MALTINGS MILL MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02794681
Status: ACTIVE
Incorporated / age: 1 March 199333 years
Registered office: 11 The Maltings, Malmesbury, SN16 0RN, England
Accounts due: 31 December 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 19:20 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
11 The Maltings, Malmesbury, SN16 0RN, England
Nature of business
Residents property management
Previous company names
WOOLSTAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKLIN, Guy ACTIVE	Secretary	07 Jun 2024				11, The Maltings, Malmesbury, SN16 0RN, England
KIRK, Richard Spencer ACTIVE	Director	14 Oct 2021		England	May 1971	11, The Maltings, Malmesbury, SN16 0RN, England
VINCENT, Susan ACTIVE	Director	14 Oct 2021		England	January 1949	11, The Maltings, Malmesbury, SN16 0RN, England
WHITE, Christopher Peter ACTIVE	Director	26 May 2023		United Kingdom	January 1967	11, The Maltings, Malmesbury, SN16 0RN, England
DAVIE, Gill RESIGNED	Secretary	28 Sep 2020	01 Nov 2020			10, The Maltings, Malmesbury, SN16 0RN, England
EVANS, Roger Gywne, Professor RESIGNED	Secretary	01 Jun 2017	28 Sep 2020			33, The Maltings, Malmesbury, SN16 0RN, England
FARNFIELD, Timothy Francis RESIGNED	Secretary	01 Nov 2020	07 Jun 2024			10 The Maltings, 10 The Maltings, Malmesbury, Wilts, SN16 0RN, England
HAGGARTY, Simon RESIGNED	Secretary	19 Jan 2001	24 Apr 2003			1 The Maltings, Malmesbury, Wiltshire, SN16 0RN
HOLLAND, Jeffrey Leonard RESIGNED	Secretary	13 Jun 2000	19 Jan 2001			7 The Maltings, Malmesbury, Wiltshire, SN16 0RN
KIRK, Samantha Mary RESIGNED	Secretary	07 Jul 2008	19 May 2011			2, The Maltings, Malmesbury, Wiltshire, SN16 0RN
LARCOMBE, Christine RESIGNED	Secretary	19 May 2011	28 May 2015			23, The Maltings, Malmesbury, Wiltshire, SN16 0RN, England
PARMITER, Christopher John RESIGNED	Secretary	28 May 2015	01 Jun 2017			29, The Maltings, Malmesbury, Wiltshire, SN16 0RN, England
PRICE, Jonathan Martyn Lloyd RESIGNED	Secretary	25 May 2006	07 Jul 2008			26 The Maltings, Malmesbury, Wiltshire, SN16 0RN
REID, Clare RESIGNED	Secretary	14 Oct 1994	02 Sep 1998			Flat 4 17 Collingham Road, Kensington, London, SW5 0NU
SACKS, Joanna Mary RESIGNED	Secretary	02 Sep 1998	27 Apr 1999			29 The Maltings, Malmesbury, Wiltshire, SN16 0RN
SALTER, Susan Mary RESIGNED	Secretary	23 Mar 1993	14 Oct 1994			5 Jedburgh Street, London, SW11 5QA
WEBB, Richard John RESIGNED	Secretary	24 Apr 2003	25 May 2006			14 The Maltings, Malmesbury, Wiltshire, SN16 0RN
WEIR, Douglas Henry RESIGNED	Secretary	30 Apr 1999	13 Jun 2000			15 The Maltings, Malmesbury, Wiltshire, SN16 0RN
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Mar 1993	23 Mar 1993			120 East Road, London, N1 6AA
ANDREW, Timothy William RESIGNED	Director	27 Apr 1999	22 May 2001		June 1960	35 The Maltings, Malmesbury, Wiltshire, SN16 0RN
BLACK, John Robert RESIGNED	Director	23 Mar 1993	14 Oct 1994	Great Britain	January 1940	15 Cavendish Avenue, St Johns Wood, London, NW8 9JD
COLEMAN, David William RESIGNED	Director	15 May 2014	18 May 2023	Britain	January 1943	18, The Maltings, Malmesbury, Wiltshire, SN16 0RN, England
DAVIE, Gillian Margaret RESIGNED	Director	15 May 2014	14 Oct 2021	England	July 1951	10, The Maltings, Malmesbury, Wiltshire, SN16 0RN, England
DICKSON, Julie RESIGNED	Director	01 Jun 2010	17 May 2012	England	May 1971	23, The Maltings, Malmesbury, Wiltshire, SN16 0RN, England
