Overview
Maley Management Limited's network
4 people1 organisationExplore in 3Di4 listed on the board. 1 organisation shares a board member with this company.The large node is Maley Management Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Rosie Anna Callanan | Director | 2024 | 2 yrs |
| Victoria Emily Beardwood | Director | 2020 | 6 yrs |
| Luke Walker | Director | 2019 | 7 yrs |
| Ryan James Cockings | Director | 2018 | 8 yrs |
Recent news and events
From the public record
- 25 March 2026Accounts made up to this dateCompanies House company file
- 9 January 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ryan James Cockings | Director | 21 February 2018 | No other current boards on our record |
| Luke Walker | Director | 7 October 2019 | 1 other current board |
| Victoria Emily Beardwood | Director | 6 March 2020 | No other current boards on our record |
| Rosie Anna Callanan | Director | 3 May 2024 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
9 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Francesca Evie Deane | Director | 7 October 2019 | 3 May 2024 |
| Cameron McNeil | Director | 7 October 2019 | 3 May 2024 |
| Victoria Emily Beardwood | Director | 6 March 2020 | 7 March 2020 |
| Carrie Greene | Director | 16 October 2019 | 6 March 2020 |
| Ringley Shadow Directors Limited | Corporate director | 21 June 2010 | 7 October 2019 |
| James Guy Douglas Withers | Director | 3 October 2011 | 11 May 2018 |
| Catherine Sidbhan Ellis | Company secretary | 1 January 2007 | 4 October 2011 |
| Janine Monique Douglas-Hall | Director | 1 March 2010 | 30 September 2011 |
| Leonora Katherine Jane Evans | Company secretary | 2 February 2004 | 31 December 2006 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Rosie Anna Callanan Director · appointed 2024
- Luke Walker Director · appointed 2019
- Victoria Emily Beardwood Director · appointed 2020
- Ryan James Cockings Director · appointed 2018
Directors past 6 years
- Luke Walker Director · appointed 2019
- Victoria Emily Beardwood Director · appointed 2020
- Ryan James Cockings Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Rosie Anna Callanan Director · appointed 2024
- Victoria Emily Beardwood Director · appointed 2020
- Ryan James Cockings Director · appointed 2018
Portfolio (1)
- Luke Walker Director · appointed 2019
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Maley Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 25 March 2026 | Dormant | Not reported | Not reported | £3 | Not reported | Not reported | Not reported |
| 25 March 2025 | FRS102 | Not reported | Not reported | £3 | Not reported | Not reported | Not reported |
| 25 March 2024 | FRS102 | Not reported | Not reported | £3 | Not reported | Not reported | Not reported |
| 25 March 2023 | FRS102 | Not reported | Not reported | £3 | Not reported | Not reported | Not reported |
| 25 March 2022 | FRS102 | Not reported | Not reported | £3 | Not reported | Not reported | Not reported |
| 25 March 2021 | FRS102 | Not reported | Not reported | £3 | Not reported | Not reported | Not reported |
| 25 March 2020 | FRS102 | Not reported | Not reported | £3 | Not reported | £3 | Not reported |
| 25 March 2019 | FRS102 | Not reported | Not reported | £3 | Not reported | £3 | Not reported |
| 25 March 2018 | FRS102 | Not reported | Not reported | £3 | Not reported | £3 | Not reported |
| 25 March 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £3 | Not reported | £3 | Not reported |
- Companies House lists the latest accounts, made up to 25 March 2026, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 25 March 2026
- Next accounts due
- 25 December 2027 Not yet due
- Confirmation statement last made up to
- 9 January 2026
- Next confirmation statement due
- 23 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 05031501
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 2 February 2004
- Registered office
- 15 Maley Avenue, London, SE27 9BY
- Nature of business (SIC)
- 68320 Management of real estate on a fee or contract basis
- Latest accounts
- 25 March 2026 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 25 March 2026
- Next accounts due
- 25 December 2027 Not yet due
- Confirmation statement last made up to
- 9 January 2026
- Next confirmation statement due
- 23 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
33iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.33 other active companies have the same main business code (68320 Management of real estate on a fee or contract basis) and a registered office in the SE27 postcode district.
- Skywell Properties and Co Ltd
- Pyale Properties (UK) Limited
- 4r Services Ltd
- 226c Gipsy Road Management Company Limited
- 133 Ebury Street RTM Company Limited
- Secombe Limited
Showing 6 of 33Show moreShow fewerShow all 33 →
Recent news and events
From the public record
- 25 March 2026Accounts made up to this dateCompanies House company file
- 9 January 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 12 February 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.