okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

MALVERN HOUSE INVESTMENTS LIMITED

Register to unlock more data on OkredoRegister

MALVERN HOUSE INVESTMENTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05394184

Incorporation date

16/03/2005

Size

Micro Entity

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

Registered address

28 Grosvenor Place, Jesmond, Tyne & Wear NE2 2RECopy
copy info iconCopy
See on map
Latest events (Record since 16/03/2005)
dot icon31/03/2026
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon17/09/2025
Resolutions
View PDF (1 pages)
dot icon15/09/2025
Change of share class name or designation
View PDF (2 pages)
dot icon15/09/2025
Memorandum and Articles of Association
View PDF (18 pages)
dot icon15/09/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/09/2025
Change of details for Mrs Patricia Elliott as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/09/2025
Notification of Paul Frederick Elliott as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-12 with no updates
View PDF (3 pages)
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon24/07/2024
Confirmation statement made on 2024-06-14 with no updates
View PDF (3 pages)
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon14/06/2023
Confirmation statement made on 2023-06-14 with updates
View PDF (5 pages)
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon12/12/2022
Registered office address changed from 38 Hill Street Corbridge Northumberland NE45 5AE to 28 Grosvenor Place Jesmond Tyne & Wear NE2 2RE on 2022-12-12
View PDF (1 pages)
dot icon09/12/2022
Confirmation statement made on 2022-12-09 with updates
View PDF (5 pages)
dot icon14/10/2022
Certificate of change of name
View PDF (3 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-16 with no updates
View PDF (3 pages)
dot icon20/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon19/05/2021
Confirmation statement made on 2021-03-16 with no updates
View PDF (3 pages)
dot icon17/12/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-16 with no updates
View PDF (3 pages)
dot icon23/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon13/05/2019
Confirmation statement made on 2019-03-16 with no updates
View PDF (3 pages)
dot icon13/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon02/05/2018
Confirmation statement made on 2018-03-16 with no updates
View PDF (3 pages)
dot icon29/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (5 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (5 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon19/04/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon11/05/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon18/06/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon11/06/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon24/07/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2012
Registered office address changed from Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU on 2012-07-24
View PDF (1 pages)
dot icon10/07/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon21/12/2011
Director's details changed for Paul Elliott on 2011-12-21
View PDF (2 pages)
dot icon21/12/2011
Secretary's details changed for Paul Elliott on 2011-12-21
View PDF (2 pages)
dot icon21/12/2011
Director's details changed for Patricia Elliott on 2011-12-21
View PDF (2 pages)
dot icon18/05/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon14/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2010
Director's details changed for Paul Elliot on 2010-03-16
View PDF (2 pages)
dot icon13/04/2010
Director's details changed for Patricia Elliott on 2010-03-16
View PDF (2 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon15/10/2009
Annual return made up to 2009-03-16 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon22/07/2008
Return made up to 16/03/08; full list of members
View PDF (4 pages)
dot icon13/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon13/03/2008
Ad 17/03/07\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon13/03/2008
Director appointed paul elliot
View PDF (2 pages)
dot icon26/06/2007
Return made up to 16/03/07; full list of members
View PDF (6 pages)
dot icon12/04/2007
Registered office changed on 12/04/07 from: 1 orchard place hexham northumberland NE46 1PD
View PDF (1 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon03/08/2006
Return made up to 16/03/06; full list of members
View PDF (6 pages)
dot icon20/07/2006
New director appointed
View PDF (2 pages)
dot icon20/07/2006
New secretary appointed
View PDF (2 pages)
dot icon15/06/2006
New director appointed
View PDF (2 pages)
dot icon18/05/2006
Secretary resigned
View PDF (1 pages)
dot icon18/05/2006
Director resigned
View PDF (1 pages)
dot icon16/03/2005
Incorporation
View PDF (16 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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
279.72K
-
0.00
-
-
2022
0
279.72K
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Patricia Elliott
Director
03/07/2006 - Present
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
16/03/2005 - 16/03/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
16/03/2005 - 16/03/2005
67500
COMPANY DIRECTORS LIMITED
Corporate Director
11/04/2006 - 16/05/2006
375
Mr Paul Frederick Elliott
Director
17/03/2007 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MALVERN HOUSE INVESTMENTS LIMITED

MALVERN HOUSE INVESTMENTS LIMITED is an(a) Active company incorporated on 16/03/2005 with the registered office located at 28 Grosvenor Place, Jesmond, Tyne & Wear NE2 2RE. 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 MALVERN HOUSE INVESTMENTS LIMITED?

toggle

MALVERN HOUSE INVESTMENTS LIMITED is currently Active. It was registered on 16/03/2005 .

Where is MALVERN HOUSE INVESTMENTS LIMITED located?

toggle

MALVERN HOUSE INVESTMENTS LIMITED is registered at 28 Grosvenor Place, Jesmond, Tyne & Wear NE2 2RE.

What does MALVERN HOUSE INVESTMENTS LIMITED do?

toggle

MALVERN HOUSE INVESTMENTS LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for MALVERN HOUSE INVESTMENTS LIMITED?

toggle

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