The Malvern Property Limited

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The Malvern Property Limited

07475457•Private Limited With Share Capital

Charlton Baker Dean House, 94 Whiteladies Road, Clifton, BS82QX
Website01684892456

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Incorporated

21/12/2010

Company Age

15 years

Directors

3

Employees

155

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

The Malvern Property Limited (07475457) is a private limited with share capital incorporated on 21/12/2010 (15 years old) and registered in clifton, BS82QX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 21/12/2010
BS82QX
155 employees

Financial Overview

Total Assets

£9.91M

Liabilities

£6.32M

Net Assets

£3.59M

Turnover

£6.58M

Cash

£295.1K

Key Metrics

155

Employees

3

Directors

8

Shareholders

2

CCJs

Board of Directors

3
M
maarten duncan hemsley
director
H
huw spencer watson
director
H
helen claire rogers
director

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

74
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2017
Memorandum Articles
Category:Incorporation
Date:02-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2017
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Resolution
Category:Resolution
Date:30-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Capital Allotment Shares
Category:Capital
Date:18-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2014
Termination Secretary Company With Name
Category:Officers
Date:18-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Resolution
Category:Resolution
Date:04-12-2012
Capital Allotment Shares
Category:Capital
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Capital Allotment Shares
Category:Capital
Date:14-12-2011
Capital Allotment Shares
Category:Capital
Date:14-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2011
Resolution
Category:Resolution
Date:12-04-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Incorporation Company
Category:Incorporation
Date:21-12-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol Bs8 2Qx, BS82QXRegistered
The Old School House, 75A Jacobs Wells Road, Bristol, Avon, BS81DJ

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Contact

01684892456
www.themalvernspa.com
Charlton Baker Dean House, 94 Whiteladies Road, Clifton, BS82QX