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THE MALVERN PROPERTY LIMITED

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

This company is commonly known as The Malvern Property Limited. The company was founded 13 years ago and was given the registration number 07475457. The firm's registered office is in BRISTOL. You can find them at The Old School House, 75a Jacobs Wells Road, Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE MALVERN PROPERTY LIMITED
Company Number:07475457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Old School House, 75a Jacobs Wells Road, Bristol, England, BS8 1DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School House, 75a Jacobs Wells Road, Bristol, England, BS8 1DJ

Director13 June 2017Active
The Old School House, 75a Jacobs Wells Road, Bristol, England, BS8 1DJ

Director21 December 2010Active
The Old School House, 75a Jacobs Wells Road, Bristol, England, BS8 1DJ

Director21 December 2010Active
Claremont House, 83 Church Road, Bishopsworth, Bristol, BS13 8JU

Secretary07 March 2011Active

People with Significant Control

Hemsley Investment Llc
Notified on:13 June 2017
Status:Active
Country of residence:United States
Address:265, Washington Street, Duxbury, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Huw Spencer Watson
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:The Old School House, 75a Jacobs Wells Road, Bristol, England, BS8 1DJ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type group.

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2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-11-17Officers

Change person director company with change date.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Accounts with accounts type group.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type group.

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2021-05-17Accounts

Accounts with accounts type group.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2020-02-13Address

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

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2019-10-10Accounts

Accounts with accounts type group.

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2019-08-27Address

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

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2019-03-21Mortgage

Mortgage satisfy charge full.

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2019-03-21Mortgage

Mortgage satisfy charge full.

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2019-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type group.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-03-06Officers

Appoint person director company with name date.

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2018-02-19Capital

Capital allotment shares.

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2018-02-19Capital

Capital allotment shares.

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2018-02-15Resolution

Resolution.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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