TM

THE MALTINGS LIMITED

Active

Company number 01365451

Cardiff Bay, United Kingdom · Incorporated 27 April 1978

The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, CF24 5EA, United Kingdom

Last updated on 6 April 2026

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2024

Company history

Previous company names

DEVAMARK LIMITED · 27 April 1978 – 9 April 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Maltings Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 March 2020

Funding

1 funding round
21 March 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Capital Allotment Shares
Capital
25 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Change Person Director Company With Change Date
Officers
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2016 View
Resolution
Resolution
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Small
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Small
Accounts
1 April 2010 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Small
Accounts
27 April 2009 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Small
Accounts
18 April 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Annual Return
30 August 2007 View
Accounts With Accounts Type Small
Accounts
28 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Small
Accounts
5 May 2004 View
Legacy
Mortgage
3 October 2003 View
Legacy
Annual Return
20 September 2003 View
Legacy
Officers
27 August 2003 View
Accounts With Accounts Type Small
Accounts
6 May 2003 View
Auditors Resignation Company
Auditors
8 February 2003 View
Legacy
Mortgage
7 November 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Mortgage
17 October 2002 View
Legacy
Mortgage
17 October 2002 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Small
Accounts
3 May 2002 View
Legacy
Mortgage
13 November 2001 View
Legacy
Annual Return
27 September 2001 View
Legacy
Mortgage
4 May 2001 View
Legacy
Mortgage
4 May 2001 View
Legacy
Mortgage
4 May 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Annual Return
18 September 2000 View
Accounts With Accounts Type Small
Accounts
3 May 2000 View
Legacy
Annual Return
24 September 1999 View
Accounts With Accounts Type Small
Accounts
6 May 1999 View
Auditors Resignation Company
Auditors
30 September 1998 View
Legacy
Annual Return
7 September 1998 View
Accounts With Accounts Type Small
Accounts
6 May 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Annual Return
26 September 1997 View
Accounts With Accounts Type Small
Accounts
1 May 1997 View
Legacy
Mortgage
3 February 1997 View
Legacy
Annual Return
18 September 1996 View
Accounts With Accounts Type Small
Accounts
30 April 1996 View
Legacy
Annual Return
11 September 1995 View
Accounts With Accounts Type Small
Accounts
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 September 1994 View
Accounts With Accounts Type Small
Accounts
19 April 1994 View
Legacy
Annual Return
15 September 1993 View
Accounts With Accounts Type Small
Accounts
19 April 1993 View
Legacy
Annual Return
18 September 1992 View
Accounts With Accounts Type Small
Accounts
8 April 1992 View
Legacy
Mortgage
3 April 1992 View
Legacy
Mortgage
3 April 1992 View
Legacy
Mortgage
3 April 1992 View
Legacy
Accounts
27 March 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Mortgage
11 December 1991 View
Legacy
Officers
16 September 1991 View
Accounts With Accounts Type Small
Accounts
16 September 1991 View
Legacy
Annual Return
16 September 1991 View
Legacy
Annual Return
29 November 1990 View
Accounts With Accounts Type Small
Accounts
6 September 1990 View
Legacy
Annual Return
6 June 1990 View
Legacy
Capital
6 June 1990 View
Legacy
Capital
22 May 1990 View
Legacy
Capital
21 May 1990 View
Resolution
Resolution
21 May 1990 View
Certificate Change Of Name Company
Change Of Name
6 April 1990 View
Legacy
Annual Return
1 June 1989 View
Accounts With Accounts Type Small
Accounts
1 June 1989 View
Accounts With Accounts Type Full
Accounts
16 September 1988 View
Legacy
Annual Return
26 April 1988 View
Accounts With Accounts Type Small
Accounts
26 April 1988 View
Legacy
Annual Return
25 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
30 May 1986 View
Legacy
Annual Return
30 May 1986 View
Incorporation Company
Incorporation
27 April 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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