FARNFIELD, Richard Hugh RESIGNED	Director	02 Jun 2012	29 May 2014	England	December 1937	23, The Maltings, Malmesbury, Wiltshire, SN16 0RN, England
FLEMING, Robert Scott RESIGNED	Director	22 May 2008	05 Jan 2012	United Kingdom	September 1952	18, The Maltings, Malmesbury, Wiltshire, SN16 0RN
GAGE, Josie Vilma RESIGNED	Director	05 Jan 2012	15 May 2014	United Kingdom	March 1930	23, The Maltings, Malmesbury, Wiltshire, SN16 0RN, England
GAGE, Josie Vilma RESIGNED	Director	23 May 2002	24 Apr 2003	United Kingdom	March 1930	2 The Maltings, Malmesbury, Wiltshire, SN16 0RN
HAGGARTY, Simon RESIGNED	Director	19 Jan 2001	24 Apr 2003		August 1963	1 The Maltings, Malmesbury, Wiltshire, SN16 0RN
HAMILTON BURNET, Jake Richard RESIGNED	Director	27 May 2005	28 Nov 2011	United Kingdom	January 1970	22 The Maltings, Malmesbury, Wiltshire, SN16 0RN
HOLLAND, Jeffrey Leonard RESIGNED	Director	23 May 2000	19 Jan 2001		June 1966	7 The Maltings, Malmesbury, Wiltshire, SN16 0RN
MARTIN, May RESIGNED	Director	27 May 2005	30 Apr 2008		May 1948	33 The Maltings, Malmesbury, Wiltshire, SN16 0RN
MASSEY, Christine Joy RESIGNED	Director	22 May 2001	23 May 2002		June 1954	3 The Maltings, Malmesbury, Wiltshire, SN16 0RN
MORGAN, Mark Eric RESIGNED	Director	29 May 2014	01 Jun 2017	England	October 1964	31, The Maltings, Malmesbury, Wiltshire, SN16 0RN, England
NICHOLSON, Patricia RESIGNED	Director	27 May 2005	01 Jun 2008		February 1937	11 The Maltings, Malmesbury, Wiltshire, SN16 0RN
PARKINSON, Dominic Joseph RESIGNED	Director	02 Sep 1998	27 Apr 1999		September 1935	28 The Maltings, Malmesbury, Wiltshire, SN16 0RN
PASS, Andrew James RESIGNED	Director	24 Apr 2003	27 May 2005		July 1973	21 The Maltings, Malmesbury, Wiltshire, SN16 0RN
PLAYER, Keith Andrew RESIGNED	Director	01 Jun 2017	14 Oct 2021	England	June 1948	34, The Maltings, Malmesbury, SN16 0RN, England
PLAYER, Keith Andrew RESIGNED	Director	17 May 2012	15 May 2014	England	June 1948	23, The Maltings, Malmesbury, Wiltshire, SN16 0RN, England
PLAYER, Keith Andrew RESIGNED	Director	27 Apr 1999	23 May 2002	England	June 1948	34 The Maltings, Malmesbury, Wiltshire, SN16 0RN
PRICE, Jonathan Martyn Lloyd RESIGNED	Director	25 May 2006	07 Jul 2008	United Kingdom	May 1955	26 The Maltings, Malmesbury, Wiltshire, SN16 0RN
REID, Clare RESIGNED	Director	14 Oct 1994	02 Sep 1998		April 1971	Flat 4 17 Collingham Road, Kensington, London, SW5 0NU
RENSHAW, Mark RESIGNED	Director	24 Apr 2003	27 May 2005	England	January 1962	35 The Maltings, Malmesbury, Wiltshire, SN16 0RN
SACKS, Joanna Mary RESIGNED	Director	02 Sep 1998	27 Apr 1999		March 1961	29 The Maltings, Malmesbury, Wiltshire, SN16 0RN
TUCKER BROWN, Nicholas George RESIGNED	Director	14 Oct 1994	02 Sep 1998	England	December 1945	Queenwood House, Prestbury, Cheltenham, Glos, GL52 3NG
WEBB, Richard John RESIGNED	Director	24 Apr 2003	25 May 2006	United Kingdom	February 1965	14 The Maltings, Malmesbury, Wiltshire, SN16 0RN
WEIR, Douglas Henry RESIGNED	Director	02 Sep 1998	13 Jun 2000		June 1932	15 The Maltings, Malmesbury, Wiltshire, SN16 0RN
WILLIAMS, Gwynfor, Dr RESIGNED	Director	27 Apr 1999	24 Apr 2003		April 1940	30 The Maltings, Malmesbury, Wiltshire, SN16 0RN
WILLIAMS, Shan Elizabeth RESIGNED	Director	23 May 2002	24 Apr 2003		April 1958	27 The Maltings, Malmesbury, Wiltshire, SN16 0RN
WILLIAMS, Valerie RESIGNED	Director	24 Apr 2003	27 May 2005		October 1951	19 The Maltings, Malmesbury, Wiltshire, SN16 0RN
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	01 Mar 1993	23 Mar 1993			120 East Road, London, N1 6AA

