Company information:
The Malthouse (Horninglow) Management Company Limited (No: 05975449)
Address: GROUND FLOOR OFFICE WESTPOINT, HERMITAGE ROAD, BIRMINGHAM, B15 3US, ENGLAND
Status: Active
Incorporated: 23-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: NIGEL JAMES SHINGLER ( DOB: Oct-1964 From: Mar-2023 )
Current Director: JANET JOSEPHINE SMITH ( DOB: Jan-1964 From: Mar-2023 )
Current Secretary: FRANKLIN MANAGEMENT LIMITED ( From: May-2023 )
Current Secretary: MOONSTONE BLOCK MANAGEMENT LIMITED ( From: Apr-2024 )
Current Secretary: MOONSTONE BLOCK MANAGEMENT LIMITED ( From: Apr-2024 )
Current Secretary: WARWICK ESTATES PROPERTY MANAGEMENT LTD ( From: Jan-2016 )
Resigned Director: ANDREW BARBER ( DOB: Sep-1966 From: Jul-2019 To: Mar-2023 )
Resigned Director: IAN BOARDMAN ( DOB: Oct-1956 From: Feb-2019 To: Oct-2022 )
Resigned Director: DENROY BROWN ( From: Sep-2007 To: Nov-2009 )
Resigned Director: JENNIFER BROWN ( From: Sep-2007 To: Nov-2009 )
Resigned Director: SYDNEY ALEXANDER CHIN-YOU ( DOB: Jul-1951 From: Nov-2009 To: Sep-2018 )
Resigned Director: ROYSTON MCDERMOTT DAWKINS ( DOB: Mar-1955 From: Oct-2006 To: Aug-2007 )
Resigned Director: STEPHEN HUTCHINSON ( DOB: Jan-1959 From: Feb-2019 To: Oct-2022 )
Resigned Director: CHRISTOPHER LABINJO ( DOB: Sep-1964 From: Apr-2017 To: Nov-2017 )
Resigned Director: ROBERT LESLIE PETT ( DOB: May-1938 From: Oct-2006 To: Aug-2007 )
Resigned Director: LESLEY ANN RAINSFORD ( From: Mar-2016 To: Nov-2016 )
Resigned Director: NIGEL JAMES SHINGLER ( DOB: Oct-1964 From: Feb-2019 To: Nov-2019 )
Resigned Director: KERRY LEE WALKER ( From: Dec-2017 To: Mar-2018 )
Resigned Director: MATTHEW WALL ( From: Aug-2007 To: Nov-2009 )
Resigned Director: MOHAMMED ABDUL HAYYEE YAQUB ( DOB: Feb-1973 From: Sep-2007 To: Feb-2015 )
Resigned Director: MOHAMMED ABDUL YAQUB ( From: Sep-2007 To: Feb-2015 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Oct-2006 To: Oct-2006 )
Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Oct-2006 To: Oct-2006 )
Resigned Secretary: VALERIE PAMELA CHIN YOU ( From: Aug-2007 To: Aug-2008 )
Resigned Secretary: FRANKLIN MANAGEMENT LIMITED ( From: May-2023 To: Apr-2024 )
Resigned Secretary: NEW ESTATE MANAGEMENT LTD ( From: Jul-2019 To: Jul-2022 )
Resigned Secretary: ROBERT LESLIE PETT ( DOB: May-1938 From: Oct-2006 To: Aug-2007 )
Resigned Secretary: UNITED COMPANY SECRETARIES ( From: Jan-2015 To: Jan-2016 )
Resigned Secretary: WARWICK ESTATES PROPERTY MANAGEMENT LTD ( From: Jan-2016 To: Jun-2019 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Oct-2006 To: Oct-2006 )
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 39 | 39 | 39 | 39 | 39 | 39 | 39 | 39 | 39.0,39.0,39.0,39.0,39.0,39.0,39.0,39.0 |
| Net assets (liabilities) | 39 | 39 | 39 | 39 | 39 | 39 | 39 | 39 | 39.0,39.0,39.0,39.0,39.0,39.0,39.0,39.0 |
| Equity / share capital and reserves | 39 | 39 | 39 | 39 | 39 | 39 | 39 | 39 | 39.0,39.0,39.0,39.0,39.0,39.0,39.0,39.0 |