Malthouse Homes Limited
- Company number
- 05821045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2006
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Paul Gordon | Secretary | 18 May 2006 | 18 May 2006 |
| GRAEME, Lesley Joyce | Director | 18 May 2006 | 18 May 2006 |
| HIGGS, Nichola Louise | Director | 1 Sep 2006 | 31 May 2007 |
| WILLIAMS, Jacqueline | Director | 18 May 2006 | 31 May 2007 |
| HIGGS, Amanda Jane | Director | 18 May 2006 | 31 May 2007 |
| HIGGS, Zoe | Director | 18 May 2006 | 31 May 2007 |
| WILLIAMS, Paul Joseph | Director | 18 May 2006 | 8 Oct 2008 |
| WILLIAMS, Paul Joseph | Secretary | 18 May 2006 | 8 Oct 2008 |
| HIGGS, David | Director | 18 May 2006 | 31 Mar 2016 |
| HIGGS, Carl John William | Secretary | 8 Oct 2008 | |
| HIGGS, Mark Andrew | Director | 1 Sep 2006 | |
| HIGGS, Carl John William | Director | 18 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Higgs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Apr 2018 | |
| Mr Carl John William Higgs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £10,956 | - | 0 |
| 30 Sep 2024 | £10,956 | - | 0 |
| 30 Sep 2023 Dormant | £10,956 | - | - |
| 30 Sep 2022 | £10,956 | - | 2 |
| 30 Sep 2021 | £10,956 | - | 2 |
| 30 Sep 2020 | £10,956 | - | 2 |
| 30 Sep 2019 | £10,956 | - | 2 |
| 30 Sep 2018 | £10,956 | - | - |
| 30 Sep 2017 | £10,956 | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | £10,956 | £576 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | -£123,161 | £800 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | -£75,253 | £13,708 | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Directors’ other companies
- HIGGS, Carl John William - Director at Mary Bond Court Management Company Limited
- HIGGS, Carl John William - Director at Jay Farm Homes Limited
- HIGGS, Carl John William - Director at CJZ Design Limited
- HIGGS, Carl John William - Director at Spring Homes Limited
- HIGGS, Carl John William - Secretary at Spring Homes Limited
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