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Company Information for

THE MALTINGS LIMITED

THE MALTINGS, EAST TYNDALL STREET, CARDIFF BAY, CARDIFF, CF24 5EA,
Company Registration Number
01365451
Private Limited Company
Active

Company Overview

About The Maltings Ltd
THE MALTINGS LIMITED was founded on 1978-04-27 and has its registered office in Cardiff Bay. The organisation's status is listed as "Active". The Maltings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE MALTINGS LIMITED
 
Legal Registered Office
THE MALTINGS
EAST TYNDALL STREET
CARDIFF BAY
CARDIFF
CF24 5EA
Other companies in CF1
 
Filing Information
Company Number 01365451
Company ID Number 01365451
Date formed 1978-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974977836  
Last Datalog update: 2025-10-04 04:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MALTINGS LIMITED
The accountancy firm based at this address is GS VERDE TAX & ACCOUNTANTS LIMITED
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Companies with same name THE MALTINGS LIMITED
The following companies were found which have the same name as THE MALTINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE MALTINGS CLINIC LTD THE HERTFORDSHIRE CLINIC THE STUDIO ART SCHOOL YARD THE MALTINGS ST ALBANS HERTFORDSHIRE AL1 3YS Dissolved Company formed on the 2003-10-17
THE MALTINGS (BERWICK) TRUST G BLOCK RAVENSDOWNE BARRACKS BERWICK-UPON-TWEED TD15 1DG Active Company formed on the 1988-12-30
THE MALTINGS (BILLINGSHURST) LTD PENNS COTTAGE HORSHAM ROAD STEYNING BN44 3LJ Active Company formed on the 2003-01-06
THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED 1 BOOTHAM YORK NORTH YORKSHIRE YO30 7BN Active Company formed on the 2005-06-13
THE MALTINGS (BURNHAM MARKET) MANAGEMENT COMPANY LIMITED ANVIL HOUSE BLACKSMITHS ALLEY BLACKMORE INGATESTONE ESSEX CM4 0QU Active Company formed on the 2006-05-22
THE MALTINGS (CHESTERTON) MANAGEMENT COMPANY LTD 4 THE MALTINGS HIGH STREET CHESTERTON CAMBRIDGE CB4 1NQ Active Company formed on the 2007-07-30
THE MALTINGS (COWES) MANAGEMENT LIMITED THE ESTATE OFFICE CHURCH MEWS WHIPPINGHAM ISLE OF WIGHT PO32 6LW Active Company formed on the 2011-11-25
THE MALTINGS (DERBY) MANAGEMENT COMPANY LIMITED 102 FRIAR GATE DERBY DE1 1EX Active Company formed on the 2004-04-23
THE MALTINGS (HADLOW) RESIDENTS ASSOCIATION LIMITED 10 THE MALTINGS CARPENTERS LANE HADLOW TONBRIDGE TN11 0DQ Active Company formed on the 1999-04-29
THE MALTINGS (ILMINSTER) MANAGEMENT LIMITED QUEENSWAY HOUSE 11 QUEENSWAY UNITED KINGDOM NEW MILTON HAMPSHIRE BH25 5NR Active Company formed on the 2008-04-16
THE MALTINGS (INVESTMENTS) LIMITED THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ Active Company formed on the 2011-06-08
THE MALTINGS (LEAMINGTON SPA) NO. 10 LIMITED 4 DANIELL ROAD DANIELL ROAD WELLESBOURNE WARWICK CV35 9UD Active Company formed on the 1989-04-10
THE MALTINGS (LEAMINGTON SPA) NO. 2 LIMITED 25 Clarendon Square, Flat 3 Flat 3 FLAT 3 Leamington Spa WARWICKSHIRE CV32 5QX Active Company formed on the 1987-06-26
THE MALTINGS (LEAMINGTON SPA) NO. 5 LIMITED 17 BELL COURT THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FH Active Company formed on the 1988-02-22
THE MALTINGS (LEAMINGTON SPA) NO. 7 LIMITED 2 Barley Court The Maltings Leamington Spa CV32 5FQ Active Company formed on the 1989-04-10
THE MALTINGS (LEAMINGTON SPA) NO. 8 LIMITED 4 BARLEY COURT THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FQ Active Company formed on the 1989-04-10
THE MALTINGS (LEAMINGTON SPA) NO. 9 LIMITED 1 FININGS COURT THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FG Active Company formed on the 1989-04-10
THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED 23 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF Active Company formed on the 1987-06-26
THE MALTINGS (LEAMINGTON SPA) NO.3 LIMITED 23 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF Active Company formed on the 1994-03-30
THE MALTINGS (LEAMINGTON SPA) NO.4 LIMITED 17 BELL COURT THE MALTINGS LEAMINGTON SPA CV32 5FH Active Company formed on the 1988-02-19

