The Maltings Wothorpe Management Company Limited
- Company number
- 02757986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 1992
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Rachel | Secretary | 22 Oct 1992 | 5 Jan 1993 |
| ROBERTS, Rachel | Director | 22 Oct 1992 | 5 Jan 1993 |
| WARWICK, Maria Luisa | Director | 22 Oct 1992 | 6 Jan 1993 |
| HINDMARCH, Mark Thomas | Director | 5 Jan 1993 | 22 Oct 1993 |
| DEVAS, Nicola Jane | Secretary | 5 Jan 1993 | 22 Oct 1993 |
| DEVAS, Nicola Jane | Director | - | 12 May 1997 |
| HINDMARCH, Mark Thomas | Secretary | - | 13 Oct 1997 |
| SMITH, Janet Elizabeth | Director | 12 May 1997 | 1 Sep 1998 |
| LAING, James | Secretary | 13 Oct 1997 | 18 Jul 1999 |
| LAING, James | Director | 18 Jul 1999 | 18 Sep 2000 |
| JENKINS, Tessa Jane, Dr | Director | 20 Aug 1999 | 1 Sep 2003 |
| JENKINS, Tessa Jane, Dr | Secretary | 1 Sep 1998 | 1 Sep 2003 |
| FOLKARD, Susan Audrey | Secretary | 1 Sep 2003 | 11 Sep 2005 |
| FOLKARD, Susan Audrey | Director | 1 Sep 2003 | 11 Sep 2005 |
| JENKINS, Tessa Jane, Dr | Director | 11 Sep 2005 | 20 Sep 2006 |
| JENKINS, Tessa Jane, Dr | Secretary | 11 Sep 2005 | 20 Sep 2006 |
| CLAY, Ian David | Secretary | 20 Sep 2006 | 28 Jan 2008 |
| CLAY, Ian David | Director | 20 Sep 2006 | 28 Jan 2008 |
| SHARMAN, Sarah Elizabeth | Secretary | 28 Jan 2008 | 8 Nov 2010 |
| SHARMAN, Sarah Elizabeth | Director | 28 Jan 2008 | 8 Nov 2010 |
| SMITH, Janet Elizabeth | Director | 18 Sep 2000 | 20 Oct 2013 |
| FENWICK, Joyce | Director | 9 Sep 2011 | 1 Aug 2017 |
| SMITH, Stephen William | Secretary | 2 Oct 2017 | 17 Jun 2019 |
| SMITH, Lisa Jane | Director | 2 Oct 2017 | 17 Jun 2019 |
| SHARMAN, Sarah Elizabeth | Director | 17 Jun 2019 | 31 Aug 2023 |
| SMITH, Janet | Secretary | 20 Oct 2019 | 19 Sep 2023 |
| FENWICK, Joyce | Secretary | 19 Sep 2023 | 11 Feb 2024 |
| FENWICK, Alan | Director | 1 Sep 2023 | 11 Feb 2024 |
| SMITH, Janet | Secretary | 11 Feb 2024 | 17 Jul 2025 |
| BROWN, Wallace | Director | 11 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joyce Fenwick | Significant Influence Or Control | 6 Apr 2016 | 1 Aug 2017 |
| Mrs Lisa Jane Smith | Significant Influence Or Control | 30 Sep 2017 | 17 Jun 2019 |
| Mrs Sarah Elizabeth Sharman | Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
17 Jun 2019 | 31 Aug 2023 |
| Mr Alan Fenwick | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Sep 2023 | 11 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £24 | - | 0 |
| 31 Oct 2024 Dormant | £24 | - | - |
| 31 Oct 2023 Dormant | £24 | - | - |
| 31 Oct 2022 Dormant | £24 | - | - |
| 31 Oct 2021 Dormant | £24 | - | - |
| 31 Oct 2020 Dormant | £24 | - | - |
| 31 Oct 2019 Dormant | £24 | - | - |
| 31 Oct 2018 Dormant | £24 | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 Dormant | £24 | - | - |
| 31 Oct 2015 Dormant | £24 | - | - |
| 31 Oct 2014 Dormant | £24 | - | - |
| 31 Oct 2013 Dormant | £24 | - | - |
| 31 Oct 2012 Dormant | £24 | - | - |
| 31 Oct 2011 Dormant | £24 | - | - |
| 31 Oct 2010 Dormant | £24 | - | - |
| 31 Oct 2009 Dormant | £24 | £0 | - |
| 31 Oct 2008 Dormant | £24 | - | - |
| 31 Oct 2007 Dormant | £24 | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |