THE OLD MALTINGS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
THE OLD MALTINGS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04652610

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/01/2003 (21 years and 10 months old)

WEBSITE
BLUESKYALCHEMY.COM

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD
LEEDS
LS14 1PQ

TRADING ADDRESSES

Glendevon House
4 Hawthorn Park
Coal Road
Leeds, West Yorkshire
LS14 1PQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£37

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 25/06/2024	Event: Clifford Colvill (919272536) has left the board
Date: 22/02/2024	Event: Dolores Charlesworth (906935748) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE OLD MALTINGS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£37

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN MARK CASE & HELEN PATRICIA HIRST	Owned: 5.41 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SIMON JAMES DONGRAY-BURKE & CLARE JANE DONGRAY-BURKE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW GEORGE BASFORD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MARGARET JACKSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS WM JACKSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIEBRE DEVELOPMENT LTD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE MILNE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN N. TALBOT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARABELLA MARY ELAINE LEGARD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEM KUTEVA	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER RONALD GOODWIN & MAUREEN ELIZABETH GOODWIN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIFFORD GEORGE COLVILL & SUSAN COLVILL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES DAVID WOOD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER KENNETH BOAK & LORNA MARGARET BOAK	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ANTONY HAKNER & CATHERINE MARY HAKNER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIAM DARREN JONES	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN MARKHAM & VICTORIA MARKHAM	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C. DABARE & A.A.N.P.M. DABARE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON RICHARD RODNEY ATHERTON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE GAVINS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OWEN JEAN GOURDON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE MAY CAPES	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KELLY LIANNE ROSIER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY ADELE CASS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA YEADON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT LESLIE PECK	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. RHEINBERG & L. RHEINBERG	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET WALKER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL C. SAUNDERS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID EDWARD PEARCE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE VINT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN TINDALE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY MAY HARNESS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MORGAN ELLIOTT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GRIFFITH-OWEN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVIS TOWNSEND	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Edward Pearce 30/10/2014 - Present (10 years and 1 months) Born in Mar 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
J H WATSON PROPERTY MANAGEMENT LIMITED 19/07/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 90 Past: 65	View Report
Linda Rheinberg 12/10/2022 - Present (2 years and 2 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Townsend 23/12/2022 - Present (1 years and 11 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julie May Capes 15/11/2023 - Present (1years) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 25/06/2024	Event: Clifford Colvill (919272536) has left the board
Date: 22/02/2024	Event: Dolores Charlesworth (906935748) has left the board
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Board Member Julie May Capes (931597836) Appointed
Date: 26/08/2023	Event: New Accounts filed
Date: 27/03/2023	Event: John Stuart Crofts (925179053) has left the board
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Board Member David Townsend (930361220) Appointed
Date: 25/10/2022	Event: New Board Member Linda Rheinberg (930140526) Appointed
Date: 16/07/2022	Event: New Accounts filed
Date: 06/05/2022	Event: Robert Leslie Peck (909518544) has left the board
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: J H WATSON PROPERTY MANAGEMENT LIMITED (926066935) has left the board
Date: 30/07/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (919158705) Appointed
Date: 23/07/2019	Event: James William Sheeran (925179091) has left the board
Date: 23/07/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (926066935) Appointed
Date: 07/06/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: New Board Member John Stuart Crofts (925179053) Appointed
Date: 26/10/2018	Event: New Company Secretary James William Sheeran (925179091) Appointed
Date: 17/06/2018	Event: New Accounts filed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 23/05/2017	Event: New Accounts filed
Date: 07/02/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Accounts filed
Date: 27/02/2015	Event: New Annual Return filed
Date: 19/11/2014	Event: New Board Member Clifford Colvill (919272536) Appointed
Date: 19/11/2014	Event: New Company Secretary Deanne Stephanie Hall (919272462) Appointed
Date: 19/11/2014	Event: New Board Member Robert Leslie Peck (909518544) Appointed
Date: 19/11/2014	Event: New Board Member David Edward Pearce (919272488) Appointed
Date: 04/11/2014	Event: Timothy Mark Joseph Mullen (907301628) has left the board
Date: 22/05/2014	Event: Zoe Louise Townsend (918477993) has left the board
Date: 02/05/2014	Event: New Accounts filed
Date: 07/02/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: Emily Hope Philomena Duffy (918250979) has left the board
Date: 05/02/2014	Event: New Company Secretary Zoe Louise Townsend (918477993) Appointed
Date: 01/11/2013	Event: New Company Secretary Emily Hope Philomena Duffy (918250979) Appointed
Date: 26/09/2013	Event: Change in Reg. Office
Date: 03/05/2013	Event: New Company Secretary Dolores Charlesworth (906935748) Appointed
Date: 03/05/2013	Event: Dolores Charlesworth (916004037) has left the board
Date: 28/03/2013	Event: New Accounts filed
Date: 27/03/2013	Event: New Annual Return filed

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THE OLD MALTINGS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37

£37

£0

£37

People Overview

4

11

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£37

£37

£0

£37

Accounts

People Overview

4

11

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™