ROYAL WELL COURT (MALVERN) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ROYAL WELL COURT (MALVERN) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03646159 |
| 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 ROYAL WELL COURT (MALVERN) 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 ROYAL WELL COURT (MALVERN) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 23 Worcester Road WR14 4QY Malvern Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYAL WELL COURT (MALVERN) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ROYAL WELL COURT (MALVERN) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for ROYAL WELL COURT (MALVERN) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Susan Morris as a director on Aug 11, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2024 | 1 pages | AA | ||
Termination of appointment of Luciano Marco Valentini as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 1 pages | AA | ||
Appointment of Mr Luciano Marco Valentini as a director on Oct 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Phillipa Lesley Osborn as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 1 pages | AA | ||
Termination of appointment of Jason Richard Haines as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Oct 07, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 1 pages | AA | ||
Appointment of Mr Michael John Smith as a director on Nov 02, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Oct 07, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2016 | 1 pages | AA | ||
Termination of appointment of Rebecca Jill Webb as a director on May 05, 2017 | 1 pages | TM01 | ||
Who are the officers of ROYAL WELL COURT (MALVERN) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILIP LANEY & JOLLY LTD | Secretary | Worcester Road WR14 4QY Malvern 23 Worcestershire England |
| 198957230001 | ||||||||||
| MILETTO, Heather Marylyn Amelia | Director | Royal Well Court West Malvern Road WR14 4EW Upper Colwall 6 Worcestershire United Kingdom | United Kingdom | English | 165888670001 | |||||||||
| MORRIS, Susan | Director | Worcester Road WR14 4QY Malvern 23 Worcestershire | England | British | 338982810001 | |||||||||
| SMITH, Michael John | Director | Worcester Road WR14 4QY Malvern 23 Worcestershire | England | British | 239707380001 | |||||||||
| KEEBLE, Nicola | Secretary | Mount Manor House 16 The Mount GU2 4HS Guildford Surrey | British | 63836230002 | ||||||||||
| PROSSER, David Edward James | Secretary | 3 Mallow Close WR14 3SS Malvern Worcestershire | British | 81450070001 | ||||||||||
| PB SECRETARIES LIMITED | Secretary | Mount Manor House 16 The Mount GU2 4HS Guildford Surrey | 71341410001 | |||||||||||
| RHODES ROGERS & JOLLY LTD | Secretary | Worcester Road WR14 4QY Malvern 21 Worcestershire Great Britain |
| 102437840001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| GOUGH, Helen Lisa | Director | Worcester Road WR14 4QY Malvern 23 Worcestershire England | Great Britain | British | 152474640002 | |||||||||
| HAINES, Jason Richard | Director | West Malvern Road WR14 4EW Malvern 5 Royal Well Court Worcestershire England | United Kingdom | British | 209466460001 | |||||||||
| HEATON, John Michael, Dr | Director | 9 Royal Well Court West Malvern Road WR14 4EW Malvern Worcestershire | British | 93461240001 | ||||||||||
| LOWANS, Brian Sinclair, Dr | Director | 8 Royal Well Court WR14 4EW Malvern Worcestershire | Great Britain | British | 108256120001 | |||||||||
| OSBORN, Phillipa Lesley | Director | West Malvern Road WR14 4EW Upper Colwall Flat 1 Royal Well Court Worcestershire | United Kingdom | British | 131287020001 | |||||||||
| PARKER, Ian Derek | Director | Royal Well Court WR14 4EW Malvern 7 Worcestershire | Great Britain | British | 132193230001 | |||||||||
| RILEY, David Stuart | Director | Fairlawn Court 25 York Place HG1 5RH Harrogate North Yorkshire | British | 83241020001 | ||||||||||
| SMITHSON, Sally | Director | Apartment 3 Royal Well Court West Malvern Road WR14 4EW Gt Malvern Worcestershire | Great Britain | Irish | 121809160001 | |||||||||
| STUDDERT-KENNEDY, Catherine Mary | Director | 2 Royal Well Court West Malvern Road WR14 4EW Malvern Worcestershire | Great Britain | British | 37862210002 | |||||||||
| STUDDERT-KENNEDY (DECEASED), Catherine Mary | Director | 2 Royal Well Court West Malvern Road WR14 4EW Malvern Worcestershire | Great Britain | British | 37862210003 | |||||||||
| SYMES, Norman John | Director | 71 Newtown Road WR14 1PD Malvern Worcestershire | British | 25819180003 | ||||||||||
| VALENTINI, Luciano Marco | Director | Worcester Road WR14 4QY Malvern 23 Worcestershire | England | Italian | 310999230001 | |||||||||
| WALKER, Dominic, Dr | Director | 4 Royal Well Court WR14 4EW Malvern Worcestershire | British | 80136400001 | ||||||||||
| WEBB, Rebecca Jill | Director | 4 Royal Well Court WR14 4EW Malvern Worcestershire | Great Britain | British | 121383310001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for ROYAL WELL COURT (MALVERN) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2016 | 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