MALTHIGH LIMITED

Key Data

Status

Active

Company No.

01863473

Incorporation date

14/11/1984

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1984)

30/04/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

29/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (6 pages)

18/04/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

15/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

20/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (5 pages)

17/04/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

25/04/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

20/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (5 pages)

19/05/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

29/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

20/05/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

14/05/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

14/05/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

14/05/2019

Termination of appointment of Michaela Goldsmith as a director on 2019-05-13

View PDF (1 pages)

11/03/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

01/06/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

03/04/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

23/08/2017

Appointment of Gino Terminiello as a director on 2017-08-22

View PDF (2 pages)

22/08/2017

Appointment of Alan Wells as a secretary on 2017-08-22

View PDF (2 pages)

22/08/2017

Termination of appointment of Benjamin Jones as a secretary on 2017-08-22

View PDF (1 pages)

23/05/2017

Micro company accounts made up to 2016-08-31

View PDF (5 pages)

19/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

07/04/2017

Termination of appointment of Mark Stuart Gracey as a director on 2017-04-07

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (7 pages)

04/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

25/06/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (7 pages)

01/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

21/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (7 pages)

15/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

10/06/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (7 pages)

20/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

02/11/2012

Appointment of Mr Mark Stuart Gracey as a director

View PDF (2 pages)

02/11/2012

Termination of appointment of Angela Smyth as a director

View PDF (1 pages)

30/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

13/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (7 pages)

14/03/2012

Registered office address changed from 1 Arundel Close Passfield Liphook Hampshire GU30 7RW on 2012-03-14

View PDF (1 pages)

14/06/2011

Appointment of Benjamin Jones as a secretary

View PDF (3 pages)

14/06/2011

Appointment of Michaela Goldsmith as a director

View PDF (3 pages)

14/06/2011

Termination of appointment of Keith Coomber as a secretary

View PDF (2 pages)

14/06/2011

Termination of appointment of John Maher as a director

View PDF (2 pages)

14/06/2011

Total exemption full accounts made up to 2010-08-31

View PDF (8 pages)

16/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (7 pages)

26/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (8 pages)

04/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (9 pages)

04/05/2010

Director's details changed for Angela Smyth on 2010-04-06

View PDF (2 pages)

04/05/2010

Director's details changed for John Gerrard Maher on 2010-04-06

View PDF (2 pages)

04/05/2010

Termination of appointment of Gino Terminiello as a director

View PDF (1 pages)

04/05/2010

Director's details changed for Mr Alan Wells on 2010-04-06

View PDF (2 pages)

30/04/2009

Total exemption full accounts made up to 2008-08-31

View PDF (8 pages)

29/04/2009

Return made up to 08/04/09; full list of members

View PDF (7 pages)

28/05/2008

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

23/05/2008

Return made up to 08/04/08; full list of members

View PDF (7 pages)

04/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

10/04/2007

Return made up to 08/04/07; full list of members

View PDF (6 pages)

13/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

09/05/2006

Return made up to 08/04/06; full list of members; amend

View PDF (10 pages)

27/04/2006

Return made up to 08/04/06; full list of members

View PDF (5 pages)

26/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

08/04/2005

Return made up to 08/04/05; full list of members

View PDF (6 pages)

30/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

11/05/2004

Return made up to 08/04/04; full list of members

View PDF (10 pages)

12/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

30/05/2003

New secretary appointed

View PDF (2 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

Return made up to 08/04/03; full list of members

View PDF (11 pages)

12/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

07/06/2002

Return made up to 08/04/02; full list of members

View PDF (12 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

05/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (7 pages)

05/06/2001

Return made up to 08/04/01; full list of members

View PDF (10 pages)

21/03/2001

Registered office changed on 21/03/01 from: weavers yard west street farnham surrey GU9 7DN

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Return made up to 08/04/00; full list of members

View PDF (11 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Director resigned

View PDF (1 pages)

02/06/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

12/05/1999

Return made up to 08/04/99; change of members

View PDF (6 pages)

29/06/1998

Full accounts made up to 1997-08-31

View PDF (8 pages)

