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MALVERNSPA LIMITED

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MALVERNSPA LIMITED

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Key Data

Status

Active

Company No.

06498943Copy
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Incorporation date

11/02/2008

Size

Small

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

Registered address

Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol BS8 2QXCopy
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See on map
Latest events (Record since 11/02/2008)
dot icon19/02/2026
Confirmation statement made on 2026-02-11 with updates
View PDF (5 pages)
dot icon23/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (4 pages)
dot icon10/09/2025
Satisfaction of charge 064989430003 in full
View PDF (1 pages)
dot icon05/08/2025
Director's details changed for Helen Claire Rogers on 2025-08-05
View PDF (2 pages)
dot icon05/08/2025
Director's details changed for Mr Huw Spencer Watson on 2025-08-05
View PDF (2 pages)
dot icon05/08/2025
Registered office address changed from The Old School House 75a Jacobs Wells Road Bristol BS8 1DJ England to Charlton Baker Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX on 2025-08-05
View PDF (1 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-11 with updates
View PDF (5 pages)
dot icon13/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (4 pages)
dot icon04/06/2024
Registration of charge 064989430004, created on 2024-05-31
View PDF (49 pages)
dot icon23/04/2024
Accounts for a small company made up to 2022-12-31
View PDF (4 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-11 with updates
View PDF (5 pages)
dot icon17/11/2023
Director's details changed for Huw Spencer Watson on 2023-11-17
View PDF (2 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-11 with updates
View PDF (5 pages)
dot icon07/11/2022
Accounts for a small company made up to 2021-12-31
View PDF (4 pages)
dot icon12/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (4 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon05/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (4 pages)
dot icon17/05/2021
Accounts for a small company made up to 2019-12-31
View PDF (4 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (3 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-11 with no updates
View PDF (3 pages)
dot icon13/02/2020
Registered office address changed from The Old Schoolhouse 75a Jacobs Wells Road Bristol BS8 1DU England to The Old School House 75a Jacobs Wells Road Bristol BS8 1DJ on 2020-02-13
View PDF (1 pages)
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (4 pages)
dot icon27/08/2019
Registered office address changed from Claremount House 83 Church Road Bishopsworth Bristol BS13 8JU to The Old Schoolhouse 75a Jacobs Wells Road Bristol BS8 1DU on 2019-08-27
View PDF (1 pages)
dot icon21/03/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon19/03/2019
Registration of charge 064989430003, created on 2019-03-15
View PDF (57 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon27/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (4 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon01/12/2017
Accounts for a small company made up to 2016-12-31
View PDF (4 pages)
dot icon01/07/2017
Alteration to charge 2, created on 2009-01-23
View PDF (17 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (5 pages)
dot icon14/01/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/01/2017
Full accounts made up to 2015-12-31
View PDF (5 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/03/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon23/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (3 pages)
dot icon09/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon10/03/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon20/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (3 pages)
dot icon20/02/2013
Termination of appointment of Sean Dunster as a secretary
View PDF (1 pages)
dot icon20/02/2013
Termination of appointment of Sean Dunster as a secretary
View PDF (1 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon15/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon28/06/2011
Appointment of Mr Sean Jeremy Dunster as a secretary
View PDF (1 pages)
dot icon08/06/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/06/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/06/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (3 pages)
dot icon06/06/2011
Director's details changed for Helen Claire Rigers on 2011-02-11
View PDF (2 pages)
dot icon12/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon12/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon24/05/2010
Appointment of Huw Spencer Watson as a director
View PDF (3 pages)
dot icon24/05/2010
Appointment of Helen Claire Rigers as a director
View PDF (3 pages)
dot icon19/05/2010
Termination of appointment of Michael Fitch as a director
View PDF (2 pages)
dot icon19/05/2010
Termination of appointment of Andrew Hammond as a director
View PDF (2 pages)
dot icon19/05/2010
Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 2010-05-19
View PDF (2 pages)
dot icon23/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (13 pages)
dot icon26/02/2009
Return made up to 11/02/09; full list of members
View PDF (8 pages)
dot icon12/02/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon12/02/2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon31/01/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon07/01/2009
Memorandum and Articles of Association
View PDF (14 pages)
dot icon07/01/2009
Registered office changed on 07/01/2009 from 41 church street birmingham west midlands B3 2RT
View PDF (1 pages)
dot icon07/01/2009
Appointment terminated secretary twp (company secretary) LIMITED
View PDF (1 pages)
dot icon07/01/2009
Appointment terminated director twp (directors) LIMITED
View PDF (1 pages)
dot icon07/01/2009
Director appointed michael fitch
View PDF (2 pages)
dot icon07/01/2009
Director appointed andrew hammond
View PDF (2 pages)
dot icon07/01/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon05/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon11/02/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

MALVERNSPA LIMITED has not submitted financial statements

MALVERNSPA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MALVERNSPA LIMITED

MALVERNSPA LIMITED is an(a) Active company incorporated on 11/02/2008 with the registered office located at Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol BS8 2QX. There are currently 2 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 MALVERNSPA LIMITED?

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MALVERNSPA LIMITED is currently Active. It was registered on 11/02/2008 .

Where is MALVERNSPA LIMITED located?

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MALVERNSPA LIMITED is registered at Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol BS8 2QX.

What does MALVERNSPA LIMITED do?

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MALVERNSPA LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for MALVERNSPA LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-11 with updates.