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The OLD Maltings (Lymington) No. 1 Limited

The OLD Maltings (Lymington) No. 1 Limited is an active company incorporated on 22 August 1989 with the registered office located in Bournemouth, Dorset. The OLD Maltings (Lymington) No. 1 Limited was registered 36 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
02415637
Private limited company
Age
36 years
Incorporated 22 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (11 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Hawthorn House
1 Lowther Gardens
Bournemouth
BH8 8NF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Director • Interior Yacht Management • British • Lives in England • Born in Dec 1981
Director • HGV Driver • British • Lives in England • Born in Jul 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD Maltings (Lymington) No 3 Limited
Tana Claire Poole and Burns Property Management & Lettings Limited are mutual people.
Active
Proprietary Managements Limited
Burns Property Management & Lettings Limited is a mutual person.
Active
Gordon Court (Bournemouth) Limited
Burns Property Management & Lettings Limited is a mutual person.
Active
Harbour Court (Barton-On-Sea) Limited
Burns Property Management & Lettings Limited is a mutual person.
Active
Braidley Mansions Limited
Burns Property Management & Lettings Limited is a mutual person.
Active
Ravenshall (Bournemouth) Maintenance Company Limited
Burns Property Management & Lettings Limited is a mutual person.
Active
Beach Close (Management) Company Limited
Burns Property Management & Lettings Limited is a mutual person.
Active
St Winifred's Courtresidents Association(Bournemouth)Limited
Burns Property Management & Lettings Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Nov 2025
Mrs Tana Claire Poole Details Changed
5 Months Ago on 8 Aug 2025
Roger John Neath Resigned
11 Months Ago on 3 Mar 2025
Mr Roger John Neath Appointed
11 Months Ago on 24 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 10 Oct 2024
Michael Mower Resigned
1 Year 4 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 Oct 2023
Mr Michael Mower Appointed
2 Years 3 Months Ago on 24 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Director's details changed for Mrs Tana Claire Poole on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Roger John Neath as a director on 3 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Roger John Neath as a director on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Oct 2024
Termination of appointment of Michael Mower as a director on 23 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 25 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 25 Oct 2023
Appointment of Mr Michael Mower as a director on 24 October 2023
Submitted on 25 Oct 2023
Repayment History
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