General information

Name:

Malthouse Homes Ltd

Office Address:

6 Dominus Way Meridian Business Park LE19 1RP Leicester

Number: 05821045

Incorporation date: 2006-05-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malthouse Homes Limited has been in the business for 18 years. Registered under the number 05821045 in the year 2006, the company is located at 6 Dominus Way, Leicester LE19 1RP. The firm's declared SIC number is 41100 - Development of building projects. Its most recent annual accounts were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2023-06-01.

According to the information we have, this particular limited company was incorporated in 2006 and has so far been run by eight directors, and out of them two (Mark H. and Carl H.) are still a part of the company. In order to support the directors in their duties, the limited company has been using the skills of Carl H. as a secretary for the last 16 years.

Executives with significant control over the firm are: Carl H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Carl H.

Role: Secretary

Appointed: 08 October 2008

Latest update: 7 February 2024

Mark H.

Role: Director

Appointed: 01 September 2006

Latest update: 7 February 2024

Carl H.

Role: Director

Appointed: 18 May 2006

Latest update: 7 February 2024

People with significant control

Carl H.
Notified on 19 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark H.
Notified on 19 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 23 June 2014
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to September 30, 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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