Company Information for

MALVERN ST JAMES LIMITED

15 AVENUE ROAD, GREAT MALVERN, WORCESTERSHIRE, WR14 3BA,

Company Registration Number

00232081

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Malvern St James Ltd

MALVERN ST JAMES LIMITED was founded on 1928-07-18 and has its registered office in Great Malvern. The organisation's status is listed as "Active". Malvern St James Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MALVERN ST JAMES LIMITED
Legal Registered Office
15 AVENUE ROAD
GREAT MALVERN
WORCESTERSHIRE
WR14 3BA
Other companies in WR14
Previous Names
MALVERN GIRLS' COLLEGE(1928),LIMITED
29/08/2006

Filing Information

Company Number00232081
Date formed1928-07-18
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return14/11/2015
Filing return next due12/12/2016
Type of accountsGROUP
Last Datalog update:
2024-12-05 09:17:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Claire Louise Freeman Company Secretary 2017-07-05
John Galen Bartholemew Director CONSULTANT 2016-10-14 ENGLAND
Carol Shirley Bawden Director CONSULTANT-EDUCATIONAL FUNDRAISING 2011-06-15 ENGLAND
Gemma Bruce Director MARKETING CONSULTANT 2013-06-12 ENGLAND
Kelly Christine Director GROUP HR DIRECTOR 2017-03-10 ENGLAND
Anne Magdalene Coles Director LAWYER 2014-06-11 UNITED KINGDOM
Mark Groome Director HEADMASTER 2014-10-15 UNITED KINGDOM
Irene Anense Monyo Wicklegren Director SOLICITOR 2016-06-26 ENGLAND
Elizabeth Mary Mullenger Director RETIRED HEADMISTRESS 2008-02-07 UNITED KINGDOM
Robert John Pearce Director CHARTERED SURVEYOR 2018-01-08 ENGLAND
William Thomas Richards Director CONSULTANT 2014-06-11 ENGLAND
Alastair Thomas Director HEADMASTER 2014-10-15 ENGLAND
Alison Clare Warne Director TEACHER 2016-10-14 ENGLAND
Shelagh Jean Macsorley Wynn Director DOCTOR 2014-06-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Geoffrey William Ballard Director 2008-08-01 2018-07-31
Carl Norman Harry Attwood Director 2006-08-31 2017-12-02
Stuart Charles Dawson Director 2009-11-11 2017-12-02
Anne Arden Borrowdale Director 2001-09-01 2017-08-18
Andrew John Robinson Company Secretary 2010-05-21 2017-07-05
Susan Margaret Eliza Adeney Director 2006-08-31 2016-12-03
Veronica Jane Dukes Director 2002-02-01 2016-12-03
Robert Matthew Capper Director 2007-10-13 2011-12-03
Elizabeth Joan Anson Director 2006-08-31 2010-12-31
Adrian James Walker Davis Company Secretary 2008-04-21 2010-05-21
Denis Noel Smith Company Secretary 2005-04-01 2008-03-22
Raymond Ellis Blin Director 2006-08-31 2007-06-11
Samuel Walter Hesketh Company Secretary 1996-10-01 2005-03-31
Patricia Mary Birchley Director 1997-08-01 2005-03-15
Sarah-ann Elizabeth Bradford Director 1998-01-01 2004-11-26
Alexandra Susan Caroline Berington Director 2000-12-01 2001-08-28
Patricia May Caspari Director 1996-11-15 2000-12-01
Pamela Cadbury Director 1991-11-14 1998-12-04
Adrian Charles Buckmaster Director 1996-06-21 1997-07-05
Brian William Opie Company Secretary 1991-11-14 1996-09-30
Anne Jennifer Burnaby-atkins Director 1991-11-14 1995-02-04

Related Directorships for Carol Shirley Bawden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carol Shirley Bawden THE MYRIAD CENTRE LIMITEDDirector 2015-05-18 CURRENT 2004-12-24 Active

Related Directorships for Anne Magdalene Coles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Magdalene Coles WELLINGBOROUGH SCHOOLDirector 2006-12-15 CURRENT 2003-10-14 Active
Anne Magdalene Coles AMC LAW LIMITEDDirector 2005-08-30 CURRENT 2005-08-30 Dissolved 2014-05-06

Related Directorships for Mark Groome

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Groome MALVERN ST JAMES ENTERPRISES LIMITEDDirector 2016-12-03 CURRENT 2006-06-20 Active
Mark Groome ST. JAMES'S (WEST MALVERN) LIMITEDDirector 2016-12-03 CURRENT 1933-07-03 Active
Mark Groome ST. JAMES'S SCHOOL LIMITEDDirector 2016-12-03 CURRENT 1981-12-03 Active

Related Directorships for Robert John Pearce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Pearce BROMSGROVE AND DISTRICT CITIZENS ADVICE BUREAUDirector 2016-01-22 CURRENT 2006-10-30 Active

Related Directorships for Shelagh Jean Macsorley Wynn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shelagh Jean Macsorley Wynn HEREFORDSHIRE COMMUNITY FOUNDATIONDirector 2013-08-14 CURRENT 2002-06-24 Active