THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05479307

Incorporation date

13/06/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

11/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

06/08/2025

Appointment of Mr Philip Graham Lodge as a director on 2025-07-31

View PDF (2 pages)

27/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

09/05/2025

Registered office address changed from 5 High Petergate York North Yorkshire YO1 7EN England to 1 Bootham York North Yorkshire YO30 7BN on 2025-05-09

View PDF (1 pages)

08/05/2025

Secretary's details changed for Mulberry Pm Ltd on 2025-04-29

View PDF (1 pages)

08/05/2025

Director's details changed for Ms Nora Hartley on 2025-04-29

View PDF (2 pages)

25/04/2025

Registered office address changed from 11 Walmgate York YO1 9TX England to 5 High Petergate York North Yorkshire YO1 7EN on 2025-04-25

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (7 pages)

13/08/2024

Termination of appointment of Susan Adele Holloway as a director on 2024-08-13

View PDF (1 pages)

24/01/2024

Termination of appointment of Derek Holloway as a director on 2023-12-14

View PDF (1 pages)

24/01/2024

Termination of appointment of Christopher Neil Jakeman as a director on 2023-12-14

View PDF (1 pages)

24/01/2024

Termination of appointment of Simon Richard Hutchings as a director on 2023-12-14

View PDF (1 pages)

24/01/2024

Appointment of Mrs Susan Adele Holloway as a director on 2023-12-14

View PDF (2 pages)

24/01/2024

Appointment of Ms Nora Hartley as a director on 2023-12-14

View PDF (2 pages)

18/01/2024

Termination of appointment of Philip Graham Lodge as a director on 2023-12-15

View PDF (1 pages)

28/11/2023

Registered office address changed from 22 Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF England to 11 Walmgate York YO1 9TX on 2023-11-28

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (5 pages)

28/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

23/10/2023

Registered office address changed from 16 Bachelor Drive Harrogate HG1 3EH England to 22 Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF on 2023-10-23

View PDF (1 pages)

03/10/2023

Termination of appointment of Susan Adele Holloway as a secretary on 2023-09-30

View PDF (1 pages)

03/10/2023

Appointment of Mulberry Pm Ltd as a secretary on 2023-10-01

View PDF (2 pages)

12/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

30/05/2023

Termination of appointment of Valerie Anne Evans as a director on 2023-04-28

View PDF (1 pages)

30/05/2023

Appointment of Mr Simon Richard Hutchings as a director on 2023-05-18

View PDF (2 pages)

30/12/2022

Cessation of Derek Holloway as a person with significant control on 2022-07-15

View PDF (1 pages)

30/12/2022

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+9.75 % *

* during past year

Cash in Bank

£56,119.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
61.10K
-
0.00
68.06K
-

2022
-
44.91K
-
0.00
51.14K
-

2023
-
60.17K
-
0.00
56.12K
-

2023
-
60.17K
-
0.00
56.12K
-

Employees

2023

Employees

Net Assets(GBP)

60.17K £33.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.12K £9.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MULBERRY PM LTD	Corporate Secretary	01/10/2023 - Present	93
Holloway, Derek	Director	29/11/2012 - 05/12/2014	1
Holloway, Derek	Director	19/02/2016 - 14/12/2023	1
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	13/06/2005 - 13/06/2005	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	13/06/2005 - 13/06/2005	12820

Persons with Significant Control

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

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Description

About THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED

THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED is an(a) Active company incorporated on 13/06/2005 with the registered office located at 1 Bootham, York, North Yorkshire YO30 7BN. 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 THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED?

THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED is currently Active. It was registered on 13/06/2005 .

Where is THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED located?

THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED is registered at 1 Bootham, York, North Yorkshire YO30 7BN.

What does THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED do?

THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for THE MALTINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-28 with updates.