FRANKLIN, Guy ACTIVE
Role: Secretary
Appointed on: 07 Jun 2024
Address: 11, The Maltings, Malmesbury, SN16 0RN, England

KIRK, Richard Spencer ACTIVE
Role: Director
Appointed on: 14 Oct 2021
Country of Residence: England
Date of birth: May 1971
Address: 11, The Maltings, Malmesbury, SN16 0RN, England

VINCENT, Susan ACTIVE
Role: Director
Appointed on: 14 Oct 2021
Country of Residence: England
Date of birth: January 1949
Address: 11, The Maltings, Malmesbury, SN16 0RN, England

WHITE, Christopher Peter ACTIVE
Role: Director
Appointed on: 26 May 2023
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 11, The Maltings, Malmesbury, SN16 0RN, England

DAVIE, Gill RESIGNED
Role: Secretary
Appointed on: 28 Sep 2020
Resigned on: 01 Nov 2020
Address: 10, The Maltings, Malmesbury, SN16 0RN, England

EVANS, Roger Gywne, Professor RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 28 Sep 2020
Address: 33, The Maltings, Malmesbury, SN16 0RN, England

FARNFIELD, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 01 Nov 2020
Resigned on: 07 Jun 2024
Address: 10 The Maltings, 10 The Maltings, Malmesbury, Wilts, SN16 0RN, England

HAGGARTY, Simon RESIGNED
Role: Secretary
Appointed on: 19 Jan 2001
Resigned on: 24 Apr 2003
Address: 1 The Maltings, Malmesbury, Wiltshire, SN16 0RN

HOLLAND, Jeffrey Leonard RESIGNED
Role: Secretary
Appointed on: 13 Jun 2000
Resigned on: 19 Jan 2001
Address: 7 The Maltings, Malmesbury, Wiltshire, SN16 0RN

KIRK, Samantha Mary RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 19 May 2011
Address: 2, The Maltings, Malmesbury, Wiltshire, SN16 0RN

LARCOMBE, Christine RESIGNED
Role: Secretary
Appointed on: 19 May 2011
Resigned on: 28 May 2015
Address: 23, The Maltings, Malmesbury, Wiltshire, SN16 0RN, England

PARMITER, Christopher John RESIGNED
Role: Secretary
Appointed on: 28 May 2015
Resigned on: 01 Jun 2017
Address: 29, The Maltings, Malmesbury, Wiltshire, SN16 0RN, England

PRICE, Jonathan Martyn Lloyd RESIGNED
Role: Secretary
Appointed on: 25 May 2006
Resigned on: 07 Jul 2008
Address: 26 The Maltings, Malmesbury, Wiltshire, SN16 0RN

REID, Clare RESIGNED
Role: Secretary
Appointed on: 14 Oct 1994
Resigned on: 02 Sep 1998
Address: Flat 4 17 Collingham Road, Kensington, London, SW5 0NU

SACKS, Joanna Mary RESIGNED
Role: Secretary
Appointed on: 02 Sep 1998
Resigned on: 27 Apr 1999
Address: 29 The Maltings, Malmesbury, Wiltshire, SN16 0RN

SALTER, Susan Mary RESIGNED
Role: Secretary
Appointed on: 23 Mar 1993
Resigned on: 14 Oct 1994
Address: 5 Jedburgh Street, London, SW11 5QA

WEBB, Richard John RESIGNED
Role: Secretary
Appointed on: 24 Apr 2003
Resigned on: 25 May 2006
Address: 14 The Maltings, Malmesbury, Wiltshire, SN16 0RN

WEIR, Douglas Henry RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 13 Jun 2000
Address: 15 The Maltings, Malmesbury, Wiltshire, SN16 0RN

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 1993
Resigned on: 23 Mar 1993
Address: 120 East Road, London, N1 6AA

ANDREW, Timothy William RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 22 May 2001
Date of birth: June 1960
Address: 35 The Maltings, Malmesbury, Wiltshire, SN16 0RN

BLACK, John Robert RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 14 Oct 1994
Country of Residence: Great Britain
Date of birth: January 1940
Address: 15 Cavendish Avenue, St Johns Wood, London, NW8 9JD

COLEMAN, David William RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 18 May 2023
Country of Residence: Britain
Date of birth: January 1943
Address: 18, The Maltings, Malmesbury, Wiltshire, SN16 0RN, England

DAVIE, Gillian Margaret RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 14 Oct 2021
Country of Residence: England
Date of birth: July 1951
Address: 10, The Maltings, Malmesbury, Wiltshire, SN16 0RN, England

DICKSON, Julie RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 17 May 2012
Country of Residence: England
Date of birth: May 1971
Address: 23, The Maltings, Malmesbury, Wiltshire, SN16 0RN, England

