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MALBEC CLOSE MANAGEMENT COMPANY LIMITED

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MALBEC CLOSE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

06957510

Incorporation date

09/07/2009

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

5 Malbec Close, Malbec Close, Harpenden AL5 4FFCopy
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Latest events (Record since 09/07/2009)
dot icon24/03/2026
Micro company accounts made up to 2025-07-31
View PDF (3 pages)
dot icon03/02/2026
Appointment of Mr Rodney James Ringrow as a director on 2026-02-03
View PDF (2 pages)
dot icon03/02/2026
Termination of appointment of Alison Jane Ringrow as a director on 2025-02-03
View PDF (1 pages)
dot icon04/06/2025
Confirmation statement made on 2025-06-04 with no updates
View PDF (3 pages)
dot icon01/04/2025
Micro company accounts made up to 2024-07-31
View PDF (3 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-05 with no updates
View PDF (3 pages)
dot icon17/04/2024
Micro company accounts made up to 2023-07-31
View PDF (3 pages)
dot icon05/06/2023
Confirmation statement made on 2023-06-05 with no updates
View PDF (3 pages)
dot icon01/04/2023
Micro company accounts made up to 2022-07-31
View PDF (3 pages)
dot icon20/07/2022
Confirmation statement made on 2022-06-29 with no updates
View PDF (3 pages)
dot icon20/07/2022
Appointment of Mr James John Palliser Hanson as a director on 2022-07-07
View PDF (2 pages)
dot icon17/06/2022
Termination of appointment of Katharine Victoria Goody as a director on 2022-06-17
View PDF (1 pages)
dot icon21/10/2021
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon29/06/2021
Confirmation statement made on 2021-06-29 with no updates
View PDF (3 pages)
dot icon24/08/2020
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon24/08/2020
Confirmation statement made on 2020-06-29 with no updates
View PDF (3 pages)
dot icon04/09/2019
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon29/07/2019
Confirmation statement made on 2019-06-29 with no updates
View PDF (3 pages)
dot icon14/03/2019
Registered office address changed from 1 Malbec Close Harpenden Herts AL5 4FF to 5 Malbec Close Malbec Close Harpenden AL5 4FF on 2019-03-14
View PDF (1 pages)
dot icon11/03/2019
Appointment of Mr Peter Duffy as a secretary on 2019-03-11
View PDF (2 pages)
dot icon11/03/2019
Termination of appointment of Michael Charles Buzzacott as a secretary on 2019-03-11
View PDF (1 pages)
dot icon06/08/2018
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon23/07/2018
Confirmation statement made on 2018-06-29 with no updates
View PDF (3 pages)
dot icon12/08/2017
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon14/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon02/07/2017
Confirmation statement made on 2017-06-29 with no updates
View PDF (3 pages)
dot icon06/08/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon04/07/2016
Annual return made up to 2016-06-29 no member list
View PDF (6 pages)
dot icon04/08/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon25/06/2015
Annual return made up to 2015-06-22 no member list
View PDF (7 pages)
dot icon07/08/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon23/06/2014
Annual return made up to 2014-06-22 no member list
View PDF (7 pages)
dot icon22/06/2014
Director's details changed for Katharine Victoria Goody on 2014-01-01
View PDF (2 pages)
dot icon03/08/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon17/06/2013
Annual return made up to 2013-06-15 no member list
View PDF (7 pages)
dot icon09/08/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon16/07/2012
Annual return made up to 2012-07-09 no member list
View PDF (7 pages)
dot icon05/12/2011
Appointment of Peter James Scott as a director
View PDF (3 pages)
dot icon28/11/2011
Appointment of Katharine Victoria Goody as a director
View PDF (3 pages)
dot icon28/11/2011
Appointment of Simon John Tweddle as a director
View PDF (3 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (2 pages)
dot icon22/11/2011
Appointment of Alistair Richard Milnes as a director
View PDF (3 pages)
dot icon18/11/2011
Appointment of Alistair Richard Milnes as a director
View PDF (0 pages)
dot icon11/10/2011
Termination of appointment of David Jump as a director
View PDF (1 pages)
dot icon23/09/2011
Termination of appointment of Michael Peters as a secretary
View PDF (2 pages)
dot icon05/09/2011
Appointment of Mr Michael Charles Buzzacott as a director
View PDF (3 pages)
dot icon05/09/2011
Registered office address changed from Jarvis House 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 2011-09-05
View PDF (2 pages)
dot icon05/09/2011
Appointment of Mr Peter Duffy as a director
View PDF (3 pages)
dot icon05/09/2011
Appointment of Michael Charles Buzzacott as a secretary
View PDF (3 pages)
dot icon12/07/2011
Annual return made up to 2011-07-09 no member list
View PDF (3 pages)
dot icon12/07/2011
Director's details changed for Mr David Anthony Jump on 2010-12-01
View PDF (2 pages)
dot icon20/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (2 pages)
dot icon06/12/2010
Director's details changed for Mr David Anthony Jump on 2010-11-30
View PDF (3 pages)
dot icon22/07/2010
Annual return made up to 2010-07-09 no member list
View PDF (3 pages)
dot icon02/09/2009
Director's change of particulars / david jump / 26/08/2009
View PDF (1 pages)
dot icon31/07/2009
Secretary appointed michael gordon peters
View PDF (3 pages)
dot icon31/07/2009
Director appointed david anthony jump
View PDF (3 pages)
dot icon13/07/2009
Appointment terminated director waterlow nominees LIMITED
View PDF (1 pages)
dot icon13/07/2009
Appointment terminated secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon13/07/2009
Appointment terminated director dunstana davies
View PDF (1 pages)
dot icon09/07/2009
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.36K
-
0.00
-
-
2022
0
1.02K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Dunstana Adeshola
Director
09/07/2009 - 09/07/2009
2025
Jump, David Anthony
Director
09/07/2009 - 03/10/2011
33
Tweddle, Simon John
Director
21/11/2011 - Present
9
Milnes, Alistair Richard
Director
15/11/2011 - Present
3
Buzzacott, Michael Charles
Director
30/08/2011 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About MALBEC CLOSE MANAGEMENT COMPANY LIMITED

MALBEC CLOSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/07/2009 with the registered office located at 5 Malbec Close, Malbec Close, Harpenden AL5 4FF. There are currently 8 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 MALBEC CLOSE MANAGEMENT COMPANY LIMITED?

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MALBEC CLOSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/07/2009 .

Where is MALBEC CLOSE MANAGEMENT COMPANY LIMITED located?

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MALBEC CLOSE MANAGEMENT COMPANY LIMITED is registered at 5 Malbec Close, Malbec Close, Harpenden AL5 4FF.

What does MALBEC CLOSE MANAGEMENT COMPANY LIMITED do?

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MALBEC CLOSE MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for MALBEC CLOSE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 24/03/2026: Micro company accounts made up to 2025-07-31.