The Maltings (Petersfield) Company Limited

Active08085429 Private company limited by guarantee
Incorporated
28 May 2012 (14 years)
Previously known as
The Maltings (Petersfield) RTM Company Limited (until 26 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Emma Jane Cowling
Mark Victor Keith Hall
Anne Downing
Accounts type
Total exemption full
Region
South East
Address
C/o Gh Property Management
The Corner Lodge Unit E
Meadow View Business Park
Winchester Road
Upham
SO32 1HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cowling, Emma Jane
Director · Appointed 15 September 2025
British
Born March 1979 (47)
Corporate Secretary · Appointed 1 July 2025
Hall, Mark Victor Keith
Director · Appointed 12 December 2024
British
Born May 1953 (73)
Downing, Anne
Director · Appointed 10 May 2019
British
Born May 1960 (66)
Officer history (17 former)
15 September 2025
Appointed Cowling, Emma Jane as Director
1 July 2025
Appointed Gh Property Management Services Limited as Corporate Secretary
30 June 2025
Resigned Gray Property Management Ltd as Corporate Secretary
17 June 2025
Resigned Ward Mbe, Roy Kenneth, Lt Col (Retd) as Director
30 May 2025
Resigned Taylor, Peter Christopher as Director
12 December 2024
Appointed Hall, Mark Victor Keith as Director
9 December 2024
Appointed Ward Mbe, Roy Kenneth, Lt Col (Retd) as Director
10 November 2024
Resigned Uren, Alan as Director
1 July 2021
Appointed Gray Property Management Ltd as Corporate Secretary
19 November 2020
Resigned Ward Mbe, Roy Kenneth as Director
10 May 2019
Appointed Downing, Anne as Director
20 December 2018
Resigned Hall, Mark Victor Keith as Director
7 December 2018
Resigned Gray, Susan Catherine as Director
23 November 2018
Resigned Hocking, Drake as Director
6 February 2018
Appointed Gray, Susan Catherine as Director
24 December 2017
Resigned Cosec Management Services Limited as Corporate Secretary
20 September 2017
Appointed Taylor, Peter Christopher as Director
13 July 2017
Appointed Hocking, Drake as Director
13 July 2017
Appointed Ward Mbe, Roy Kenneth as Director
18 June 2016
Resigned Harris, Deborah as Director
6 June 2016
Resigned Gulliver, Philippa Claire as Director
31 May 2016
Resigned Taylor, Peter Christopher as Director
6 February 2016
Appointed Uren, Alan as Director
4 January 2016
Appointed Harris, Deborah as Director
29 December 2015
Resigned Hall, Mark Victor Keith as Secretary
29 December 2015
Appointed Cosec Management Services Limited as Corporate Secretary
8 April 2015
Resigned Hocking, Drake as Director
6 March 2015
Appointed Hall, Mark Victor Keith as Director
30 September 2014
Resigned Downing, Peter as Director
1 June 2014
Appointed Hall, Mark Victor Keith as Secretary
5 November 2013
Appointed Gulliver, Philippa Claire as Director
21 September 2013
Appointed Taylor, Peter Christopher as Director
28 June 2013
Resigned Baumgartner, Paul as Director
8 June 2013
Resigned Hall, Jane as Secretary
8 June 2013
Appointed Downing, Peter as Director
28 May 2012
Appointed Hall, Jane as Secretary
28 May 2012
Appointed Baumgartner, Paul as Director
28 May 2012
Appointed Hocking, Drake as Director

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 31 December 2025 · total exemption full accounts

Net Assets
£0

Trend

Net Assets
£0 £5k £10k £15k £20k 2022 2023 2024 2025 £18,335 £18,335 £18,081 £0
Balance sheet detail
20252024202320222020
Fixed Assets£18,081£18,081£18,081£18,081
Current Assets£0£254£254
Cash£25,827
Creditors (< 1 year)£0£0£0£25,573
Net Current Assets£0£0£254£254£254
Net Assets£0£18,081£18,335£18,335
Shareholder Funds£0£18,081£18,335£18,335£18,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts31 December 2025
1 June 2026Confirmation statement with no updates24 May 2026
31 May 2026Director's details changed
16 September 2025Appointment of a director
3 July 2025Registered office address changed
Show all recent filings

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