Malthouse (Ludham) Limited

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Malthouse (ludham) Limited

01132909•Private Limited With Share Capital

Sunnyside Rectory Road, Gissing, Diss, IP225UZ

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Incorporated

06/09/1973

Company Age

52 years

Directors

5

Employees

5

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Malthouse (ludham) Limited (01132909) is a private limited with share capital incorporated on 06/09/1973 (52 years old) and registered in diss, IP225UZ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 06/09/1973
IP225UZ
5 employees

Financial Overview

Total Assets

£7.6K

Liabilities

£350

Net Assets

£7.2K

Cash

£6.3K

Key Metrics

5

Employees

5

Directors

9

Shareholders

Board of Directors

4
K
katrina rose turner
director
S
steven pye
director
A
antony john bird
director
B
bernadette calton
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2022
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Termination Secretary Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Address
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:09-05-2006
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2003
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Annual Return
Date:11-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2002
Legacy
Category:Annual Return
Date:03-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2001
Legacy
Category:Annual Return
Date:28-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1999
Legacy
Category:Annual Return
Date:13-04-1999
Legacy
Category:Officers
Date:13-04-1999
Legacy
Category:Annual Return
Date:01-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1998
Legacy
Category:Officers
Date:21-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1997
Legacy
Category:Annual Return
Date:07-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1996
Legacy
Category:Annual Return
Date:18-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1995
Legacy
Category:Annual Return
Date:04-04-1995
Auditors Resignation Company
Category:Auditors
Date:19-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-1994
Legacy
Category:Annual Return
Date:13-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1993

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024

Trading Addresses

Gresham Court, Berkhamsted, Hertfordshire, HP43BB
Sunnyside, Rectory Road, Gissing, Diss, IP225UZRegistered

Contact

Sunnyside Rectory Road, Gissing, Diss, IP225UZ