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Home > England & Wales Companies > THE MALTHOUSE (ROMSEY) MANAGEMENT LIMITED
Company Information for

THE MALTHOUSE (ROMSEY) MANAGEMENT LIMITED

C/O GH PROPERTY MANAGEMENT THE CORNER LODGE, UNIT E, MEADOW VIEW BUSINESS PARK, WINCHESTER ROAD, UPHAM, HAMPSHIRE, SO32 1HJ,
Company Registration Number
05873397
Private Limited Company
Active

Company Overview

About The Malthouse (romsey) Management Ltd
THE MALTHOUSE (ROMSEY) MANAGEMENT LIMITED was founded on 2006-07-12 and has its registered office in Winchester Road, Upham. The organisation's status is listed as "Active". The Malthouse (romsey) Management Limited is a Private Limited Company registered in UNITED KINGDOM 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 MALTHOUSE (ROMSEY) MANAGEMENT LIMITED
 
Legal Registered Office
C/O GH PROPERTY MANAGEMENT THE CORNER LODGE
UNIT E, MEADOW VIEW BUSINESS PARK
WINCHESTER ROAD, UPHAM
HAMPSHIRE
SO32 1HJ
Other companies in BH15
 
Filing Information
Company Number 05873397
Company ID Number 05873397
Date formed 2006-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 08:08:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MALTHOUSE (ROMSEY) MANAGEMENT LIMITED
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Company Officers of THE MALTHOUSE (ROMSEY) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NAPIER MANAGEMENT SERVICES LIMITED
Company Secretary 2016-05-01
TERENCE HAWKE
Director 2016-05-06
WILLIAM STEPHEN MCKENZIE
Director 2016-05-06
SUSAN WATKINS
Director 2016-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MARY JACKSON
Director 2016-05-06 2016-09-22
WENDY JANE STOCKLEY
Company Secretary 2006-07-12 2016-05-06
JOHN HENRY STANBOROUGH
Director 2006-07-12 2016-05-06
JUSTIN STUART STANBOROUGH
Director 2006-07-12 2016-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAPIER MANAGEMENT SERVICES LIMITED FLEMING COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-12-14 CURRENT 2010-03-05 Active
NAPIER MANAGEMENT SERVICES LIMITED WARDOUR COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-01 CURRENT 2004-03-24 Active
NAPIER MANAGEMENT SERVICES LIMITED WINN ROAD MANAGEMENT CO. LIMITED Company Secretary 2015-05-01 CURRENT 1971-08-05 Active
NAPIER MANAGEMENT SERVICES LIMITED ARCHERS MANSIONS LIMITED Company Secretary 2014-11-12 CURRENT 1983-03-01 Active
NAPIER MANAGEMENT SERVICES LIMITED HIGH POINT POOLE LTD Company Secretary 2013-08-01 CURRENT 2005-07-11 Active
NAPIER MANAGEMENT SERVICES LIMITED CUFFERN LODGE LIMITED Company Secretary 2012-09-06 CURRENT 2012-06-26 Active
NAPIER MANAGEMENT SERVICES LIMITED TRECOX PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2010-12-01 CURRENT 2003-02-10 Active
NAPIER MANAGEMENT SERVICES LIMITED FOREST HOUSE ESTATES LIMITED Company Secretary 2010-07-09 CURRENT 1997-05-27 Active
NAPIER MANAGEMENT SERVICES LIMITED 4 HEATHCOTE ROAD RTM COMPANY LIMITED Company Secretary 2010-02-09 CURRENT 2009-01-21 Active
NAPIER MANAGEMENT SERVICES LIMITED DORSET LAKE MANOR RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-03-11 CURRENT 1968-11-07 Active
NAPIER MANAGEMENT SERVICES LIMITED OAKHURST (CHRISTCHURCH) MANAGEMENT LIMITED Company Secretary 2009-02-17 CURRENT 2001-10-29 Active
NAPIER MANAGEMENT SERVICES LIMITED DENBEIGH LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-23 CURRENT 1988-05-04 Active
NAPIER MANAGEMENT SERVICES LIMITED PARJOY HOUSE LIMITED Company Secretary 2007-10-19 CURRENT 2006-08-03 Active
NAPIER MANAGEMENT SERVICES LIMITED SEAFORD COURT FREEHOLD LIMITED Company Secretary 2007-08-01 CURRENT 1999-07-02 Active
NAPIER MANAGEMENT SERVICES LIMITED 2 WOOTTON GARDENS MANAGEMENT LIMITED Company Secretary 2007-08-01 CURRENT 1997-06-30 Active
NAPIER MANAGEMENT SERVICES LIMITED CASCOURT MANCO LIMITED Company Secretary 2007-07-12 CURRENT 2006-11-15 Active
NAPIER MANAGEMENT SERVICES LIMITED KNOLE DENE MANAGEMENT COMPANY LIMITED Company Secretary 2007-06-01 CURRENT 1988-05-27 Active
NAPIER MANAGEMENT SERVICES LIMITED BRUNSWICK (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-01 CURRENT 2000-08-07 Active
NAPIER MANAGEMENT SERVICES LIMITED PARKSTONE COURT PARKSTONE LIMITED Company Secretary 2006-04-10 CURRENT 1989-07-18 Active
NAPIER MANAGEMENT SERVICES LIMITED ASHLEY COURT PARKSTONE LIMITED Company Secretary 2006-04-10 CURRENT 1989-07-18 Active
