MALTSQUARE LIMITED

Company summary

Company number: 01862676
Status: ACTIVE
Incorporated / age: 12 November 198441 years
Registered office: Mallards House, 31 Pullman Lane, Godalming, Surrey, GU7 1XY
Accounts due: 30 September 2027
Confirmation statement due: 27 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 06:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mallards House, 31 Pullman Lane, Godalming, Surrey, GU7 1XY
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLATFOCUS MANAGEMENT ACTIVE	Secretary	28 Apr 2025				Mallards House, 31 Pullman Lane, Godalming, GU7 1XY, England
MARTIN, Paul Francis ACTIVE	Director	21 Sep 2024		England	January 1958	Mallards House, 31 Pullman Lane, Godalming, Surrey, GU7 1XY
OPIOLA, Alan ACTIVE	Director	17 Jul 2007		England	October 1968	14 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU
BOSTOCK, Anthony John RESIGNED	Secretary	29 Jul 1998	03 Nov 2000			40 Sian Close, Church Crookham, Fleet, Hampshire, GU13 0BT
BOSTOCK, Anthony John RESIGNED	Secretary		25 Feb 1993			40 Sian Close, Church Crookham, Fleet, Hampshire, GU13 0BT
HARPER, Christine Helen RESIGNED	Secretary	20 Jan 2005	13 Aug 2006			8 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU
HOLBROW, Peter Anthony RESIGNED	Secretary		29 Jan 1998			10 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU
HOWARTH, Amanda Louise RESIGNED	Secretary	03 Aug 2006	17 Jul 2007			10 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU
JACQUES, Francis RESIGNED	Secretary	26 Feb 2002	20 Jan 2005			Sampford Elmstead Road, West Byfleet, Surrey, KT14 6JB
JARRED, Susan Jean RESIGNED	Secretary	29 Jan 1998	05 Jul 1998			6 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU
MARTIN, Paul Francis RESIGNED	Secretary	17 Jul 2007	28 Apr 2025			Mallards House, 31 Pullman Lane, Godalming, Surrey, GU7 1XY
PATTINGTON, Edwin Colin RESIGNED	Secretary	03 Nov 2000	01 Nov 2002			Highlands, Chertsey Meads, Chertsey, Surrey, KT16 8LN
BOSTOCK, Anthony John RESIGNED	Director		03 Nov 2000		July 1966	40 Sian Close, Church Crookham, Fleet, Hampshire, GU13 0BT
EASTWOOD, Philip Iain RESIGNED	Director		17 Mar 2000		August 1966	7 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU
HARPER, Christine Helen RESIGNED	Director	20 Jan 2005	24 Aug 2007		June 1973	8 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU
HOLBROW, Peter Anthony RESIGNED	Director		29 Jan 1998		June 1968	10 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU
HOWARTH, Amanda Louise RESIGNED	Director	03 Aug 2006	12 Feb 2020	England	June 1973	10 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU
HOWARTH, Leanne Marie RESIGNED	Director	20 Jan 2005	13 Feb 2011	England	December 1980	7 Primrose Drive, Bisley, Guildford, Surrey, GU24 9RU
HUTTON, Gillian Rosalind RESIGNED	Director	17 Jul 2007	12 Feb 2020	England	April 1981	6 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU
PATTINGTON, Eddie RESIGNED	Director	01 Nov 2002	08 Nov 2004		November 1953	Highlands, Chertsey Meads, Chertsey, Surrey, KT16 8LN
PATTINGTON, Edwin Colin RESIGNED	Director	07 Mar 2000	26 Feb 2002	England	November 1953	Highlands, Chertsey Meads, Chertsey, Surrey, KT16 8LN
ROSSON, James William RESIGNED	Director	08 Feb 1996	28 Apr 1997		July 1967	9 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU
TEADER, Chantelle RESIGNED	Director	20 Jan 2005	01 Jul 2006		May 1977	6 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU

FLATFOCUS MANAGEMENT ACTIVE
Role: Secretary
Appointed on: 28 Apr 2025
Address: Mallards House, 31 Pullman Lane, Godalming, GU7 1XY, England

MARTIN, Paul Francis ACTIVE
Role: Director
Appointed on: 21 Sep 2024
Country of Residence: England
Date of birth: January 1958
Address: Mallards House, 31 Pullman Lane, Godalming, Surrey, GU7 1XY

OPIOLA, Alan ACTIVE
Role: Director
Appointed on: 17 Jul 2007
Country of Residence: England
Date of birth: October 1968
Address: 14 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU

BOSTOCK, Anthony John RESIGNED
Role: Secretary
Appointed on: 29 Jul 1998
Resigned on: 03 Nov 2000
Address: 40 Sian Close, Church Crookham, Fleet, Hampshire, GU13 0BT

BOSTOCK, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 1993
Address: 40 Sian Close, Church Crookham, Fleet, Hampshire, GU13 0BT

HARPER, Christine Helen RESIGNED
Role: Secretary
Appointed on: 20 Jan 2005
Resigned on: 13 Aug 2006
Address: 8 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU

HOLBROW, Peter Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1998
Address: 10 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU

HOWARTH, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 03 Aug 2006
Resigned on: 17 Jul 2007
Address: 10 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU

JACQUES, Francis RESIGNED
Role: Secretary
Appointed on: 26 Feb 2002
Resigned on: 20 Jan 2005
Address: Sampford Elmstead Road, West Byfleet, Surrey, KT14 6JB

JARRED, Susan Jean RESIGNED
Role: Secretary
Appointed on: 29 Jan 1998
Resigned on: 05 Jul 1998
Address: 6 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU

MARTIN, Paul Francis RESIGNED
Role: Secretary
Appointed on: 17 Jul 2007
Resigned on: 28 Apr 2025
Address: Mallards House, 31 Pullman Lane, Godalming, Surrey, GU7 1XY

PATTINGTON, Edwin Colin RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 01 Nov 2002
Address: Highlands, Chertsey Meads, Chertsey, Surrey, KT16 8LN

BOSTOCK, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2000
Date of birth: July 1966
Address: 40 Sian Close, Church Crookham, Fleet, Hampshire, GU13 0BT

EASTWOOD, Philip Iain RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2000
Date of birth: August 1966
Address: 7 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU

HARPER, Christine Helen RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 24 Aug 2007
Date of birth: June 1973
Address: 8 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU

HOLBROW, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1998
Date of birth: June 1968
Address: 10 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU

HOWARTH, Amanda Louise RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 12 Feb 2020
Country of Residence: England
Date of birth: June 1973
Address: 10 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU

HOWARTH, Leanne Marie RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 13 Feb 2011
Country of Residence: England
Date of birth: December 1980
Address: 7 Primrose Drive, Bisley, Guildford, Surrey, GU24 9RU

HUTTON, Gillian Rosalind RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 12 Feb 2020
Country of Residence: England
Date of birth: April 1981
Address: 6 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU

PATTINGTON, Eddie RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 08 Nov 2004
Date of birth: November 1953
Address: Highlands, Chertsey Meads, Chertsey, Surrey, KT16 8LN

PATTINGTON, Edwin Colin RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 26 Feb 2002
Country of Residence: England
Date of birth: November 1953
Address: Highlands, Chertsey Meads, Chertsey, Surrey, KT16 8LN

ROSSON, James William RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 28 Apr 1997
Date of birth: July 1967
Address: 9 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU

TEADER, Chantelle RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 01 Jul 2006
Date of birth: May 1977
Address: 6 Primrose Drive, Bisley, Woking, Surrey, GU24 9RU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.