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Company Information for

OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE)

SAXON HOUSE, 6A ST. ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1JA,

Company Registration Number

01966664

Private Limited Company

Active

Company Overview

About Omega Maltings Management Company Limited(the)

OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE) was founded on 1985-11-28 and has its registered office in Hertford. The organisation's status is listed as "Active". Omega Maltings Management Company Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE)

SAXON HOUSE 6A ST. ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA Other companies in SG12

Filing Information

Company Number		01966664
Company ID Number		01966664
Date formed		1985-11-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/03/2024
Account next due		31/12/2025
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 08:59:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE)

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Company Officers of OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
MANAGEMENT SECRETARIES LIMITED	Company Secretary	2006-04-01
SUZANNE RACHEL CORREYA	Director	2015-09-22
CLARE ELIZABETH HOWELLS	Director	2015-09-29
NICHOLAS JOSEPH WADLEY	Director	1995-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YASMIN ASKEW	Director	2012-11-22	2017-03-27
SARAH EGLINGTON	Director	2004-11-22	2015-09-10
DONALD CLEGG	Director	2005-03-30	2012-10-18
GRAEME SUTTON	Director	2004-07-23	2010-07-20
STEVE MONDEY	Director	2004-07-23	2007-10-16
GEM ESTATE MANAGEMENT (1995) LIMITED	Company Secretary	2002-08-07	2006-03-31
ANN JONES	Director	2003-04-04	2004-10-08
GRAHAM JOHN COOK	Director	2000-08-22	2004-07-01
JOHN BENJAMIN FISH	Director	1997-05-12	2004-04-21
ROGER WILLIAM HARRISON	Director	2002-07-29	2004-04-21
DONALD CLEGG	Company Secretary	1999-05-10	2002-07-29
DONALD CLEGG	Director	1997-08-14	2002-07-29
DAVID PARRY EVANS	Director	1997-10-21	2002-05-30
RUTH HARVEY	Company Secretary	1997-09-15	1999-05-10
RUTH HARVEY	Director	1995-11-27	1999-05-10
CHRISTIAN ST JOHN-DENNIS	Director	1997-10-01	1999-03-17
NICHOLAS EDWARD FARR	Director	1995-09-18	1998-04-01
NICHOLAS EDWARD FARR	Company Secretary	1996-06-10	1997-09-15
KERRY VICTORIA HASLETT	Director	1997-02-03	1997-08-01
RONALD AMBRIDGE	Director	1993-02-22	1996-11-30
CRAIG JOHN SPENDIFF	Director	1993-02-22	1996-07-21
ELIZABETH ANN ASTON	Director	1993-02-11	1996-06-21
ELIZABETH ANNE FARR	Company Secretary	1995-09-18	1996-06-10
DAVID JAMES PHELPS	Director	1993-02-11	1996-05-07
IAN ROBERT ASTON	Company Secretary	1993-06-01	1995-09-18
PIETER JOHN SHIPSTER	Director	1993-02-22	1995-08-18
TIMOTHY JOHN FINCH	Company Secretary	1993-02-22	1993-06-01
TIMOTHY JOHN FINCH	Director	1993-02-22	1993-06-01
MICHAEL BENJAMIN TURPIN	Company Secretary	1991-11-13	1993-02-22
DIGBY HELLOR HARRISON	Director	1991-11-13	1993-02-11
CHRISTOPHER ROBIN SMITH	Director	1991-11-13	1993-02-11

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SUZANNE RACHEL CORREYA	SR CORREYA 7471 LTD	Director	2016-12-06	CURRENT	2016-12-06	Dissolved 2017-04-18

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.

