Company Information for MALVERN ST JAMES LIMITED
15 AVENUE ROAD, GREAT MALVERN, WORCESTERSHIRE, WR14 3BA,
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Company Registration Number
00232081
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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MALVERN ST JAMES LIMITED | ||
Legal Registered Office | ||
15 AVENUE ROAD GREAT MALVERN WORCESTERSHIRE WR14 3BA Other companies in WR14 | ||
Previous Names | ||
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Company Number | 00232081 | |
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Company ID Number | 00232081 | |
Date formed | 1928-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB344065514 |
Last Datalog update: | 2024-12-05 09:17:43 |
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Registered address | Last known status | Formation date | ||
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MALVERN ST JAMES ENTERPRISES LIMITED | 15 AVENUE ROAD GREAT MALVERN WORCESTERSHIRE WR14 3BA | Active | Company formed on the 2006-06-20 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE LOUISE FREEMAN |
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JOHN GALEN BARTHOLEMEW |
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CAROL SHIRLEY BAWDEN |
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GEMMA BRUCE |
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KELLY CHRISTINE |
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ANNE MAGDALENE COLES |
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MARK GROOME |
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IRENE ANENSE MONYO WICKLEGREN |
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ELIZABETH MARY MULLENGER |
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ROBERT JOHN PEARCE |
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WILLIAM THOMAS RICHARDS |
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ALASTAIR THOMAS |
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ALISON CLARE WARNE |
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SHELAGH JEAN MACSORLEY WYNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY WILLIAM BALLARD |
Director | ||
CARL NORMAN HARRY ATTWOOD |
Director | ||
STUART CHARLES DAWSON |
Director | ||
ANNE ARDEN BORROWDALE |
Director | ||
ANDREW JOHN ROBINSON |
Company Secretary | ||
SUSAN MARGARET ELIZA ADENEY |
Director | ||
VERONICA JANE DUKES |
Director | ||
ROBERT MATTHEW CAPPER |
Director | ||
ELIZABETH JOAN ANSON |
Director | ||
ADRIAN JAMES WALKER DAVIS |
Company Secretary | ||
DENIS NOEL SMITH |
Company Secretary | ||
RAYMOND ELLIS BLIN |
Director | ||
SAMUEL WALTER HESKETH |
Company Secretary | ||
PATRICIA MARY BIRCHLEY |
Director | ||
SARAH-ANN ELIZABETH BRADFORD |
Director | ||
ALEXANDRA SUSAN CAROLINE BERINGTON |
Director | ||
PATRICIA MAY CASPARI |
Director | ||
PAMELA CADBURY |
Director | ||
ADRIAN CHARLES BUCKMASTER |
Director | ||
BRIAN WILLIAM OPIE |
Company Secretary | ||
ANNE JENNIFER BURNABY-ATKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MYRIAD CENTRE LIMITED | Director | 2015-05-18 | CURRENT | 2004-12-24 | Active | |
WELLINGBOROUGH SCHOOL | Director | 2006-12-15 | CURRENT | 2003-10-14 | Active | |
AMC LAW LIMITED | Director | 2005-08-30 | CURRENT | 2005-08-30 | Dissolved 2014-05-06 | |
MALVERN ST JAMES ENTERPRISES LIMITED | Director | 2016-12-03 | CURRENT | 2006-06-20 | Active | |
ST. JAMES'S (WEST MALVERN) LIMITED | Director | 2016-12-03 | CURRENT | 1933-07-03 | Active | |
ST. JAMES'S SCHOOL LIMITED | Director | 2016-12-03 | CURRENT | 1981-12-03 | Active | |
BROMSGROVE AND DISTRICT CITIZENS ADVICE BUREAU | Director | 2016-01-22 | CURRENT | 2006-10-30 | Active | |
HEREFORDSHIRE COMMUNITY FOUNDATION | Director | 2013-08-14 | CURRENT | 2002-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS HANNAH LEATHART | ||
AP01 | DIRECTOR APPOINTED MRS HANNAH LEATHART | |
APPOINTMENT TERMINATED, DIRECTOR KELLY CHRISTINE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY CHRISTINE | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | |
DIRECTOR APPOINTED MRS ALISON MARY CAPPER | ||
AP01 | DIRECTOR APPOINTED MRS ALISON MARY CAPPER | |
DIRECTOR APPOINTED MS SUSAN DOYLE | ||
AP01 | DIRECTOR APPOINTED MS SUSAN DOYLE | |
AP01 | DIRECTOR APPOINTED MS HELEN MARY MERRETT NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN PEARCE | |
AP03 | Appointment of Mrs Lisa Glover as company secretary on 2024-05-20 | |
TM02 | Termination of appointment of Alexis Catherine Mackay Edward on 2024-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CDR SUSIE JANE MORAN | |
Termination of appointment of Claire Louise Freeman on 2023-09-12 | ||
Appointment of Ms Alexis Catherine Mackay Edward as company secretary on 2023-09-12 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX BOULTER | ||
APPOINTMENT TERMINATED, DIRECTOR SHELAGH JEAN MACSORLEY WYNN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX BOULTER | |
AP03 | Appointment of Ms Alexis Catherine Mackay Edward as company secretary on 2023-09-12 | |
