THE MALMS HOUSE LIMITED
Overview
| Company Name | THE MALMS HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07759569 |
| 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 MALMS HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE MALMS HOUSE LIMITED located?
| Registered Office Address | C/O Gh Property Management Services Limited The Corner Lodge Unit E, Meadow View Business Park SO32 1HJ Winchester Road, Upham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MALMS HOUSE 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 MALMS HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for THE MALMS HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Geraldine Amelia Lane as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Paul Mills as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Fiona Michelle Honor Hudson as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Malcolm Bath as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hilary Jean Beed as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Appointment of Gh Property Management Services Limited as a secretary on Nov 04, 2024 | 2 pages | AP04 | ||
Registered office address changed from C/O B W Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL England to C/O Gh Property Management Services Limited the Corner Lodge Unit E, Meadow View Business Park Winchester Road, Upham Hampshire SO32 1HJ on Nov 04, 2024 | 1 pages | AD01 | ||
Termination of appointment of Bw Residential Limited as a secretary on Nov 04, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 13, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Peter John West as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 01, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Peter John West as a director on Mar 24, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Hilary Jean Beed as a director on Mar 24, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Appointment of Mr John Paul Mills as a director on Jan 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Vanessa Jane Dolignon Jackson as a director on Jan 07, 2021 | 1 pages | TM01 | ||
Who are the officers of THE MALMS HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GH PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Meadow View Business Park Winchester Road SO32 1HJ Upham, Southampton The Corner Lodge, Unit E Hampshire England |
| 166533840001 | ||||||||||||||
| BATH, Malcolm | Director | The Corner Lodge Unit E, Meadow View Business Park SO32 1HJ Winchester Road, Upham C/O Gh Property Management Services Limited Hampshire United Kingdom | England | British | 83348840002 | |||||||||||||
| HUDSON, Fiona Michelle Honor | Director | The Corner Lodge Unit E, Meadow View Business Park SO32 1HJ Winchester Road, Upham C/O Gh Property Management Services Limited Hampshire United Kingdom | England | British | 339190600001 | |||||||||||||
| LANE, Geraldine Amelia | Director | The Corner Lodge Unit E, Meadow View Business Park SO32 1HJ Winchester Road, Upham C/O Gh Property Management Services Limited Hampshire United Kingdom | England | British | 339328300001 | |||||||||||||
| DENFORD, Paul Roger | Secretary | 73-75 Millbrook Road East SO15 1RJ Southampton Equity Court Hants | British | 166314480002 | ||||||||||||||
| WALES, Bernie | Secretary | Unit 7 Chevron Business Park Lime Kiln Lane SO45 2QL Southampton C/O B W Residential Ltd Hampshire England | 265498570001 | |||||||||||||||
| BW RESIDENTIAL LIMITED | Secretary | Chevron Business Park Limekiln Lane SO45 2QL Southampton Unit 7 Hampshire England |
| 269424290001 | ||||||||||||||
| BEED, Hilary Jean | Director | The Corner Lodge Unit E, Meadow View Business Park SO32 1HJ Winchester Road, Upham C/O Gh Property Management Services Limited Hampshire United Kingdom | England | British | 198345300001 | |||||||||||||
| BEED, Hilary Jean | Director | Unit 7 Chevron Business Park Lime Kiln Lane SO45 2QL Southampton C/O B W Residential Ltd Hampshire England | England | British | 198345300001 | |||||||||||||
| CANNINGS, Anthony Henry | Director | The Malms Shawford Road Shawford SO21 2BG Winchester Flat 6 Hampshire United Kingdom | United Kingdom | British | 162727790001 | |||||||||||||
| COLLINS, Christian Aaron | Director | Unit 7 Chevron Business Park Lime Kiln Lane SO45 2QL Southampton C/O B W Residential Ltd Hampshire England | England | British | 238452200001 | |||||||||||||
| CRAWFORD, Tom | Director | 73-75 Millbrook Road East SO15 1RJ Southampton Equity Court Hants | England | British | 172561520001 | |||||||||||||
| ENFIELD, Linda Eleanor | Director | 73-75 Millbrook Road East SO15 1RJ Southampton Equity Court Hants | England | British | 166768300001 | |||||||||||||
| HICKLEY, Terence Michael | Director | 73-75 Millbrook Road East SO15 1RJ Southampton Equity Court Hants | Uk | British | 170707100001 | |||||||||||||
| JACKSON, Vanessa Jane Dolignon, Dr | Director | Unit 7 Chevron Business Park Lime Kiln Lane SO45 2QL Southampton C/O B W Residential Ltd Hampshire England | England | British | 198345490001 | |||||||||||||
| MILLS, John Paul | Director | The Corner Lodge Unit E, Meadow View Business Park SO32 1HJ Winchester Road, Upham C/O Gh Property Management Services Limited Hampshire United Kingdom | England | British | 170707540001 | |||||||||||||
| MILLS, John Paul | Director | 73-75 Millbrook Road East SO15 1RJ Southampton Equity Court Hants | England | British | 170707540001 | |||||||||||||
| MOON, Dale Terence John | Director | 73-75 Millbrook Road East SO15 1RJ Southampton Equity Court Hants | Switzerland | British | 172314880001 | |||||||||||||
| MOSS, Bryan | Director | 73-75 Millbrook Road East SO15 1RJ Southampton Equity Court Hants | England | British | 162727800001 | |||||||||||||
| MOSS, Bryan | Director | 73-75 Millbrook Road East SO15 1RJ Southampton Equity Court Hants | England | British | 162727800001 | |||||||||||||
| WEST, Peter John | Director | Unit 7 Chevron Business Park Lime Kiln Lane SO45 2QL Southampton C/O B W Residential Ltd Hampshire England | England | English | 281804060001 |
What are the latest statements on persons with significant control for THE MALMS HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 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