BRACKEN HOUSE MALVERN (RTM) LIMITED
Overview
| Company Name | BRACKEN HOUSE MALVERN (RTM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05933312 |
| 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 BRACKEN HOUSE MALVERN (RTM) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRACKEN HOUSE MALVERN (RTM) LIMITED located?
| Registered Office Address | 18 Ash Close WR14 2WF Malvern England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRACKEN HOUSE MALVERN (RTM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2027 |
| Next Accounts Due On | Jun 30, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2026 |
What is the status of the latest confirmation statement for BRACKEN HOUSE MALVERN (RTM) LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2026 |
| Overdue | No |
What are the latest filings for BRACKEN HOUSE MALVERN (RTM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2026 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Yorke Griffith as a director on Sep 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Anne Griffith as a director on Sep 06, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Grevis Cottage Lower Dingle West Malvern Malvern Worcestershire WR14 4BQ to 18 Ash Close Malvern WR14 2WF on Jun 21, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Sep 13, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of BRACKEN HOUSE MALVERN (RTM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITH, Paul Yorke | Director | Ash Close WR14 2WF Malvern 18 England | England | British | 65296500001 | |||||||||
| GUTTERIDGE, Nicola Kay | Director | Ash Close WR14 2WF Malvern 18 Worcestershire United Kingdom | England | British | 163211550001 | |||||||||
| ROBINSON, Thalia Ann | Director | Bracken House West Malvern Road WR14 4BE Malvern Flat 2 Worcestershire | United Kingdom | British | 116060410002 | |||||||||
| WALDEN, Peter | Director | Ash Close WR14 2WF Malvern 18 England | England | British | 191357700001 | |||||||||
| WALDEN, Suzanne | Director | Ash Close WR14 2WF Malvern 18 England | England | British | 191357710001 | |||||||||
| FOGGO, Trudi | Secretary | Flat 1 Bracken House 245 West Malvern Road WR14 4BE Malvern Worcestershire | British | 116061190001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| CATTELL, Joan | Director | Flat 4 Bracken House 245 West Malvern Road WR14 4BE Malvern Worcestershire | United Kingdom | British | 116060470001 | |||||||||
| FOGGO, Trudi | Director | Flat 1 Bracken House 245 West Malvern Road WR14 4BE Malvern Worcestershire | United Kingdom | British | 116061190001 | |||||||||
| GRIFFITH, Anne | Director | Lower Dingle West Malvern WR14 4BQ Malvern Grevis Cottage Worcestershire | United Kingdom | British | 152318690001 | |||||||||
| WRIGHT, Paul Compton | Director | 20 Greenfields WR8 0SQ Upton Upon Severn Worcestershire | British | 116061110001 | ||||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 | |||||||||||
| L & A SECRETARIAL LIMITED | Director | Corsham Street N1 6DR London 31 United Kingdom |
| 83542180001 |
What are the latest statements on persons with significant control for BRACKEN HOUSE MALVERN (RTM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 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