The Maltings (Boroughbridge) Management Limited

Active05479307 Private limited company
Incorporated
13 June 2005 (21 years)
Industry
Residents property management (98000)
Directors
Philip Graham Lodge
Nora Hartley
Accounts type
Micro entity
Region
Yorkshire
Address
1 Bootham
York
YO30 7BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Lodge, Philip Graham
Director · Appointed 31 July 2025
British
Born March 1962 (64)
Hartley, Nora
Director · Appointed 14 December 2023
British
Born August 1955 (71)
Corporate Secretary · Appointed 1 October 2023
Director · Appointed 17 January 2019
British
Born January 1979 (47)
Webster, Gail Denise
Director · Appointed 5 December 2014
British
Born March 1959 (67)
Officer history (20 former)
31 July 2025
Appointed Lodge, Philip Graham as Director
13 August 2024
Resigned Holloway, Susan Adele as Director
15 December 2023
Resigned Lodge, Philip Graham as Director
14 December 2023
Resigned Holloway, Derek as Director
14 December 2023
Appointed Hartley, Nora as Director
14 December 2023
Appointed Holloway, Susan Adele as Director
14 December 2023
Resigned Jakeman, Christopher Neil as Director
14 December 2023
Resigned Hutchings, Simon Richard as Director
1 October 2023
Appointed Mulberry Pm Ltd as Corporate Secretary
30 September 2023
Resigned Holloway, Susan Adele as Secretary
18 May 2023
Appointed Hutchings, Simon Richard as Director
28 April 2023
Resigned Evans, Valerie Anne as Director
14 April 2022
Resigned Wignall, Sandra Helen as Director
17 January 2019
Appointed Wilby, Anna Mary as Director
27 November 2017
Appointed Wignall, Sandra Helen as Director
23 November 2017
Appointed Lodge, Philip Graham as Director
19 February 2016
Appointed Holloway, Derek as Director
5 December 2014
Resigned Holloway, Derek as Director
5 December 2014
Appointed Webster, Gail Denise as Director
29 November 2012
Appointed Holloway, Susan Adele as Secretary
29 November 2012
Resigned Holloway, Derek as Secretary
29 November 2012
Appointed Holloway, Derek as Director
29 November 2012
Resigned Holloway, Susan Adele as Director
9 November 2012
Resigned Bellwood, Andrew Peter as Director
23 January 2012
Resigned Blenkinsop, Elaine Mary as Director
1 February 2011
1 February 2011
Appointed Holloway, Derek as Secretary
14 January 2011
Appointed Bellwood, Andrew Peter as Director
14 January 2011
Appointed Blenkinsop, Elaine Mary as Director
26 July 2010
Resigned Travis, Charlie as Director
23 April 2009
Resigned Dixon, Jennifer as Secretary
23 April 2009
23 January 2008
Appointed Travis, Charlie as Director
22 January 2008
Appointed Holloway, Susan Adele as Director
1 July 2007
Appointed Dixon, Jennifer as Secretary
30 June 2007
Resigned Sellors, Barbara Anne as Secretary
30 June 2007
Resigned Murray Brown, Colin as Director
30 May 2007
Appointed Jakeman, Christopher Neil as Director
30 May 2007
Appointed Evans, Valerie Anne as Director
13 June 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
13 June 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
13 June 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
13 June 2005
Appointed Sellors, Barbara Anne as Secretary
13 June 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
13 June 2005
Appointed Murray Brown, Colin 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.
Former controllers (1)
15 July 2022
Ceased Derek Holloway — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£71,126
Current Ratio
70.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2025 £45,378 £61,096 £44,908 £60,174 £71,126
Balance sheet detail
202520242023202220212020
Current Assets£66,702£60,929£61,085£54,805£70,859£55,441
Debtors£4,966£3,670£2,803£3,010
Cash£56,119£51,135£68,056£52,431
Creditors (< 1 year)£948£1,884
Net Current Assets£71,796£59,045£60,174£44,908£61,096£45,378
Net Assets£71,126£60,174£44,908£61,096£45,378
Shareholder Funds£71,126£59,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Director's details changed
28 May 2026Micro company accounts30 September 2025
11 December 2025Confirmation statement with updates28 November 2025
6 August 2025Appointment of a director
27 June 2025Micro company accounts30 September 2024
Show all recent filings

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