THE MALTINGS MANAGEMENT COMPANY (LLANTARNAM) LIMITED

Accounts Submitted 12 Feb 2025

Confirmation Statement Submitted 7 May 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Queensway House Queensway New Milton Hampshire BH25 5NR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 5 resigned

Show resigned officers

						Status
Anthony Gareth Ralph	Director	British	Wales	51	1 Aug 2016	Active
Craig Sugar	Director	British	Wales	62	12 Aug 2025	Active
Innovus Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Feb 2020	Active
Sian Smith	Director	British	United Kingdom	55	21 Jul 2025	Active
Wayne Rees	Director	British	United Kingdom	57	1 Aug 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Redrow Homes Limited

Unknown

Active

Notified 1 Aug 2016

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

REDROW HOMES LIMITED united kingdom shares 75 to 100 percent

HB (HDG) LIMITED united kingdom shares 75 to 100 percent

REDROW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW PLC united kingdom

THE MALTINGS MANAGEMENT COMPANY (LLANTARNAM) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Officers	Termination of Anthony Gareth Ralph as director on 2025-12-12	View(1 page)
18 Aug 2025	Officers	Appointment of Mrs Sian Smith as director on 2025-07-21	View(2 pages)
18 Aug 2025	Officers	Appointment of Mr Craig Sugar as director on 2025-08-12	View(2 pages)
7 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-07 with no updates	View(3 pages)
12 Feb 2025	Accounts	Annual accounts made up to 2024-08-31	View(2 pages)