THE OLD MALTINGS MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Capes, Julie May
Retired born in June 1960
Individual (1 offspring)
Officer
2023-11-15 ~ now
OF - Director → CIF 0
2
Rheinberg, Linda
Retired born in May 1954
Individual (1 offspring)
Officer
2022-10-12 ~ now
OF - Director → CIF 0
3
Townsend, David
It Consultant born in February 1969
Individual (2 offsprings)
Officer
2022-12-23 ~ now
OF - Director → CIF 0
4
Pearce, David Edward
Retired born in March 1944
Individual (1 offspring)
Officer
2014-10-30 ~ now
OF - Director → CIF 0
5
J H WATSON PROPERTY MANAGEMENT LIMITED
J. H. WATSON PROPERTY MANAGEMENT LIMITED - now
HEPPER WATSON PROPERTY MANAGEMENT CO. LIMITED - 1987-08-14
EPSOMCODE LIMITED - 1985-03-11
4, Hawthorn Park, Coal Road, Leeds, England
Active Corporate (5 parents, 137 offsprings)
Equity (Company account)
1,828,041 GBP2024-04-30
Officer
2019-07-19 ~ now
OF - Secretary → CIF 0

Ceased 19

1
Lancaster, John Hugh Dallas
Director born in October 1951
Individual
Officer
2004-02-02 ~ 2006-02-28
OF - Director → CIF 0
2
Sheeran, James William
Individual
Officer
2018-10-23 ~ 2019-07-19
OF - Secretary → CIF 0
3
Crofts, John Stuart
Retired born in December 1939
Individual
Officer
2018-10-23 ~ 2023-03-23
OF - Director → CIF 0
4
Ellis, Joanne
Dispensing Optician born in November 1970
Individual (1 offspring)
Officer
2005-05-13 ~ 2007-12-31
OF - Director → CIF 0
5
Mullen, Timothy Mark Joseph
Chartered Surveyor born in April 1965
Individual (2 offsprings)
Officer
2010-12-31 ~ 2014-10-24
OF - Director → CIF 0
6
Rheinberg, Linda
Retired born in May 1954
Individual (1 offspring)
Officer
2021-10-12 ~ 2021-10-12
OF - Director → CIF 0
7
Peck, Robert Leslie
Director born in June 1954
Individual (1 offspring)
Officer
2014-10-30 ~ 2022-05-04
OF - Director → CIF 0
2022-05-31 ~ 2022-12-31
OF - Director → CIF 0
8
Holmes, Geoffrey, Mr.
Company Director born in January 1942
Individual (3 offsprings)
Officer
2003-01-30 ~ 2003-12-02
OF - Director → CIF 0
Holmes, Geoffrey, Mr.
Company Director
Individual (3 offsprings)
Officer
2003-01-30 ~ 2003-12-02
OF - Secretary → CIF 0
9
Bennett, Anthony Raymond
Director born in August 1979
Individual (16 offsprings)
Officer
2014-10-24 ~ 2014-10-30
OF - Director → CIF 0
10
Usher, Robert Norman
Accountant
Individual
Officer
2004-02-02 ~ 2004-08-10
OF - Secretary → CIF 0
11
Charlesworth, Dolores
Individual (2 offsprings)
Officer
2010-12-31 ~ 2023-12-22
OF - Secretary → CIF 0
12
Colvill, Clifford
Retired born in November 1949
Individual
Officer
2014-10-30 ~ 2024-06-21
OF - Director → CIF 0
13
Townsend, Zoe Louise
Individual
Officer
2014-01-30 ~ 2014-05-20
OF - Secretary → CIF 0
14
Holdsworth, Allan Anthony
Project Manager born in February 1957
Individual (4 offsprings)
Officer
2004-08-13 ~ 2010-12-31
OF - Director → CIF 0
15
Hall, Deanne Stephanie
Individual
Officer
2014-10-30 ~ 2021-07-20
OF - Secretary → CIF 0
16
Jennison, Alan Peter
Blacksmith born in August 1940
Individual
Officer
2003-01-30 ~ 2004-08-10
OF - Director → CIF 0
17
Laverick, Susan Christine
Finance Director born in July 1959
Individual (7 offsprings)
Officer
2004-08-13 ~ 2010-12-31
OF - Director → CIF 0
Laverick, Susan Christine
Finance Director
Individual (7 offsprings)
Officer
2004-08-13 ~ 2010-12-31
OF - Secretary → CIF 0
18
Duffy, Emily Hope Philomena
Individual
Officer
2013-09-13 ~ 2014-01-30
OF - Secretary → CIF 0
19
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-01-30 ~ 2003-01-30
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

37 GBP2024-12-31

37 GBP2023-12-31

Total Assets Less Current Liabilities

37 GBP2024-12-31

37 GBP2023-12-31

Equity

Called up share capital

37 GBP2024-12-31

37 GBP2023-12-31

Equity

37 GBP2024-12-31

37 GBP2023-12-31

Average Number of Employees

42024-01-01 ~ 2024-12-31

42023-01-01 ~ 2023-12-31

THE OLD MALTINGS MANAGEMENT COMPANY LIMITED
Info
Registered number 04652610
Glendevon House 4 Hawthorn Park, Coal Road, Leeds LS14 1PQ
Private Limited Company incorporated on 2003-01-30 (22 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.