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THE MALMS HOUSE LIMITED

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

This company is commonly known as The Malms House Limited. The company was founded 12 years ago and was given the registration number 07759569. The firm's registered office is in SOUTHAMPTON. You can find them at C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE MALMS HOUSE LIMITED
Company Number:07759569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England, SO45 2QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Chevron Business Park, Limekiln Lane, Southampton, England, SO45 2QL

Corporate Secretary01 May 2020Active
C/O B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, England, SO45 2QL

Director24 March 2021Active
C/O B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, England, SO45 2QL

Director07 January 2021Active
C/O B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, England, SO45 2QL

Director24 March 2021Active
Equity Court, 73-75 Millbrook Road East, Southampton, SO15 1RJ

Secretary23 January 2012Active
C/O B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, England, SO45 2QL

Secretary10 September 2019Active
C/O B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, England, SO45 2QL

Director03 June 2015Active
Flat 6, The Malms, Shawford Road Shawford, Winchester, United Kingdom, SO21 2BG

Director01 September 2011Active
C/O B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, England, SO45 2QL

Director24 April 2020Active
Equity Court, 73-75 Millbrook Road East, Southampton, SO15 1RJ

Director14 September 2012Active
Equity Court, 73-75 Millbrook Road East, Southampton, SO15 1RJ

Director23 June 2012Active
Equity Court, 73-75 Millbrook Road East, Southampton, SO15 1RJ

Director23 June 2012Active
C/O B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, England, SO45 2QL

Director03 June 2015Active
Equity Court, 73-75 Millbrook Road East, Southampton, SO15 1RJ

Director23 June 2012Active
Equity Court, 73-75 Millbrook Road East, Southampton, SO15 1RJ

Director14 September 2012Active
Equity Court, 73-75 Millbrook Road East, Southampton, SO15 1RJ

Director11 June 2014Active
Equity Court, 73-75 Millbrook Road East, Southampton, SO15 1RJ

Director01 September 2011Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-04-08Officers

Appoint person director company with name date.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-01-12Officers

Appoint person director company with name date.

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2021-01-12Officers

Termination director company with name termination date.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-08-25Officers

Termination director company with name termination date.

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2020-05-05Officers

Termination secretary company with name termination date.

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2020-05-05Officers

Appoint corporate secretary company with name date.

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2020-04-24Officers

Appoint person director company with name date.

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2020-04-23Officers

Termination director company with name termination date.

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2020-01-07Address

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

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-19Officers

Appoint person secretary company with name date.

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2019-12-19Officers

Termination secretary company with name termination date.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-04-04Address

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

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2018-12-31Accounts

Accounts with accounts type micro entity.

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