Great Malvern Holdings Limited

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Great Malvern Holdings Limited

00816255•Private Limited With Share Capital

6Th Floor Kings House, 9-10 Haymarket, London, SW1Y4BP

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Incorporated

18/08/1964

Company Age

61 years

Directors

3

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Great Malvern Holdings Limited (00816255) is a private limited with share capital incorporated on 18/08/1964 (61 years old) and registered in london, SW1Y4BP. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 18/08/1964
SW1Y4BP
2 employees

Financial Overview

Total Assets

£13.40M

Liabilities

£1.06M

Net Assets

£12.34M

Est. Turnover

£88.0K

AI Estimated
Unreported
Cash

£661.9K

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2
A
allan brian cooper
director
S
saul tobias barrington
director

Charges

63

Registered

56

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Legacy
Category:Mortgage
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2011
Legacy
Category:Mortgage
Date:16-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Mortgage
Date:17-07-2009
Legacy
Category:Mortgage
Date:17-07-2009
Legacy
Category:Mortgage
Date:17-07-2009
Legacy
Category:Mortgage
Date:17-07-2009
Legacy
Category:Mortgage
Date:17-07-2009
Legacy
Category:Mortgage
Date:05-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:28-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Address
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Address
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Mortgage
Date:14-01-2006
Legacy
Category:Mortgage
Date:23-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2005
Legacy
Category:Address
Date:07-11-2005
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Resolution
Category:Resolution
Date:11-04-2005
Resolution
Category:Resolution
Date:11-04-2005
Resolution
Category:Resolution
Date:11-04-2005

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date25/12/2026
Filing Date27/11/2025
Latest Accounts25/03/2025

Trading Addresses

6Th Floor Kings House, 9-10 Haymarket, London, Sw1Y 4Bp, SW1Y4BPRegistered

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Contact

6Th Floor Kings House, 9-10 Haymarket, London, SW1Y4BP