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RUSSELL MALVERN LIMITED

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

This company is commonly known as Russell Malvern Limited. The company was founded 16 years ago and was given the registration number 06722941. The firm's registered office is in MALVERN. You can find them at Holland House, Church Street, Malvern, Worcs. This company's SIC code is 69102 - Solicitors.

Company Information

Name:RUSSELL MALVERN LIMITED
Company Number:06722941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Holland House, Church Street, Malvern, Worcs, WR14 2AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holland House, Church Street, Malvern, England, WR14 2AH

Director26 January 2018Active
Holland House, Church Street, Malvern, England, WR14 2AH

Director20 May 2019Active
Holland House, Church Street, Malvern, England, WR14 2AH

Director24 August 2009Active
Siskin Cottage, Catley, Ledbury, HR8 1QW

Secretary14 October 2008Active
Holland House, 125 Church Street, Malvern, England, WR14 2AH

Director23 January 2018Active
Siskin Cottage, Catley, Ledbury, HR8 1QW

Director14 October 2008Active
Springhill, Workhouse Bank, Alfrick, Worcester, WR6 5EU

Director24 August 2009Active
Holland House, Church Street, Malvern, WR14 2AH

Director01 July 2015Active
Holland House, Church Street, Malvern, WR14 2AH

Director01 July 2013Active
16, Churchill Way, Cardiff, CF10 2DX

Director14 October 2008Active
110 Ombersley Road, Worcester, WR3 7EZ

Director14 October 2008Active

People with Significant Control

Russell Malvern (Holdings) Limited
Notified on:20 May 2019
Status:Active
Country of residence:England
Address:Holland House, Church Street, Malvern, England, WR14 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Spencer Croshaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:Holland House, Church Street, Malvern, WR14 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Charles Turner
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Holland House, Church Street, Malvern, WR14 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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