MALVERN PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MALVERN PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02353374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALVERN PLACE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MALVERN PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Walmer House 32 Bath Street GL50 1YA Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALVERN PLACE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTURESHARE PROPERTY MANAGEMENT LIMITED | Feb 28, 1989 | Feb 28, 1989 |
What are the latest accounts for MALVERN PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MALVERN PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for MALVERN PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Amanda Jane French as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Elizabeth Irene Potter on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Amanda Jane French on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of MALVERN PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMBRAY PROPERTY MANAGEMENT | Secretary | 32 Bath Street GL50 1YA Cheltenham Walmer House Glos United Kingdom |
| 153697630001 | ||||||||||
| POTTER, Elizabeth Irene | Director | C/O Walmer House 32 Bath Street GL50 1YA Cheltenham Gloucestershire | England | British | 109558320001 | |||||||||
| COLVIN, Robert Neil | Secretary | Front Basement Flat 1 Malvern Place GL50 2JN Cheltenham Gloucestershire | British | 53378630001 | ||||||||||
| CROUVAN, Alexandra Louise | Secretary | Flat 5 1 Malvern Place GL50 2JN Cheltenham Gloucestershire | British | 69993130001 | ||||||||||
| EVERTON, Fiona Louise | Secretary | Ground Floor Flat 1 Malvern Place GL50 2JN Cheltenham Gloucestershire | British | 42701110001 | ||||||||||
| GREEN, David | Secretary | Rear Basement Flat 1 Malvern Place GL50 2JN Cheltenham Gloucestershire | British | 62431660001 | ||||||||||
| LAWRENCE, Nicholas Geoffrey | Secretary | 32 Bath Street GL50 1YA Cheltenham Walmer House Glos Uk | British | 130570820001 | ||||||||||
| NAPIER, Alison Mary | Secretary | 1 Malvern Place GL50 2JN Cheltenham Gloucestershire | British | 27079850001 | ||||||||||
| BEARDSMORE, Timothy | Director | Flat 4 1 Malvern Place GL50 2JN Cheltenham Gloucestershire | British | 53378380001 | ||||||||||
| BROOKS, Ian | Director | 103 Culver Grove HA7 2NG Stanmore Middlesex | British | 79359240001 | ||||||||||
| CROUVAN, Alexandra Louise | Director | Flat 5 1 Malvern Place GL50 2JN Cheltenham Gloucestershire | British | 69993130001 | ||||||||||
| FRENCH, Amanda Jane | Director | C/O Walmer House 32 Bath Street GL50 1YA Cheltenham Gloucestershire | England | British | 153320350001 | |||||||||
| MCKINNON, Graeme | Director | Front Basement Flat 1 Malvern Place GL50 2JN Cheltenham Gloucestershire | British | 27079860001 | ||||||||||
| NAPIER, Alison Mary | Director | 1 Malvern Place GL50 2JN Cheltenham Gloucestershire | British | 27079850001 | ||||||||||
| NICHOLAS, Sean Gregory | Director | Front Basement Flat 1 Malvern Place GL50 2JN Cheltenham Gloucestershire | British | 39668290001 | ||||||||||
| PACINI, Gabby | Director | Flat 4 1 Malvern Place GL50 2JN Cheltenham Gloucestershire | British | 105769760001 | ||||||||||
| POLLINGER, Jonathan Russell | Director | Top Floor Flat 1 Malvern Place GL50 2JN Cheltenham Gloucestershire | United Kingdom | British | 74630310001 |
What are the latest statements on persons with significant control for MALVERN PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0