ABBERLEY HOUSE (MALVERN) LIMITED

Key Data

Status

Active

Company No.

05662538

Incorporation date

23/12/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2005)

21/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

20/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (5 pages)

24/06/2025

Registered office address changed from 1 Bridge Street Evesham Worcestershire WR11 4SQ United Kingdom to Claremont House 119 Church Street Malvern Worcestershire WR14 2AJ on 2025-06-24

View PDF (1 pages)

24/06/2025

Appointment of Taylor Clarke Ltd as a secretary on 2025-06-05

View PDF (2 pages)

02/06/2025

Termination of appointment of Neeraj Prasad as a director on 2025-05-01

View PDF (1 pages)

09/10/2024

Registered office address changed from 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom to 1 Bridge Street Evesham Worcestershire WR114SQ on 2024-10-09

View PDF (1 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (5 pages)

09/05/2024

Appointment of Mrs Elizabeth Anne Senior as a director on 2024-04-18

View PDF (2 pages)

11/04/2024

Registered office address changed from Abberley House 56 Worcester Road Malvern WR14 4AB England to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on 2024-04-11

View PDF (1 pages)

05/10/2023

Termination of appointment of Allan Ovington as a director on 2023-10-05

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

29/06/2023

Appointment of Dr Neeraj Prasad as a director on 2023-06-29

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (4 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/05/2022

Registered office address changed from Abberley House Worcester Road Malvern WR14 4AB England to Abberley House 56 Worcester Road Malvern WR14 4AB on 2022-05-10

View PDF (1 pages)

10/05/2022

Registered office address changed from 23 Worcester Road Malvern Worcestershire WR14 4QY to Abberley House Worcester Road Malvern WR14 4AB on 2022-05-10

View PDF (1 pages)

28/04/2022

Termination of appointment of Philip Laney & Jolly Ltd as a secretary on 2022-04-28

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

06/08/2021

Termination of appointment of Paul Andrew Dickinson as a director on 2020-12-31

View PDF (1 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

19/08/2020

Confirmation statement made on 2020-08-19 with updates

View PDF (4 pages)

14/08/2020

Termination of appointment of Elizabeth Jane Bond as a director on 2020-03-20

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-12-22 with updates

View PDF (4 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

22/03/2019

Appointment of Ms Gillian Marjorie Campbell as a director on 2019-03-21

View PDF (2 pages)

30/01/2019

Termination of appointment of Jeremy Peter Neilson as a director on 2019-01-03

View PDF (1 pages)

27/12/2018

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

06/12/2018

Appointment of Mr Paul Andrew Dickinson as a director on 2018-12-06

View PDF (2 pages)

13/11/2018

Appointment of Mr Allan Ovington as a director on 2018-11-13

View PDF (2 pages)

22/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-12-22 with updates

View PDF (4 pages)

08/09/2017

Appointment of Ms Elizabeth Jane Bond as a director on 2017-09-07

View PDF (2 pages)

12/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

02/05/2017

Termination of appointment of Peter John Scott as a director on 2017-05-01

View PDF (1 pages)

13/01/2017

Termination of appointment of Bronagh Mary Mccloskey as a director on 2017-01-12

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

17/11/2016

Termination of appointment of Tracey Docherty as a director on 2016-11-17

View PDF (1 pages)

14/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

22/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (7 pages)

22/12/2015

Registered office address changed from 21-23 Worcester Road Malvern Worcestershire WR14 4QY England to 23 Worcester Road Malvern Worcestershire WR14 4QY on 2015-12-22

View PDF (1 pages)

11/09/2015

Registered office address changed from C/O Rhodes Rogers & Jolly Ltd 21 Worcester Road Malvern Worcestershire WR14 4QY to 21-23 Worcester Road Malvern Worcestershire WR14 4QY on 2015-09-11

View PDF (1 pages)

11/09/2015

Appointment of Philip Laney & Jolly Ltd as a secretary on 2015-09-10

View PDF (2 pages)

11/09/2015

Termination of appointment of Rhodes Rogers & Jolly Ltd as a secretary on 2015-09-10

View PDF (1 pages)

06/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (7 pages)

04/11/2014

Termination of appointment of Laura Elizabeth Smith as a director on 2014-11-04

View PDF (1 pages)