WILLIAM STEPHEN MCKENZIE OFFICE CLEAN UK LTD Director 2017-08-01 CURRENT 2017-08-01 Active
WILLIAM STEPHEN MCKENZIE CASBROOK FIELDS (MICHELMERSH) MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 2009-08-03 Active
WILLIAM STEPHEN MCKENZIE AMBERLEIGH CLEANING SERVICES LIMITED Director 2014-08-11 CURRENT 2000-06-12 Active
WILLIAM STEPHEN MCKENZIE SMART GROUP SERVICES LIMITED Director 2006-02-06 CURRENT 2006-02-06 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
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2022-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-05-19TM02Termination of appointment of Napier Management Services Limited on 2021-05-01
2021-05-19AP04Appointment of Gh Property Management Services Limited as company secretary on 2021-05-01
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM Elizabeth House Unit 13 Fordinbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ England
2020-08-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-05-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-03-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-12PSC08Notification of a person with significant control statement
2017-07-12PSC07CESSATION OF SUSAN WATKINS AS A PSC
2017-07-12PSC07CESSATION OF JANET MARY JACKSON AS A PSC
2017-07-12PSC07CESSATION OF JANET MARY JACKSON AS A PSC
2017-07-12PSC07CESSATION OF WILLIAM STEPHEN MCKENZIE AS A PSC
2017-07-12PSC07CESSATION OF WILLIAM STEPHEN MCKENZIE AS A PSC
2017-07-12PSC07CESSATION OF TERENCE HAWKE AS A PSC
2017-07-12PSC07CESSATION OF TERENCE HAWKE AS A PSC
2017-07-12PSC07CESSATION OF TERENCE HAWKE AS A PSC
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JANET MARY JACKSON
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 44
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-01AP04Appointment of Napier Management Services Limited as company secretary on 2016-05-01
2016-05-09AP01DIRECTOR APPOINTED TERENCE HAWKE
2016-05-09AP01DIRECTOR APPOINTED MR WILLIAM STEPHEN MCKENZIE
2016-05-09AP01DIRECTOR APPOINTED SUSAN WATKINS
2016-05-09AP01DIRECTOR APPOINTED JANET JACKSON
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM 1 Longfleet Road Poole Dorset BH15 2HN
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STANBOROUGH
2016-05-09TM02Termination of appointment of Wendy Jane Stockley on 2016-05-06
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN STANBOROUGH
2016-04-20AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 43
2015-08-04AR0112/07/15 FULL LIST
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY STANBOROUGH / 07/11/2014
2015-05-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 35
2014-08-06AR0112/07/14 FULL LIST
2014-05-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-19AR0112/07/13 FULL LIST
2013-07-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-07AR0112/07/12 FULL LIST
2012-07-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-15AR0112/07/11 FULL LIST
2010-08-03AR0112/07/10 FULL LIST
2010-05-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-03-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-13363sRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-29363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-02-20225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 31 WEST STREET WIMBORNE DORSET BH21 1JT
2006-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MALTHOUSE (ROMSEY) MANAGEMENT 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 MALTHOUSE (ROMSEY) MANAGEMENT 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 MALTHOUSE (ROMSEY) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 MALTHOUSE (ROMSEY) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of THE MALTHOUSE (ROMSEY) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MALTHOUSE (ROMSEY) MANAGEMENT LIMITED
Trademarks
We have not found any records of THE MALTHOUSE (ROMSEY) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MALTHOUSE (ROMSEY) MANAGEMENT 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 MALTHOUSE (ROMSEY) MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE MALTHOUSE (ROMSEY) MANAGEMENT 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 MALTHOUSE (ROMSEY) MANAGEMENT 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 MALTHOUSE (ROMSEY) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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