THE MALTINGS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02905055
Status: ACTIVE
Incorporated / age: 4 March 199432 years
Registered office: 2 The Maltings, Needingworth, St. Ives, PE27 4TD, England
Accounts due: 31 December 2026
Confirmation statement due: 30 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 19:26 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
2 The Maltings, Needingworth, St. Ives, PE27 4TD, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRYSDALE, David ACTIVE	Secretary	11 Aug 2021				2, The Maltings, Needingworth, St. Ives, PE27 4TD, England
BALAAM, Mark Anthony ACTIVE	Director	06 Nov 2009		England	March 1974	5, The Maltings, Needingworth, St Ives, Cambs, PE27 4TD
CARR, Graham ACTIVE	Director	01 Sep 2024		England	October 1937	2, The Maltings, Needingworth, St. Ives, PE27 4TD, England
DRYSDALE, David ACTIVE	Director	20 Jun 2008		United Kingdom	December 1968	2, The Maltings, Needingworth, St. Ives, Cambridgeshire, PE27 4TD, United Kingdom
GEORGE, Christopher ACTIVE	Director	10 Aug 2007		United Kingdom	July 1966	3 The Maltings, Needingworth, St Ives, Cambridgeshire, PE27 4TD
MADDEN, Christopher David ACTIVE	Director	20 Nov 2008		United Kingdom	March 1966	4, The Maltings, Needingworth, St Ives, Cambs, PE27 4TD
DEVLIN, John Barry RESIGNED	Secretary	04 Mar 1994	24 Aug 1995			Callaway 9 Crane Close, Somersham, Huntingdon, Cambridgeshire, PE17 3YG
GEORGE, Claire Louise RESIGNED	Secretary	30 Jun 2013	12 Aug 2021			3, The Maltings, Needingworth, St. Ives, Cambridgeshire, PE27 4TD
NORTHWOOD, Terence Alfred RESIGNED	Secretary	24 Aug 1995	30 Jun 2013			1 The Maltings, Needingworth St Ives, St Ives, Cambridgeshire, PE27 4TD
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Mar 1994	04 Mar 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BIDDLE, Grant Richard RESIGNED	Director	24 Aug 1995	10 Aug 2007		May 1961	3 The Maltings, Needingworth, St. Ives, Cambridgeshire, PE27 4TD
CONWAY, Nicholas Anthony RESIGNED	Director	17 Nov 2000	10 Aug 2007		March 1956	2 The Maltings, Needingworth, St Ives, Cambridgeshire, PE27 4TD
DEVLIN, John Barry RESIGNED	Director	04 Mar 1994	24 Aug 1995		August 1945	Callaway 9 Crane Close, Somersham, Huntingdon, Cambridgeshire, PE17 3YG
GILFILLAN, Andrew Crawford RESIGNED	Director	24 Aug 1995	06 Nov 2009		April 1952	5 The Maltings, Church Street Needingworth, St Ives, Cambridgeshire, PE27 4TD
LUMLEY, Thomas William RESIGNED	Director	04 Mar 1995	24 Aug 1995		February 1949	Cranbrook Lodge, 2 Hammond Way Somersham, Huntingdon, Cambridgeshire, PE17 3YE
NORTHWOOD, Terence Alfred RESIGNED	Director	24 Aug 1995	19 Jan 2025	United Kingdom	August 1935	1 The Maltings, Needingworth St Ives, St Ives, Cambridgeshire, PE27 4TD
SHAW, Alan, Doctor RESIGNED	Director	24 Aug 1995	04 Jul 2000		April 1963	2 The Maltings, Needingworth St Ives, Huntingdon, Cambridgeshire, PE17 3TD
TAYLOR, Charles Luther RESIGNED	Director	24 Aug 1995	25 Nov 2008		September 1927	4 The Maltings, Church Street Needingworth, St Ives, Cambridgeshire, PE27 4TD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 Mar 1994	04 Mar 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DRYSDALE, David ACTIVE
Role: Secretary
Appointed on: 11 Aug 2021
Address: 2, The Maltings, Needingworth, St. Ives, PE27 4TD, England

BALAAM, Mark Anthony ACTIVE
Role: Director
Appointed on: 06 Nov 2009
Country of Residence: England
Date of birth: March 1974
Address: 5, The Maltings, Needingworth, St Ives, Cambs, PE27 4TD

CARR, Graham ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: October 1937
Address: 2, The Maltings, Needingworth, St. Ives, PE27 4TD, England

DRYSDALE, David ACTIVE
Role: Director
Appointed on: 20 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 2, The Maltings, Needingworth, St. Ives, Cambridgeshire, PE27 4TD, United Kingdom

GEORGE, Christopher ACTIVE
Role: Director
Appointed on: 10 Aug 2007
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 3 The Maltings, Needingworth, St Ives, Cambridgeshire, PE27 4TD

MADDEN, Christopher David ACTIVE
Role: Director
Appointed on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 4, The Maltings, Needingworth, St Ives, Cambs, PE27 4TD

DEVLIN, John Barry RESIGNED
Role: Secretary
Appointed on: 04 Mar 1994
Resigned on: 24 Aug 1995
Address: Callaway 9 Crane Close, Somersham, Huntingdon, Cambridgeshire, PE17 3YG

GEORGE, Claire Louise RESIGNED
Role: Secretary
Appointed on: 30 Jun 2013
Resigned on: 12 Aug 2021
Address: 3, The Maltings, Needingworth, St. Ives, Cambridgeshire, PE27 4TD

NORTHWOOD, Terence Alfred RESIGNED
Role: Secretary
Appointed on: 24 Aug 1995
Resigned on: 30 Jun 2013
Address: 1 The Maltings, Needingworth St Ives, St Ives, Cambridgeshire, PE27 4TD

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1994
Resigned on: 04 Mar 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BIDDLE, Grant Richard RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 10 Aug 2007
Date of birth: May 1961
Address: 3 The Maltings, Needingworth, St. Ives, Cambridgeshire, PE27 4TD

CONWAY, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 10 Aug 2007
Date of birth: March 1956
Address: 2 The Maltings, Needingworth, St Ives, Cambridgeshire, PE27 4TD

DEVLIN, John Barry RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 24 Aug 1995
Date of birth: August 1945
Address: Callaway 9 Crane Close, Somersham, Huntingdon, Cambridgeshire, PE17 3YG

GILFILLAN, Andrew Crawford RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 06 Nov 2009
Date of birth: April 1952
Address: 5 The Maltings, Church Street Needingworth, St Ives, Cambridgeshire, PE27 4TD

LUMLEY, Thomas William RESIGNED
Role: Director
Appointed on: 04 Mar 1995
Resigned on: 24 Aug 1995
Date of birth: February 1949
Address: Cranbrook Lodge, 2 Hammond Way Somersham, Huntingdon, Cambridgeshire, PE17 3YE

NORTHWOOD, Terence Alfred RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 19 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1935
Address: 1 The Maltings, Needingworth St Ives, St Ives, Cambridgeshire, PE27 4TD

SHAW, Alan, Doctor RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 04 Jul 2000
Date of birth: April 1963
Address: 2 The Maltings, Needingworth St Ives, Huntingdon, Cambridgeshire, PE17 3TD

TAYLOR, Charles Luther RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 25 Nov 2008
Date of birth: September 1927
Address: 4 The Maltings, Church Street Needingworth, St Ives, Cambridgeshire, PE27 4TD

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1994
Resigned on: 04 Mar 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

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