Company Officers of THE MALTINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL GEORGE HANNAH
 Company Secretary 1992-08-28
KATHLEEN FOX
 Director 1998-01-02
THOMAS NICHOLAS RICHARD MARPLES
 Director 2003-08-01
DAVID NICHOLAS OWEN WILLIAMS
 Director 1992-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY GOODSON
 Director 2008-05-01 2014-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GEORGE HANNAH MICROSS CREATIVE LIMITED Company Secretary 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-24
PAUL GEORGE HANNAH MICROSS FUTURES LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-05-24
PAUL GEORGE HANNAH ECOSPAN PANELS LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active
PAUL GEORGE HANNAH GREENSPAN PANELS LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active - Proposal to Strike off
PAUL GEORGE HANNAH ECOSPAN LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active
PAUL GEORGE HANNAH CARDIFF ARCHIVES LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Active
PAUL GEORGE HANNAH AMITECH IT LIMITED Company Secretary 2006-09-06 CURRENT 2006-09-06 Active - Proposal to Strike off
PAUL GEORGE HANNAH THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active - Proposal to Strike off
PAUL GEORGE HANNAH JAIBON LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
PAUL GEORGE HANNAH EURO CLAD FACADES LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Dissolved 2014-01-28
PAUL GEORGE HANNAH SIP BUILDING SYSTEMS LIMITED Company Secretary 2005-05-03 CURRENT 2004-12-08 Active
PAUL GEORGE HANNAH EUROCLAD HOUSING LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
PAUL GEORGE HANNAH EUROCLAD HOUSING PRODUCTS LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
PAUL GEORGE HANNAH EURO FACADES LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Active - Proposal to Strike off
PAUL GEORGE HANNAH ROCKSPAN LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-14 Active
PAUL GEORGE HANNAH QUEDRON LIMITED Company Secretary 2001-05-04 CURRENT 2001-05-04 Dissolved 2014-10-16
PAUL GEORGE HANNAH BIG BLUE STORAGE LIMITED Company Secretary 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
PAUL GEORGE HANNAH LITTLE BLUE STORAGE LIMITED Company Secretary 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
PAUL GEORGE HANNAH EURO COMMERCIALS SW LIMITED Company Secretary 1999-09-15 CURRENT 1999-08-11 Active
PAUL GEORGE HANNAH EUROBOND DOORS LIMITED Company Secretary 1999-06-30 CURRENT 1999-06-25 Active
PAUL GEORGE HANNAH LAREA LIMITED Company Secretary 1998-08-11 CURRENT 1998-07-30 Dissolved 2016-02-09
PAUL GEORGE HANNAH TECHSOL GROUP LIMITED Company Secretary 1996-11-27 CURRENT 1996-10-24 Active
PAUL GEORGE HANNAH BIT SYSTEMS LIMITED Company Secretary 1996-07-01 CURRENT 1994-06-07 Active
PAUL GEORGE HANNAH EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED Company Secretary 1995-11-27 CURRENT 1995-11-23 Active
PAUL GEORGE HANNAH EURO QUALITY STRIPPING LIMITED Company Secretary 1995-07-24 CURRENT 1995-06-06 Active - Proposal to Strike off
PAUL GEORGE HANNAH BILLANDER PROPERTIES LIMITED Company Secretary 1995-01-03 CURRENT 1994-12-19 Dissolved 2016-02-09
PAUL GEORGE HANNAH EURO QUALITY COATINGS LIMITED Company Secretary 1994-03-04 CURRENT 1994-02-22 Active
PAUL GEORGE HANNAH EURO COMMERCIALS LIMITED Company Secretary 1993-09-06 CURRENT 1979-11-05 Active
PAUL GEORGE HANNAH RESOURCE LIMITED Company Secretary 1993-01-12 CURRENT 1990-01-12 Active
PAUL GEORGE HANNAH EURO CLAD (DEVELOPMENTS) LIMITED Company Secretary 1992-12-08 CURRENT 1989-12-08 Active
PAUL GEORGE HANNAH EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED Company Secretary 1992-11-06 CURRENT 1991-11-06 Active
PAUL GEORGE HANNAH EUROFOAM PRODUCTS LIMITED Company Secretary 1992-10-25 CURRENT 1991-10-25 Active - Proposal to Strike off
PAUL GEORGE HANNAH WENTLOOG PROPERTIES LIMITED Company Secretary 1992-10-25 CURRENT 1991-10-25 Active
PAUL GEORGE HANNAH WENTLOOG INVESTMENTS LIMITED Company Secretary 1992-09-29 CURRENT 1989-09-29 Active
PAUL GEORGE HANNAH CARDIFF SELF STORAGE LIMITED Company Secretary 1992-09-29 CURRENT 1988-04-11 Active
PAUL GEORGE HANNAH WENTLOOG BUILDING SERVICES LIMITED Company Secretary 1992-09-19 CURRENT 1989-09-19 Active
PAUL GEORGE HANNAH WENTLOOG SECURITY LIMITED Company Secretary 1992-09-05 CURRENT 1990-09-05 Active
KATHLEEN FOX THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED Director 2016-11-29 CURRENT 2016-08-17 Active
KATHLEEN FOX BRISTOL ARCHIVES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
KATHLEEN FOX MALTINGS DATASCAN LIMITED Director 2010-03-17 CURRENT 2010-03-17 Active - Proposal to Strike off
