NORTH GROVE APARTMENTS (MALVERN) RESIDENTS ASSOCIATION LIMITED

NORTH GROVE APARTMENTS (MALVERN) RESIDENTS ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNORTH GROVE APARTMENTS (MALVERN) RESIDENTS ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03704769
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH GROVE APARTMENTS (MALVERN) RESIDENTS ASSOCIATION LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is NORTH GROVE APARTMENTS (MALVERN) RESIDENTS ASSOCIATION LIMITED located?

    Registered Office Address
    Flat 1 67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH GROVE APARTMENTS (MALVERN) RESIDENTS ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for NORTH GROVE APARTMENTS (MALVERN) RESIDENTS ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for NORTH GROVE APARTMENTS (MALVERN) RESIDENTS ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 05, 2024 with updates

    4 pagesCS01

    Appointment of Mr Peter Sumner as a director on Nov 28, 2023

    2 pagesAP01

    Termination of appointment of Gillian Ann Agopsowicz as a director on Nov 28, 2023

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 05, 2023 with updates

    4 pagesCS01

    Termination of appointment of Samantha Eileen Johnson as a director on Mar 23, 2022

    1 pagesTM01

    Appointment of Mr Timothy John Pyne as a director on Mar 23, 2022

    2 pagesAP01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Mark Richard Edwards as a director on Feb 14, 2020

