MALVERN ROAD MANAGEMENT LTD

Key Data

Status

Active

Company No.

02243543

Incorporation date

13/04/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1988)

11/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2026

Confirmation statement made on 2025-12-09 with updates

View PDF (4 pages)

24/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

01/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

25/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2024

Termination of appointment of Rebecca Davis as a director on 2024-11-01

View PDF (1 pages)

15/07/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

08/08/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

12/02/2023

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

12/02/2023

Registered office address changed from C/O Fraser Allen Estate Management Harley House 29 Cambray Place Cheltenham GL50 1JN England to C/O Colmore Gaskell Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 2023-02-13

View PDF (1 pages)

12/02/2023

Termination of appointment of Fraser Allen Limited as a secretary on 2023-02-13

View PDF (1 pages)

24/08/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

08/06/2021

Appointment of Fraser Allen Limited as a secretary on 2021-04-01

View PDF (2 pages)

08/06/2021

Termination of appointment of Paul Rex Parker as a secretary on 2021-04-01

View PDF (1 pages)

08/06/2021

Registered office address changed from C/O Fraser Allen Estate Management Harley House 29 Cambray Place Cheltenham GL50 1JN England to C/O Fraser Allen Estate Management Harley House 29 Cambray Place Cheltenham GL50 1JN on 2021-06-08

View PDF (1 pages)

08/06/2021

Registered office address changed from 52 Brendon Road Portishead Bristol BS20 6DH to C/O Fraser Allen Estate Management Harley House 29 Cambray Place Cheltenham GL50 1JN on 2021-06-08

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with updates

View PDF (5 pages)

27/10/2020

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (5 pages)

29/10/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

22/08/2019

Appointment of Mr Brian Mcglynn as a director on 2019-07-24

View PDF (2 pages)

24/07/2019

Appointment of Ms Rebecca Davis as a director on 2019-07-23

View PDF (2 pages)

24/07/2019

Termination of appointment of Brian Mcglynn as a director on 2019-07-23

View PDF (1 pages)

03/06/2019

Termination of appointment of Louisa Kate Dickman as a director on 2019-05-31

View PDF (1 pages)

28/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

29/05/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

12/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (7 pages)

24/10/2016

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

View PDF (3 pages)

13/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (7 pages)

27/11/2015

Appointment of Mr Brian Mcglynn as a director on 2015-11-10

View PDF (2 pages)

26/11/2015

Termination of appointment of Leslie George Banks as a director on 2015-11-10

View PDF (1 pages)

15/10/2015

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

View PDF (3 pages)

13/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (7 pages)

07/11/2014

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

View PDF (3 pages)

11/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (7 pages)

17/10/2013

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

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (7 pages)

22/10/2012

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

View PDF (4 pages)

17/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

28/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (7 pages)

27/01/2011

Appointment of Louisa Kate Dickman as a director

View PDF (2 pages)

26/01/2011

Termination of appointment of Michael George as a director

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (7 pages)

17/11/2010

Total exemption full accounts made up to 2010-09-30

View PDF (5 pages)

10/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (10 pages)

10/12/2009

Director's details changed for Leslie George Banks on 2009-12-09

View PDF (2 pages)

10/12/2009

Director's details changed for Michael James George on 2009-12-09

View PDF (2 pages)

07/12/2009

Total exemption full accounts made up to 2009-09-30

View PDF (4 pages)

17/12/2008

Total exemption full accounts made up to 2008-09-30

View PDF (5 pages)

11/12/2008

Return made up to 09/12/08; full list of members

View PDF (9 pages)

10/12/2007

Return made up to 09/12/07; full list of members

View PDF (6 pages)

06/12/2007

Total exemption full accounts made up to 2007-09-30

View PDF (4 pages)

11/12/2006

Return made up to 09/12/06; full list of members

View PDF (6 pages)

07/12/2006

Total exemption full accounts made up to 2006-09-30

View PDF (4 pages)

22/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (4 pages)

13/12/2005

Return made up to 09/12/05; full list of members

View PDF (6 pages)

04/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (4 pages)

15/12/2004

Return made up to 09/12/04; full list of members

View PDF (13 pages)

28/05/2004

Registered office changed on 28/05/04 from: heywood house 26 heywood terrace pill bristol BS20 0EA

View PDF (1 pages)

20/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (4 pages)

22/12/2003

Return made up to 09/12/03; full list of members

View PDF (14 pages)

30/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (4 pages)