KATHLEEN FOX INSOLVENCY MANAGEMENT SERVICES LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active - Proposal to Strike off
KATHLEEN FOX CARDIFF ARCHIVES LIMITED Director 2007-01-26 CURRENT 2007-01-26 Active
THOMAS NICHOLAS RICHARD MARPLES BRISTOL ARCHIVES LIMITED Director 2016-06-13 CURRENT 2012-12-13 Active - Proposal to Strike off
THOMAS NICHOLAS RICHARD MARPLES ECOSPAN PANELS LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active
THOMAS NICHOLAS RICHARD MARPLES GREENSPAN PANELS LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active - Proposal to Strike off
THOMAS NICHOLAS RICHARD MARPLES ECOSPAN LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active
DAVID NICHOLAS OWEN WILLIAMS MALTINGS DATASCAN LIMITED Director 2017-12-21 CURRENT 2010-03-17 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS FOAM FREE CLADDING LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANELLING SYSTEMS LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANELLING LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD BUILT UP SYSTEMS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANELS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS FOAM FREE CLADDING SYSTEMS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANEL SYSTEMS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS SNILESWORTH ESTATES LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG CORPORATE PARK LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
DAVID NICHOLAS OWEN WILLIAMS PARTNERSHIPS FOR PROGRESS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS GROUP LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
DAVID NICHOLAS OWEN WILLIAMS TECHSOL 2020 LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS DRAGON PROPERTY HOLDINGS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R3 LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R4 LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R1 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R2 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
DAVID NICHOLAS OWEN WILLIAMS GAME AND WILDLIFE CONSERVATION TRUST Director 2016-07-07 CURRENT 2005-09-30 Active
DAVID NICHOLAS OWEN WILLIAMS CONTAINER CITY CARDIFF LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
DAVID NICHOLAS OWEN WILLIAMS GELLAW (LEWIS ROAD) LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
DAVID NICHOLAS OWEN WILLIAMS SIGNAL VEHICLE SOLUTIONS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 214 LIMITED Director 2016-03-24 CURRENT 2015-04-25 Active
DAVID NICHOLAS OWEN WILLIAMS APPLIED BUSINESS SOLUTIONS UK LTD Director 2016-03-21 CURRENT 1996-11-01 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 213 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 212 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 211 LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 209 LIMITED Director 2013-03-14 CURRENT 2013-02-26 Liquidation
DAVID NICHOLAS OWEN WILLIAMS BRISTOL ARCHIVES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS MICROSS LOGIC LIMITED Director 2012-06-25 CURRENT 2012-06-14 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS REDI 207 LIMITED Director 2012-06-06 CURRENT 2011-12-06 Active
DAVID NICHOLAS OWEN WILLIAMS MC 483 LIMITED Director 2011-10-24 CURRENT 2010-06-15 Active
DAVID NICHOLAS OWEN WILLIAMS EUROBOND-SKANDEK LIMITED Director 2011-07-01 CURRENT 2011-01-19 Dissolved 2016-12-06
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS (INVESTMENTS) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
DAVID NICHOLAS OWEN WILLIAMS GELLAW (IPSWICH ROAD) LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R7 LIMITED Director 2010-09-03 CURRENT 2010-06-29 Active
DAVID NICHOLAS OWEN WILLIAMS BODY CLINIC CARDIFF LIMITED Director 2010-09-01 CURRENT 2010-08-24 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EUROLA LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R8 LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
DAVID NICHOLAS OWEN WILLIAMS MICROSS CREATIVE LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-24
DAVID NICHOLAS OWEN WILLIAMS GLYNNE TOWER (PENARTH) LIMITED Director 2008-04-16 CURRENT 1992-10-19 Active
DAVID NICHOLAS OWEN WILLIAMS MICROSS FUTURES LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-05-24
DAVID NICHOLAS OWEN WILLIAMS AMITECH IT LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS JAIBON LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
DAVID NICHOLAS OWEN WILLIAMS EURO CLAD FACADES LIMITED Director 2005-09-27 CURRENT 2005-09-27 Dissolved 2014-01-28