    1 pagesTM01

    Appointment of Ms Pauline Finlay as a director on Feb 14, 2020

    2 pagesAP01

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 29, 2019 with updates

    4 pagesCS01

    Appointment of Ms Juanita Chilton-Griffiths as a director on Nov 15, 2018

    2 pagesAP01

    Termination of appointment of Lucy Rebecca Taylor as a director on Nov 15, 2018

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Who are the officers of NORTH GROVE APARTMENTS (MALVERN) RESIDENTS ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNN, Delia Elizabeth Sally
    67
    Abbey Road Malvern
    WR14 3HL Worcestershire
    Flat1,
    United Kingdom
    Secretary
    67
    Abbey Road Malvern
    WR14 3HL Worcestershire
    Flat1,
    United Kingdom
    148582320001
    BAKER, Rebecca Joanne
    Garden Flat B, Northgrove
    67 Abbey Road
    WR14 3HL Malvern
    Northgrove
    Worcestershire
    United Kingdom
    Director
    Garden Flat B, Northgrove
    67 Abbey Road
    WR14 3HL Malvern
    Northgrove
    Worcestershire
    United Kingdom
    United KingdomBritishConservationist205096650001
    CHILTON-GRIFFITHS, Juanita
    Abbey Road
    WR14 3HL Malvern
    67
    England
    Director
    Abbey Road
    WR14 3HL Malvern
    67
    England
    EnglandBritishStudent254977170001
    CHISWELL, Geoffrey Seward
    Flat 3 Northgrove 67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    Director
    Flat 3 Northgrove 67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    United KingdomBritishRetired62802340001
    FINLAY, Pauline
    Abbey Road
    WR14 3HL Malvern
    Flat 4 North Grove
    England
    Director
    Abbey Road
    WR14 3HL Malvern
    Flat 4 North Grove
    England
    EnglandBritishEconomist267862730001
    LUNN, Delia Elizabeth Sally
    Apartment 1 Northgrove
    67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    Director
    Apartment 1 Northgrove
    67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    United KingdomBritishSales Manager88056790001
    PYNE, Timothy John
    Abbey Road
    WR14 3HL Malvern
    Flat 5 North Grove
    England
    Director
    Abbey Road
    WR14 3HL Malvern
    Flat 5 North Grove
    England
    EnglandBritishCountryside Ranger296394140001
    SUMNER, Peter
    Abbey Road
    WR14 3HL Malvern
    Garden Flat A North Grove
    England
    Director
    Abbey Road
    WR14 3HL Malvern
    Garden Flat A North Grove
    England
    EnglandBritishWedding Toast Master317328570001
    SMITH, Michael Anthony
    Flat 4 67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    Secretary
    Flat 4 67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    BritishScientist62801980001
    NOMINEE SECRETARIES LTD
    3 Garden Walk
    EC2A 3EQ London
    Nominee Secretary
    3 Garden Walk
    EC2A 3EQ London
    900006780001
    AGNEW, Rosetta Mary
    Garden Flat A Northgrove
    67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    Director
    Garden Flat A Northgrove
    67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    United KingdomBritishNil62802230002
    AGOPSOWICZ, Gillian Ann
    Abbey Road
    WR14 3HL Malvern
    Garden Flat A Northgrove
    Worcestershire
    England
    Director
    Abbey Road
    WR14 3HL Malvern
    Garden Flat A Northgrove
    Worcestershire
    England
    EnglandBritishRetired Teacher176020030001
    CARTER, Michael Eric
    9 Westwood Road
    WR14 1JX Malvern
    Worcestershire
    Director
    9 Westwood Road
    WR14 1JX Malvern
    Worcestershire
    BritishRetired87741380002
    EDWARDS, Mark Richard
    67
    Abbey Road
    WR14 3HL Malvern
    Flat1,
    Worcestershire
    United Kingdom
    Director
    67
    Abbey Road
    WR14 3HL Malvern
    Flat1,
    Worcestershire
    United Kingdom
    United KingdomBritishI.T.Programmer157901840001
    FRANCIS, Robert Andrew
    Garden Flat B
    Northgrove, 67 Abbey Road
    WR14 3HL Malvern
    Worcs
    Director
    Garden Flat B
    Northgrove, 67 Abbey Road
    WR14 3HL Malvern
    Worcs
    United KingdomBritishPlastic Technician120929680002
    GRIFFITHS, Tony John
    Flat2 67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    Director
    Flat2 67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    BritishEngineer81730090001
    HALL, Anne Maureen
    Garden Flat B 67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    Director
    Garden Flat B 67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    BritishComputer Operator62802170001
    HEARNE, Edward Michael
    Eildon
    8 Stiven Crescent
    DD8 4JN Kirriemuir
    Angus
    Director
    Eildon
    8 Stiven Crescent
    DD8 4JN Kirriemuir
    Angus
    ScotlandBritishSales Manager62802290002
    JOHNSON, Samantha Eileen
    Flat 5 Northgrove
    67 Abbey Road
    WR14 3HL Malvern
    Worcs
    Director
    Flat 5 Northgrove
    67 Abbey Road
    WR14 3HL Malvern
    Worcs
    United KingdomBritishCivil Servant120929510002
    NEWMAN, Matthew William
    Flat 2
    67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    Director
    Flat 2
    67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    United KingdomBritishCarpenter103428670002
    POWELL, John Bruce Wendon
    Flat 2 Northgrove
    67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    Director
    Flat 2 Northgrove
    67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    BritishPolice Officer64424720001
    SMITH, Michael Anthony
    Flat 4 67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    Director
    Flat 4 67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    United KingdomBritishSoftware Engineer62801980001
    TAYLOR, Lucy Rebecca
    Flat 2 Northgrove
    67 Abbey Road
    Malvern
    67
    Worcestershire
    United Kingdom
    Director
    Flat 2 Northgrove
    67 Abbey Road
    Malvern
    67
    Worcestershire
    United Kingdom
    EnglandBritishDirector195010050002
    VIRR, Susan
    Flat 1 67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    Director
    Flat 1 67 Abbey Road
    WR14 3HL Malvern
    Worcestershire
    BritishHousewife62802070002
    NOMINEE DIRECTORS LTD
    3 Garden Walk
    EC2A 3EQ London
    Nominee Director
    3 Garden Walk
    EC2A 3EQ London
    900006850001

    What are the latest statements on persons with significant control for NORTH GROVE APARTMENTS (MALVERN) RESIDENTS ASSOCIATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 29, 2017The 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