13/12/2002

Return made up to 09/12/02; full list of members

View PDF (13 pages)

28/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (4 pages)

06/12/2001

Return made up to 09/12/01; full list of members

View PDF (12 pages)

05/11/2001

Registered office changed on 05/11/01 from: 138 merlin park portishead north somerset BS20 8RW

View PDF (1 pages)

05/03/2001

Full accounts made up to 2000-09-30

View PDF (4 pages)

10/12/2000

Return made up to 09/12/00; full list of members

View PDF (12 pages)

07/03/2000

Full accounts made up to 1999-09-30

View PDF (4 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

10/12/1999

Return made up to 09/12/99; full list of members

View PDF (13 pages)

22/01/1999

Full accounts made up to 1998-09-30

View PDF (4 pages)

02/12/1998

Return made up to 09/12/98; full list of members

View PDF (6 pages)

27/10/1998

Registered office changed on 27/10/98 from: 9 druid woods avon way stoke bishop bristol BS9 1SX

View PDF (1 pages)

21/01/1998

Full accounts made up to 1997-09-30

View PDF (4 pages)

03/12/1997

Return made up to 09/12/97; no change of members

View PDF (4 pages)

27/01/1997

Full accounts made up to 1996-09-30

View PDF (4 pages)

03/01/1997

Return made up to 09/12/96; change of members

View PDF (5 pages)

30/11/1995

Full accounts made up to 1995-09-30

View PDF (4 pages)

30/11/1995

Return made up to 09/12/95; full list of members

View PDF (6 pages)

17/07/1995

Full accounts made up to 1994-09-30

View PDF (4 pages)

12/12/1994

Return made up to 09/12/94; no change of members

View PDF (0 pages)

30/03/1994

Registered office changed on 30/03/94 from: ledbury merry & co solicitors bank chambers 112B church road redfeild bristol BS5 ghh

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30/03/1994

Secretary resigned;new secretary appointed

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09/01/1994

Return made up to 09/12/93; change of members

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24/12/1993

Full accounts made up to 1993-09-30

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31/03/1993

Return made up to 09/12/92; full list of members

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27/11/1992

Full accounts made up to 1992-09-30

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13/07/1992

Director resigned;new director appointed

View PDF (0 pages)

10/06/1992

Full accounts made up to 1991-09-30

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31/03/1992

Return made up to 09/12/91; no change of members

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25/02/1991

Full accounts made up to 1990-09-30

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25/02/1991

Return made up to 30/09/90; full list of members

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30/11/1990

New director appointed

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19/07/1990

New secretary appointed

View PDF (0 pages)

30/03/1990

New secretary appointed;new director appointed

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29/01/1990

New secretary appointed;new director appointed

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29/01/1990

Return made up to 09/12/89; full list of members

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29/01/1990

Accounting reference date shortened from 31/03 to 30/09

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16/01/1990

Full accounts made up to 1989-09-30

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16/01/1990

Registered office changed on 16/01/90 from: 145 whiteladies road clifton bristol BS8 2QB

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16/01/1990

New director appointed

View PDF (0 pages)

22/12/1989

Location of register of members

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13/04/1988

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/12/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

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
0
16.00
-
0.00
-
-

2022
0
16.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
10308481	Corporate Secretary	01/04/2021 - 13/02/2023	33
Parker, Paul Rex	Secretary	10/02/1994 - 01/04/2021	5
Mcglynn, Brian	Director	24/07/2019 - Present	-
Mcglynn, Brian	Director	10/11/2015 - 23/07/2019	-
Davis, Rebecca	Director	23/07/2019 - 01/11/2024	-

Persons with Significant Control

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

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Description

About MALVERN ROAD MANAGEMENT LTD

MALVERN ROAD MANAGEMENT LTD is an(a) Active company incorporated on 13/04/1988 with the registered office located at C/O Colmore Gaskell Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA. There is currently 1 active director 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 ROAD MANAGEMENT LTD?

MALVERN ROAD MANAGEMENT LTD is currently Active. It was registered on 13/04/1988 .

Where is MALVERN ROAD MANAGEMENT LTD located?

MALVERN ROAD MANAGEMENT LTD is registered at C/O Colmore Gaskell Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA.

What does MALVERN ROAD MANAGEMENT LTD do?

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

What is the latest filing for MALVERN ROAD MANAGEMENT LTD?

The latest filing was on 11/04/2026: Compulsory strike-off action has been discontinued.