4 MALVERN GROVE LIMITED

4 MALVERN GROVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name4 MALVERN GROVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08549156
    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 4 MALVERN GROVE LIMITED?

    • Development of building projects (41100) / Construction

    Where is 4 MALVERN GROVE LIMITED located?

    Registered Office Address
    Onward Chambers
    34 Market Street
    SK14 1AH Hyde
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4 MALVERN GROVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for 4 MALVERN GROVE LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for 4 MALVERN GROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    6 pagesAA

    Registration of charge 085491560002, created on May 30, 2019

    25 pagesMR01

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    6 pagesAA

    Registered office address changed from 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on Jul 26, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2016

    6 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Peter Armistead on Apr 01, 2016

    2 pagesCH01

    Annual return made up to May 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Who are the officers of 4 MALVERN GROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMISTEAD, Peter
    34 Market Street
    SK14 1AH Hyde
    Onward Chambers
    Cheshire
    England
    Director
    34 Market Street
    SK14 1AH Hyde
    Onward Chambers
    Cheshire
    England
    EnglandBritish91626050002

    Who are the persons with significant control of 4 MALVERN GROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    34 Market Street
    SK14 1AH Hyde
    Onward Chambers
    Cheshire
    England
    Apr 06, 2016
    34 Market Street
    SK14 1AH Hyde
    Onward Chambers
    Cheshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05926248
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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