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Home > England & Wales Companies > THE OLD MALTINGS (LYMINGTON) NO. 2 LIMITED
Company Information for

THE OLD MALTINGS (LYMINGTON) NO. 2 LIMITED

CORONATION HOUSE (NFTA), 2 QUEEN STREET, LYMINGTON, SO41 9NH,
Company Registration Number
02420471
Private Limited Company
Active

Company Overview

About The Old Maltings (lymington) No. 2 Ltd
THE OLD MALTINGS (LYMINGTON) NO. 2 LIMITED was founded on 1989-09-06 and has its registered office in Lymington. The organisation's status is listed as "Active". The Old Maltings (lymington) No. 2 Limited 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
Company Name
THE OLD MALTINGS (LYMINGTON) NO. 2 LIMITED
 
Legal Registered Office
CORONATION HOUSE (NFTA)
2 QUEEN STREET
LYMINGTON
SO41 9NH
Other companies in SO41
 
Filing Information
Company Number 02420471
Company ID Number 02420471
Date formed 1989-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-09 02:42:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLD MALTINGS (LYMINGTON) NO. 2 LIMITED
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Company Officers of THE OLD MALTINGS (LYMINGTON) NO. 2 LIMITED

Current Directors
Officer Role Date Appointed
JAMES KNIGHT
Company Secretary 2012-06-07
WENDY BAGGULEY
Director 2010-09-09
BERYL KNIGHT
Director 1995-06-14
ROGER JOHN NEATH
Director 1998-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
PEARL NEATH
Company Secretary 1998-03-12 2012-06-07
BERYL NOBLE
Director 1998-12-18 2009-11-16
IAIN LAWRENCE KING
Company Secretary 1995-06-14 1997-09-12
IAIN LAWRENCE KING
Director 1995-06-14 1997-09-12
PETER HOWARD TAYLOR
Company Secretary 1993-02-13 1995-06-14
SUSAN JOYCE BRADLEY
Director 1993-02-13 1995-06-14
PETER HOWARD TAYLOR
Director 1993-02-13 1995-06-14

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
2024-08-15Termination of appointment of James Knight on 2023-12-27
2024-08-15Director's details changed for Miss Wendy Bagguley on 2024-07-24
2024-08-15REGISTERED OFFICE CHANGED ON 15/08/24 FROM South Cottage Chequers Green Lymington Hampshire SO41 8AH
2024-08-15CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-08-15Appointment of Mrs. Christine Jane Probut as company secretary on 2024-08-07
2024-08-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-18APPOINTMENT TERMINATED, DIRECTOR BERYL KNIGHT
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-22AR0115/01/16 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-15AR0115/01/14 ANNUAL RETURN FULL LIST
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-28AR0108/01/13 ANNUAL RETURN FULL LIST
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-08AP03Appointment of Mr James Knight as company secretary
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/12 FROM 8 Eastern Road Lymington Hampshire SO41 9HG
2012-06-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY PEARL NEATH
2012-01-10AR0108/01/12 ANNUAL RETURN FULL LIST
2011-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-09AR0108/01/11 ANNUAL RETURN FULL LIST
2010-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BERYL NOBLE
2010-10-13AP01DIRECTOR APPOINTED MISS WENDY BAGGULEY
2010-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-01-08AR0108/01/10 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BERYL NOBLE / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN NEATH / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BERYL KNIGHT / 08/01/2010
2009-01-08363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-10363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-01-15363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: COURTYARD COTTAGE MAIN ROAD EAST BOLDRE BROCKENHURST HAMPSHIRE SO42 7WD
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-15288cSECRETARY'S PARTICULARS CHANGED
2006-12-15288cDIRECTOR'S PARTICULARS CHANGED
2006-01-16363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-21363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-22363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-20363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2003-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-17363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-24363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-20363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-12363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-12-30288aNEW DIRECTOR APPOINTED
1998-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/98
1998-12-30287REGISTERED OFFICE CHANGED ON 30/12/98 FROM: HEPPEWSTALLS SOLICITORS 82 STATION ROAD NEW MILTON HAMPSHIRE BH25 6LG
1998-03-31363sRETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1998-03-31287REGISTERED OFFICE CHANGED ON 31/03/98 FROM: 20A EASTERN ROAD LYMINGTON HAMPSHIRE SO41 9HG
1998-03-31363(288)SECRETARY RESIGNED
1998-03-25288aNEW DIRECTOR APPOINTED
1998-03-25288aNEW SECRETARY APPOINTED
1998-03-23287REGISTERED OFFICE CHANGED ON 23/03/98 FROM: C/O MOORE BLATCH SOLICITORS 48 HIGH STREET LYMINGTON HAMPSHIRE SO41 9ZQ
1998-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-02-09288bDIRECTOR RESIGNED
1997-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-04-03363sRETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1996-03-01363sRETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1996-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-06New incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use



Licences & Regulatory approval
We could not find any licences issued to THE OLD MALTINGS (LYMINGTON) NO. 2 LIMITED 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 THE OLD MALTINGS (LYMINGTON) NO. 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE OLD MALTINGS (LYMINGTON) NO. 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 OLD MALTINGS (LYMINGTON) NO. 2 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE OLD MALTINGS (LYMINGTON) NO. 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OLD MALTINGS (LYMINGTON) NO. 2 LIMITED
Trademarks
We have not found any records of THE OLD MALTINGS (LYMINGTON) NO. 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OLD MALTINGS (LYMINGTON) NO. 2 LIMITED. 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 THE OLD MALTINGS (LYMINGTON) NO. 2 LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where THE OLD MALTINGS (LYMINGTON) NO. 2 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 OLD MALTINGS (LYMINGTON) NO. 2 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 OLD MALTINGS (LYMINGTON) NO. 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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