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Malthouse Management (Henley) Limited

Malthouse Management (Henley) Limited is an active company incorporated on 5 September 2006 with the registered office located in Henley-on-Thames, Oxfordshire. Malthouse Management (Henley) Limited was registered 19 years ago.
Status
Active
Active since 6 years ago
Company No
05925746
Private limited company
Age
19 years
Incorporated 5 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Common Ground Estate & Property Management Ltd Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT
England
Address changed on 28 Apr 2022 (3 years ago)
Previous address was C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
2
Director • PSC • None • British • Lives in England • Born in Apr 1940
Director • None • British • Lives in England • Born in May 1949
Director • Accountant • British • Lives in England • Born in May 1967
Mr Stephen Howard Collier
PSC • British • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
The Malthouse And Brakspear Mews Freehold Company Limited
Stephen Howard Collier, Mr Colin Douglas Wilson, and 1 more are mutual people.
Active
The Great House At Sonning Limited
Andrew Philip Bradshaw is a mutual person.
Active
Southfield Park (Oxford) Management Company Limited
Common Ground Estate & Property Management Limited is a mutual person.
Active
Homefarm Court Management Company Limited
Common Ground Estate & Property Management Limited is a mutual person.
Active
Quadrangle Management Limited
Common Ground Estate & Property Management Limited is a mutual person.
Active
Adam Court Limited
Common Ground Estate & Property Management Limited is a mutual person.
Active
Sandford Mill Management Limited
Common Ground Estate & Property Management Limited is a mutual person.
Active
Chalcraft Management Company Limited
Common Ground Estate & Property Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£110
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£110
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Micro Accounts Submitted
8 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
Mr Andrew Philip Bradshaw Appointed
2 Years 10 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Common Ground Estate & Property Management Limited Details Changed
3 Years Ago on 28 Apr 2022
Registered Address Changed
3 Years Ago on 28 Apr 2022
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 28 Apr 2025
Micro company accounts made up to 30 September 2024
Submitted on 6 Feb 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 16 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 22 Feb 2024
Confirmation statement made on 5 September 2023 with updates
Submitted on 5 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 2 Aug 2023
Appointment of Mr Andrew Philip Bradshaw as a director on 30 November 2022
Submitted on 2 Dec 2022
Confirmation statement made on 5 September 2022 with updates
Submitted on 21 Sep 2022
Secretary's details changed for Common Ground Estate & Property Management Limited on 28 April 2022
Submitted on 21 Sep 2022
Repayment History
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