FARNFIELD, Richard Hugh RESIGNED
Role: Director
Appointed on: 02 Jun 2012
Resigned on: 29 May 2014
Country of Residence: England
Date of birth: December 1937
Address: 23, The Maltings, Malmesbury, Wiltshire, SN16 0RN, England

FLEMING, Robert Scott RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 05 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 18, The Maltings, Malmesbury, Wiltshire, SN16 0RN

GAGE, Josie Vilma RESIGNED
Role: Director
Appointed on: 05 Jan 2012
Resigned on: 15 May 2014
Country of Residence: United Kingdom
Date of birth: March 1930
Address: 23, The Maltings, Malmesbury, Wiltshire, SN16 0RN, England

GAGE, Josie Vilma RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 24 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1930
Address: 2 The Maltings, Malmesbury, Wiltshire, SN16 0RN

HAGGARTY, Simon RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 24 Apr 2003
Date of birth: August 1963
Address: 1 The Maltings, Malmesbury, Wiltshire, SN16 0RN

HAMILTON BURNET, Jake Richard RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 28 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 22 The Maltings, Malmesbury, Wiltshire, SN16 0RN

HOLLAND, Jeffrey Leonard RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 19 Jan 2001
Date of birth: June 1966
Address: 7 The Maltings, Malmesbury, Wiltshire, SN16 0RN

MARTIN, May RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 30 Apr 2008
Date of birth: May 1948
Address: 33 The Maltings, Malmesbury, Wiltshire, SN16 0RN

MASSEY, Christine Joy RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 23 May 2002
Date of birth: June 1954
Address: 3 The Maltings, Malmesbury, Wiltshire, SN16 0RN

MORGAN, Mark Eric RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: October 1964
Address: 31, The Maltings, Malmesbury, Wiltshire, SN16 0RN, England

NICHOLSON, Patricia RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 01 Jun 2008
Date of birth: February 1937
Address: 11 The Maltings, Malmesbury, Wiltshire, SN16 0RN

PARKINSON, Dominic Joseph RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 27 Apr 1999
Date of birth: September 1935
Address: 28 The Maltings, Malmesbury, Wiltshire, SN16 0RN

PASS, Andrew James RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 27 May 2005
Date of birth: July 1973
Address: 21 The Maltings, Malmesbury, Wiltshire, SN16 0RN

PLAYER, Keith Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 14 Oct 2021
Country of Residence: England
Date of birth: June 1948
Address: 34, The Maltings, Malmesbury, SN16 0RN, England

PLAYER, Keith Andrew RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 15 May 2014
Country of Residence: England
Date of birth: June 1948
Address: 23, The Maltings, Malmesbury, Wiltshire, SN16 0RN, England

PLAYER, Keith Andrew RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 23 May 2002
Country of Residence: England
Date of birth: June 1948
Address: 34 The Maltings, Malmesbury, Wiltshire, SN16 0RN

PRICE, Jonathan Martyn Lloyd RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 07 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 26 The Maltings, Malmesbury, Wiltshire, SN16 0RN

REID, Clare RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 02 Sep 1998
Date of birth: April 1971
Address: Flat 4 17 Collingham Road, Kensington, London, SW5 0NU

RENSHAW, Mark RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 27 May 2005
Country of Residence: England
Date of birth: January 1962
Address: 35 The Maltings, Malmesbury, Wiltshire, SN16 0RN

SACKS, Joanna Mary RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 27 Apr 1999
Date of birth: March 1961
Address: 29 The Maltings, Malmesbury, Wiltshire, SN16 0RN

TUCKER BROWN, Nicholas George RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 02 Sep 1998
Country of Residence: England
Date of birth: December 1945
Address: Queenwood House, Prestbury, Cheltenham, Glos, GL52 3NG

WEBB, Richard John RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 25 May 2006
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 14 The Maltings, Malmesbury, Wiltshire, SN16 0RN

WEIR, Douglas Henry RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 13 Jun 2000
Date of birth: June 1932
Address: 15 The Maltings, Malmesbury, Wiltshire, SN16 0RN

WILLIAMS, Gwynfor, Dr RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 24 Apr 2003
Date of birth: April 1940
Address: 30 The Maltings, Malmesbury, Wiltshire, SN16 0RN

WILLIAMS, Shan Elizabeth RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 24 Apr 2003
Date of birth: April 1958
Address: 27 The Maltings, Malmesbury, Wiltshire, SN16 0RN

WILLIAMS, Valerie RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 27 May 2005
Date of birth: October 1951
Address: 19 The Maltings, Malmesbury, Wiltshire, SN16 0RN

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 1993
Resigned on: 23 Mar 1993
Address: 120 East Road, London, N1 6AA

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