BEACONSFIELD MANAGEMENT COMPANY (MALVERN) LIMITED

Key Data

Status

Active

Company No.

05815861

Incorporation date

12/05/2006

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2006)

03/01/2026

Appointment of Mr Henry Mark Walker as a director on 2025-12-23

View PDF (2 pages)

17/09/2025

Appointment of Mrs Elizabeth Smith Rooney as a director on 2025-08-26

View PDF (2 pages)

17/09/2025

Termination of appointment of Susan Irene Coates as a director on 2025-08-26

View PDF (1 pages)

26/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

17/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

13/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

25/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

22/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

19/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

18/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

21/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

14/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

18/04/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

11/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (4 pages)

30/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

13/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (6 pages)

04/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

01/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (6 pages)

29/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (6 pages)

28/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

31/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

13/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (6 pages)

27/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (6 pages)

19/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

02/08/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (6 pages)

02/08/2011

Director's details changed for Mr Timothy David Swallow on 2011-08-02

View PDF (2 pages)

02/08/2011

Register inspection address has been changed

View PDF (1 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

06/09/2010

Appointment of Mr Timothy David Swallow as a director

View PDF (2 pages)

16/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

14/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (6 pages)

14/05/2010

Director's details changed for Mrs Susan Irene Coates on 2010-05-12

View PDF (2 pages)

14/05/2010

Appointment of Mrs Susan Irene Coates as a director

View PDF (1 pages)

14/05/2010

Termination of appointment of Paul Greig as a director

View PDF (1 pages)

03/06/2009

Appointment terminated director robin coates

View PDF (1 pages)

03/06/2009

Appointment terminated director laura coates

View PDF (1 pages)

03/06/2009

Return made up to 12/05/09; full list of members

View PDF (6 pages)

13/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

02/06/2008

Return made up to 12/05/08; full list of members

View PDF (6 pages)

25/01/2008

Registered office changed on 25/01/08 from: lower house farm evendine lane colwall malvern worcestershire WR13 6DT

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

New secretary appointed

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (1 pages)

17/01/2008

Accounting reference date extended from 31/05/08 to 30/09/08

View PDF (1 pages)

09/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

28/08/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

12/05/2006

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
7.80K
-
0.00
-
-

2022
0
8.42K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Swallow, Timothy David	Director	06/08/2010 - Present	1
Rooney, Elizabeth Smith	Director	26/08/2025 - Present	-
Coates, Susan Irene	Director	06/07/2009 - 26/08/2025	-
Walker, Henry Mark	Director	23/12/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About BEACONSFIELD MANAGEMENT COMPANY (MALVERN) LIMITED

BEACONSFIELD MANAGEMENT COMPANY (MALVERN) LIMITED is an(a) Active company incorporated on 12/05/2006 with the registered office located at 12 Rosafield Avenue, Halesowen, West Midlands B62 9BU. 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 BEACONSFIELD MANAGEMENT COMPANY (MALVERN) LIMITED?

BEACONSFIELD MANAGEMENT COMPANY (MALVERN) LIMITED is currently Active. It was registered on 12/05/2006 .

Where is BEACONSFIELD MANAGEMENT COMPANY (MALVERN) LIMITED located?

BEACONSFIELD MANAGEMENT COMPANY (MALVERN) LIMITED is registered at 12 Rosafield Avenue, Halesowen, West Midlands B62 9BU.

What does BEACONSFIELD MANAGEMENT COMPANY (MALVERN) LIMITED do?

BEACONSFIELD MANAGEMENT COMPANY (MALVERN) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BEACONSFIELD MANAGEMENT COMPANY (MALVERN) LIMITED?

The latest filing was on 03/01/2026: Appointment of Mr Henry Mark Walker as a director on 2025-12-23.