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CLASSIC MARQUEES OF MALVERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Classic Marquees Of Malvern Limited. The company was founded 21 years ago and was given the registration number 04731832. The firm's registered office is in MALVERN. You can find them at Granta Lodge, 71 Graham Road, Malvern, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLASSIC MARQUEES OF MALVERN LIMITED
Company Number:04731832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2003
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

Director20 December 2012Active
Grove House Farm, Guarlford, Malvern, WR14 3QZ

Secretary11 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 April 2003Active
Rose Bank House Rose Bank, London Road, Worcester, WR5 2DZ

Director30 September 2008Active
Rose Bank House, Rose Bank, London Road, Worcester, WR5 2DZ

Director30 September 2008Active
Grove House Farm, Guarlford, Malvern, WR14 3QZ

Director11 April 2003Active
Grove House Farm, Guarlford, Malvern, WR14 3QZ

Director11 April 2003Active
26, Park Road, Melton Mowbray, England, LE13 1TT

Director30 April 2010Active

People with Significant Control

Mr Andrew Flynn
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Insolvency

Liquidation disclaimer notice.

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2023-10-27Address

Change registered office address company with date old address new address.

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2023-10-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-27Resolution

Resolution.

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2023-10-27Insolvency

Liquidation voluntary statement of affairs.

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2023-07-22Gazette

Gazette filings brought up to date.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-07-13Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2020-04-29Gazette

Gazette filings brought up to date.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-05-09Officers

Change person director company with change date.

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