Malvern Estates Limited

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Malvern Estates Limited

02260334•Private Limited With Share Capital

Rowans Streetly Wood, Sutton Coldfield, B743DQ
Incorporated

19/05/1988

Company Age

38 years

Directors

3

Employees

2

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Malvern Estates Limited (02260334) is a private limited with share capital incorporated on 19/05/1988 (38 years old) and registered in sutton coldfield, B743DQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/05/1988
B743DQ
2 employees

Financial Overview

Total Assets

£561.2K

Liabilities

£304.1K

Net Assets

£257.1K

Turnover

£60.8K

Cash

£1.9K

Key Metrics

2

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

1
director

Charges

23

Registered

0

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-10-2026
Resolution
Category:Resolution
Date:12-10-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:12-10-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:12-10-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Address
Date:05-06-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Mortgage
Date:16-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2007
Legacy
Category:Mortgage
Date:26-02-2007
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Mortgage
Date:07-10-2006
Legacy
Category:Mortgage
Date:20-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2006
Legacy
Category:Mortgage
Date:24-01-2006

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date29/03/2027
Filing Date21/08/2026
Latest Accounts29/09/2025

Trading Addresses

Rowans, Streetly Wood, Sutton Coldfield, B743DQRegistered

Contact

Rowans Streetly Wood, Sutton Coldfield, B743DQ