THE MALTHOUSE (HORNINGLOW) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
THE MALTHOUSE (HORNINGLOW) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05975449

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/10/2006 (18 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RADCLYFFE HOUSE, C/O MOONSTONE BLOCK MANAGEMENT L
BIRMINGHAM
B16 8PF

TRADING ADDRESSES

West Point
Hermitage Road
Birmingham
West Midlands
B15 3US

Radclyffe House
66-68 Hagley Road
BIRMINGHAM
B16 8PF

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£39

NET WORTH

£39

TOTAL LIABILITIES

£0

NET ASSETS

£39

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

23

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: 12/11/2024	Event: New Confirmation Statement filed
Date: 31/10/2024	Event: New Board Member David Moilliet (932874918) Appointed
Date: 21/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MALTHOUSE (HORNINGLOW) 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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Purchase the company report or an Annual Subscription to view this information.

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

£39

NET WORTH

£39

TOTAL LIABILITIES

£0

NET ASSETS

£39

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

2

PAST DIRECTORS

17

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID MOILLET	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WOJCIECH MEDRALA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AIMEE BETH CROSHAW	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK SELBY & KAREN SELBY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW BARBER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KUMITE HOLDINGS LIMITED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW SCOTT DOUGHTY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAYASHREE GOPAL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN CARLTON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JORDAN TERRY MAGUIRE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL JAMES SHINGLER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS TIMOTHY GILMAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GURKAN YIGIT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW PETER GEORGE PHILLIPS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIE VALENTINE ELISABETH BOARDMAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHLEY MICHAEL GAVIN CURRIE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YASSIN YAQUB	Owned: 15.38 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
IEKA HOWE & ASHER WALL	Owned: 15.38 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
JANET JOSEPHINE SMITH	Owned: 10.26 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JENNIFER BROWN & DENROY BROWN	Owned: 7.69 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
VALERIE CHIN-YOU & SYDNEY ALEXANDER CHIN-YOU	Owned: 5.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR RICHARD J. NIELD & MRS LESA C. NIELD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRENT & DOVE HOUSING LIMITED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel James Shingler 11/03/2023 - Present (1 years and 9 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
FRANKLIN MANAGEMENT LIMITED 01/05/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
MOONSTONE BLOCK MANAGEMENT LIMITED 09/04/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
MOONSTONE BLOCK MANAGEMENT LIMITED 09/04/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 33 Past: 2	View Report
David Moilliet 28/10/2024 - Present (2 months) Born in Jul 1975 (age: 49)	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: 12/11/2024	Event: New Confirmation Statement filed
Date: 31/10/2024	Event: New Board Member David Moilliet (932874918) Appointed
Date: 21/09/2024	Event: New Accounts filed
Date: 25/07/2024	Event: Janet Josephine Smith (930781355) has left the board
Date: 17/04/2024	Event: New Company Secretary MOONSTONE BLOCK MANAGEMENT LIMITED (929527652) Appointed
Date: 11/04/2024	Event: FRANKLIN MANAGEMENT LIMITED (925344454) has left the board
Date: 11/04/2024	Event: New Company Secretary MOONSTONE BLOCK MANAGEMENT LIMITED (932159504) Appointed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 01/06/2023	Event: New Company Secretary FRANKLIN MANAGEMENT LIMITED (925344454) Appointed
Date: 15/05/2023	Event: New Company Secretary FRANKLIN MANAGEMENT LIMITED (930891694) Appointed
Date: 14/04/2023	Event: New Board Member Nigel James Shingler (925561732) Appointed
Date: 14/04/2023	Event: New Board Member Janet Josephine Smith (930781355) Appointed
Date: 14/04/2023	Event: NEW ESTATE MANAGEMENT LTD (924857928) has left the board
Date: 14/04/2023	Event: Andrew Barber (926103863) has left the board
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: Stephen Hutchinson (925561768) has left the board
Date: 03/02/2023	Event: Ian Boardman (925561757) has left the board
Date: 28/09/2022	Event: New Accounts filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 10/01/2021	Event: New Accounts filed
Date: 03/11/2020	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: Nigel James Shingler (925561732) has left the board
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 05/08/2019	Event: New Board Member Andrew Barber (926103863) Appointed
Date: 11/07/2019	Event: NEW ESTATE MANAGEMENT LTD (926005088) has left the board
Date: 11/07/2019	Event: New Company Secretary NEW ESTATE MANAGEMENT LTD (924857928) Appointed
Date: 04/07/2019	Event: New Company Secretary NEW ESTATE MANAGEMENT LTD (926005088) Appointed
Date: 04/07/2019	Event: Change in Reg. Office
Date: 03/07/2019	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 27/02/2019	Event: New Confirmation Statement filed
Date: 26/02/2019	Event: New Board Member Stephen Hutchinson (925561768) Appointed
Date: 26/02/2019	Event: New Board Member Nigel James Shingler (925561732) Appointed
Date: 26/02/2019	Event: New Board Member Ian Boardman (925561757) Appointed
Date: 12/09/2018	Event: New Accounts filed
Date: 12/09/2018	Event: Sydney Alexander Chin-You (915582883) has left the board
Date: 25/05/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 15/03/2018	Event: Kerry Lee Walker (924203580) has left the board
Date: 17/01/2018	Event: New Board Member Kerry Lee Walker (924203580) Appointed
Date: 04/12/2017	Event: Christopher Olatunde Labinjo (912374102) has left the board
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: Change in Reg. Office
Date: 26/04/2017	Event: New Board Member Christopher Olatunde Labinjo (912374102) Appointed
Date: 06/04/2017	Event: New Accounts filed
Date: 05/12/2016	Event: Lesley Ann Rainsford (920613820) has left the board
Date: 28/10/2016	Event: New Annual Return filed
Date: 11/08/2016	Event: New Accounts filed

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THE MALTHOUSE (HORNINGLOW) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39

£39

£0

£39

People Overview

2

17

23

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

£39

£39

£0

£39

Accounts

People Overview

2

17

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™