Malthouse Management (Henley) Limited

Active05925746 Private limited company
Incorporated
5 September 2006 (20 years)
Industry
Residents property management (98000)
Controlled by
Stephen Howard Collier
Accounts type
Micro entity
Region
South East
Address
C/o Common Ground Estate & Property Management Ltd Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
17 June 2026
Resigned Wilson, Colin Douglas as Director
30 November 2022
Appointed Bradshaw, Andrew Philip as Director
22 January 2020
21 January 2020
Resigned Chansecs Limited as Corporate Secretary
1 September 2017
Resigned Read, Peter Brian Emms as Director
8 June 2017
Appointed Chansecs Limited as Corporate Secretary
8 June 2017
Resigned Robinson, Giles Selwyn as Secretary
1 November 2015
Appointed Collier, Stephen Howard as Director
27 September 2011
Resigned Barker, Colin Richard as Director
10 November 2009
Appointed Barker, Colin Richard as Director
10 November 2009
Appointed Wilson, Colin Douglas as Director
10 November 2009
Appointed Read, Peter Brian Emms as Director
10 November 2009
Resigned Maher, Michael Edward as Secretary
10 November 2009
Resigned Edwards, Russell John as Director
10 November 2009
Resigned Maher, Michael Edward as Director
1 October 2007
Appointed Robinson, Giles Selwyn as Secretary
5 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2006
Appointed Maher, Michael Edward as Secretary
5 September 2006
Appointed Edwards, Russell John as Director
5 September 2006
Appointed Maher, Michael Edward as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1949 (77)
Former controllers (2)
17 June 2026
Ceased Colin Douglas Wilson — Has significant influence or control
1 September 2017
Ceased Peter Brian Emms Read — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£130

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £110 £110 £110 £110 £110 £110 £130
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£130£110£110£110£110£110£110
Creditors (< 1 year)£0
Net Current Assets£130£110£110£110£110£110£110
Net Assets£130£110£110£110£110£110£110
Shareholder Funds£130£110£110£110£110£110£110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Cessation of a person with significant control
2 September 2026Termination of appointment of a director
2 September 2026Confirmation statement with updates2 September 2026
13 January 2026Micro company accounts30 September 2025
10 September 2025Confirmation statement with updates5 September 2025
Show all recent filings

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