MALVERN HOUSE LIMITED

Key Data

Status

Active

Company No.

04099812

Incorporation date

31/10/2000

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2000)

20/01/2026

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

10/10/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

07/10/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

09/11/2023

Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB to Hobbs House Hobbs Hill Croyde Braunton EX33 1NE on 2023-11-09

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

19/09/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

18/07/2022

Micro company accounts made up to 2021-10-31

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

14/07/2021

Micro company accounts made up to 2020-10-31

View PDF (2 pages)

10/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

15/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

03/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

11/07/2017

Micro company accounts made up to 2016-10-31

View PDF (1 pages)

11/12/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

29/07/2016

Micro company accounts made up to 2015-10-31

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

16/07/2015

Micro company accounts made up to 2014-10-31

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

16/07/2014

Micro company accounts made up to 2013-10-31

View PDF (1 pages)

27/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

29/07/2013

Total exemption full accounts made up to 2012-10-31

View PDF (6 pages)

10/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

29/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

16/01/2012

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

25/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

17/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

16/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

27/11/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

02/02/2009

Return made up to 31/10/08; full list of members

View PDF (4 pages)

02/02/2009

Appointment terminated director max faulkner

View PDF (1 pages)

03/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

29/09/2008

Return made up to 31/10/07; full list of members

View PDF (4 pages)

23/11/2007

New director appointed

View PDF (2 pages)

30/10/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

25/01/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

21/12/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

21/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/2006

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

09/01/2006

Return made up to 31/10/05; full list of members

View PDF (7 pages)

24/02/2005

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

11/12/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

06/03/2004

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

07/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

31/12/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

04/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

15/01/2002

Return made up to 31/10/01; full list of members

View PDF (6 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

Ad 01/11/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/10/2000

Incorporation

View PDF (15 pages)

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

31/10/2024

Next confirmation date

31/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
2.66K
-
0.00
-
-

2022
2
8.00K
-
0.00
-
-

2022
2
8.00K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

8.00K £200.75 % *

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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	31/10/2000 - 01/11/2000	2731
Wade, Keith Victor	Secretary	01/11/2000 - Present	1
Wade, Keith Victor	Director	31/10/2000 - Present	2
Faulkner, Max Andrew	Director	01/11/2007 - 02/11/2007	2
Wade, Sarah	Director	31/10/2000 - Present	5

Persons with Significant Control

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

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05/01/1962

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Description

About MALVERN HOUSE LIMITED

MALVERN HOUSE LIMITED is an(a) Active company incorporated on 31/10/2000 with the registered office located at Hobbs House Hobbs Hill, Croyde, Braunton EX33 1NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MALVERN HOUSE LIMITED?

MALVERN HOUSE LIMITED is currently Active. It was registered on 31/10/2000 .

Where is MALVERN HOUSE LIMITED located?

MALVERN HOUSE LIMITED is registered at Hobbs House Hobbs Hill, Croyde, Braunton EX33 1NE.

What does MALVERN HOUSE LIMITED do?

MALVERN HOUSE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does MALVERN HOUSE LIMITED have?

MALVERN HOUSE LIMITED had 2 employees in 2022.

What is the latest filing for MALVERN HOUSE LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-10-31 with no updates.