Malbury Properties Limited

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Malbury Properties Limited

00813749•Private Limited With Share Capital

Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, BH26LA
Website01202675707

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Incorporated

24/07/1964

Company Age

61 years

Directors

2

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Malbury Properties Limited (00813749) is a private limited with share capital incorporated on 24/07/1964 (61 years old) and registered in bournemouth, BH26LA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/07/1964
BH26LA
2 employees

Financial Overview

Total Assets

£4.03M

Liabilities

£1.00M

Net Assets

£3.03M

Est. Turnover

£282.3K

AI Estimated
Unreported
Cash

£112.3K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
V
vivien jane farquharson
director
N
naomi jane farrar
director

Charges

19

Registered

7

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
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:15-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Termination Director Company
Category:Officers
Date:07-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2012
Legacy
Category:Mortgage
Date:02-05-2012
Legacy
Category:Mortgage
Date:02-05-2012
Legacy
Category:Mortgage
Date:02-05-2012
Legacy
Category:Mortgage
Date:02-05-2012
Legacy
Category:Mortgage
Date:02-05-2012
Legacy
Category:Mortgage
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Termination Secretary Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2010
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Address
Date:23-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Address
Date:04-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2003
Legacy
Category:Annual Return
Date:05-08-2003
Legacy
Category:Annual Return
Date:30-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:01-08-2001
Legacy
Category:Mortgage
Date:24-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2000
Legacy
Category:Annual Return
Date:25-07-2000
Legacy
Category:Officers
Date:20-04-2000
Legacy
Category:Annual Return
Date:16-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1998
Legacy
Category:Officers
Date:22-09-1998
Legacy
Category:Annual Return
Date:11-08-1998
Legacy
Category:Mortgage
Date:14-05-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/10/2025
Latest Accounts06/04/2025

Trading Addresses

Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset Bh2 6La, BH26LARegistered

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Contact

01202675707
malburyproperties.co.uk
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, BH26LA