Malthouse Hill Management Limited in HYTHE

Malthouse Hill Management Limited HYTHE

Malthouse Hill Management started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04878353. The Malthouse Hill Management company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hythe at 4 Old Post Office Mews. Postal code: CT21 5AY.

At the moment there are 2 directors in the the firm, namely Crispin D. and Robert M.. In addition one secretary - Barbara T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Malthouse Hill Management Limited Address / Contact

Office Address	4 Old Post Office Mews
Town	Hythe
Post code	CT21 5AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04878353
Date of Incorporation	Wed, 27th Aug 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Crispin D.

Position: Director

Appointed: 01 June 2023

Barbara T.

Position: Secretary

Appointed: 01 June 2023

Robert M.

Position: Director

Appointed: 09 May 2013

Richard W.

Position: Secretary

Appointed: 25 January 2005

Resigned: 09 April 2023

David E.

Position: Director

Appointed: 25 January 2005

Resigned: 24 August 2021

Anthony B.

Position: Director

Appointed: 25 January 2005

Resigned: 12 July 2012

Roger T.

Position: Secretary

Appointed: 27 August 2003

Resigned: 25 January 2005

Uk Incorporations Limited

Position: Corporate Nominee Director

Appointed: 27 August 2003

Resigned: 27 August 2003

Trevor M.

Position: Director

Appointed: 27 August 2003

Resigned: 25 January 2005

Raymond W.

Position: Director

Appointed: 27 August 2003

Resigned: 25 January 2005

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 2003

Resigned: 27 August 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 8th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 8th, June 2023	accounts	Free Download (5 pages)
AP01	New director was appointed on 1st June 2023 filed on: 5th, June 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st June 2023 filed on: 5th, June 2023	officers	Free Download (2 pages)
TM02	9th April 2023 - the day secretary's appointment was terminated filed on: 14th, April 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (5 pages)
AD01	Address change date: 3rd November 2021. New Address: 4 Old Post Office Mews Hythe Kent CT21 5AY. Previous address: 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom filed on: 3rd, November 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 1st, November 2021	accounts	Free Download (5 pages)
TM01	24th August 2021 - the day director's appointment was terminated filed on: 24th, August 2021	officers	Free Download (1 page)
AD01	Address change date: 5th March 2021. New Address: 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ. Previous address: Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ filed on: 5th, March 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 24th, July 2018	accounts	Free Download
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 13th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 27th, April 2016	accounts	Free Download (6 pages)
CH01	On 20th December 2014 director's details were changed filed on: 14th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th August 2015, no shareholders list filed on: 14th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 16th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th August 2014, no shareholders list filed on: 1st, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 20th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th August 2013, no shareholders list filed on: 2nd, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 20th, May 2013	accounts	Free Download (6 pages)
AP01	New director was appointed on 20th May 2013 filed on: 20th, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th August 2012, no shareholders list filed on: 10th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 19th, July 2012	accounts	Free Download (6 pages)
TM01	19th July 2012 - the day director's appointment was terminated filed on: 19th, July 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th August 2011, no shareholders list filed on: 12th, September 2011	annual return	Free Download (4 pages)
CH01	On 27th August 2010 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th August 2010, no shareholders list filed on: 31st, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 23rd, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 28th August 2009 with shareholders record filed on: 28th, August 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 9th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 18th September 2008 with shareholders record filed on: 18th, September 2008	annual return	Free Download (2 pages)
363a	Annual return up to 31st October 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 31st October 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 15th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 15th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to 4th September 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 4th September 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 28th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 28th, June 2006	accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 31st, August 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 31st, August 2005	officers	Free Download (1 page)
363a	Annual return up to 31st August 2005 with shareholders record filed on: 31st, August 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 31st, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 31st, August 2005	address	Free Download (1 page)
363a	Annual return up to 31st August 2005 with shareholders record filed on: 31st, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 26th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 26th, May 2005	accounts	Free Download (6 pages)
288a	On 24th February 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288b	On 24th February 2005 Director resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288a	On 24th February 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288a	On 24th February 2005 New secretary appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288a	On 24th February 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288b	On 24th February 2005 Director resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288a	On 24th February 2005 New secretary appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288b	On 24th February 2005 Secretary resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288b	On 24th February 2005 Secretary resigned filed on: 24th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 24/02/05 from: park farm road folkstone kent CT19 5DY filed on: 24th, February 2005	address	Free Download (1 page)
288b	On 24th February 2005 Director resigned filed on: 24th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 24/02/05 from: park farm road folkstone kent CT19 5DY filed on: 24th, February 2005	address	Free Download (1 page)
288b	On 24th February 2005 Director resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288a	On 24th February 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
363s	Annual return up to 24th September 2004 with shareholders record filed on: 24th, September 2004	annual return	Free Download (4 pages)
363(288)	24th September 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th September 2004 with shareholders record filed on: 24th, September 2004	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 30th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 30th, July 2004	accounts	Free Download (1 page)
288b	On 9th September 2003 Director resigned filed on: 9th, September 2003	officers	Free Download (1 page)
288a	On 9th September 2003 New director appointed filed on: 9th, September 2003	officers	Free Download (2 pages)
288a	On 9th September 2003 New secretary appointed filed on: 9th, September 2003	officers	Free Download (2 pages)
288a	On 9th September 2003 New secretary appointed filed on: 9th, September 2003	officers	Free Download (2 pages)
288b	On 9th September 2003 Director resigned filed on: 9th, September 2003	officers	Free Download (1 page)
288b	On 9th September 2003 Secretary resigned filed on: 9th, September 2003	officers	Free Download (1 page)
288a	On 9th September 2003 New director appointed filed on: 9th, September 2003	officers	Free Download (2 pages)
288a	On 9th September 2003 New director appointed filed on: 9th, September 2003	officers	Free Download (2 pages)
288a	On 9th September 2003 New director appointed filed on: 9th, September 2003	officers	Free Download (2 pages)
288b	On 9th September 2003 Secretary resigned filed on: 9th, September 2003	officers	Free Download (1 page)
287	Registered office changed on 09/09/03 from: 85 south street dorking surrey RH4 2LA filed on: 9th, September 2003	address	Free Download (1 page)
287	Registered office changed on 09/09/03 from: 85 south street dorking surrey RH4 2LA filed on: 9th, September 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, August 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 27th, August 2003	incorporation	Free Download (14 pages)

Malthouse Hill Management Limited HYTHE

Malthouse Hill Management Limited Address / Contact

Company Information / Profile

Company staff

Crispin D.

Barbara T.

Robert M.

Richard W.

David E.

Anthony B.

Roger T.

Uk Incorporations Limited

Trevor M.

Raymond W.

Uk Company Secretaries Limited

Company filings

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