24/05/1998

Return made up to 08/04/98; full list of members

View PDF (8 pages)

24/05/1998

Director resigned

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (2 pages)

25/02/1998

New director appointed

View PDF (2 pages)

25/02/1998

Director resigned

View PDF (1 pages)

27/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

16/04/1997

Return made up to 08/04/97; full list of members

View PDF (6 pages)

05/06/1996

Full accounts made up to 1995-08-31

View PDF (6 pages)

15/04/1996

Return made up to 08/04/96; change of members

View PDF (6 pages)

28/07/1995

Director resigned;new director appointed

View PDF (2 pages)

13/04/1995

Return made up to 08/04/95; no change of members

View PDF (4 pages)

09/04/1995

Resolutions

View PDF (2 pages)

03/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (8 pages)

23/08/1994

Auditor's resignation

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05/07/1994

Accounts for a small company made up to 1993-08-31

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12/04/1994

Return made up to 08/04/94; full list of members

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24/03/1994

Director resigned;new director appointed

View PDF (0 pages)

01/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/04/1993

Return made up to 08/04/93; change of members

View PDF (0 pages)

05/03/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

23/02/1993

Director resigned;new director appointed

View PDF (0 pages)

23/02/1993

Director resigned;new director appointed

View PDF (0 pages)

14/04/1992

Return made up to 08/04/92; change of members

View PDF (0 pages)

13/03/1992

Full accounts made up to 1991-08-31

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25/07/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

25/07/1991

New director appointed

View PDF (0 pages)

25/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/04/1991

Director resigned

View PDF (0 pages)

27/04/1991

Return made up to 08/04/91; full list of members

View PDF (0 pages)

21/05/1990

Full accounts made up to 1989-08-31

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21/05/1990

Return made up to 17/04/90; full list of members

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27/02/1990

Director resigned

View PDF (0 pages)

15/05/1989

Full accounts made up to 1988-08-31

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15/05/1989

Return made up to 12/04/89; full list of members

View PDF (0 pages)

24/10/1988

New director appointed

View PDF (0 pages)

24/10/1988

New director appointed

View PDF (0 pages)

30/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/05/1988

Accounts for a small company made up to 1987-08-31

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13/05/1988

Return made up to 08/04/88; full list of members

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22/02/1988

Director resigned;new director appointed

View PDF (0 pages)

22/02/1988

Director resigned;new director appointed

View PDF (0 pages)

20/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/07/1987

Director resigned

View PDF (0 pages)

24/07/1987

Full accounts made up to 1986-08-31

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24/07/1987

Return made up to 05/02/87; full list of members

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01/07/1986

Full accounts made up to 1985-08-31

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01/07/1986

Return made up to 03/07/86; full list of members

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23/06/1986

Registered office changed on 23/06/86 from: 26 rosebury drive bisley surrey GU24 9RX

View PDF (0 pages)

12/05/1986

New director appointed

View PDF (0 pages)

21/12/1984

Memorandum and Articles of Association

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

08/04/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.32K
-
0.00
-
-

2022
0
1.61K
-
0.00
-
-

2023
0
3.12K
-
0.00
-
-

2023
0
3.12K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.12K £93.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wells, Alan	Director	06/08/1992 - Present	-
Terminiello, Gino	Director	22/08/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MALTHIGH LIMITED

MALTHIGH LIMITED is an(a) Active company incorporated on 14/11/1984 with the registered office located at C/O MR ALAN WELLS, 23 Rosebury Drive, Bisley, Woking, Surrey GU24 9RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALTHIGH LIMITED?

MALTHIGH LIMITED is currently Active. It was registered on 14/11/1984 .

Where is MALTHIGH LIMITED located?

MALTHIGH LIMITED is registered at C/O MR ALAN WELLS, 23 Rosebury Drive, Bisley, Woking, Surrey GU24 9RX.

What does MALTHIGH LIMITED do?

MALTHIGH LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MALTHIGH LIMITED?

The latest filing was on 30/04/2025: Micro company accounts made up to 2024-08-31.