MALCRAFT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02913535

Incorporation date

28/03/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1994)

14/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

13/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

30/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/03/2025

Register inspection address has been changed from C/O Taylor 6 Ember Lane Bonsall Matlock Derbyshire DE4 2AF England to 3 Slaters Court Princess Street Knutsford Cheshire WA16 6BW

View PDF (1 pages)

20/03/2025

Register(s) moved to registered inspection location 3 Slaters Court Princess Street Knutsford Cheshire WA16 6BW

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (4 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

27/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

01/02/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/01/2023

Registered office address changed from 8 Denbigh St Lillington SW1V 2ER England to 3 Slaters Court Princess Street Knutsford WA16 6BW on 2023-01-19

View PDF (1 pages)

05/01/2023

Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 8 Denbigh St Lillington SW1V 2ER on 2023-01-05

View PDF (1 pages)

05/01/2023

Termination of appointment of Prime Management (Ps) Limited as a secretary on 2023-01-01

View PDF (1 pages)

05/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

25/02/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/11/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

06/02/2018

Registered office address changed from 152 Tachbrook Street London SW1V 2NE to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2018-02-06

View PDF (1 pages)

05/02/2018

Appointment of Prime Management (Ps) Limited as a secretary on 2018-02-01

View PDF (2 pages)

19/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

24/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

24/03/2017

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

17/03/2017

Appointment of Mrs Susannah Caroline Fitzsimons as a director on 2017-03-03

View PDF (2 pages)

15/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2017

Appointment of Ms Emily Clare Fitzsimons as a director on 2016-10-31

View PDF (2 pages)

14/03/2017

Termination of appointment of Kerry Winifred Davies as a director on 2017-03-03

View PDF (1 pages)

14/03/2017

Termination of appointment of John Henry Nurse as a director on 2016-09-30

View PDF (1 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (6 pages)

31/05/2016

Appointment of Mrs Kerry Winifred Davies as a director on 2016-03-02

View PDF (2 pages)

31/05/2016

Register(s) moved to registered inspection location C/O Taylor 6 Ember Lane Bonsall Matlock Derbyshire DE4 2AF

View PDF (1 pages)

31/05/2016

Termination of appointment of Adrian Hugh Trussler Davies as a director on 2016-03-02

View PDF (1 pages)

31/05/2016

Register inspection address has been changed from 9 Andrew Close Ailsworth Peterborough PE5 7AD Great Britain to C/O Taylor 6 Ember Lane Bonsall Matlock Derbyshire DE4 2AF

View PDF (1 pages)

31/05/2016

Termination of appointment of Adrian Hugh Trussler Davies as a secretary on 2016-03-02

View PDF (1 pages)

18/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (6 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

06/08/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (6 pages)

06/08/2014

Register inspection address has been changed from Clay Cottage 4 Clay Lane Castor Peterborough PE5 7AT United Kingdom to 9 Andrew Close Ailsworth Peterborough PE5 7AD

View PDF (1 pages)

20/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (2 pages)

07/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (6 pages)

23/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (0 pages)

02/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (7 pages)

02/04/2012

Register inspection address has been changed

View PDF (1 pages)

01/04/2012

Director's details changed for Mr. Adrian Hugh Trussler Davies on 2012-04-01

View PDF (2 pages)

01/04/2012

Secretary's details changed for Adrian Hugh Trussler Davies on 2012-04-01

View PDF (1 pages)

01/04/2012

Director's details changed for John Henry Nurse on 2012-04-01

View PDF (2 pages)

02/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (2 pages)

06/07/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (12 pages)

02/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (15 pages)

27/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (2 pages)

09/04/2009

Return made up to 28/03/09; full list of members

View PDF (6 pages)

13/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (1 pages)

04/08/2008

Return made up to 28/03/08; no change of members

View PDF (7 pages)

31/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (2 pages)

21/04/2007

Return made up to 28/03/07; full list of members

View PDF (8 pages)

12/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (2 pages)

24/04/2006

Return made up to 28/03/06; full list of members

View PDF (8 pages)

24/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (4 pages)

25/04/2005

Return made up to 28/03/05; full list of members

View PDF (8 pages)

05/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (1 pages)

13/04/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

07/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (1 pages)

02/05/2003

Return made up to 28/03/03; full list of members

View PDF (8 pages)

06/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

05/04/2002

Return made up to 28/03/02; full list of members

View PDF (8 pages)

28/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (1 pages)

05/04/2001

Return made up to 28/03/01; full list of members

View PDF (8 pages)

09/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (1 pages)

06/04/2000

Return made up to 28/03/00; full list of members

View PDF (8 pages)

11/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (1 pages)

12/04/1999

Return made up to 28/03/99; no change of members

View PDF (4 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (1 pages)

14/04/1998

Resolutions

View PDF (1 pages)

14/04/1998

Resolutions

View PDF (0 pages)

11/04/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

17/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (1 pages)

18/04/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

24/01/1997

Accounts made up to 1996-03-31

View PDF (1 pages)

20/12/1996

Ad 16/10/96--------- £ si 75@1=75 £ ic 2/77

View PDF (2 pages)

01/10/1996

Registered office changed on 01/10/96 from: 55A welbeck street, london, W1M 7HD

View PDF (1 pages)

01/10/1996

Director resigned

View PDF (1 pages)

01/10/1996

Director resigned

View PDF (2 pages)

01/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

New secretary appointed;new director appointed

View PDF (1 pages)

17/04/1996

Return made up to 28/03/96; no change of members

View PDF (4 pages)

15/01/1996

Accounts made up to 1995-03-31

View PDF (1 pages)

15/01/1996

Resolutions

View PDF (1 pages)

09/06/1995

Return made up to 28/03/95; full list of members

View PDF (0 pages)

20/05/1994

Secretary resigned;new secretary appointed;director resigned

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20/05/1994

Director resigned;new director appointed

View PDF (0 pages)

20/05/1994

Director resigned;new director appointed

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20/05/1994

Registered office changed on 20/05/94 from: 33 crwys road, cardiff, CF2 4YF

View PDF (0 pages)

28/03/1994

Incorporation

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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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
16.55K
-
0.00
-
-

2022
0
16.55K
-
0.00
-
-

2022
0
16.55K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

16.55K £0.00 % *

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
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	01/02/2018 - 01/01/2023	756
Zacharewicz, Anna	Director	25/09/1996 - Present	2
Fitzsimons, Susannah Caroline	Director	03/03/2017 - Present	1
Fitzsimons, Emily Clare	Director	31/10/2016 - Present	-

Persons with Significant Control

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

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Description

About MALCRAFT PROPERTIES LIMITED

MALCRAFT PROPERTIES LIMITED is an(a) Active company incorporated on 28/03/1994 with the registered office located at 3 Slaters Court, Princess Street, Knutsford WA16 6BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALCRAFT PROPERTIES LIMITED?

MALCRAFT PROPERTIES LIMITED is currently Active. It was registered on 28/03/1994 .

Where is MALCRAFT PROPERTIES LIMITED located?

MALCRAFT PROPERTIES LIMITED is registered at 3 Slaters Court, Princess Street, Knutsford WA16 6BW.

What does MALCRAFT PROPERTIES LIMITED do?

MALCRAFT PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MALCRAFT PROPERTIES LIMITED?

The latest filing was on 14/04/2026: Micro company accounts made up to 2025-12-31.