DAVID NICHOLAS OWEN WILLIAMS SIP BUILDING SYSTEMS LIMITED Director 2005-05-03 CURRENT 2004-12-08 Active
DAVID NICHOLAS OWEN WILLIAMS EUROCLAD HOUSING LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EUROCLAD HOUSING PRODUCTS LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EURO FACADES LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS ROCKSPAN LIMITED Director 2003-04-14 CURRENT 2003-04-14 Active
DAVID NICHOLAS OWEN WILLIAMS QUEDRON LIMITED Director 2001-05-04 CURRENT 2001-05-04 Dissolved 2014-10-16
DAVID NICHOLAS OWEN WILLIAMS BIG BLUE STORAGE LIMITED Director 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS LITTLE BLUE STORAGE LIMITED Director 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS SW LIMITED Director 1999-09-15 CURRENT 1999-08-11 Active
DAVID NICHOLAS OWEN WILLIAMS EUROBOND DOORS LIMITED Director 1999-06-30 CURRENT 1999-06-25 Active
DAVID NICHOLAS OWEN WILLIAMS LAREA LIMITED Director 1998-08-11 CURRENT 1998-07-30 Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS TECHSOL GROUP LIMITED Director 1996-11-27 CURRENT 1996-10-24 Active
DAVID NICHOLAS OWEN WILLIAMS BIT SYSTEMS LIMITED Director 1996-07-01 CURRENT 1994-06-07 Active
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED Director 1995-11-27 CURRENT 1995-11-23 Active
DAVID NICHOLAS OWEN WILLIAMS EURO QUALITY STRIPPING LIMITED Director 1995-07-24 CURRENT 1995-06-06 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS BILLANDER PROPERTIES LIMITED Director 1995-01-03 CURRENT 1994-12-19 Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS EURO QUALITY COATINGS LIMITED Director 1994-07-07 CURRENT 1994-02-22 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE LIMITED Director 1993-01-12 CURRENT 1990-01-12 Active
DAVID NICHOLAS OWEN WILLIAMS EURO CLAD (DEVELOPMENTS) LIMITED Director 1992-12-08 CURRENT 1989-12-08 Active
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED Director 1992-11-06 CURRENT 1991-11-06 Active
DAVID NICHOLAS OWEN WILLIAMS EUROFOAM PRODUCTS LIMITED Director 1992-10-25 CURRENT 1991-10-25 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG PROPERTIES LIMITED Director 1992-10-25 CURRENT 1991-10-25 Active
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG INVESTMENTS LIMITED Director 1992-09-29 CURRENT 1989-09-29 Active
DAVID NICHOLAS OWEN WILLIAMS CARDIFF SELF STORAGE LIMITED Director 1992-09-29 CURRENT 1988-04-11 Active
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS LIMITED Director 1992-09-28 CURRENT 1979-11-05 Active
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG BUILDING SERVICES LIMITED Director 1992-09-19 CURRENT 1989-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-2931/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-09-04CONFIRMATION STATEMENT MADE ON 28/08/25, WITH UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-11CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES
2024-03-2521/03/24 STATEMENT OF CAPITAL GBP 4194961
2024-03-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013654510014
2024-03-25REGISTRATION OF A CHARGE / CHARGE CODE 013654510016
2024-02-08CESSATION OF DAVID NICHOLAS OWEN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2024-01-25Previous accounting period extended from 30/06/23 TO 31/12/23
2023-09-01CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLAS RICHARD MARPLES
2022-07-12AP01DIRECTOR APPOINTED MR PAUL POSTLE
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS OWEN WILLIAMS
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CH01Director's details changed for Mr Gareth Oram on 2021-03-29
2021-03-29AP01DIRECTOR APPOINTED MR GARETH ORAM
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05PSC07CESSATION OF DAVID NICHOLAS OWEN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-05PSC02Notification of The Maltings Group Limited as a person with significant control on 2020-03-16
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM The Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EZ United Kingdom
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN FOX
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS OWEN WILLIAMS
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM The Maltings East Tyndall Street Cardiff CF1 5EA
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 013654510015
2016-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2016-12-22RES01ADOPT ARTICLES 22/12/16
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 013654510014
2016-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-21AR0128/08/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-15AR0128/08/14 ANNUAL RETURN FULL LIST
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOODSON
