THE MALVERNS RESIDENTS COMPANY (SWANAGE) LIMITED
Overview
| Company Name | THE MALVERNS RESIDENTS COMPANY (SWANAGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04134787 |
| 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 THE MALVERNS RESIDENTS COMPANY (SWANAGE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE MALVERNS RESIDENTS COMPANY (SWANAGE) LIMITED located?
| Registered Office Address | 53 High Street BH19 2LT Swanage England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MALVERNS RESIDENTS COMPANY (SWANAGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE MALVERNS RESIDENTS COMPANY (SWANAGE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for THE MALVERNS RESIDENTS COMPANY (SWANAGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Secretary's details changed for Swanage Flat Management Co Limited on Oct 23, 2024 | 1 pages | CH04 | ||
Registered office address changed from 7a West Street Wareham BH20 4JS England to 53 High Street Swanage BH19 2LT on Oct 18, 2024 | 1 pages | AD01 | ||
Appointment of Mrs Zoe Mccullough as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Claire Frances Donovan-Held as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graham Austin Bartle as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Anthony Stephen Tyacke George as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Mr Stephen Anthony Wright as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Elliott as a director on Feb 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon Wrigglesworth as a director on Feb 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Matthew Stephen Purvis Haysom as a director on May 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Swanage Flat Management Co Ltd on Oct 17, 2019 | 1 pages | CH04 | ||
Registered office address changed from Hilltop 13 Bon Accord Road Swanage Dorset BH19 2DN to 7a West Street Wareham BH20 4JS on Oct 03, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of THE MALVERNS RESIDENTS COMPANY (SWANAGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWANAGE FLAT MANAGEMENT CO LIMITED | Secretary | High Street BH19 2LT Swanage 53 England |
| 234467250001 | ||||||||||
| BARKER, Carl | Director | Penrith Road IG6 3DA Ilford 15 Essex England | England | British | None | 196368890001 | ||||||||
| BARTLE, Graham Austin | Director | High Street BH19 2LT Swanage 53 England | England | British | Manager | 254901330001 | ||||||||
| BULLEN, Jill | Director | Beechcroft Cottage Taunton Road BH19 2BU Swanage Dorset | England | British | Shop Manageress | 73979820001 | ||||||||
| COLQUHOUN, Jane | Director | Queens Road BH19 2EQ Swanage 6 Dorset England | United Kingdom | British | Artist & Tutor | 184671640001 | ||||||||
| DONOVAN-HELD, Claire Frances | Director | High Street BH19 2LT Swanage 53 England | England | British | Sole Trader | 318098320001 | ||||||||
| MCCULLOUGH, Zoe | Director | High Street BH19 2LT Swanage 53 England | England | British | Marketing Consultant | 319662400001 | ||||||||
| SMITH, Elizabeth Sylvia Dorothy | Director | 7 The Malverns 40-42 Park Road BH19 2AD Swanage Dorset | England | British | Retail Manageress | 89750670001 | ||||||||
| WRIGHT, Stephen Anthony | Director | High Street BH19 2LT Swanage 53 England | England | English | Accountant | 156915100002 | ||||||||
| BULLEN, Jill | Secretary | Beechcroft Cottage Taunton Road BH19 2BU Swanage Dorset | British | Shop Manageress | 73979820001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AUBAIN, Eliane | Director | 11 Florence Park Road OX4 3PL Oxford Oxfordshire | British | None | 74745450001 | |||||||||
| BARNES, Emma | Director | 1 The Malverns 40-42 Park Road BH19 2AD Swanage Dorset | British | Director Of Studies | 114420470001 | |||||||||
| CASTRO, Christopher John | Director | 18 Blindmans Lane EN8 9DR Cheshunt Hertfordshire | British | Director | 73980020001 | |||||||||
| COPSON, David Gary | Director | Mill Hill TN8 5DA Edenbridge Beech House Kent England | England | British | None | 73882150004 | ||||||||
| ELLIOTT, Christopher | Director | Cranworth Road SO22 6SE Winchester 35 England | England | British | Ngo Professional | 229332060001 | ||||||||
| ELLIOTT, Stephen John, Professor | Director | 35 Cranworth Road SO22 6SE Winchester Hampshire | United Kingdom | British | Lecturer | 16598000003 | ||||||||
| GEORGE, Anthony Stephen Tyacke | Director | Flat 6 The Malverns 40/42 Park Road BH19 2AD Swanage Dorset | England | British | Lecturer | 91083090001 | ||||||||
| HAYSOM, Matthew Stephen Purvis | Director | Park Road BH19 2AD Swanage 5, The Malverns Dorset England | England | British | Electrician | 195281180002 | ||||||||
| JEFFREY, Richard Paul | Director | Flat 3 40-42 Park Road BH19 2AD Swanage Dorset | England | British | Consultant | 104427650001 | ||||||||
| PETTO, Elena | Director | Flat 7 The Malverns Park Road BH19 2AD Swanage Dorset | British | None | 74745340001 | |||||||||
| SMITH, Felicity | Director | 5 Melsan Court 13-15 Park Road BH19 2AA Swanage Dorset | England | British | None | 74745130001 | ||||||||
| SWANN, Sue | Director | Flat 4 The Malverns Park Road BH19 2AD Swanage Dorset | British | None | 74745220001 | |||||||||
| THIRTLE, Colin, Professor | Director | 59 Strand On The Green Chiswick W4 3PE London | British | University Professor | 122071360001 | |||||||||
| WINK, Dorothy | Director | Tykes Fold Toms Field Road, Langton Matravers BH19 3HN Swanage Dorset | British | None | 74745580001 | |||||||||
| WRIGGLESWORTH, Simon | Director | 79 Church Road Warsash SO31 9GD Southampton Hampshire | England | British | Retired | 111912080001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for THE MALVERNS RESIDENTS COMPANY (SWANAGE) 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