MALTHURST ESTATES LIMITED

Company summary

Company number: 08328610
Status: ACTIVE
Incorporated / age: 12 December 201213 years
Registered office: 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 15:11 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
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	07 Mar 2019				1, Park Row, Leeds, LS1 5AB, England
BANNISTER, William Bahlsen ACTIVE	Director	29 Nov 2018		United Kingdom	March 1967	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
BIGGART, Thomas Mckenzie ACTIVE	Director	11 Mar 2019		Scotland	August 1966	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
CLARKE, Jeremy ACTIVE	Director	29 Nov 2018		United Kingdom	October 1963	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
LANE, Simon Paul ACTIVE	Director	29 Nov 2018		England	February 1963	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
HATHAWAY, David RESIGNED	Secretary	12 Dec 2012	07 Mar 2019			Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom
IQBAL, Damian Shameem RESIGNED	Secretary	12 Dec 2012	03 May 2016			Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom
BACK, Steven John RESIGNED	Director	29 Feb 2016	15 Oct 2018	United Kingdom	September 1960	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
DICKENS, Karen Juanita, Dr RESIGNED	Director	29 Feb 2016	22 Jun 2018	United Kingdom	February 1963	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
LYNN, John Charles RESIGNED	Director	12 Dec 2012	31 May 2016	United Kingdom	November 1961	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom
PEACOCK, Graham Frederick RESIGNED	Director	12 Dec 2012	29 Feb 2016	United Kingdom	April 1950	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom
SCOTT, Richard Antony Cargill RESIGNED	Director	12 Dec 2012	05 May 2015	England	February 1959	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom
TIMBERS, Graham Paul RESIGNED	Director	12 Oct 2018	12 Feb 2019	England	December 1959	Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England
TOBBELL, Susan Margaret RESIGNED	Director	12 Dec 2012	29 Feb 2016	United Kingdom	March 1952	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Mar 2019
Address: 1, Park Row, Leeds, LS1 5AB, England

BANNISTER, William Bahlsen ACTIVE
Role: Director
Appointed on: 29 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

BIGGART, Thomas Mckenzie ACTIVE
Role: Director
Appointed on: 11 Mar 2019
Country of Residence: Scotland
Date of birth: August 1966
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

CLARKE, Jeremy ACTIVE
Role: Director
Appointed on: 29 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

LANE, Simon Paul ACTIVE
Role: Director
Appointed on: 29 Nov 2018
Country of Residence: England
Date of birth: February 1963
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

HATHAWAY, David RESIGNED
Role: Secretary
Appointed on: 12 Dec 2012
Resigned on: 07 Mar 2019
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom

IQBAL, Damian Shameem RESIGNED
Role: Secretary
Appointed on: 12 Dec 2012
Resigned on: 03 May 2016
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom

BACK, Steven John RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

DICKENS, Karen Juanita, Dr RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 22 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

LYNN, John Charles RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom

PEACOCK, Graham Frederick RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom

SCOTT, Richard Antony Cargill RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 05 May 2015
Country of Residence: England
Date of birth: February 1959
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom

TIMBERS, Graham Paul RESIGNED
Role: Director
Appointed on: 12 Oct 2018
Resigned on: 12 Feb 2019
Country of Residence: England
Date of birth: December 1959
Address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

TOBBELL, Susan Margaret RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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