TM02 | Termination of appointment of Claire Louise Freeman on 2023-09-12 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES HODGES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DIANA LUCY WALTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS RICHARDS | ||
CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE MATTHAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY MULLENGER | |
AP01 | DIRECTOR APPOINTED MR ROGER ANDREW USHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED WENDY ELLIS | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANDREW | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLARE MATTHAI | |
AP01 | DIRECTOR APPOINTED MRS SUSANNAH PALMER | |
AP01 | DIRECTOR APPOINTED MR CHARLES OLIVER THOMAS PIERCE | |
CH01 | Director's details changed for Mrs Gemma Bruce on 2020-07-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDIA SHARON DRUKARZ | |
AP01 | DIRECTOR APPOINTED MS LYDIA SHARON DRUKARZ | |
CH01 | Director's details changed for Mr Mark Groome on 2020-01-31 | |
CH01 | Director's details changed for Mr Mark Groome on 2020-01-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALEX BOULTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL SHIRLEY BAWDEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALEN BARTHOLEMEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR THOMAS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM BALLARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002320810016 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ATTWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KELLY CHRISTINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ARDEN BORROWDALE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | Appointment of Mrs Claire Louise Freeman as company secretary on 2017-07-05 | |
TM02 | Termination of appointment of Andrew John Robinson on 2017-07-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MRS ALISON CLARE WARNE | |
AP01 | DIRECTOR APPOINTED MR JOHN GALEN BARTHOLEMEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HYLARY KINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA DUKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ADENEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS IRENE ANENSE MONYO WICKLEGREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE NICHOLLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 14/11/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 14/11/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR THOMAS | |
AP01 | DIRECTOR APPOINTED MR MARK GROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN LLOYD | |
AP01 | DIRECTOR APPOINTED MRS ANNE MAGDALENE COLES | |
AP01 | DIRECTOR APPOINTED MRS SHELAGH JEAN MACSORLEY WYNN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS RICHARDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 14/11/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS GEMMA BRUCE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GALLIERS | |
AR01 | 14/11/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MAURICE PAUL NICHOLLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAPPER | |
AR01 | 14/11/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROL SHIRLEY BAWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LUMSDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANSON | |
AR01 | 14/11/10 NO MEMBER LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WAGSTAFFE | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES DAWSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 14/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WAGSTAFFE / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY MULLENGER / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MORRISON / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET LUMSDON / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LLOYD / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HYLARY ANNE KINGHAM / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JANE DUKES / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ARDEN BORROWDALE / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOAN ANSON / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET ELIZA ADENEY / 14/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MATON | |
RES13 | TO RATIFY BUSINESS AND AUTHORISE DIRECTORS VOTE 20/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL GUY | |
363a | ANNUAL RETURN MADE UP TO 14/11/08 | |
288a | DIRECTOR APPOINTED MICHAEL MATON | |
288a | DIRECTOR APPOINTED GEOFFREY WILLIAM BALLARD | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 9 AVENUE ROAD MALVERN WORCESTERSHIRE WR14 3AR | |
288a | DIRECTOR APPOINTED ELIZABETH MULLENGER | |
288b | APPOINTMENT TERMINATED SECRETARY DENIS SMITH | |
288a | SECRETARY APPOINTED ADRIAN JAMES WALKER DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 14/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 14/11/06 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALVERN ST JAMES LIMITED
MALVERN ST JAMES LIMITED owns 1 domain names.
malvernstjames.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Herefordshire Council | |
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Supplies & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |