THE MALVERN PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
THE MALVERN PROPERTY LIMITED
COMPANY NUMBER
07475457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/12/2010
(13 years and 10 months old)
WEBSITE
www.themalvernspa.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS8 1DJ
Telephone: 01684892456
TPS: No
The Old School House
75A Jacobs Wells Road
Bristol
BS8 1DJ
BS8 1DJ
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 |
|---|---|---|
| THE MALVERN PROPERTY LIMITED | Active - Accounts Filed | View Report |
| COLWALL PARK HOTEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MALVERN PROPERTY 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 THE MALVERN PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MALVERN PROPERTY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2010 - Present (13 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
21/12/2010 - Present (13 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 10 Past: 27 |
View Report |
|
13/06/2017 - Present (7 years and 5 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 2 Past: 39 |
View Report |
|
07/03/2011 - 20/11/2012 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MALVERN PROPERTY LIMITED | Active - Accounts Filed | View Report |
| COLWALL PARK HOTEL LTD | Active - Accounts Filed | View Report |
| MALVERNSPA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 21/05/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 29/08/2019 | Change in Reg. Office |
| 13/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 15/03/2018 | Maarten Duncan Hemsley (924383848) has left the board |
| 15/03/2018 | New Board Member Maarten Duncan Hemsley (906960221) Appointed |
| 08/03/2018 | New Board Member Maarten Duncan Hemsley (924383848) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 23/01/2014 | New Annual Return filed |
| 22/01/2014 | Sean Jeremy Dunster (916117716) has left the board |
| 30/08/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
| 27/09/2012 | Change in Reg. Office |
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