MALTHOUSE (LUDHAM) LIMITED

Key Data

Status

Active

Company No.

01132909

Incorporation date

06/09/1973

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

22/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

19/08/2025

Termination of appointment of Jayne Ann Wood as a director on 2025-08-19

View PDF (1 pages)

08/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

17/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/11/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

21/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

11/11/2022

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

11/11/2022

Registered office address changed from 60 Colebrook Lane Loughton Essex IG10 2HJ to Sunnyside Rectory Road Gissing Diss IP22 5UZ on 2022-11-11

View PDF (1 pages)

11/11/2022

Appointment of Bernadette Calton as a secretary on 2022-11-11

View PDF (2 pages)

11/11/2022

Termination of appointment of Amanda Lee as a secretary on 2022-11-11

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

21/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

10/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

26/08/2021

Appointment of Mr Antony John Bird as a director on 2021-08-01

View PDF (2 pages)

24/08/2021

Appointment of Mrs Jayne Ann Wood as a director on 2021-08-01

View PDF (2 pages)

24/08/2021

Termination of appointment of Norman David Bracewell as a director on 2021-08-01

View PDF (1 pages)

10/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

12/04/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (4 pages)

07/04/2020

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

View PDF (3 pages)

06/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

08/04/2019

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

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

18/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

10/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

09/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

09/04/2017

Appointment of Mr Steven Pye as a director on 2017-03-18

View PDF (2 pages)

09/04/2017

Termination of appointment of Antony Penn Whitfeld as a director on 2017-03-18

View PDF (1 pages)

09/04/2017

Appointment of Ms Katrina Rose Turner as a director on 2017-03-18

View PDF (2 pages)

09/04/2017

Termination of appointment of Leonard Bell as a director on 2017-03-18

View PDF (1 pages)

08/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

31/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

04/05/2016

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

View PDF (7 pages)

17/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

04/05/2015

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

View PDF (7 pages)

08/04/2014

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

View PDF (7 pages)

04/03/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

02/02/2014

Registered office address changed from 60 Colebrook Lane Loughton Essex IG10 2HJ England on 2014-02-02

View PDF (1 pages)

02/02/2014

Registered office address changed from 4 Gresham Court Berkhamsted Herts HP4 3BB Uk on 2014-02-02

View PDF (1 pages)

16/04/2013

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

View PDF (7 pages)

15/04/2013

Termination of appointment of Richard Tilbury as a director

View PDF (1 pages)

15/04/2013

Termination of appointment of Paul Simmons as a secretary

View PDF (1 pages)

15/04/2013

Appointment of Ms Amanda Lee as a secretary

View PDF (2 pages)

15/04/2013

Appointment of Mr Norman David Bracewell as a director

View PDF (2 pages)

13/02/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

17/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

08/04/2012

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

View PDF (7 pages)

13/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

05/04/2011

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

View PDF (7 pages)

12/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

06/04/2010

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

View PDF (9 pages)

06/04/2010

Director's details changed for Mr Richard George Tilbury on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Antony Penn Whitfeld on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Leonard Bell on 2010-04-06

View PDF (2 pages)

11/05/2009

Secretary appointed mr paul simmons

View PDF (1 pages)

11/05/2009

Director appointed mr antony penn whitfeld

View PDF (1 pages)

11/05/2009

Registered office changed on 11/05/2009 from 4 womack residences horse fen road ludham norfolk NR29 5QG

View PDF (1 pages)

11/05/2009

Appointment terminated secretary maurice stevens

View PDF (1 pages)

28/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

15/04/2009

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

View PDF (7 pages)

02/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

11/04/2008

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

View PDF (7 pages)

10/04/2008

Director appointed mr leonard bell

View PDF (1 pages)

10/04/2008

Appointment terminated director jayne wood

View PDF (1 pages)

23/05/2007

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

View PDF (8 pages)

24/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

28/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

09/05/2006

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

View PDF (11 pages)

13/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

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

View PDF (11 pages)

30/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

20/04/2004

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

View PDF (11 pages)

05/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

02/05/2003

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

View PDF (11 pages)

12/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

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

View PDF (10 pages)

11/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

03/05/2001

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

View PDF (10 pages)

22/03/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

28/04/2000

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

View PDF (10 pages)

28/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/04/1999

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

View PDF (6 pages)

13/04/1999

New director appointed

View PDF (2 pages)

01/05/1998

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

View PDF (6 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/04/1998

New director appointed

View PDF (2 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

07/04/1997

Return made up to 04/04/97; change of members

View PDF (6 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

18/04/1996

Return made up to 04/04/96; no change of members

View PDF (4 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

04/04/1995

Return made up to 04/04/95; full list of members

View PDF (0 pages)

19/04/1994

Auditor's resignation

View PDF (0 pages)

13/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/04/1994

Return made up to 04/04/94; change of members

View PDF (0 pages)

22/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

20/04/1993

Director resigned;new director appointed

View PDF (0 pages)

20/04/1993

Return made up to 04/04/93; no change of members

View PDF (0 pages)

07/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

26/04/1992

Return made up to 04/04/92; full list of members

View PDF (0 pages)

17/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

18/04/1991

Return made up to 04/04/91; no change of members

View PDF (0 pages)

08/05/1990

Return made up to 27/03/90; full list of members

View PDF (0 pages)

30/04/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

08/05/1989

Return made up to 25/03/89; full list of members

View PDF (0 pages)

24/04/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

14/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

14/06/1988

Return made up to 16/04/88; no change of members

View PDF (0 pages)

18/06/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

29/04/1987

Annual return made up to 14/04/87

View PDF (0 pages)

18/07/1986

Return made up to 13/04/86; full list of members

View PDF (0 pages)

18/07/1986

Return made up to 24/04/85; full list of members

View PDF (0 pages)

25/06/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

25/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

25/06/1986

Full accounts made up to 1983-12-31

View PDF (0 pages)

25/06/1986

Full accounts made up to 1982-12-31

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MALTHOUSE (LUDHAM) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
4
5.52K
-
0.00
7.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Calton, Bernadette	Secretary	11/11/2022 - Present	-
Lee, Amanda	Secretary	30/03/2013 - 11/11/2022	-
Calton, Bernadette	Director	27/02/2023 - Present	2
Wood, Jayne Ann	Director	01/08/2021 - 19/08/2025	-
Pye, Steven	Director	18/03/2017 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MALTHOUSE (LUDHAM) LIMITED

MALTHOUSE (LUDHAM) LIMITED is an(a) Active company incorporated on 06/09/1973 with the registered office located at Sunnyside Rectory Road, Gissing, Diss IP22 5UZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALTHOUSE (LUDHAM) LIMITED?

MALTHOUSE (LUDHAM) LIMITED is currently Active. It was registered on 06/09/1973 .

Where is MALTHOUSE (LUDHAM) LIMITED located?

MALTHOUSE (LUDHAM) LIMITED is registered at Sunnyside Rectory Road, Gissing, Diss IP22 5UZ.

What does MALTHOUSE (LUDHAM) LIMITED do?

MALTHOUSE (LUDHAM) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for MALTHOUSE (LUDHAM) LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-10 with no updates.