The Old Malthouse Management Company Limited

Active06468906 Private limited company
Incorporated
10 January 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Stephen Lloyd Martin
Accounts type
Micro entity
Region
West Midlands
Address
13 Cross Street
Tenbury Wells
WR15 8EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2021
British
Born October 1996 (30)
Hunt, Shannon Milly
Secretary · Appointed 9 December 2021
Officer history (4 former)
9 December 2021
Appointed Martin, Stephen Lloyd as Director
9 December 2021
Appointed Hunt, Shannon Milly as Secretary
9 December 2021
Resigned Channon, Ana Viacheslavovna as Secretary
9 December 2021
Resigned Channon, Richard David, Dr as Director
10 January 2008
Appointed Rm Registrars Limited as Corporate Secretary
10 January 2008
Resigned Rm Registrars Limited as Corporate Secretary
10 January 2008
Appointed Rm Nominees Limited as Corporate Director
10 January 2008
Resigned Rm Nominees Limited as Corporate Director
10 January 2008
Appointed Channon, Ana Viacheslavovna as Secretary
10 January 2008
Appointed Channon, Richard David, Dr as Director

Ownership 1 active

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

Individual · Notified 9 December 2021
Has significant influence or control
British
Born October 1996 (30)
Former controllers (1)
9 December 2021
Ceased Richard David Channon — Owns 50–75% of shares

Financials

Net Assets
£451
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £945 £679 £215 £523 £451 £451
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£451£451£623£674£674£940
Creditors (< 1 year)£0£0£100£459£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£451£451£523£215£674£940
Net Assets£451£451£523£215£679£945
Shareholder Funds£451£451£523£215£679£945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates26 August 2026
1 September 2026Micro company accounts31 December 2025
26 August 2025Micro company accounts31 December 2024
26 August 2025Confirmation statement with no updates26 August 2025
26 August 2024Confirmation statement with no updates26 August 2024
Show all recent filings

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