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Home > England & Wales Companies > MALTINGS MANAGEMENT (HULL) LIMITED
Company Information for

MALTINGS MANAGEMENT (HULL) LIMITED

SUITE 1, THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0DZ,
Company Registration Number
03162452
Private Limited Company
Active

Company Overview

About Maltings Management (hull) Ltd
MALTINGS MANAGEMENT (HULL) LIMITED was founded on 1996-02-21 and has its registered office in Hessle. The organisation's status is listed as "Active". Maltings Management (hull) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALTINGS MANAGEMENT (HULL) LIMITED
 
Legal Registered Office
SUITE 1, THE RIVERSIDE BUILDING
LIVINGSTONE ROAD
HESSLE
NORTH HUMBERSIDE
HU13 0DZ
Other companies in HU13
 
Filing Information
Company Number 03162452
Company ID Number 03162452
Date formed 1996-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 29/06/2026
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB698563074  
Last Datalog update: 2025-04-05 08:32:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALTINGS MANAGEMENT (HULL) LIMITED
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Company Officers of MALTINGS MANAGEMENT (HULL) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM PEARCE
 Company Secretary 2004-05-24
NICHOLAS WILLIAM PEARCE
 Director 2004-05-24
THOMAS RICHARD PENROSE
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DERECK BROOKS
 Director 2002-04-30 2009-10-01
IAN RICHARD HODGES
 Company Secretary 2001-05-31 2004-05-24
IAN RICHARD HODGES
 Director 2001-05-31 2004-05-24
TREVOR FISHBURN
 Director 1996-09-10 2002-04-26
DAVID JOHN DOWNING
 Company Secretary 1996-09-03 2001-05-31
DAVID JOHN DOWNING
 Director 1996-09-03 2001-05-31
E P S SECRETARIES LIMITED
 Nominated Secretary 1996-02-21 1996-09-03
MIKJON LIMITED
 Nominated Director 1996-02-21 1996-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM PEARCE PPH COMMERCIAL LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
NICHOLAS WILLIAM PEARCE JESSICABELLA LIMITED Director 2014-03-20 CURRENT 2014-03-20 Liquidation
NICHOLAS WILLIAM PEARCE WILLIAM PROPERTY LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
NICHOLAS WILLIAM PEARCE PPM COMMERCIAL LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active - Proposal to Strike off
THOMAS RICHARD PENROSE PPH COMMERCIAL LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
THOMAS RICHARD PENROSE OPENERS LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
THOMAS RICHARD PENROSE SONREEP LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active - Proposal to Strike off
THOMAS RICHARD PENROSE REEPSON LIMITED Director 2010-04-30 CURRENT 2010-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-10CONFIRMATION STATEMENT MADE ON 21/02/25, WITH NO UPDATES
2024-03-01CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2023-04-05CESSATION OF NICHOLAS WILLIAM PEARCE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-05CESSATION OF BENJAMIN NEIL MEDHURST AS A PERSON OF SIGNIFICANT CONTROL
2023-04-05Notification of a person with significant control statement
2023-04-05SECRETARY'S DETAILS CHNAGED FOR MR BEN MICHAEL COOPER on 2023-04-01
2023-04-04APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM PEARCE
2023-04-04Termination of appointment of Nicholas William Pearce on 2023-04-01
2023-04-04Appointment of Mr Ben Michael Cooper as company secretary on 2023-04-01
2023-03-31Unaudited abridged accounts made up to 2022-09-30
2023-03-24CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-07-0430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29AA01Previous accounting period shortened from 30/09/21 TO 29/09/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN NEIL MEDHURST
2022-04-06AP01DIRECTOR APPOINTED MR BENJAMIN NEIL MEDHURST
2022-04-06PSC07CESSATION OF THOMAS RICHARD PENROSE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD PENROSE
2021-12-02CH01Director's details changed for Mr Nicholas William Pearce on 2021-12-02
2021-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS WILLIAM PEARCE on 2021-12-02
2021-05-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-02-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-05-10AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-03-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 48
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-04-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 48
2016-04-07AR0121/02/16 ANNUAL RETURN FULL LIST
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 48
2015-03-02AR0121/02/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 48
2014-04-08AR0121/02/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0121/02/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0121/02/12 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0121/02/11 ANNUAL RETURN FULL LIST
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/11 FROM Two Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN
2010-03-19AR0121/02/10 ANNUAL RETURN FULL LIST
2010-03-19CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS WILLIAM PEARCE on 2010-02-21
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM PEARCE / 21/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD PENROSE / 21/02/2010
2010-03-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-17AP01DIRECTOR APPOINTED THOMAS RICHARD PENROSE
2009-10-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKS
2009-04-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-13287REGISTERED OFFICE CHANGED ON 13/04/2009 FROM C/O BAKER TILLY WILBERFORCE COURT ALFRED GELDER STREET HULL EAST YORKSHIRE HU1 1YH
2009-03-19363aRETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS
2008-12-17363aRETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS
2008-07-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 7 WRIGHT STREET HULL EAST YORKSHIRE HU2 8HU
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-23363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-03363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-14363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 9 GRIMSTON STREET THE MALTINGS HULL HU1 3HG
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-22363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-01363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-08-15288aNEW DIRECTOR APPOINTED
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-27288bDIRECTOR RESIGNED
2002-05-24363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-06363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-18363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-26363sRETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1998-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-16363sRETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1997-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-10-12SRES01ADOPT MEM AND ARTS 01/10/97
1997-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-12225ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/09/97
1997-10-1288(2)RAD 01/10/97--------- £ SI 47@1=47 £ IC 1/48
1997-06-24363sRETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
1997-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-07288bSECRETARY RESIGNED
1997-01-07288bDIRECTOR RESIGNED
1997-01-07287REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 50 STRATTON STREET LONDON W1X 6NX
1997-01-07288aNEW DIRECTOR APPOINTED
1996-11-11CERTNMCOMPANY NAME CHANGED SHELFCO (NO.1193) LIMITED CERTIFICATE ISSUED ON 12/11/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MALTINGS MANAGEMENT (HULL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALTINGS MANAGEMENT (HULL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALTINGS MANAGEMENT (HULL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-09-30 £ 23,988
Creditors Due Within One Year 2011-09-30 £ 26,233

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALTINGS MANAGEMENT (HULL) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 33,568
Cash Bank In Hand 2011-09-30 £ 36,955
Current Assets 2012-09-30 £ 40,941
Current Assets 2011-09-30 £ 45,599
Debtors 2012-09-30 £ 7,373
Debtors 2011-09-30 £ 8,644
Shareholder Funds 2012-09-30 £ 16,953
Shareholder Funds 2011-09-30 £ 19,366

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALTINGS MANAGEMENT (HULL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALTINGS MANAGEMENT (HULL) LIMITED
Trademarks
We have not found any records of MALTINGS MANAGEMENT (HULL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALTINGS MANAGEMENT (HULL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MALTINGS MANAGEMENT (HULL) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MALTINGS MANAGEMENT (HULL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALTINGS MANAGEMENT (HULL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALTINGS MANAGEMENT (HULL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HU13 0DZ