Malmesbury Estates Limited

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Malmesbury Estates Limited

06532766•Private Limited With Share Capital

Towngate House, 2-8 Parkstone Road, Poole, BH152PW
01202395840

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Incorporated

12/03/2008

Company Age

18 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Malmesbury Estates Limited (06532766) is a private limited with share capital incorporated on 12/03/2008 (18 years old) and registered in poole, BH152PW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/03/2008
BH152PW
2 employees

Financial Overview

Total Assets

£3.78M

Liabilities

£1.88M

Net Assets

£1.90M

Est. Turnover

£759.9K

AI Estimated
Unreported
Cash

£151.0K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

3
S
stuart heath
director
G
george michael thornton
director
G
george michael thornton
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

69
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2024
Resolution
Category:Resolution
Date:02-05-2024
Capital Cancellation Shares
Category:Capital
Date:02-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Termination Secretary Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-03-2013
Legacy
Category:Mortgage
Date:07-01-2013
Legacy
Category:Mortgage
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Legacy
Category:Mortgage
Date:30-11-2012
Capital Allotment Shares
Category:Capital
Date:01-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Address
Date:15-06-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Address
Date:18-03-2009
Legacy
Category:Mortgage
Date:21-06-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Capital
Date:09-04-2008
Legacy
Category:Officers
Date:04-04-2008
Incorporation Company
Category:Incorporation
Date:12-03-2008

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025

Trading Addresses

Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH152PWRegistered

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Contact

01202395840
Towngate House, 2-8 Parkstone Road, Poole, BH152PW