MALAHIDE PROPERTY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01254553

Incorporation date

13/04/1976

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1986)

24/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2025

Application to strike the company off the register

View PDF (1 pages)

01/12/2025

Previous accounting period extended from 2025-06-30 to 2025-09-30

View PDF (1 pages)

01/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

09/10/2025

Registered office address changed from C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS England to C/O Cooper Hathaway Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2025-10-09

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (4 pages)

12/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

08/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (4 pages)

30/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

16/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (4 pages)

23/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

25/11/2022

Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2022-11-25

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

07/10/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (4 pages)

18/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

27/01/2021

Termination of appointment of Brendan Cole Timmons as a director on 2018-08-22

View PDF (1 pages)

31/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (5 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

07/10/2019

Confirmation statement made on 2019-10-06 with updates

View PDF (4 pages)

31/07/2019

Change of details for Mrs Shirley Frances Timmons as a person with significant control on 2019-07-29

View PDF (2 pages)

29/07/2019

Secretary's details changed for Mrs Shirley Frances Timmons on 2019-07-29

View PDF (1 pages)

29/07/2019

Director's details changed for Mrs Shirley Frances Timmons on 2019-07-29

View PDF (2 pages)

29/07/2019

Director's details changed for Mrs Shirley Frances Timmons on 2019-07-29

View PDF (2 pages)

29/07/2019

Change of details for Mrs Shirley Frances Timmons as a person with significant control on 2019-07-29

View PDF (2 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

03/12/2018

Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2018-12-03

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (4 pages)

22/10/2018

Registered office address changed from Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2018-10-22

View PDF (1 pages)

15/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

06/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (4 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

25/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

03/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

15/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

09/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

07/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

14/07/2014

Registered office address changed from The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE to Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 2014-07-14

View PDF (1 pages)

24/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

10/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

05/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

07/11/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

21/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

26/10/2011

Director's details changed for Mr Kevin Stephen Timmons on 2011-10-06

View PDF (2 pages)

26/10/2011

Director's details changed for Mrs Shirley Frances Timmons on 2011-10-06

View PDF (2 pages)

26/10/2011

Director's details changed for Mr Brendan Cole Timmons on 2011-10-06

View PDF (2 pages)

26/10/2011

Secretary's details changed for Mrs Shirley Frances Timmons on 2011-10-06

View PDF (1 pages)

22/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

08/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (7 pages)

21/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

20/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (8 pages)

20/10/2009

Director's details changed for Mr Kevin Stephen Timmons on 2009-10-20

View PDF (2 pages)

05/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

16/10/2008

Return made up to 06/10/08; full list of members

View PDF (6 pages)

21/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

12/10/2007

Return made up to 06/10/07; full list of members

View PDF (4 pages)

04/05/2007

Resolutions

View PDF (1 pages)

14/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

22/11/2006

Return made up to 06/10/06; full list of members

View PDF (4 pages)

20/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

08/12/2005

Return made up to 06/10/05; full list of members

View PDF (9 pages)

08/04/2005

Ad 30/03/05--------- £ si 1018@1=1018 £ ic 2/1020

View PDF (3 pages)

30/12/2004

Nc inc already adjusted 18/08/04

View PDF (1 pages)

30/12/2004

Resolutions

View PDF (0 pages)

30/12/2004

Resolutions

View PDF (1 pages)

19/11/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

13/07/2004

Registered office changed on 13/07/04 from: rooms 405-410 radnor house 93-97 regent street london W1B 4ES

View PDF (1 pages)

20/11/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

19/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

16/10/2002

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

16/10/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

30/10/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

10/10/2001

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

14/11/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

13/11/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

01/06/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

12/11/1999

Return made up to 06/10/99; full list of members

View PDF (7 pages)

27/07/1999

Registered office changed on 27/07/99 from: weyvern place, weyvern park old portsmouth road peasmarsh, guildford surrey GU3 1LZ

View PDF (1 pages)

27/01/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

16/11/1998

Return made up to 06/10/98; full list of members

View PDF (6 pages)

23/04/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

02/10/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

08/04/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

17/12/1996

Return made up to 06/10/96; no change of members

View PDF (4 pages)

14/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

08/11/1995

Return made up to 06/10/95; full list of members

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29/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/11/1994

Return made up to 06/10/94; no change of members

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17/04/1994

Full accounts made up to 1993-06-30

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12/10/1993

Return made up to 06/10/93; no change of members

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22/03/1993

Accounts for a small company made up to 1992-06-30

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03/11/1992

Return made up to 06/10/92; full list of members

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18/11/1991

Full accounts made up to 1991-06-30

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18/11/1991

Return made up to 06/10/91; no change of members

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08/05/1991

Return made up to 29/10/90; no change of members

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08/05/1991

Registered office changed on 08/05/91 from: unit 4 peasmarsh joinery yard old portsmouth road peasmarsh guildford surrey GU3 1LZ

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20/03/1991

Full accounts made up to 1990-06-30

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03/10/1990

Registered office changed on 03/10/90 from: humberstone house 20 leas road guildford surrey GU1 4QT

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25/01/1990

Accounts for a small company made up to 1989-06-30

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25/01/1990

Return made up to 06/10/89; full list of members

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25/11/1988

New director appointed

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16/11/1988

Accounts for a small company made up to 1988-06-30

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27/10/1988

Return made up to 29/09/88; full list of members

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02/11/1987

Registered office changed on 02/11/87 from: 17 abbot road guildford surrey GU1 3TA

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02/11/1987

Accounts for a small company made up to 1987-06-30

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02/11/1987

Return made up to 22/10/87; full list of members

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03/04/1987

Accounting reference date extended from 31/03 to 30/06

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01/01/1987

A selection of documents registered before 1 January 1987

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29/12/1986

Accounts for a small company made up to 1986-03-31

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29/12/1986

Return made up to 15/11/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

06/10/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
112.21K
-
0.00
198.10K
-

2022
0
74.36K
-
0.00
198.01K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

No officers data available.

Persons with Significant Control

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

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Description

About MALAHIDE PROPERTY COMPANY LIMITED

MALAHIDE PROPERTY COMPANY LIMITED is an(a) Dissolved company incorporated on 13/04/1976 with the registered office located at C/O Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. There is currently no 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 MALAHIDE PROPERTY COMPANY LIMITED?

MALAHIDE PROPERTY COMPANY LIMITED is currently Dissolved. It was registered on 13/04/1976 and dissolved on 24/03/2026.

Where is MALAHIDE PROPERTY COMPANY LIMITED located?

MALAHIDE PROPERTY COMPANY LIMITED is registered at C/O Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS.

What does MALAHIDE PROPERTY COMPANY LIMITED do?

MALAHIDE PROPERTY COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for MALAHIDE PROPERTY COMPANY LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.