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Company Information for

MALTHOUSE MANAGEMENT LIMITED

SWA (UK) LIMITED 1 & 2 THE OFFICE, PLEDGDON HALL, HENHAM, BISHOP'S STORTFORD, CM22 6BJ,

Company Registration Number

03301454

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Malthouse Management Ltd

MALTHOUSE MANAGEMENT LIMITED was founded on 1997-01-13 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Malthouse Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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

Legal Registered Office
Company Name
MALTHOUSE MANAGEMENT LIMITED

SWA (UK) LIMITED 1 & 2 THE OFFICE PLEDGDON HALL, HENHAM BISHOP'S STORTFORD CM22 6BJ Other companies in CM22

Filing Information

Company Number		03301454
Company ID Number		03301454
Date formed		1997-01-13
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-05 22:01:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MALTHOUSE MANAGEMENT LIMITED

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Companies with same name MALTHOUSE MANAGEMENT LIMITED

The following companies were found which have the same name as MALTHOUSE MANAGEMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MALTHOUSE MANAGEMENT (HENLEY) LIMITED	C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES RG9 1AT	Active	Company formed on the 2006-09-05
MALTHOUSE MANAGEMENT ALNWICK LIMITED	SENTINEL HOUSE MORTON ROAD DARLINGTON CO DURHAM DL1 4PT	Active - Proposal to Strike off	Company formed on the 2007-04-16
MALTHOUSE MANAGEMENT SERVICES LIMITED	PARK HOUSE 200 DRAKE STREET ROCHDALE OL16 1PJ	Active	Company formed on the 2002-10-03
MALTHOUSE MANAGEMENT (CULLOMPTON) LIMITED	11 Newport Street Tiverton DEVON EX16 6NL	Active - Proposal to Strike off	Company formed on the 2021-03-28
MALTHOUSE MANAGEMENT (CULLOMPTON) LIMITED	18 NEWPORT STREET TIVERTON DEVON EX16 6NL	Active	Company formed on the 2023-03-30

Company Officers of MALTHOUSE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
SWA CHARTERED SURVEYORS	Company Secretary	2006-03-01
MICHAEL PROCTER	Director	2017-09-29
STEPHEN MALCOLM WATSON	Director	2007-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLIE WYNFORD EVANS	Director	2003-10-09	2007-04-03
ERIC DESMOND WATSON	Director	2003-10-09	2006-08-14
ERIC DESMOND WATSON	Company Secretary	2003-10-09	2006-03-01
STEPHEN ANDREW COLLINS	Director	2003-10-09	2005-03-08
CORAL JUNE WADHAMS	Company Secretary	1997-01-13	2003-10-09
ALBERT JAMES WADHAMS	Director	1997-01-13	2003-10-09
CORAL JUNE WADHAMS	Director	1997-01-13	2003-10-09
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1997-01-13	1997-01-13
LONDON LAW SERVICES LIMITED	Nominated Director	1997-01-13	1997-01-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SWA CHARTERED SURVEYORS	THE MAYESBROOK GARDENS (BARKING) NO.3 RESIDENTS COMPANY LIMITED	Company Secretary	2008-08-01	CURRENT	1991-05-16	Active
SWA CHARTERED SURVEYORS	BYRON MEWS (FLATS) RTM COMPANY LIMITED	Company Secretary	2007-08-01	CURRENT	2006-07-18	Active
SWA CHARTERED SURVEYORS	BYRON MEWS FREEHOLD LIMITED	Company Secretary	2007-06-01	CURRENT	2004-02-23	Active
SWA CHARTERED SURVEYORS	REDMAYNE DRIVE RESIDENTS ASSOCIATION LIMITED	Company Secretary	2006-01-04	CURRENT	1988-07-21	Active
SWA CHARTERED SURVEYORS	OAK HALL PROPERTY LIMITED	Company Secretary	2005-03-14	CURRENT	1996-12-02	Active
SWA CHARTERED SURVEYORS	FAIRLAWNS LIMITED	Company Secretary	2004-11-15	CURRENT	1998-02-12	Active
SWA CHARTERED SURVEYORS	ESTMANCO (CHURCHFIELDS) LIMITED	Company Secretary	2003-07-01	CURRENT	1991-07-10	Active
SWA CHARTERED SURVEYORS	BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED	Company Secretary	2002-01-12	CURRENT	1994-06-17	Active
STEPHEN MALCOLM WATSON	HASTINGWOOD COURT RTE LIMITED	Director	2013-03-14	CURRENT	2011-06-03	Active
STEPHEN MALCOLM WATSON	ADAMSON ROAD 15 RTM LIMITED	Director	2008-02-13	CURRENT	2008-02-13	Active
STEPHEN MALCOLM WATSON	BYRON MEWS (FLATS) RTM COMPANY LIMITED	Director	2006-07-18	CURRENT	2006-07-18	Active
STEPHEN MALCOLM WATSON	OAK HALL PROPERTY LIMITED	Director	2005-03-14	CURRENT	1996-12-02	Active
STEPHEN MALCOLM WATSON	SWA (UK) LIMITED	Director	2004-01-12	CURRENT	2003-04-23	Active
STEPHEN MALCOLM WATSON	CRIPSEY AVENUE MANAGEMENT (HASTINGWOOD COURT) LIMITED	Director	2000-08-07	CURRENT	1985-05-17	Active
STEPHEN MALCOLM WATSON	FAIRLAWNS LIMITED	Director	2000-07-25	CURRENT	1998-02-12	Active
STEPHEN MALCOLM WATSON	BILLET ROAD MANAGEMENT COMPANY LIMITED	Director	2000-07-06	CURRENT	2000-07-06	Active
STEPHEN MALCOLM WATSON	EXETER ROAD MANAGEMENT COMPANY LIMITED	Director	1998-12-07	CURRENT	1994-01-25	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.

