MALVERN GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MALVERN GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03492358 |
| 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 GRANGE 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 GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Colbalt Square C/O Moonstone Block Management Limited 2nd Floor, 83-85 Hagley Road B16 8QG Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALVERN GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MALVERN GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for MALVERN GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Cobalt Square Second Floor 83-85 Hagley Road Birmingham West Midlands B16 8QG United Kingdom to Colbalt Square C/O Moonstone Block Management Limited 2nd Floor, 83-85 Hagley Road Birmingham B16 8QG on Oct 09, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Secretary's details changed for Moonstone Block Management Limited on Feb 13, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Barry Martin Vigers on Jan 29, 2026 | 2 pages | CH01 | ||
Registered office address changed from Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF England to Cobalt Square Second Floor 83-85 Hagley Road Birmingham West Midlands B16 8QG on Jan 29, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Radclyffe House 66-68 Hagley Road Birmingham B16 8PF England to Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF on Nov 07, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr Barry Martin Vigers on Sep 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Moonstone Block Management Limited on Sep 02, 2024 | 1 pages | CH04 | ||
Registered office address changed from Ground Floor Office Westpoint Hermitage Road Birmingham B15 3US England to Radclyffe House 66-68 Hagley Road Birmingham B16 8PF on Sep 03, 2024 | 1 pages | AD01 | ||
Appointment of Moonstone Block Management Limited as a secretary on Apr 05, 2024 | 2 pages | AP04 | ||
Director's details changed for Mr Barry Martin Vigers on Mar 28, 2024 | 2 pages | CH01 | ||
Registered office address changed from Ground Floor Office Westpoint Westpoint Hermitage Road West Point Birmingham B15 3US United Kingdom to Ground Floor Office Westpoint Hermitage Road Birmingham B15 3US on Mar 28, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Philip Anthony Drew as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Remus Management Limited as a secretary on Feb 27, 2023 | 1 pages | TM02 | ||
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Ground Floor Office Westpoint Westpoint Hermitage Road West Point Birmingham B15 3US on Mar 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Remus Management Limited as a secretary on Oct 06, 2021 | 2 pages | AP04 | ||
Who are the officers of MALVERN GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOONSTONE BLOCK MANAGEMENT LIMITED | Secretary | Second Floor 83-85 Hagley Road B16 8QG Birmingham Cobalt Square England |
| 295276520001 | ||||||||||
| VIGERS, Barry Martin | Director | c/o Moonstone Block Management Limited Second Floor 83-85 Hagley Road B16 8QG Birmingham Cobalt Square West Midlands United Kingdom | England | British | 198011690001 | |||||||||
| ADAMS, Julia Louise | Secretary | 22 Lutterworth Road NN1 5JW Northampton | British | 62343490001 | ||||||||||
| CAUNT, Robert Andrew | Secretary | 123 Ashburnham Road NN1 4RB Northampton | British | 56881440001 | ||||||||||
| DUNN, Lisa | Secretary | Crossroads Farm Haversham MK19 7DS Milton Keynes Buckinghamshire | British | 70468680001 | ||||||||||
| HEATH, Christopher Philip | Secretary | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||||||
| MCDOUGALL, Elizabeth | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | British | 95112190001 | ||||||||||
| PARKER, Brian William | Secretary | 21 Avon Mill Place WR10 1AZ Pershore Worcestershire | British | 64722830002 | ||||||||||
| PEVEREL OM LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430002 | |||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 76282680012 | |||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139707190004 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England |
| 208346400001 | ||||||||||
| WOLFS BLOCK MANAGEMENT LIMITED | Secretary | 35 Paradise Street B1 2AJ Birmingham Royal London House England |
| 180583390002 | ||||||||||
| ADAMS, Julia Louise | Director | 22 Lutterworth Road NN1 5JW Northampton | British | 62343490001 | ||||||||||
| BEDDOW, Penny Ann | Director | c/o Cotswold Property Management Services Ltd Bonds Mill Estate Stonehouse GL10 3RF Gloucestershire The Wheelhouse United Kingdom | England | British | 154447590001 | |||||||||
| CAUNT, Robert Andrew | Director | 123 Ashburnham Road NN1 4RB Northampton | British | 56881440001 | ||||||||||
| DAVIES, John Goldby | Director | Apartment 4 Malvern Grange Greenhurst Drive B45 8GH Barnt Green Worcestershire | England | British | 90037270001 | |||||||||
| DREW, Philip Anthony | Director | Westpoint Hermitage Road West Point B15 3US Birmingham Ground Floor Office Westpoint United Kingdom | England | British | 197835220001 | |||||||||
| DUNN, Lisa | Director | Crossroads Farm Haversham MK19 7DS Milton Keynes Buckinghamshire | England | British | 70468680001 | |||||||||
| FLEEMING, Joan | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | English | 9786120003 | |||||||||
| HEATH, Christopher Philip | Director | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||||||
| PEET, John Hamilton | Director | Old Rectory Church Street, Rothersthorpe NN7 3JD Northampton | British | 65992550001 | ||||||||||
| WHISSELL, Robert James | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | 90036980001 | |||||||||
| WOODALL, Wayne Maurice | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | 175057540001 |
What are the latest statements on persons with significant control for MALVERN GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 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