Maltings Management (Hull) Limited

Company Name	Maltings Management (Hull) Limited
Directors	Nicholas William Pearce and Benjamin Neil Medhurst
Company Status	Active
Company Number	03162452
Category	Private Limited Company
Incorporation Date	21 February 1996(28 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nicholas William Pearce
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 May 2004(8 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	First Floor Pavilion House Hesslewood Office Park Ferriby Road Hessle East Yorkshire HU13 0PW

Secretary Name	Mr Nicholas William Pearce
Nationality	British
Status	Current
Appointed	24 May 2004(8 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Pavilion House Hesslewood Office Park Ferriby Road Hessle East Yorkshire HU13 0PW

Director Name	Mr Benjamin Neil Medhurst
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(26 years, 1 month after company formation)
Appointment Duration	2 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ

Director Name	David John Downing
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2001)
Role	Chartered Surveyor
Correspondence Address	77 Wadnall Way Knebworth Stevenage Hertfordshire SG3 6DT

Secretary Name	David John Downing
Nationality	British
Status	Resigned
Appointed	03 September 1996(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2001)
Role	Chartered Surveyor
Correspondence Address	77 Wadnall Way Knebworth Stevenage Hertfordshire SG3 6DT

Director Name	Trevor Fishburn
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	111 Laburnum Avenue Hull East Yorkshire HU8 8PA

Director Name	Mr Ian Richard Hodges
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Westfield Park Brough East Yorkshire HU15 1AN

Secretary Name	Mr Ian Richard Hodges
Nationality	British
Status	Resigned
Appointed	31 May 2001(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Westfield Park Brough East Yorkshire HU15 1AN

Director Name	Mr Richard Dereck Brooks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(6 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Parkfield Cottages Seven Corners Lane Beverley North Humberside HU17 7AL

Director Name	Mr Thomas Richard Penrose
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(13 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastgate House Snuffmill Lane Cottingham Hull East Yorkshire HU16 4DZ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 60 other UK companies use this postal address

Shareholders

4 at £1	James Hay Pension Trustees LTD 8.33% Ordinary
4 at £1	London & Lincoln Properties 8.33% Ordinary
4 at £1	Nicholas William Pearce & Thomas Richard Penrose & Richard Derek Brooks & Ian Richard Hodges 8.33% Ordinary
4 at £1	Talos LTD 8.33% Ordinary
4 at £1	Trustees Of Pickering & Ferens Homes 8.33% Ordinary
2 at £1	Spanridge LTD 4.17% Ordinary
2 at £1	Venture Business Parks LTD 4.17% Ordinary
8 at £1	Queensway Holdings LTD 16.67% Ordinary
8 at £1	Westcott Credit Services 16.67% Ordinary
8 at £1	Wyke Developments (Hull) LLP 16.67% Ordinary

