Malthouse Management Limited

Company Name	Malthouse Management Limited
Director	Michael Procter
Company Status	Active
Company Number	03301454
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 January 1997(27 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Procter
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(20 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Barrister
Country of Residence	England
Correspondence Address	Swa (Uk) Limited 1 & 2 The Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ

Secretary Name	SWA (UK) Limited (Corporation)
Status	Current
Appointed	17 January 2019(22 years after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	1 & 2 The Offices, Pledgdon Hall Henham Bishop's Stortford CM22 6BJ

Director Name	Albert James Wadhams
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Role	Director Of Building Company
Correspondence Address	Sheering Mill House Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9LR

Director Name	Coral June Wadhams
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Role	Secretary
Correspondence Address	Sheering Mill House Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9LR

Secretary Name	Coral June Wadhams
Nationality	British
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Role	Secretary
Correspondence Address	Sheering Mill House Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9LR

Director Name	Stephen Andrew Collins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2005)
Role	Project Manager Investment Ban
Correspondence Address	18 Percival Court Stansted Road Bishops Stortford Hertfordshire CM23 2EF

Director Name	Charlie Wynford Evans
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 2007)
Role	Investment Banker
Correspondence Address	14 Percival Court Stansted Road Bishops Stortford Hertfordshire CM23 2EF

Director Name	Mr Eric Desmond Watson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Woodlands Fishery Ashby Road Spilsby Lincolnshire CM23 2EF

Secretary Name	Mr Eric Desmond Watson
Nationality	British
Status	Resigned
Appointed	09 October 2003(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Woodlands Fishery Ashby Road Spilsby Lincolnshire CM23 2EF

Director Name	Mr Stephen Malcolm Watson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(10 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 March 2021)
Role	Chartered Surveyors
Country of Residence	England
Correspondence Address	12 Thornbera Road Bishops Stortford Hertfordshire CM23 3NL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	SWA Chartered Surveyors (Corporation)
Status	Resigned
Appointed	01 March 2006(9 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 17 January 2019)
Correspondence Address	The Lofts Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF

Location

Registered Address	Swa (Uk) Limited 1 & 2 The Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Henham
Ward	Elsenham & Henham
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£35,975
Cash	£37,483
Current Liabilities	£1,618

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

6 October 2017	Appointment of Mr Michael Procter as a director on 29 September 2017 (2 pages)
21 July 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 January 2016	Annual return made up to 12 January 2016 no member list (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 January 2015	Annual return made up to 12 January 2015 no member list (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 January 2014	Annual return made up to 12 January 2014 no member list (3 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 January 2013	Annual return made up to 12 January 2013 no member list (3 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2012	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
12 January 2012	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
12 January 2012	Annual return made up to 12 January 2012 no member list (3 pages)
7 November 2011	Registered office address changed from the Tack Room Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from the Tack Room Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
12 January 2011	Annual return made up to 12 January 2011 no member list (3 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
13 January 2010	Annual return made up to 12 January 2010 no member list (3 pages)
13 January 2010	Secretary's details changed for Swa Chartered Surveyors on 12 January 2010 (2 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
13 January 2009	Annual return made up to 12/01/09 (2 pages)
4 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 February 2008	Registered office changed on 29/02/2008 from ground floor stortford house 231 london road bishops stortford hertfordshire CM23 3LA (1 page)
29 February 2008	Registered office changed on 29/02/2008 from the tack room bambers green takeley bishop's stortford hertfordshire CM22 6PF united kingdom (1 page)
28 February 2008	Secretary's change of particulars / swa chartered surveyors / 25/02/2008 (1 page)
14 January 2008	Annual return made up to 12/01/08 (2 pages)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
3 April 2007	New director appointed (1 page)
3 April 2007	Director resigned (1 page)
26 February 2007	Annual return made up to 12/01/07 (2 pages)
18 August 2006	Director resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	Registered office changed on 29/03/06 from: 5 percival court stansted road bishops stortford hertfordshire CM23 2EF (1 page)
22 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 February 2006	Annual return made up to 12/01/06 (4 pages)
8 September 2005	Director resigned (1 page)
3 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 January 2005	Annual return made up to 12/01/05 (4 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 January 2004	Annual return made up to 12/01/04 (4 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned;director resigned (1 page)
9 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
7 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
17 October 2003	New secretary appointed;new director appointed (2 pages)
17 October 2003	Registered office changed on 17/10/03 from: 6 market square bishops stortford hertfordshire CM23 3UZ (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 January 2003	Annual return made up to 12/01/03 (4 pages)
20 September 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
19 March 2002	Annual return made up to 12/01/02 (3 pages)
3 October 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
11 January 2001	Annual return made up to 12/01/01 (3 pages)
11 October 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
23 January 2000	Annual return made up to 12/01/00 (3 pages)
14 October 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
18 January 1999	Annual return made up to 12/01/99 (4 pages)
9 October 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
5 February 1998	Annual return made up to 13/01/98 (4 pages)
16 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1997	Memorandum and Articles of Association (10 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	New secretary appointed;new director appointed (2 pages)
4 February 1997	Secretary resigned (1 page)
4 February 1997	Registered office changed on 04/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 February 1997	New director appointed (2 pages)
13 January 1997	Incorporation (14 pages)

Malthouse Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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