The Old Maltings (Freehold) Limited

Active06944792 Private limited company
Incorporated
25 June 2009 (17 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
East of England
Address
Concord Property Ltd Unit 2 The Quayside Maltings High Street
Mistley
Manningtree
CO11 1AL

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born September 1966 (60)
Director · Appointed 20 August 2024
British
Born May 1982 (44)
Concord Property Ltd
Corporate Secretary · Appointed 1 August 2024
Director · Appointed 26 June 2024
British
Born September 1952 (74)
Officer history (10 former)
1 December 2025
Appointed Rochelle, Dudley Guy as Director
31 July 2025
Resigned Anderson, John Ronald as Director
31 July 2025
Resigned Lewis, Peter John Elliott as Director
20 August 2024
Appointed Sanders, David as Director
1 August 2024
Appointed Concord Property Ltd as Corporate Secretary
31 July 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
26 June 2024
Appointed Sumberg, James, Dr as Director
25 May 2017
Appointed Hml Hathaways Limited as Corporate Secretary
25 May 2017
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
25 May 2017
Resigned Hml Hathaways Limited as Corporate Secretary
2 January 2016
Resigned Groom, Samantha as Director
26 September 2014
Appointed Groom, Samantha as Director
17 September 2014
Resigned Spurgin, Toni-Marion Marion as Director
30 May 2013
Resigned Russell, Heather Anita as Director
31 March 2012
Resigned Pendleton, Max Joseph as Secretary
20 October 2011
Appointed Lewis, Peter John Elliott as Director
27 September 2011
Appointed Russell, Heather Anita as Director
20 July 2011
Resigned Pendleton, Max Joseph as Director
28 March 2011
Resigned Russell, Heather Anita as Director
3 February 2010
Appointed Spurgin, Toni-Marion Marion as Director
29 June 2009
Appointed Anderson, John Ronald as Director
29 June 2009
Appointed Russell, Heather Anita as Director
25 June 2009
Appointed Pendleton, Max Joseph as Director
25 June 2009
Appointed Pendleton, Max Joseph as 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
£471
Cash
£3,114
Employees
4
Debt Ratio
98%
Current Ratio
2.4x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2024 £3,220 £2,100 £2,800 £3,641 £3,936 £4,670 £471
Balance sheet detail
2024202420232022202120202019
Fixed Assets£26,563£26,563£26,563£26,563£26,563£26,563£26,563
Current Assets£3,448£6,982£6,809£6,461£5,637£4,121£6,341
Debtors£334£338£291£466£673£599£587
Cash£3,114£6,644£6,518£5,995£4,964£3,522£5,754
Creditors (< 1 year)£1,451£786£1,347£1,294£1,311£495£1,595
Creditors (> 1 year)£28,089£28,089£28,089£28,089£28,089£28,089£28,089
Net Current Assets£1,997£6,196£5,462£5,167£4,326£3,626£4,746
Net Assets£471£4,670£3,936£3,641£2,800£2,100£3,220
Shareholder Funds£471£4,670£3,936£3,641£2,800£2,100£3,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates12 May 2026
22 May 2026Registered office address changed
7 March 2026Appointment of a director
1 October 2025Total exemption full accounts24 December 2024
9 September 2025Previous accounting period shortened
Show all recent filings

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