The Malthouse (Horninglow) Management Company Limited

Active05975449 Private limited company
Incorporated
23 October 2006 (20 years)
Industry
Residents property management (98000)
Directors
Valerie Pamela Collette Chin-You
Nigel James Shingler
Accounts type
Micro entity
Region
East of England
Address
C/o Block Management UK Ltd Unit 5
Stour Valley Business Centre
Sudbury
CO10 7GB

Filing status

Accounts filed
30 September 2026
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 February 2026
Chin-You, Valerie Pamela Collette
Director · Appointed 21 July 2025
British
Born June 1966 (60)
Shingler, Nigel James
Director · Appointed 11 March 2023
British
Born October 1964 (62)
Officer history (31 former)
29 May 2026
Resigned Boardman, Sylvie Valentine Elisabeth as Director
9 February 2026
Appointed Block Management UK Ltd as Corporate Secretary
1 February 2026
Resigned Moonstone Block Management Limited as Corporate Secretary
13 September 2025
Resigned Croshaw, Aimee as Director
11 September 2025
Resigned Doughty, Andrew Scott as Director
10 September 2025
Resigned Maguire, Jordan as Director
21 July 2025
Appointed Croshaw, Aimee as Director
21 July 2025
Appointed Chin-You, Valerie Pamela Collette as Director
27 June 2025
Appointed Doughty, Andrew Scott as Director
27 June 2025
Appointed Maguire, Jordan as Director
27 June 2025
Appointed Boardman, Sylvie Valentine Elisabeth as Director
7 February 2025
Resigned Moilliet, David as Director
28 October 2024
Appointed Moilliet, David as Director
23 July 2024
Resigned Smith, Janet Josephine as Director
9 April 2024
Resigned Franklin Management Limited as Corporate Secretary
9 April 2024
Appointed Moonstone Block Management Limited as Corporate Secretary
1 May 2023
Appointed Franklin Management Limited as Corporate Secretary
11 March 2023
Appointed Smith, Janet Josephine as Director
11 March 2023
Resigned Barber, Andrew as Director
11 March 2023
Appointed Shingler, Nigel James as Director
1 October 2022
Resigned Hutchinson, Stephen as Director
1 October 2022
Resigned Boardman, Ian as Director
1 July 2022
Resigned New Estate Management Ltd as Corporate Secretary
15 November 2019
Resigned Shingler, Nigel James as Director
28 July 2019
Appointed Barber, Andrew as Director
1 July 2019
Appointed New Estate Management Ltd as Corporate Secretary
30 June 2019
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
22 February 2019
Appointed Shingler, Nigel James as Director
22 February 2019
Appointed Hutchinson, Stephen as Director
22 February 2019
Appointed Boardman, Ian as Director
7 September 2018
Resigned Chin-You, Sydney Alexander as Director
13 March 2018
Resigned Walker, Kerry Lee as Director
1 December 2017
Appointed Walker, Kerry Lee as Director
14 November 2017
Resigned Labinjo, Christopher as Director
1 April 2017
Appointed Labinjo, Christopher as Director
30 November 2016
Resigned Rainsford, Lesley Ann as Director
7 March 2016
Appointed Rainsford, Lesley Ann as Director
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
3 February 2015
Resigned Yaqub, Mohammed Abdul Hayyee as Director
1 January 2015
Appointed United Company Secretaries as Corporate Secretary
19 November 2009
Resigned Brown, Jennifer as Director
19 November 2009
Resigned Brown, Denroy as Director
19 November 2009
Resigned Labinjo, Christopher as Director
19 November 2009
Resigned Wall, Matthew as Director
19 November 2009
Appointed Chin-You, Sydney Alexander as Director
16 August 2008
Resigned Chin You, Valerie Pamela as Secretary
1 September 2007
Appointed Brown, Jennifer as Director
1 September 2007
Appointed Yaqub, Mohammed Abdul Hayyee as Director
1 September 2007
Appointed Brown, Denroy as Director
4 August 2007
Appointed Labinjo, Christopher as Director
4 August 2007
Resigned Pett, Robert Leslie as Secretary
4 August 2007
Appointed Chin You, Valerie Pamela as Secretary
4 August 2007
Resigned Pett, Robert Leslie as Director
4 August 2007
Appointed Wall, Matthew as Director
4 August 2007
Resigned Dawkins, Royston Mcdermott as Director
23 October 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 October 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
23 October 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
23 October 2006
Appointed Pett, Robert Leslie as Secretary
23 October 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 October 2006
Appointed Dawkins, Royston Mcdermott as Director
23 October 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 October 2006
Appointed Pett, Robert Leslie as Director
23 October 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

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
£39

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £39 £39 £39 £39 £39 £39
Balance sheet detail
202420232022202120202019
Current Assets£39
Cash£39£39£39£39£39
Creditors (< 1 year)£0
Net Current Assets£39
Net Assets£39£39£39£39£39£39
Shareholder Funds£39£39£39£39£39£39

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing—
27 October 2026Confirmation statement with updates23 October 2026
30 September 2026Micro company accounts31 December 2025
29 May 2026Director's details changed
29 May 2026Director's details changed
Show all recent filings

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