Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
The Malthouse and Brakspear Mews Freehold Company Limited
- Incorporated
- 2 June 2009 (17 years)
- Previously known as
- The Malthouse and Brakespear Mews Freehold Company Limited (until 28 July 2010)THP LLP 53 Limited (until 30 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- Andrew Philip BradshawDerek Linfoot Whittingham
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Common Ground Estate & Property Management Ltd Chiltern House45 Station RoadHenley-On-ThamesRG9 1AT
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 17 January 2020
Bradshaw, Andrew Philip
Director · Appointed 18 October 2018
British
Born May 1967 (59)
Director · Appointed 1 November 2015
British
Born May 1949 (77)
Whittingham, Derek Linfoot
Director · Appointed 1 March 2011
British
Born January 1935 (91)
Officer history (13 former)
2 June 2026
2 June 2026
30 September 2025
17 January 2020
16 January 2020
23 November 2018
18 October 2018
Appointed Bradshaw, Andrew Philip as Director
18 October 2018
Resigned Bradshaw, Andrew Philip as Director
15 October 2018
Appointed Bradshaw, Andrew Philip as Director
11 July 2017
8 June 2017
Resigned Robinson, Giles Selwyn as Secretary
8 June 2017
18 May 2016
Resigned Bingham, Terence Edward as Director
15 February 2016
Resigned Darrah, Winifred Frances as Director
1 November 2015
21 January 2015
1 March 2011
Appointed Whittingham, Derek Linfoot as Director
1 March 2011
Appointed Bingham, Terence Edward as Director
1 March 2011
1 March 2011
1 March 2011
1 March 2011
Appointed Darrah, Winifred Frances as Director
1 August 2010
Appointed Robinson, Giles Selwyn as Secretary
22 June 2010
22 June 2010
22 June 2010
22 June 2010
2 June 2009
2 June 2009
2 June 2009
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 30 September 2025 · micro entity accounts
- Net Assets
- £82,937
- Debt Ratio
- 37%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £88,464 | £104,356 | £115,606 | £77,929 | £77,929 | £77,929 | £77,929 |
| Current Assets | £43,349 | £28,414 | £18,058 | £14,662 | £15,650 | £16,118 | £15,445 |
| Creditors (< 1 year) | £48,381 | £48,757 | £48,726 | £8,685 | £6,499 | £6,471 | £6,009 |
| Net Current Assets | (£5,032) | (£20,343) | (£30,668) | £5,977 | £9,468 | £9,899 | £9,436 |
| Net Assets | £82,937 | £83,773 | £84,698 | £83,663 | £87,157 | £87,588 | £87,365 |
| Shareholder Funds | £82,937 | £83,773 | £84,698 | £83,663 | £87,157 | £87,588 | £87,365 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Replacement filing for the appointment of a director | |||
| 6 July 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 19 June 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Micro company accounts | 30 September 2025 |
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