THE MALTINGS LIMITED - CARDIFF BAY
| Company Profile | Company Filings |
Overview
THE MALTINGS LIMITED is a Private Limited Company from CARDIFF BAY UNITED KINGDOM and has the status: Active.
THE MALTINGS LIMITED was incorporated 45 years ago on 27/04/1978 and has the registered number: 01365451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE MALTINGS LIMITED was incorporated 45 years ago on 27/04/1978 and has the registered number: 01365451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE MALTINGS LIMITED - CARDIFF BAY
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
THE MALTINGS
CARDIFF BAY
CARDIFF
CF24 5EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL POSTLE | Jan 1979 | British | Director | 2022-07-12 | CURRENT |
| MR PAUL GEORGE HANNAH | Apr 1954 | British | Secretary | CURRENT | |
| MR WILLIAM GARETH ORAM | Dec 1983 | British | Director | 2021-03-29 | CURRENT |
| MR DAVID NICHOLAS OWEN WILLIAMS | Oct 1947 | British | Director | RESIGNED | |
| DR THOMAS NICHOLAS RICHARD MARPLES | Feb 1946 | British | Director | 2003-08-01 UNTIL 2022-07-12 | RESIGNED |
| KATHLEEN FOX | Nov 1948 | British | Director | 1998-01-02 UNTIL 2018-07-29 | RESIGNED |
| MR TIMOTHY GOODSON | Nov 1976 | British | Director | 2008-05-01 UNTIL 2014-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Maltings Group Limited | 2020-03-16 | Cardiff Bay Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Nicholas Owen Williams | 2017-08-11 - 2020-03-15 | 10/1947 | Penarth Vale Of Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Nicholas Owen Williams | 2016-08-11 | 10/1947 | Penarth Vale Of Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_MALTINGS_LIMITED - Accounts | 2023-04-01 | 30-06-2022 | £135 Cash £1,486,651 equity |
| THE_MALTINGS_LIMITED - Accounts | 2022-07-01 | 30-06-2021 | £252 Cash £1,380,433 equity |
| THE_MALTINGS_LIMITED - Accounts | 2021-06-30 | 30-06-2020 | £400 Cash £1,148,573 equity |
| THE_MALTINGS_LIMITED - Accounts | 2020-07-01 | 30-06-2019 | £441 Cash £1,418,784 equity |
| THE_MALTINGS_LIMITED - Accounts | 2019-03-30 | 30-06-2018 | £135 Cash £1,422,052 equity |
| THE_MALTINGS_LIMITED - Accounts | 2018-03-31 | 30-06-2017 | £124 Cash £1,672,467 equity |
| The Maltings Limited - Abbreviated accounts 16.3 | 2017-04-01 | 30-06-2016 | £418 Cash £681,692 equity |