Date	Document Type	Document Description
2024-12-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/24
2024-11-13		CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES
2024-01-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/23
2022-11-30	CS01	CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-11-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-11-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-07-20	AP01	DIRECTOR APPOINTED MR LUKE BRIGGS
2021-07-06	AP01	DIRECTOR APPOINTED MR LIONEL CARL CORREYA
2021-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE RACHEL CORREYA
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOSEPH WADLEY
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-14	CH04	SECRETARY'S DETAILS CHNAGED FOR MANAGEMENT SECRETARIES LIMITED on 2017-11-14
2019-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-11-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2017-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/17 FROM Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE
2017-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR YASMIN ASKEW
2017-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 7.5
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 7.5
2015-11-18	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15
2015-10-06	AP01	DIRECTOR APPOINTED CLARE ELIZABETH HOWELLS
2015-09-30	AP01	DIRECTOR APPOINTED SUZANNE CORREYA
2015-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE WATSON
2015-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH EGLINGTON
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 7.5
2014-11-19	AR01	13/11/14 ANNUAL RETURN FULL LIST
2014-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14
2013-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 7.5
2013-11-20	AR01	13/11/13 ANNUAL RETURN FULL LIST
2012-12-17	AP01	DIRECTOR APPOINTED MRS YASMIN ASKEW
2012-11-27	AR01	13/11/12 ANNUAL RETURN FULL LIST
2012-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD CLEGG
2012-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/12
2011-11-21	AR01	13/11/11 FULL LIST
2011-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11
2011-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FISH
2010-11-16	AR01	13/11/10 FULL LIST
2010-11-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 13/11/2010
2010-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O MCS NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE
2010-09-01	AA	FULL ACCOUNTS MADE UP TO 24/03/10
2010-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME SUTTON
2009-11-19	AR01	13/11/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE WATSON / 16/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH WADLEY / 16/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH EGLINGTON / 16/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CLEGG / 16/11/2009
2009-11-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 16/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME SUTTON / 16/11/2009
2009-09-02	AA	FULL ACCOUNTS MADE UP TO 24/03/09
2008-11-14	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-08-19	AA	FULL ACCOUNTS MADE UP TO 24/03/08
2008-07-17	288c	SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 16/06/2008
2008-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2008 FROM CINTEL HOUSE WATTON ROAD WARE HERTFORDSHIRE SG12 0AE
2007-11-21	363s	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-10-23	288b	DIRECTOR RESIGNED
2007-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-10	AA	FULL ACCOUNTS MADE UP TO 24/03/07
2006-12-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-12-12	363s	RETURN MADE UP TO 13/11/06; CHANGE OF MEMBERS
2006-10-23	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-17	288a	NEW SECRETARY APPOINTED
2006-05-17	288b	SECRETARY RESIGNED
2006-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/06 FROM: CPM HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB
2005-11-28	363s	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-11-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-28	288a	NEW DIRECTOR APPOINTED
2004-12-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-12-22	363s	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-12-22	288b	DIRECTOR RESIGNED
2004-12-07	288a	NEW DIRECTOR APPOINTED
2004-11-09	288b	DIRECTOR RESIGNED
2004-09-03	288a	NEW DIRECTOR APPOINTED
2004-09-03	288a	NEW DIRECTOR APPOINTED
2004-08-02	288b	DIRECTOR RESIGNED
2004-04-28	288b	DIRECTOR RESIGNED
2004-04-28	288b	DIRECTOR RESIGNED
2003-11-20	363s	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-10-13	AA	FULL ACCOUNTS MADE UP TO 24/03/03
2003-04-18	288a	NEW DIRECTOR APPOINTED
2002-11-18	363s	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-09-13	AUD	AUDITOR'S RESIGNATION
2002-08-15	288a	NEW DIRECTOR APPOINTED
2002-08-15	288a	NEW SECRETARY APPOINTED
2002-08-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/02 FROM: SUITE3 MIDDLESEX HOUSE MEADWAY TECHNOLOGY PARK RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF
2002-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02
2002-06-10	288b	DIRECTOR RESIGNED
2001-11-14	363s	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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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 OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE)

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01966664' OR DefendantCompanyNumber='01966664' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-03-24

Annual Accounts
2014-03-24

Annual Accounts
2013-03-24

Annual Accounts
2012-03-24

Annual Accounts
2011-03-24

Annual Accounts
2010-03-24

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 OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE)

Intangible Assets

Patents

We have not found any records of OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

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We do not have the domain name information for OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE)

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01966664' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01966664' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE) are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01966664' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01966664' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE) 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 OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE) 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 OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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