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GREAT MALVERN HOLDINGS LIMITED

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

This company is commonly known as Great Malvern Holdings Limited. The company was founded 59 years ago and was given the registration number 00816255. The firm's registered office is in LONDON. You can find them at Berley Chartered Accountants, 76 New Cavendish Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREAT MALVERN HOLDINGS LIMITED
Company Number:00816255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1964
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Berley Chartered Accountants, 76 New Cavendish Street, London, W1G 9TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94 Hurst Park Road, Twyford, Reading, RG10 0EY

Secretary07 August 2007Active
13 Erskine Hill, London, NW11 6HA

Director01 January 2003Active
13 Erskine Hill, London, NW11 6HA

Secretary06 April 2005Active
94 Hurst Park Road, Twyford, Reading, RG10 0EY

Secretary-Active
46 Cumberland Terrace, London, NW1 4HP

Director-Active
46 Cumberland Terrace, London, NW1 4HP

Director-Active

People with Significant Control

Mr Michael Barrington
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Country of residence:England
Address:46, Cumberland Terrace, London, England, NW1 4HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Second filing of confirmation statement with made up date.

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2024-05-09Officers

Appoint person director company with name date.

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2024-03-19Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-22Accounts

Accounts with accounts type small.

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2023-10-19Officers

Termination director company with name termination date.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type small.

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2023-03-10Address

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

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2022-10-18Officers

Termination director company with name termination date.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type small.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-10-07Address

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

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2021-03-22Accounts

Accounts with accounts type small.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Officers

Change person director company with change date.

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2020-09-30Officers

Change person director company with change date.

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2020-01-04Accounts

Accounts with accounts type small.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-04Accounts

Accounts with accounts type small.

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2018-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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