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The OLD Maltings (Freehold) Limited

The OLD Maltings (Freehold) Limited is an active company incorporated on 25 June 2009 with the registered office located in Manningtree, Essex. The OLD Maltings (Freehold) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06944792
Private limited company
Age
16 years
Incorporated 25 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul24 Dec 2024 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 24 December 2025
Due by 24 September 2026 (10 months remaining)
Address
Concord Property High Street
Mistley
Manningtree
CO11 1AL
England
Address changed on 31 Dec 2024 (10 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
23
Controllers (PSC)
1
Director • Estate Agent • British • Lives in UK • Born in Jun 1949
Director • None Stated • British • Lives in England • Born in Sep 1952
Director • None • British • Lives in UK • Born in Feb 1943
Director • Operations Manager • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD Maltings (Manningtree) Limited
Dr James Sumberg and David Sanders are mutual people.
Active
Wyfold Court Mansion House Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Lorraine Court(Sutton)Management Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
83 Belgrave Road Tenants Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Levens Court Residents, Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Langley Court (Reigate) Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
OLD Warwick Court Tenants Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Hadley Court (Southbourne) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
24 Dec 2024
For period 24 Jun24 Dec 2024
Traded for 6 months
Cash in Bank
£3.11K
Decreased by £3.53K (-53%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£30.01K
Decreased by £3.67K (-11%)
Total Liabilities
-£29.54K
Increased by £528 (+2%)
Net Assets
£471
Decreased by £4.2K (-90%)
Debt Ratio (%)
98%
Increased by 12.3% (+14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Accounting Period Shortened
1 Month Ago on 9 Sep 2025
Peter John Elliott Lewis Resigned
3 Months Ago on 31 Jul 2025
John Ronald Anderson Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
John Ronald Anderson Details Changed
9 Months Ago on 2 Feb 2025
Dr James Sumberg Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr David Sanders Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Concord Property Ltd Appointed
1 Year 3 Months Ago on 1 Aug 2024
B-Hive Company Secretarial Services Limited Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Total exemption full accounts made up to 24 December 2024
Submitted on 1 Oct 2025
Previous accounting period shortened from 30 June 2025 to 24 December 2024
Submitted on 9 Sep 2025
Termination of appointment of John Ronald Anderson as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Peter John Elliott Lewis as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 29 May 2025
Director's details changed for Mr David Sanders on 1 October 2024
Submitted on 15 Feb 2025
Director's details changed for Dr James Sumberg on 1 October 2024
Submitted on 15 Feb 2025
Director's details changed for John Ronald Anderson on 2 February 2025
Submitted on 15 Feb 2025
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 July 2024
Submitted on 10 Jan 2025
Appointment of Concord Property Ltd as a secretary on 1 August 2024
Submitted on 10 Jan 2025
Repayment History
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