MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00892563

Incorporation date

23/11/1966

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1987)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

03/04/2025

Termination of appointment of Marie Ingham as a director on 2025-04-03

View PDF (1 pages)

19/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

09/04/2024

Termination of appointment of Susan Cleaver as a secretary on 2024-04-09

View PDF (1 pages)

09/04/2024

Appointment of Cleaver Property Management Limited as a secretary on 2024-04-09

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

06/02/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

25/01/2024

Termination of appointment of Wilhelm Heinrich Gobs as a director on 2024-01-25

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

14/04/2022

Confirmation statement made on 2022-04-09 with updates

View PDF (6 pages)

19/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

08/07/2021

Secretary's details changed for Mrs Susan Cleaver on 2021-07-08

View PDF (1 pages)

08/07/2021

Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to Unit 4, Anvil Court Denmark Street Wokingham RG40 2BB on 2021-07-08

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

06/05/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

20/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

12/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (6 pages)

14/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

12/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (3 pages)

13/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

12/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

01/08/2017

Termination of appointment of Peter David Smith as a director on 2017-08-01

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

10/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

18/03/2016

Registered office address changed from 115 Crockhamwell Road Woodley Reading Berks RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 2016-03-18

View PDF (1 pages)

05/01/2016

Termination of appointment of Roberto Papa as a director on 2016-01-04

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (12 pages)

26/11/2015

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

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (11 pages)

24/09/2014

Termination of appointment of Laura Jane Herbert as a director on 2014-08-27

View PDF (1 pages)

09/07/2014

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

View PDF (5 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (12 pages)

13/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

24/06/2013

Appointment of Mr Martin Winston Costelloe as a director

View PDF (3 pages)

25/04/2013

Appointment of Roberto Papa as a director

View PDF (3 pages)

18/02/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (9 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (9 pages)

15/12/2011

Appointment of Marie Ingham as a director

View PDF (3 pages)

09/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (8 pages)

08/12/2010

Termination of appointment of Richard Woodrow as a director

View PDF (1 pages)

08/12/2010

Director's details changed for Laura Jane Herbert on 2009-10-01

View PDF (2 pages)

08/12/2010

Director's details changed for Peter David Smith on 2009-10-01

View PDF (2 pages)

08/12/2010

Director's details changed for Wilhelm Heinrich Gobs on 2009-10-01

View PDF (2 pages)

08/12/2010

Director's details changed for Sandeep Lakhani on 2009-10-01

View PDF (2 pages)

08/12/2010

Director's details changed for Peter James Hannan on 2009-10-01

View PDF (2 pages)

06/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

17/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (15 pages)

17/12/2009

Director's details changed for Sandeep Lakhani on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Peter James Hannan on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Laura Jane Herbert on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Wilhelm Heinrich Gobs on 2009-10-01

View PDF (2 pages)

27/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

09/10/2009

Appointment of Peter David Smith as a director

View PDF (2 pages)

11/02/2009

Return made up to 30/11/08; full list of members

View PDF (22 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

30/09/2008

Appointment terminated director kirsten bayes

View PDF (1 pages)

10/03/2008

Return made up to 30/11/07; change of members

View PDF (11 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/03/2007

New director appointed

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (2 pages)

20/12/2006

Return made up to 30/11/06; full list of members

View PDF (10 pages)

14/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

18/05/2006

New director appointed

View PDF (2 pages)

15/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

03/02/2006

Return made up to 30/11/05; change of members

View PDF (7 pages)

04/11/2005

Director resigned

View PDF (1 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

16/12/2004

Return made up to 30/11/04; change of members

View PDF (8 pages)

07/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

22/01/2004

New director appointed

View PDF (2 pages)

02/12/2003

Return made up to 30/11/03; full list of members

View PDF (16 pages)

01/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

28/01/2003

Return made up to 30/11/02; change of members

View PDF (8 pages)

11/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

11/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

13/12/2001

Return made up to 30/11/01; full list of members

View PDF (16 pages)

19/03/2001

New director appointed

View PDF (2 pages)

18/12/2000

Return made up to 30/11/00; change of members

View PDF (7 pages)

24/11/2000

New director appointed

View PDF (2 pages)

11/10/2000

Director resigned

View PDF (1 pages)

30/08/2000

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

View PDF (4 pages)

07/12/1999

Return made up to 30/11/99; change of members

View PDF (7 pages)

02/12/1999

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

View PDF (4 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/06/1999

Director resigned

View PDF (1 pages)

10/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

31/10/1998

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

View PDF (4 pages)

15/01/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

23/10/1997

New director appointed

View PDF (2 pages)

24/09/1997

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

View PDF (4 pages)

24/01/1997

Director resigned

View PDF (1 pages)

04/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

27/10/1996

Accounts for a small company made up to 1996-03-25

View PDF (5 pages)

27/10/1996

Accounting reference date extended from 25/03/97 to 31/03/97

View PDF (1 pages)

20/02/1996

Return made up to 30/11/95; full list of members

View PDF (8 pages)

02/08/1995

Accounts for a small company made up to 1995-03-25

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/12/1994

Return made up to 30/11/94; change of members

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10/11/1994

Secretary resigned;new secretary appointed

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10/11/1994

Director resigned;new director appointed

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25/08/1994

Full accounts made up to 1994-03-25

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03/02/1994

Return made up to 30/11/93; full list of members

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03/02/1994

Accounts for a small company made up to 1993-03-25

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12/07/1993

Return made up to 30/11/92; change of members

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30/06/1993

Director resigned;new director appointed

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30/06/1993

Secretary's particulars changed;new director appointed

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30/06/1993

Director resigned;new director appointed

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24/06/1993

Director resigned;new director appointed

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27/01/1993

Accounts for a small company made up to 1992-03-25

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23/06/1992

Full accounts made up to 1991-03-25

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09/12/1991

Return made up to 30/11/91; change of members

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23/05/1991

Director resigned

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23/05/1991

Return made up to 30/11/90; full list of members

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04/02/1991

Full accounts made up to 1990-03-25

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16/05/1990

Full accounts made up to 1989-03-25

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19/12/1989

Return made up to 30/11/89; full list of members

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19/05/1989

Full accounts made up to 1988-03-25

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24/02/1989

Return made up to 31/12/88; full list of members

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18/05/1988

Return made up to 31/12/87; full list of members

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20/10/1987

First gazette

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12/10/1987

Registered office changed on 12/10/87 from: 112 crescent rd reading RG1 5SW berks

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12/10/1987

Return made up to 31/12/86; full list of members

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09/10/1987

Accounts made up to 1987-03-25

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
300.00
-
0.00
-
-

2022
0
300.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
CLEAVER PROPERTY MANAGEMENT	Corporate Secretary	09/04/2024 - Present	132
Gobs, Wilhelm Heinrich	Director	16/12/2003 - 25/01/2024	2
Costelloe, Martin Winston	Director	09/06/2013 - Present	8
Lakhani, Sandeep Kantilal	Director	08/02/2007 - Present	12
Bayes, Kirsten Ruth	Director	06/03/2001 - 08/02/2007	8

Persons with Significant Control

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Description

About MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED

MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/11/1966 with the registered office located at Unit 4, Anvil Court, Denmark Street, Wokingham RG40 2BB. There are currently 4 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 MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED?

MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/11/1966 .

Where is MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED located?

MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED is registered at Unit 4, Anvil Court, Denmark Street, Wokingham RG40 2BB.

What does MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/12/2025: Micro company accounts made up to 2025-03-31.