MALORY CLOSE LTD

Overview

Company Name	MALORY CLOSE LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04816196
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2003

Summary

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

What is the purpose of MALORY CLOSE LTD?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MALORY CLOSE LTD located?

Registered Office Address	6 Malory Close BR3 4JD Beckenham England
Undeliverable Registered Office Address	No

What were the previous names of MALORY CLOSE LTD?

Previous Company Names
Company Name	From	Until
CLOCKHOUSE ROAD (BECKENHAM) MANAGEMENT LIMITED	Jul 01, 2003	Jul 01, 2003

What are the latest accounts for MALORY CLOSE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MALORY CLOSE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for MALORY CLOSE LTD?

Filings
Date	Description	Document	Type
Jul 01, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Total exemption full accounts made up to Jul 31, 2024	3 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Jul 31, 2023	3 pages	AA

Feb 28, 2024	Appointment of Mrs Kay Elizabeth Dixon as a secretary on Feb 26, 2024	2 pages	AP03

Jan 22, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jan 18, 2024	Registered office address changed from 11 Malory Close Beckenham Kent BR3 4JD to 6 Malory Close Beckenham BR3 4JD on Jan 18, 2024	1 pages	AD01

Jan 18, 2024	Appointment of Mrs Marjorie Rosalee Duncombe as a director on Jan 10, 2024	2 pages	AP01

Jan 18, 2024	Termination of appointment of Clive Andrew Quinn as a director on Jan 10, 2024	1 pages	TM01

Jan 18, 2024	Cessation of Clive Andrew Quinn as a person with significant control on Dec 01, 2023	1 pages	PSC07

Jul 25, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Jul 31, 2022	3 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Apr 30, 2022	Total exemption full accounts made up to Jul 31, 2021	3 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	3 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	3 pages	AA

Jul 14, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	3 pages	AA

Jul 22, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	3 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Apr 27, 2017	Total exemption small company accounts made up to Jul 31, 2016	3 pages	AA

