The Maltings Management Company (Llantarnam) Limited

Active10305191 Private company limited by guarantee
Incorporated
1 August 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
South East
Address
Queensway House
Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
19 December 2025
Resigned Sugar, Craig as Director
19 December 2025
Appointed Jones, David Lloyd as Director
12 December 2025
Resigned Ralph, Anthony Gareth as Director
12 August 2025
Appointed Sugar, Craig as Director
21 July 2025
Appointed Smith, Sian as Director
16 June 2020
Resigned Thomas, Philip Mark as Director
16 June 2020
Resigned Jones, Kevin as Director
28 February 2020
Resigned Cope, Graham as Secretary
28 February 2020
Appointed Innovus Company Secretaries Limited as Corporate Secretary
3 June 2019
Appointed Thomas, Philip Mark as Director
3 June 2019
Resigned Elcock, Geoffrey as Director
26 January 2017
Appointed Elcock, Geoffrey as Director
26 January 2017
Resigned Gray, David Robertson as Director
1 August 2016
Appointed Cope, Graham as Secretary
1 August 2016
Appointed Jones, Kevin as Director
1 August 2016
Appointed Gray, David Robertson as Director
1 August 2016
Appointed Ralph, Anthony Gareth as Director
1 August 2016
Appointed Rees, Wayne as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 01990710

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates19 May 2026
3 March 2026Secretary's details changed
19 February 2026Accounts for a dormant company31 August 2025
23 December 2025Appointment of a director
23 December 2025Termination of appointment of a director
Show all recent filings

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