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Home > England & Wales Companies > THE OLD MALTINGS MANAGEMENT COMPANY LIMITED
Company Information for

THE OLD MALTINGS MANAGEMENT COMPANY LIMITED

Glendevon House 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ,
Company Registration Number
04652610
Private Limited Company
Active

Company Overview

About The Old Maltings Management Company Ltd
THE OLD MALTINGS MANAGEMENT COMPANY LIMITED was founded on 2003-01-30 and has its registered office in Leeds. The organisation's status is listed as "Active". The Old Maltings Management Company Limited is a Private Limited Company registered in 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 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
Glendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 04652610
Company ID Number 04652610
Date formed 2003-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts DORMANT
Last Datalog update: 2024-08-21 09:04:42
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 MANAGEMENT COMPANY LIMITED
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Companies with same name THE OLD MALTINGS MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as THE OLD MALTINGS MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE OLD MALTINGS MANAGEMENT COMPANY (SUFFOLK) LIMITED 1 MARKET PLACE HADLEIGH IPSWICH IP7 5DL Active Company formed on the 2017-07-31

Company Officers of THE OLD MALTINGS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DOLORES CHARLESWORTH
 Company Secretary 2010-12-31
DEANNE STEPHANIE HALL
 Company Secretary 2014-10-30
CLIFFORD COLVILL
 Director 2014-10-30
DAVID EDWARD PEARCE
 Director 2014-10-30
ROBERT LESLIE PECK
 Director 2014-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RAYMOND BENNETT
 Director 2014-10-24 2014-10-30
TIMOTHY MARK JOSEPH MULLEN
 Director 2010-12-31 2014-10-24
ZOE LOUISE TOWNSEND
 Company Secretary 2014-01-30 2014-05-20
EMILY HOPE PHILOMENA DUFFY
 Company Secretary 2013-09-13 2014-01-30
SUSAN CHRISTINE LAVERICK
 Company Secretary 2004-08-13 2010-12-31
ALLAN ANTHONY HOLDSWORTH
 Director 2004-08-13 2010-12-31
SUSAN CHRISTINE LAVERICK
 Director 2004-08-13 2010-12-31
JOANNE ELLIS
 Director 2005-05-13 2007-12-31
JOHN HUGH DALLAS LANCASTER
 Director 2004-02-02 2006-02-28
ROBERT NORMAN USHER
 Company Secretary 2004-02-02 2004-08-10
ALAN PETER JENNISON
 Director 2003-01-30 2004-08-10
GEOFFREY HOLMES
 Company Secretary 2003-01-30 2003-12-02
GEOFFREY HOLMES
 Director 2003-01-30 2003-12-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-01-30 2003-01-30