Financials

Year	2014
Net Worth	£18,549
Cash	£45,126
Current Liabilities	£31,456

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 September

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

5 April 2023	Cessation of Benjamin Neil Medhurst as a person with significant control on 1 April 2023 (1 page)
5 April 2023	Secretary's details changed for Mr Ben Michael Cooper on 1 April 2023 (1 page)
5 April 2023	Cessation of Nicholas William Pearce as a person with significant control on 1 April 2023 (1 page)
5 April 2023	Notification of a person with significant control statement (2 pages)
4 April 2023	Termination of appointment of Nicholas William Pearce as a director on 1 April 2023 (1 page)
4 April 2023	Appointment of Mr Ben Michael Cooper as a secretary on 1 April 2023 (2 pages)
4 April 2023	Termination of appointment of Nicholas William Pearce as a secretary on 1 April 2023 (1 page)
31 March 2023	Unaudited abridged accounts made up to 30 September 2022 (6 pages)
24 March 2023	Confirmation statement made on 21 February 2023 with updates (6 pages)
4 July 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
29 June 2022	Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
26 April 2022	Confirmation statement made on 21 February 2022 with updates (4 pages)
6 April 2022	Appointment of Mr Benjamin Neil Medhurst as a director on 5 April 2022 (2 pages)
6 April 2022	Cessation of Thomas Richard Penrose as a person with significant control on 5 April 2022 (1 page)
6 April 2022	Termination of appointment of Thomas Richard Penrose as a director on 5 April 2022 (1 page)
6 April 2022	Notification of Benjamin Neil Medhurst as a person with significant control on 5 April 2022 (2 pages)
2 December 2021	Director's details changed for Mr Thomas Richard Penrose on 2 December 2021 (2 pages)
2 December 2021	Director's details changed for Mr Nicholas William Pearce on 2 December 2021 (2 pages)
2 December 2021	Secretary's details changed for Mr Nicholas William Pearce on 2 December 2021 (1 page)
11 May 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
26 February 2021	Confirmation statement made on 21 February 2021 with updates (4 pages)
28 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
11 February 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
20 March 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
19 March 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
10 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
27 February 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 April 2016	Registered office address changed from 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 7 April 2016 (1 page)
7 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 48 (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 48 (6 pages)
7 April 2016	Registered office address changed from 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 7 April 2016 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 48 (6 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 48 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 48 (6 pages)
8 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 48 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Registered office address changed from Two Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Two Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN on 1 March 2011 (1 page)
1 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Registered office address changed from Two Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN on 1 March 2011 (1 page)
19 March 2010	Director's details changed for Nicholas William Pearce on 21 February 2010 (3 pages)
19 March 2010	Director's details changed for Thomas Richard Penrose on 21 February 2010 (3 pages)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (11 pages)
19 March 2010	Director's details changed for Thomas Richard Penrose on 21 February 2010 (3 pages)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (11 pages)
19 March 2010	Director's details changed for Nicholas William Pearce on 21 February 2010 (3 pages)
19 March 2010	Secretary's details changed for Nicholas William Pearce on 21 February 2010 (3 pages)
19 March 2010	Secretary's details changed for Nicholas William Pearce on 21 February 2010 (3 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
17 October 2009	Appointment of Thomas Richard Penrose as a director (3 pages)
17 October 2009	Termination of appointment of Richard Brooks as a director (2 pages)
17 October 2009	Appointment of Thomas Richard Penrose as a director (3 pages)
17 October 2009	Termination of appointment of Richard Brooks as a director (2 pages)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
13 April 2009	Registered office changed on 13/04/2009 from c/o baker tilly wilberforce court alfred gelder street hull east yorkshire HU1 1YH (1 page)
13 April 2009	Registered office changed on 13/04/2009 from c/o baker tilly wilberforce court alfred gelder street hull east yorkshire HU1 1YH (1 page)
19 March 2009	Return made up to 21/02/09; no change of members (4 pages)
19 March 2009	Return made up to 21/02/09; no change of members (4 pages)
17 December 2008	Return made up to 21/02/08; no change of members (4 pages)
17 December 2008	Return made up to 21/02/08; no change of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 May 2008	Registered office changed on 06/05/2008 from 7 wright street hull east yorkshire HU2 8HU (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 7 wright street hull east yorkshire HU2 8HU (1 page)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 March 2007	Return made up to 21/02/07; full list of members (11 pages)
23 March 2007	Return made up to 21/02/07; full list of members (11 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 April 2006	Return made up to 21/02/06; full list of members (11 pages)
3 April 2006	Return made up to 21/02/06; full list of members (11 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 April 2005	Return made up to 21/02/05; full list of members (11 pages)
14 April 2005	Return made up to 21/02/05; full list of members (11 pages)
10 March 2005	Registered office changed on 10/03/05 from: 9 grimston street the maltings hull HU1 3HG (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 9 grimston street the maltings hull HU1 3HG (1 page)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	New secretary appointed;new director appointed (2 pages)
22 March 2004	Return made up to 21/02/04; full list of members (11 pages)
22 March 2004	Return made up to 21/02/04; full list of members (11 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 March 2003	Return made up to 21/02/03; full list of members (11 pages)
1 March 2003	Return made up to 21/02/03; full list of members (11 pages)
15 August 2002	New director appointed (1 page)
15 August 2002	New director appointed (1 page)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
24 May 2002	Return made up to 21/02/02; full list of members (10 pages)
24 May 2002	Return made up to 21/02/02; full list of members (10 pages)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	New secretary appointed;new director appointed (3 pages)
18 December 2001	New secretary appointed;new director appointed (3 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
6 March 2001	Return made up to 21/02/01; full list of members (10 pages)
6 March 2001	Return made up to 21/02/01; full list of members (10 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
18 May 2000	Return made up to 21/02/00; full list of members (8 pages)
18 May 2000	Return made up to 21/02/00; full list of members (8 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
26 April 1999	Return made up to 21/02/99; full list of members (6 pages)
26 April 1999	Return made up to 21/02/99; full list of members (6 pages)
16 April 1998	Return made up to 21/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1998	Return made up to 21/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1997	Memorandum and Articles of Association (8 pages)
12 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
12 October 1997	Ad 01/10/97--------- £ si 47@1=47 £ ic 1/48 (2 pages)
12 October 1997	Memorandum and Articles of Association (8 pages)
12 October 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
12 October 1997	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
12 October 1997	Ad 01/10/97--------- Â£ si 47@1=47 Â£ ic 1/48 (2 pages)
12 October 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
12 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
12 October 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
12 October 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
12 October 1997	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
24 June 1997	Return made up to 21/02/97; full list of members (5 pages)
24 June 1997	Return made up to 21/02/97; full list of members (5 pages)
13 January 1997	New secretary appointed;new director appointed (2 pages)
13 January 1997	New secretary appointed;new director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Registered office changed on 07/01/97 from: 50 stratton street london W1X 6NX (1 page)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 50 stratton street london W1X 6NX (1 page)
11 November 1996	Company name changed shelfco (no.1193) LIMITED\certificate issued on 12/11/96 (2 pages)
11 November 1996	Company name changed shelfco (no.1193) LIMITED\certificate issued on 12/11/96 (2 pages)
21 February 1996	Incorporation (21 pages)
21 February 1996	Incorporation (21 pages)

Maltings Management (Hull) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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