Malbern Limited

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Malbern Limited

03088056•Private Limited With Share Capital

Unit 14, Hoddesdon Enterprise Ce, Pindar Road, Hoddesdon, EN110FJ
WebsiteEmail01613205801

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Incorporated

07/08/1995

Company Age

30 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Malbern Limited (03088056) is a private limited with share capital incorporated on 07/08/1995 (30 years old) and registered in hoddesdon, EN110FJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Malbern limited is a real estate company based out of c/o geo. little, sebire & co oliver house, enfield, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/08/1995
EN110FJ
3 employees

Financial Overview

Total Assets

£4.85M

Liabilities

£389.0K

Net Assets

£4.46M

Cash

£1.62M

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

2
L
leo michael downes
director
J
julie ann downes
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Termination Secretary Company With Name
Category:Officers
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Legacy
Category:Mortgage
Date:03-12-2010
Legacy
Category:Mortgage
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Address
Date:10-08-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2007
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:07-02-2005
Legacy
Category:Address
Date:07-02-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Officers
Date:15-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:09-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:06-09-2000
Legacy
Category:Annual Return
Date:20-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1999
Legacy
Category:Annual Return
Date:17-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-1997
Legacy
Category:Annual Return
Date:01-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1997
Legacy
Category:Annual Return
Date:06-09-1996
Resolution
Category:Resolution
Date:04-04-1996
Resolution
Category:Resolution
Date:04-04-1996
Legacy
Category:Capital
Date:04-04-1996
Legacy
Category:Capital
Date:04-04-1996
Legacy
Category:Officers
Date:25-03-1996
Legacy
Category:Officers
Date:25-03-1996
Legacy
Category:Accounts
Date:24-03-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date17/10/2024
Latest Accounts31/07/2024

Trading Addresses

Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN88JR
Unit 14, Hoddesdon Enterprise Ce, Pindar Road, Hoddesdon, Hertfordshire En11 0, EN110FJRegistered

Contact

01613205801
creditcontrol@malbernwindows.co.ukenquiries@malbernwindows.co.ukfinance@malbernwindows.co.ukinfo@malbernwindows.co.uksales@malbernwindows.co.ukservices@malbernwindows.co.uktrade@malbernwindows.co.uk
malbernwindows.co.uk
Unit 14, Hoddesdon Enterprise Ce, Pindar Road, Hoddesdon, EN110FJ