MALVERN MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07032928

Incorporation date

29/09/2009

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2009)

02/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

18/05/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (5 pages)

02/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (5 pages)

12/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

19/05/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (5 pages)

24/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (5 pages)

05/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

09/04/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (6 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (4 pages)

04/06/2020

Appointment of Mr David Neil Davies as a director on 2020-05-26

View PDF (2 pages)

26/05/2020

Termination of appointment of Corina Louise Roberts as a director on 2020-05-26

View PDF (1 pages)

18/05/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

20/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

18/04/2019

Director's details changed for Mr Haydn John Rogers on 2019-04-18

View PDF (2 pages)

18/04/2019

Director's details changed for Mr Philip Moran on 2019-04-18

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-03-18

View PDF (3 pages)

25/02/2019

Appointment of Mr Philip Moran as a director on 2019-02-25

View PDF (2 pages)

25/02/2019

Termination of appointment of Philip Michael Moran as a director on 2019-02-25

View PDF (1 pages)

25/02/2019

Registered office address changed from 3 Hillside Close Malvern WR14 4EU England to 4 Hillside Close Malvern WR14 4EU on 2019-02-25

View PDF (1 pages)

15/01/2019

Appointment of Mr Peter Brown as a director on 2019-01-13

View PDF (2 pages)

14/01/2019

Registered office address changed from 18 Broadway Bramhall Stockport Cheshire SK7 3BT England to 3 Hillside Close Malvern WR14 4EU on 2019-01-14

View PDF (1 pages)

22/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

22/11/2018

Director's details changed for Mr Haydn John Jones on 2018-11-13

View PDF (2 pages)

13/11/2018

Termination of appointment of Paul Anthony Cook as a director on 2018-11-13

View PDF (1 pages)

13/11/2018

Cessation of Paul Anthony Cook as a person with significant control on 2018-11-13

View PDF (1 pages)

13/11/2018

Appointment of Corina Louise Roberts as a director on 2018-11-13

View PDF (2 pages)

13/11/2018

Appointment of Mr Philip Michael Moran as a director on 2018-11-13

View PDF (2 pages)

13/11/2018

Appointment of Mr Haydn John Jones as a director on 2018-11-13

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

16/10/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

17/07/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

02/02/2018

Second filing of Confirmation Statement dated 29/09/2017

View PDF (5 pages)

14/11/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

08/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

08/11/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

09/08/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

11/03/2016

Appointment of Mr Paul Anthony Cook as a director on 2016-03-11

View PDF (2 pages)

11/03/2016

Registered office address changed from 4 Hillside Close Malvern Worcestershire WR14 4EU to 18 Broadway Bramhall Stockport Cheshire SK7 3BT on 2016-03-11

View PDF (1 pages)

11/03/2016

Termination of appointment of Peter James Crozier as a director on 2016-03-11

View PDF (1 pages)

11/03/2016

Termination of appointment of Simon Roderick Pitt-Hughes as a director on 2016-03-11

View PDF (1 pages)

11/03/2016

Termination of appointment of Scott David Gladwin as a director on 2016-03-11

View PDF (1 pages)

11/03/2016

Termination of appointment of Peter James Crozier as a secretary on 2016-03-11

View PDF (1 pages)

11/03/2016

Termination of appointment of Richard Brand as a director on 2016-03-11

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (6 pages)

29/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

14/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (6 pages)

05/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

03/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (6 pages)

30/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

03/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (8 pages)

12/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

16/01/2012

Appointment of Mr Simon Roderick Pitt-Hughes as a director

View PDF (2 pages)

16/01/2012

Appointment of Mr Scott David Gladwin as a director

View PDF (2 pages)

24/11/2011

Annual return made up to 2011-09-29

View PDF (14 pages)

25/10/2011

Termination of appointment of Simon Pitt-Hughes as a director

View PDF (1 pages)

25/10/2011

Appointment of Dr Peter James Crozier as a director

View PDF (2 pages)

14/10/2011

Appointment of Mr Richard Brand as a director

View PDF (2 pages)

12/10/2011

Appointment of Mr Simon Roderick Pitt-Hughes as a director

View PDF (2 pages)

12/10/2011

Registered office address changed from 1 Chester Road Warrington Cheshire WA4 6BE on 2011-10-12

View PDF (1 pages)

12/10/2011

Appointment of Dr Peter James Crozier as a secretary

View PDF (1 pages)

20/07/2011

Termination of appointment of James Mccarney as a director

View PDF (1 pages)

06/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

04/03/2010

Termination of appointment of Michael Crowe as a director

View PDF (2 pages)

04/03/2010

Termination of appointment of David Morgan as a director

View PDF (2 pages)

04/03/2010

Appointment of David John Morgan as a director

View PDF (3 pages)

04/03/2010

Appointment of Michael Frank Gordon Crowe as a director

View PDF (4 pages)

16/02/2010

Statement of capital following an allotment of shares on 2010-01-08

View PDF (4 pages)

27/11/2009

Appointment of James Bartholomew Mccarney as a director

View PDF (2 pages)

06/10/2009

Registered office address changed from 40 Wakefield Road Dewsbury West Yorkshire WF12 8AT on 2009-10-06

View PDF (1 pages)

01/10/2009

Appointment terminated secretary hcs secretarial LIMITED

View PDF (1 pages)

01/10/2009

Appointment terminated director aderyn hurworth

View PDF (1 pages)

29/09/2009

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-14.26 % *

* during past year

Cash in Bank

£2,356.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/06/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
2.75K
-

2022
0
4.00
-
0.00
2.36K
-

2022
0
4.00
-
0.00
2.36K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.36K £-14.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rogers, Haydn John	Director	13/11/2018 - Present	6
Mccarney, James Bartholomew	Director	29/09/2009 - 20/07/2011	33
Davies, David Neil	Director	26/05/2020 - Present	11
Crowe, Michael Frank Gordon	Director	02/02/2010 - 14/02/2010	4
Brown, Peter	Director	13/01/2019 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About MALVERN MANAGEMENT LIMITED

MALVERN MANAGEMENT LIMITED is an(a) Active company incorporated on 29/09/2009 with the registered office located at 4 Hillside Close, Malvern WR14 4EU. There are currently 4 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 MALVERN MANAGEMENT LIMITED?

MALVERN MANAGEMENT LIMITED is currently Active. It was registered on 29/09/2009 .

Where is MALVERN MANAGEMENT LIMITED located?

MALVERN MANAGEMENT LIMITED is registered at 4 Hillside Close, Malvern WR14 4EU.

What does MALVERN MANAGEMENT LIMITED do?

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

What is the latest filing for MALVERN MANAGEMENT LIMITED?

The latest filing was on 02/06/2025: Confirmation statement made on 2025-06-02 with updates.