WELL STREET MALPAS MANAGEMENT COMPANY LIMITED

Overview

Company Name	WELL STREET MALPAS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03260023
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELL STREET MALPAS 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 WELL STREET MALPAS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	01 Lanceley Court SY14 8QX Malpas Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WELL STREET MALPAS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WELL STREET MALPAS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for WELL STREET MALPAS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with updates	5 pages	CS01

Nov 01, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 03, 2023 with updates	5 pages	CS01

Nov 05, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with updates	5 pages	CS01

Nov 07, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 10, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Cessation of Alison Love as a person with significant control on Oct 07, 2020	1 pages	PSC07

Oct 08, 2020	Termination of appointment of Alison Love as a director on Oct 06, 2020	1 pages	TM01

Oct 15, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 07, 2019 with updates	5 pages	CS01

Nov 13, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 23, 2018	Termination of appointment of Stan Hopley as a secretary on Oct 23, 2018	1 pages	TM02

Oct 09, 2018	Confirmation statement made on Oct 07, 2018 with updates	5 pages	CS01

Nov 08, 2017	Appointment of Mr Stanley Hopley as a secretary on Oct 16, 2017	2 pages	AP03

Oct 25, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Oct 14, 2017	Registered office address changed from C/O Mrs Linda Allen Old Court House Old Hall St Malpas Cheshire SY14 8NE to 01 Lanceley Court Malpas Cheshire SY14 8QX on Oct 14, 2017	1 pages	AD01

Oct 14, 2017	Confirmation statement made on Oct 07, 2017 with updates	5 pages	CS01

Oct 14, 2017	Appointment of Mr Stan Hopley as a secretary on Oct 10, 2017	2 pages	AP03

Oct 14, 2017	Termination of appointment of Linda Joy Allen as a secretary on Oct 10, 2017	1 pages	TM02

Oct 14, 2017	Cessation of Linda Joy Allen as a person with significant control on Oct 10, 2017	1 pages	PSC07

Oct 12, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of WELL STREET MALPAS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPLEY, Stanley Lanceley Court SY14 8QX Malpas 01 Cheshire United Kingdom	Oct 16, 2017		Secretary	Lanceley Court SY14 8QX Malpas 01 Cheshire United Kingdom					239949970001
POUNTNEY, Adrian Lanceley Court SY14 8QX Malpas 17 Cheshire	Jul 23, 2009		Director	Lanceley Court SY14 8QX Malpas 17 Cheshire	United Kingdom	British	1956-7	Civil Technian	139876790001
ALLEN, Linda Joy c/o Mrs Linda Allen Old Hall St SY14 8NE Malpas Old Court House Cheshire United Kingdom	Apr 23, 2012	Oct 10, 2017	Secretary	c/o Mrs Linda Allen Old Hall St SY14 8NE Malpas Old Court House Cheshire United Kingdom					172704650001
DAVIDSON, George Charles Smith 44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd	Sep 30, 1999	May 13, 2003	Secretary	44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd		British			62175860001
DEXTER, Graeme Peter Andrew 72 Gorwel LL33 0DT Llanfairfechan Gwynedd	Oct 07, 1996	Sep 30, 1999	Secretary	72 Gorwel LL33 0DT Llanfairfechan Gwynedd		British			76695610001
GALLACHER, Susan c/o Mrs Linda Allen Old Hall St SY14 8NE Malpas Old Court House Cheshire United Kingdom	Jun 11, 2009	Apr 23, 2012	Secretary	c/o Mrs Linda Allen Old Hall St SY14 8NE Malpas Old Court House Cheshire United Kingdom		British		Retired	139206470001
HOPLEY, Stan Lanceley Court SY14 8QX Malpas 01 Cheshire United Kingdom	Oct 10, 2017	Oct 23, 2018	Secretary	Lanceley Court SY14 8QX Malpas 01 Cheshire United Kingdom					239009990001
LOASBY, Ann 16 Elmfield Road SY2 5PB Shrewsbury Shropshire	Nov 13, 2003	Oct 30, 2008	Secretary	16 Elmfield Road SY2 5PB Shrewsbury Shropshire		British		Secretary	96075660001
COSEC MANAGEMENT SERVICES LIMITED Shrewsbury Business Park SY2 6LG Shrewsbury C/O Hlm Suite D Global House Shropshire	Oct 30, 2008	Jun 11, 2009	Secretary	Shrewsbury Business Park SY2 6LG Shrewsbury C/O Hlm Suite D Global House Shropshire					136446990002
BERESFORD, Jonathan Paul Eric c/o Mrs Linda Allen Old Hall St SY14 8NE Malpas Old Court House Cheshire United Kingdom	Jun 16, 2011	Apr 30, 2013	Director	c/o Mrs Linda Allen Old Hall St SY14 8NE Malpas Old Court House Cheshire United Kingdom	England	British	1979-2	Landlord	161749190001
CHUTER, Martin 1 Pear Tree Close LE17 4XL Lutterworth Leicestershire	Oct 30, 2008	Jun 11, 2009	Director	1 Pear Tree Close LE17 4XL Lutterworth Leicestershire	Uk	British	1962-4	Associate Director	76747800001
GLOVER, Anthony c/o Mrs S Gallacher Lanceley Court SY14 8QX Malpas 1 Cheshire England	Jun 11, 2009	Apr 06, 2011	Director	c/o Mrs S Gallacher Lanceley Court SY14 8QX Malpas 1 Cheshire England	England	British	1948-5	Driving Instructor	139206620001
LOASBY, Harold 16 Elmfield Road SY2 5PB Shrewsbury Shropshire	Mar 24, 2003	Oct 30, 2008	Director	16 Elmfield Road SY2 5PB Shrewsbury Shropshire		British	1943-3	Property Management	40848540001
LOVE, Alison Lanceley Court SY14 8QX Malpas 16 Cheshire England	Apr 30, 2013	Oct 06, 2020	Director	Lanceley Court SY14 8QX Malpas 16 Cheshire England	United Kingdom	British	1947-4	Retired	178593860001
WATKIN JONES, Glyn Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd	Oct 07, 1996	May 13, 2003	Director	Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd	Wales	Welsh	1944-12	Company Director	77892600001
WATKIN JONES, Jennifer Anne Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd	Oct 07, 1996	May 13, 2003	Director	Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd	United Kingdom	British	1944-11	Sales Negotiator	45447290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELL STREET MALPAS MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Love Lanceley Court SY14 8QX Malpas 01 Cheshire United Kingdom	Oct 07, 2016	Lanceley Court SY14 8QX Malpas 01 Cheshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Linda Joy Allen c/o MRS LINDA ALLEN Old Hall St SY14 8NE Malpas Old Court House Cheshire	Oct 07, 2016	c/o MRS LINDA ALLEN Old Hall St SY14 8NE Malpas Old Court House Cheshire	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Adrian Pountney Lanceley Court SY14 8QX Malpas 01 Cheshire United Kingdom	Oct 07, 2016	Lanceley Court SY14 8QX Malpas 01 Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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