Date	Document Type	Document Description
2024-01-23		CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-10-16		Amended account full exemption
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06		CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-14		CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/21 FROM 1 & 2, the Offices Swa (Uk) Ltd Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ England
2021-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALCOLM WATSON
2021-03-04	CH04	SECRETARY'S DETAILS CHNAGED FOR SWA (UK) LIMITED on 2021-03-01
2021-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/21 FROM C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-01-17	AP04	Appointment of Swa (Uk) Limited as company secretary on 2019-01-17
2019-01-17	TM02	Termination of appointment of Swa Chartered Surveyors on 2019-01-17
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-06	AP01	DIRECTOR APPOINTED MR MICHAEL PROCTER
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-07-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-07-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-06-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-04-23	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12	AR01	12/01/12 ANNUAL RETURN FULL LIST
2012-01-12	CH04	SECRETARY'S DETAILS CHNAGED FOR SWA CHARTERED SURVEYORS on 2011-11-01
2011-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/11 FROM the Tack Room Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PF United Kingdom
2011-05-10	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-12	AR01	12/01/11 ANNUAL RETURN FULL LIST
2010-09-15	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-13	AR01	12/01/10 ANNUAL RETURN FULL LIST
2010-01-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 12/01/2010
2009-10-08	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-13	363a	ANNUAL RETURN MADE UP TO 12/01/09
2008-09-04	AA	31/12/07 TOTAL EXEMPTION FULL
2008-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/2008 FROM THE TACK ROOM BAMBERS GREEN TAKELEY BISHOP'S STORTFORD HERTFORDSHIRE CM22 6PF UNITED KINGDOM
2008-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/2008 FROM GROUND FLOOR STORTFORD HOUSE 231 LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3LA
2008-02-28	288c	SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 25/02/2008
2008-01-14	363a	ANNUAL RETURN MADE UP TO 12/01/08
2007-09-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03	288a	NEW DIRECTOR APPOINTED
2007-04-03	288b	DIRECTOR RESIGNED
2007-02-26	363a	ANNUAL RETURN MADE UP TO 12/01/07
2006-08-18	288b	DIRECTOR RESIGNED
2006-03-29	288b	SECRETARY RESIGNED
2006-03-29	288a	NEW SECRETARY APPOINTED
2006-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 5 PERCIVAL COURT STANSTED ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 2EF
2006-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09	363s	ANNUAL RETURN MADE UP TO 12/01/06
2005-09-08	288b	DIRECTOR RESIGNED
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-28	363s	ANNUAL RETURN MADE UP TO 12/01/05
2004-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-19	363s	ANNUAL RETURN MADE UP TO 12/01/04
2003-12-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-15	288b	DIRECTOR RESIGNED
2003-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-12-07	225	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-10-17	288a	NEW DIRECTOR APPOINTED
2003-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 6 MARKET SQUARE BISHOPS STORTFORD HERTFORDSHIRE CM23 3UZ
2003-10-17	288a	NEW DIRECTOR APPOINTED
2003-10-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-17	363s	ANNUAL RETURN MADE UP TO 12/01/03
2002-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-03-19	363s	ANNUAL RETURN MADE UP TO 12/01/02
2001-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-11	363s	ANNUAL RETURN MADE UP TO 12/01/01
2000-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-01-23	363s	ANNUAL RETURN MADE UP TO 12/01/00
1999-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-01-18	363s	ANNUAL RETURN MADE UP TO 12/01/99
1998-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-02-05	363s	ANNUAL RETURN MADE UP TO 13/01/98
1997-06-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-16	SRES01	ALTER MEM AND ARTS 22/05/97
1997-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-02-04	288b	SECRETARY RESIGNED
1997-02-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-04	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to MALTHOUSE MANAGEMENT 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 MALTHOUSE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MALTHOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors

Creditors Due Within One Year	2012-01-01	£ 2,286

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MALTHOUSE MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 23,697
Current Assets	2012-01-01	£ 23,894
Debtors	2012-01-01	£ 197
Shareholder Funds	2012-01-01	£ 21,608

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MALTHOUSE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MALTHOUSE MANAGEMENT LIMITED

Trademarks

We have not found any records of MALTHOUSE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MALTHOUSE MANAGEMENT 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 (98000 - Residents property management) as MALTHOUSE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where MALTHOUSE MANAGEMENT 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 MALTHOUSE MANAGEMENT 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 MALTHOUSE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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