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0128/08/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-09-04AR0128/08/12 FULL LIST
2012-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-09-08AR0128/08/11 FULL LIST
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-01AR0128/08/10 FULL LIST
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-07363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-01363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-05-12288aDIRECTOR APPOINTED TIMOTHY GOODSON
2008-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-08-29363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-06363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-29363aRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-09-20363aRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-08-27288aNEW DIRECTOR APPOINTED
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-08AUDAUDITOR'S RESIGNATION
2002-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-17395PARTICULARS OF MORTGAGE/CHARGE
2002-10-17395PARTICULARS OF MORTGAGE/CHARGE
2002-09-19363aRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-13395PARTICULARS OF MORTGAGE/CHARGE
2001-09-27363aRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-18363aRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-24363aRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-30AUDAUDITOR'S RESIGNATION
1998-09-07363aRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-14288cDIRECTOR'S PARTICULARS CHANGED
1998-01-13288aNEW DIRECTOR APPOINTED
1997-09-26363aRETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-18363aRETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1991-09-16SMALL COMPANY ACCOUNTS MADE UP TO 31/05/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1021493 Active Licenced property: EAST TYNDALL STREET CARDIFF GB CF24 5DA. Correspondance address: EAST TYNDALL STREET THE MALTINGS CARDIFF GB CF24 5EZ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1021493 Active Licenced property: EAST TYNDALL STREET CARDIFF GB CF24 5DA. Correspondance address: EAST TYNDALL STREET THE MALTINGS CARDIFF GB CF24 5EZ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PG1106545 Active Licenced property: EAST TYNDALL STREET THE MALTINGS LTD CARDIFF GB CF24 5EZ. Correspondance address: EAST TYNDALL STREET THE MALTINGS CARDIFF GB CF24 5EZ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PG1106545 Active Licenced property: EAST TYNDALL STREET THE MALTINGS LTD CARDIFF GB CF24 5EZ. Correspondance address: EAST TYNDALL STREET THE MALTINGS CARDIFF GB CF24 5EZ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PG1106545 Active Licenced property: EAST TYNDALL STREET THE MALTINGS LTD CARDIFF GB CF24 5EZ. Correspondance address: EAST TYNDALL STREET THE MALTINGS CARDIFF GB CF24 5EZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MALTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-09 Outstanding HSBC BANK PLC
2016-12-21 Outstanding DAVID NICHOLAS OWEN WILLIAMS
LEGAL CHARGE 2003-10-03 Satisfied PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2002-10-17 Outstanding PRINCIPALITY BUILDING SOCIETY
FLOATING CHARGE 2002-10-17 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2001-10-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-04-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-04-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1992-04-02 Satisfied BANK OF WALES PLC
LEGAL MORTGAGE 1992-04-02 Satisfied BANK OF WALES PLC
LEGAL CHARGE 1992-04-02 Satisfied TEEJAY CONTRACTORS (IRON & STEEL) LIMITED
MORTGAGE DEBENTURE 1991-12-11 Satisfied BANK OF WALES PLC
LEGAL CHARGE 1982-03-29 Satisfied COMMERCIAL BANK OF WALES LIMITED
LEGAL MORTGAGE 1981-04-06 Satisfied COMMERCIAL BANK OF WALES LIMITED
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MALTINGS LIMITED

Intangible Assets
Patents
We have not found any records of THE MALTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MALTINGS LIMITED
Trademarks
We have not found any records of THE MALTINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE JAIBON LIMITED 2011-07-21 Outstanding

We have found 1 mortgage charges which are owed to THE MALTINGS LIMITED

Income
Government Income

Government spend with THE MALTINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2012-08-29 273
Cambridge City Council 2012-08-29 417

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE MALTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MALTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MALTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF24 5EA