Jul 11, 2016	Confirmation statement made on Jul 01, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of MALORY CLOSE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIXON, Kay Elizabeth Malory Close BR3 4JD Beckenham 5 England	Feb 26, 2024		Secretary	Malory Close BR3 4JD Beckenham 5 England				319952150001
DUNCOMBE, Marjorie Rosalee Malory Close BR3 4JD Beckenham 8 England	Jan 10, 2024		Director	Malory Close BR3 4JD Beckenham 8 England	England	British	1946-10	318288670001
LILLIE, Peter Eric, Director Malory Close BR3 4JD Beckenham 6 England	Oct 22, 2013		Director	Malory Close BR3 4JD Beckenham 6 England	England	British	1951-7	182822120001
FALANO, Julie Malory Close BR3 4JD Beckenham 10 Kent England	Sep 14, 2010	Aug 01, 2011	Secretary	Malory Close BR3 4JD Beckenham 10 Kent England				154499470001
MARTIN, Jeanette Marie 12 Malory Close BR3 4JD Beckenham Kent	Aug 09, 2007	Sep 14, 2010	Secretary	12 Malory Close BR3 4JD Beckenham Kent		British		123969440001
MAYUNGBE, Clara Malory Close BR3 4JD Beckenham 11 Kent England	Jul 15, 2012	Oct 28, 2014	Secretary	Malory Close BR3 4JD Beckenham 11 Kent England				170645980001
SEYMOUR MACINTYRE LIMITED Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire	Jul 01, 2003	Aug 09, 2007	Secretary	Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire				100081770002
BANFIELD, Simon Philip 6 St Marys Close Fetcham KT22 9HE Leatherhead Surrey	Oct 29, 2004	Aug 09, 2007	Director	6 St Marys Close Fetcham KT22 9HE Leatherhead Surrey	United Kingdom	British	1964-12	101423600001
BARBER, Robert Kevin 16 Gwynn Road DA11 8AR Northfleet Kent	Apr 25, 2005	Aug 09, 2007	Director	16 Gwynn Road DA11 8AR Northfleet Kent	England	British	1953-11	97360640001
BUGBY, Philippa Aklexandra 11 Morris Way RH20 2RX West Chiltington W Sussex	Jun 06, 2005	Aug 09, 2007	Director	11 Morris Way RH20 2RX West Chiltington W Sussex	United Kingdom	British	1964-3	170089890001
DAVIES, Nicholas Stanley The Jetty House The Acorns Stonegate TN5 7EY Wadhurst East Sussex	Nov 01, 2003	Aug 09, 2007	Director	The Jetty House The Acorns Stonegate TN5 7EY Wadhurst East Sussex	United Kingdom	British	1953-7	55823770002
DEVY, Helen Yew Cottages 59 St Mary's Road KT13 9PX Weybridge Surrey	Nov 01, 2003	Oct 29, 2004	Director	Yew Cottages 59 St Mary's Road KT13 9PX Weybridge Surrey		British	1968-7	94236420001
DYSON, Jon Aquila Eagle Lane, Kelvedon Hatch CM15 0AL Brentwood Essex	Jul 01, 2003	Oct 29, 2004	Director	Aquila Eagle Lane, Kelvedon Hatch CM15 0AL Brentwood Essex		British	1959-4	70316350001
EVANS, William Irwyn Kilnwood TN14 7EW Halstead 4 Kent	Jul 01, 2003	Apr 20, 2005	Director	Kilnwood TN14 7EW Halstead 4 Kent		British	1958-1	132581510001
FOULDS, Eric William 1a Downsview Road Upper Norwood SE19 3XD London	Jul 01, 2003	Oct 15, 2004	Director	1a Downsview Road Upper Norwood SE19 3XD London	England	British	1947-12	84539010001
INGLETON, Gregory 24 Alwyn Avenue Chiswick W4 4PB London	Jul 01, 2003	Oct 24, 2003	Director	24 Alwyn Avenue Chiswick W4 4PB London	England	British	1958-2	112193750001
JONES, Steve Keith 3 Frances Green Beaulieu Park CM1 6EG Chelmsford Essex	Jan 13, 2005	Aug 09, 2007	Director	3 Frances Green Beaulieu Park CM1 6EG Chelmsford Essex	United Kingdom	British	1959-9	171220150001
NANCEKIVELL SMITH, Jonathan James 13 Malory Close BR3 4JD Beckenham Kent	Aug 09, 2007	Oct 22, 2013	Director	13 Malory Close BR3 4JD Beckenham Kent	United Kingdom	British	1973-11	123969570001
OWENS, Ian 3 Malory Close BR3 4JD Beckenham Kent	Aug 09, 2007	Apr 30, 2012	Director	3 Malory Close BR3 4JD Beckenham Kent	United Kingdom	British	1970-5	120276420001
QUINN, Clive Andrew Malory Close BR3 4JD Beckenham 11 Kent England	Jul 16, 2012	Jan 10, 2024	Director	Malory Close BR3 4JD Beckenham 11 Kent England	United Kingdom	British	1958-5	77242020003
SEBRY, Peter Martin Moses Farm Piltdown TN22 3XN Uckfield West Sussex	Oct 29, 2004	Aug 09, 2007	Director	Moses Farm Piltdown TN22 3XN Uckfield West Sussex	United Kingdom	British	1956-2	93459570002
TILLBROOK, David William 25 The Mall RM11 1FS Hornchurch Essex	Oct 29, 2004	Aug 09, 2007	Director	25 The Mall RM11 1FS Hornchurch Essex	United Kingdom	British	1957-6	78395860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALORY CLOSE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Andrew Quinn Malory Close BR3 4JD Beckenham 11 Kent	Apr 06, 2016	Malory Close BR3 4JD Beckenham 11 Kent	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MALORY CLOSE LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 22, 2024		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

View Detailed Information on Persons with Significant Control Statements

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.
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