29/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

23/12/2013

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (8 pages)

08/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

28/12/2012

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (8 pages)

26/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

12/04/2012

Appointment of Mr Jeremy Peter Neilson as a director

View PDF (2 pages)

26/03/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (3 pages)

15/02/2012

Appointment of Miss Bronagh Mary Mccloskey as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of Andrew Grant as a director

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (7 pages)

22/08/2011

Appointment of Ms Tracey Docherty as a director

View PDF (2 pages)

22/08/2011

Appointment of Mr Peter John Scott as a director

View PDF (2 pages)

23/03/2011

Termination of appointment of Peter Scott as a secretary

View PDF (1 pages)

21/03/2011

Appointment of Rhodes Rogers & Jolly Ltd as a secretary

View PDF (2 pages)

21/03/2011

Registered office address changed from C/O Peter Scott 68 Woodstock Road Redland Bristol BS6 7ER England on 2011-03-21

View PDF (1 pages)

02/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

31/01/2011

Registered office address changed from 11 Abberley Park Stockton Road Abberley Worcestershire WR6 6AW United Kingdom on 2011-01-31

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

13/01/2011

Termination of appointment of Carleton Tarr as a director

View PDF (1 pages)

13/01/2011

Termination of appointment of Yvonne Baker as a secretary

View PDF (1 pages)

11/01/2011

Appointment of Mrs Laura Elizabeth Smith as a director

View PDF (2 pages)

10/01/2011

Appointment of Mr Peter John Scott as a secretary

View PDF (2 pages)

10/01/2011

Appointment of Mr Andrew Grant as a director

View PDF (2 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

15/09/2010

Appointment of Mrs Yvonne May Baker as a secretary

View PDF (2 pages)

11/08/2010

Registered office address changed from 1 Abberley House 56 Worcester Road Malvern WR14 4AB on 2010-08-11

View PDF (1 pages)

11/08/2010

Termination of appointment of Jane Herron as a director

View PDF (1 pages)

11/08/2010

Termination of appointment of Joseph Herron as a secretary

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (7 pages)

22/12/2009

Director's details changed for Carleton Tarr on 2009-12-22

View PDF (2 pages)

13/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

14/01/2009

Return made up to 23/12/08; full list of members

View PDF (5 pages)

10/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

16/01/2008

Return made up to 23/12/07; full list of members

View PDF (4 pages)

16/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

07/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

12/02/2007

Return made up to 23/12/06; full list of members

View PDF (8 pages)

12/01/2007

Registered office changed on 12/01/07 from: abberley house, 56 worcester road, malvern worcestershire WR14 4AB

View PDF (1 pages)

23/12/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£8.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
8.00
-
0.00
8.00
-

2022
-
8.00
-
0.00
8.00
-

2022
-
8.00
-
0.00
8.00
-

Employees

2022

Employees

Net Assets(GBP)

8.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Prasad, Neeraj	Director	29/06/2023 - 01/05/2025	2
TAYLOR CLARKE LTD	Corporate Secretary	05/06/2025 - Present	15
Campbell, Gillian Marjorie	Director	21/03/2019 - Present	1
Ovington, Allan	Director	13/11/2018 - 05/10/2023	-
Senior, Elizabeth Anne	Director	18/04/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABBERLEY HOUSE (MALVERN) LIMITED

ABBERLEY HOUSE (MALVERN) LIMITED is an(a) Active company incorporated on 23/12/2005 with the registered office located at Claremont House, 119 Church Street, Malvern, Worcestershire WR14 2AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBERLEY HOUSE (MALVERN) LIMITED?

ABBERLEY HOUSE (MALVERN) LIMITED is currently Active. It was registered on 23/12/2005 .

Where is ABBERLEY HOUSE (MALVERN) LIMITED located?

ABBERLEY HOUSE (MALVERN) LIMITED is registered at Claremont House, 119 Church Street, Malvern, Worcestershire WR14 2AJ.

What does ABBERLEY HOUSE (MALVERN) LIMITED do?

ABBERLEY HOUSE (MALVERN) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ABBERLEY HOUSE (MALVERN) LIMITED?

The latest filing was on 21/08/2025: Accounts for a dormant company made up to 2024-12-31.