Malthouse Management (Henley) Limited
Company Profile
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MicroMalthouse Management (henley) Limited
05925746•Private Limited With Share Capital
C/O Common Ground Estate & Prope, Chiltern House, Henley-On-Thames, RG91AT
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Incorporated
05/09/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
Malthouse Management (henley) Limited (05925746) is a private limited with share capital incorporated on 05/09/2006 (19 years old) and registered in henley-on-thames, RG91AT. The company operates under SIC code 98000 and is classified as Micro.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 05/09/2006
RG91AT
Financial Overview
Total Assets
£130
Liabilities
£0
Net Assets
£130
Cash
£0
Key Metrics
4
Directors
12
Shareholders
Board of Directors
3
Name
Position
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Termination Secretary Company With Name
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2010
Termination Secretary Company
Category:Officers
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Appoint Person Secretary Company
Category:Officers
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Address
Date:29-10-2007
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Officers
Date:14-09-2006
Incorporation Company
Category:Incorporation
Date:05-09-2006
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/06/2027
Filing Date13/01/2026
Latest Accounts30/09/2025
Trading Addresses
C/O Common Ground Estate & Property, Management Ltd, Newtown House, Henley-On-Thames, Oxfordshire, RG91HG
C/O Common Ground Estate & Prope, Chiltern House, Henley-On-Thames, Rg9 1At, RG91ATRegistered
Related Companies
10
Contact
C/O Common Ground Estate & Prope, Chiltern House, Henley-On-Thames, RG91AT