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DOLORES CHARLESWORTH SOUTH BANK AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-19 CURRENT 2007-09-11 Active
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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
2024-06-21APPOINTMENT TERMINATED, DIRECTOR CLIFFORD COLVILL
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-23APPOINTMENT TERMINATED, DIRECTOR JOHN STUART CROFTS
2023-03-23APPOINTMENT TERMINATED, DIRECTOR JOHN STUART CROFTS
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE PECK
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE PECK
2022-12-23DIRECTOR APPOINTED MR DAVID TOWNSEND
2022-12-23AP01DIRECTOR APPOINTED MR DAVID TOWNSEND
2022-10-21AP01DIRECTOR APPOINTED MRS LINDA RHEINBERG
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR LINDA RHEINBERG
2022-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-31AP01DIRECTOR APPOINTED MR ROBERT LESLIE PECK
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE PECK
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-04TM02Termination of appointment of Deanne Stephanie Hall on 2021-07-20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-07-19AP04Appointment of J H Watson Property Management Limited as company secretary on 2019-07-19
2019-07-19TM02Termination of appointment of James William Sheeran on 2019-07-19
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-10-24AP03Appointment of Mr James William Sheeran as company secretary on 2018-10-23
2018-10-24AP01DIRECTOR APPOINTED MR JOHN STUART CROFTS
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 37
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-24AR0130/01/16 ANNUAL RETURN FULL LIST
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 37
2015-02-23AR0130/01/15 ANNUAL RETURN FULL LIST
2014-11-17AP01DIRECTOR APPOINTED MR ROBERT LESLIE PECK
2014-11-17AP01DIRECTOR APPOINTED MR CLIFFORD COLVILL
2014-11-17AP01DIRECTOR APPOINTED MR DAVID EDWARD PEARCE
2014-11-17AP03Appointment of Miss Deanne Stephanie Hall as company secretary on 2014-10-30
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENNETT
2014-10-31AP01DIRECTOR APPOINTED MR ANTHONY RAYMOND BENNETT
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MULLEN
2014-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ZOE TOWNSEND
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 37
2014-02-03AR0130/01/14 ANNUAL RETURN FULL LIST
2014-02-03AD02Register inspection address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England
2014-02-03AP03Appointment of Miss Zoe Louise Townsend as company secretary
2014-02-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMILY DUFFY
2013-10-30AP03SECRETARY APPOINTED MISS EMILY HOPE PHILOMENA DUFFY
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ
2013-03-22AR0130/01/13 FULL LIST
2013-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-08AR0130/01/12 FULL LIST
2012-03-07AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-11AA31/12/10 TOTAL EXEMPTION FULL
2011-05-13AR0130/01/11 FULL LIST
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LAVERICK
2011-05-13AD02SAIL ADDRESS CHANGED FROM: CASTLETON MILL 3RD FLOOR CASTLETON CLOSE OFF ARMLEY ROAD LEEDS WEST YORKS LS12 2DS
2011-05-13AP01DIRECTOR APPOINTED MR TIMOTHY MARK JOSEPH MULLEN
2011-05-13AP03SECRETARY APPOINTED DOLORES CHARLESWORTH
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN HOLDSWORTH
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY SUSAN LAVERICK
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 2A HILLTOP COMMERCIAL CENTRE HOUGHLEY LANE LEEDS LS13 2DN
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE LAVERICK / 31/12/2009
2010-12-14AR0130/01/10 CHANGES
2010-12-14AR0130/01/09 NO CHANGES
2010-12-14AR0130/01/08 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ANTHONY HOLDSWORTH / 01/11/2007
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ELLIS
2010-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-14AD02SAIL ADDRESS CREATED
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ANTHONY HOLDSWORTH / 31/12/2009
2010-12-14AA31/12/09 TOTAL EXEMPTION FULL
2010-12-14AA31/12/08 TOTAL EXEMPTION FULL
2010-12-10RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-08-25GAZ2STRUCK OFF AND DISSOLVED
2009-05-12GAZ1FIRST GAZETTE
2008-07-24AA31/12/07 TOTAL EXEMPTION FULL
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-09-2788(2)RAD 04/04/05--------- £ SI 7@1=7
2007-09-2788(2)RAD 19/10/05--------- £ SI 2@1=2
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: UNIT 2A HILLTOP COMMERCIAL, CENTRE, HOUGHLEY LANE, LEEDS, LS13 2DN
2007-04-10363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-04-10190LOCATION OF DEBENTURE REGISTER
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: APT 2 BOOTHAM COURT APARTMENTS, BOOTHAM TERRACE, YORK, YO30 7DP
2007-04-10353LOCATION OF REGISTER OF MEMBERS
2006-05-24363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-03-23288bDIRECTOR RESIGNED
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: UNIT 49 UNITY BUILDING, 26 ROUNDHAY ROAD, LEEDS, LS7 1AB
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-26225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2005-06-14288aNEW DIRECTOR APPOINTED
2005-03-01363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-16288aNEW SECRETARY APPOINTED
2004-08-16288bDIRECTOR RESIGNED
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-16288bSECRETARY RESIGNED
2004-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/04
2004-04-26363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-03-31288aNEW SECRETARY APPOINTED
2004-03-31288aNEW DIRECTOR APPOINTED
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 THE OLD MALTINGS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against THE OLD MALTINGS MANAGEMENT COMPANY 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 MANAGEMENT COMPANY 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
2020-12-31
Annual Accounts
2021-12-31

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 MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE OLD MALTINGS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OLD MALTINGS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE OLD MALTINGS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OLD MALTINGS MANAGEMENT COMPANY 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 MANAGEMENT COMPANY 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 MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE OLD MALTINGS MANAGEMENT COMPANY LIMITEDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OLD MALTINGS MANAGEMENT COMPANY 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 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS14 1PQ