MALVERN ST JAMES ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
MALVERN ST JAMES ENTERPRISES LIMITED
COMPANY NUMBER
05851583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
20/06/2006
(18 years and 4 months old)
WEBSITE
www.malvernstjames.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
20/06/2006
25/10/2006
SARAJAC LIMITED
WORCESTERSHIRE
WR14 3BA
Telephone: 01684892288
TPS: No
15 Avenue Road
Great
Malvern
Worcestershire
WR14 3BA
Telephone: 892288
Malvern St James Sports & Fitness
Centre
33 Barnards Green Road
Malvern, Worcestershire
WR14 3LH
Telephone: 584638
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALVERN ST JAMES LIMITED | Active - Accounts Filed | View Report |
| MALVERN ST JAMES ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Gemma Bruce (912986262) has left the board |
| 15/11/2024 | New Board Member Michael Hodges (932928701) Appointed |
| 10/10/2024 | Hannah Leathart (932750123) has left the board |
Credit Risk Overview
Want to learn more about MALVERN ST JAMES ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALVERN ST JAMES ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALVERN ST JAMES ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2024 - Present (9 months) Born in Jun 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1250 |
View Report |
|
20/06/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1247 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALVERN ST JAMES LIMITED | Active - Accounts Filed | View Report |
| MALVERN ST JAMES ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Gemma Bruce (912986262) has left the board |
| 15/11/2024 | New Board Member Michael Hodges (932928701) Appointed |
| 10/10/2024 | Hannah Leathart (932750123) has left the board |
| 27/09/2024 | New Board Member Hannah Leathart (932750123) Appointed |
| 23/08/2024 | New Accounts filed |
| 22/05/2024 | Alexis Catherine Mackay Edward (931900927) has left the board |
| 22/05/2024 | New Company Secretary Lisa Glover (932321767) Appointed |
| 20/02/2024 | Olivera Raraty (922029617) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | Claire Louise Freeman (923491543) has left the board |
| 08/02/2024 | New Company Secretary Alexis Catherine Mackay Edward (931900927) Appointed |
| 08/02/2024 | New Board Member Gareth Lloyd (931900845) Appointed |
| 19/05/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 24/07/2020 | Mark Groome (919259773) has left the board |
| 24/07/2020 | New Board Member Gemma Bruce (912986262) Appointed |
| 22/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 02/08/2018 | Geoffrey William Ballard (907694350) has left the board |
| 20/05/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 07/07/2017 | Andrew Johm Robinson (915199186) has left the board |
| 07/07/2017 | Andrew John Robinson (914960340) has left the board |
| 07/07/2017 | New Company Secretary Claire Louise Freeman (923491543) Appointed |
| 16/05/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 13/12/2016 | New Board Member Olivera Raraty (922029617) Appointed |
| 13/12/2016 | Susan Margaret Eliza Adeney (908877783) has left the board |
| 13/12/2016 | New Board Member Mark Groome (919259773) Appointed |
| 22/09/2016 | Patricia Jane Woodhouse (916495944) has left the board |
| 22/09/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 17/01/2013 | New Accounts filed |
| 07/12/2012 | Colin Steven Galliers (907078088) has left the board |
| 03/12/2012 | New Annual Return filed |
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