Malt House Place Royston Management Limited

Active09807124 Private limited company
Incorporated
3 October 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Richard Thomas Brook
Accounts type
Micro entity
Region
East of England
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brook, Richard Thomas
Director · Appointed 29 September 2026
British
Born March 1979 (47)
Nixon, Rupert James
Secretary · Appointed 22 November 2017
Officer history (10 former)
29 September 2026
Appointed Brook, Richard Thomas as Director
9 August 2026
Resigned Travis, Linda Janice as Director
1 October 2024
Resigned Pritchard-Jones, Holly as Director
24 May 2023
Resigned Edghill-Peart, Chenaara Asante as Director
22 November 2019
Appointed Travis, Linda Janice as Director
13 September 2019
Resigned Arnell, Lars Arne Andreas as Director
20 August 2019
Appointed Edghill-Peart, Chenaara Asante as Director
22 November 2017
Appointed Nixon, Rupert James as Secretary
12 July 2017
Resigned Sharpe, Graham Neil as Director
12 July 2017
Appointed Arnell, Lars Arne Andreas as Director
12 July 2017
12 July 2017
Resigned Sharpe, Graham Neil as Secretary
12 July 2017
Appointed Pritchard-Jones, Holly as Director
12 July 2017
Resigned Smith, Howard Christopher as Director
17 June 2016
Appointed Smith, Howard Christopher as Director
17 June 2016
Appointed Sharpe, Graham Neil as Secretary
16 June 2016
Appointed Sharpe, Graham Neil as Director
1 June 2016
Resigned Lever, Frank Peter, Mr. as Secretary
1 June 2016
Resigned Lever, Frank Peter, Mr. as Director
3 October 2015
Appointed Lever, Frank Peter, Mr. as Secretary
3 October 2015
Appointed Lever, Frank Peter, Mr. as Director
3 October 2015

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

Employees
1

Trend

Shareholder Funds
£0 £20 £40 2019 2020 2021 2023 2024 £36 £36 £36 £36 £36
Balance sheet detail
202420232022202120202019
Current Assets£36£36£36£36£36
Net Current Assets£36£36£36£36£36
Shareholder Funds£36£36£36£36£36

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
2 October 2025Confirmation statement with updates2 October 2025
29 September 2025Micro company accounts31 December 2024
7 October 2024Confirmation statement with updates2 October 2024
1 October 2024Termination of appointment of a director
Show all recent filings

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