£1,699)(£1,669)(£1,605)(£1,625)(£1,770)
Net Assets£15,102£15,033£17,180£11,180£9,105£12,662£7,034
Shareholder Funds£15,102£15,033£17,180£11,180£9,105£12,662£7,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Registered office address changed
1 June 2026Termination of appointment of a secretary
1 June 2026Appointment of a secretary
27 April 2026Confirmation statement with updates27 April 2026
27 April 2026Micro company accounts31 March 2026
Show all recent filings

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