Active
Company Information for GREAT MALVERN HOLDINGS LIMITED
6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,
|
Company Registration Number
00816255
Private Limited Company
Active |
Company Name | |
---|---|
GREAT MALVERN HOLDINGS LIMITED | |
Legal Registered Office | |
6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON SW1Y 4BP Other companies in W1G | |
Company Number | 00816255 | |
---|---|---|
Company ID Number | 00816255 | |
Date formed | 1964-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 17:14:55 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA MARGARET THOMPSON |
||
JILL BARRINGTON |
||
MICHAEL BARRINGTON |
||
ALLAN BRIAN COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN BRIEN COOPER |
Company Secretary | ||
AMANDA MARGARET THOMPSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALILEO HOLDINGS LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-04-23 | Dissolved 2015-03-10 | |
GALILEO PROPERTIES LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-04-23 | Dissolved 2015-03-10 | |
CUMBERLAND TERRACE RESIDENTS MANAGEMENT LIMITED | Director | 2011-09-19 | CURRENT | 2006-05-17 | Active | |
GALILEO HOLDINGS LIMITED | Director | 2007-06-06 | CURRENT | 2007-04-23 | Dissolved 2015-03-10 | |
GALILEO PROPERTIES LIMITED | Director | 2007-06-06 | CURRENT | 2007-04-23 | Dissolved 2015-03-10 | |
KINGSBRIDGE HOUSE (FREEHOLD) LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
110CRX NO.9 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.7 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.8 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.6 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.12 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.2 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.3 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.4 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.5 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.1 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.10 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.11 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD | Director | 2014-10-24 | CURRENT | 2008-07-01 | Dissolved 2016-07-12 | |
LEONARDO PROPERTY FUND NOMINEES LTD | Director | 2014-10-24 | CURRENT | 2008-07-01 | Dissolved 2016-07-12 | |
SNOWDEN COMMERCIAL LIMITED | Director | 2009-12-03 | CURRENT | 1992-09-30 | Dissolved 2016-08-25 | |
HALCYON BUILDING SERVICES LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Dissolved 2014-11-18 | |
GALILEO HOLDINGS LIMITED | Director | 2007-06-06 | CURRENT | 2007-04-23 | Dissolved 2015-03-10 | |
GALILEO PROPERTIES LIMITED | Director | 2007-06-06 | CURRENT | 2007-04-23 | Dissolved 2015-03-10 | |
104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED | Director | 2005-03-21 | CURRENT | 2002-02-11 | Active | |
POWIS STREET PROPERTY COMPANY LIMITED | Director | 2005-03-21 | CURRENT | 1957-09-19 | Active | |
SWAN COURT (SOUTHWARK) LIMITED | Director | 2005-02-23 | CURRENT | 1994-03-09 | Liquidation | |
PINTON INVESTMENTS LIMITED | Director | 2002-11-27 | CURRENT | 2002-10-22 | Active | |
JUBILEE INDUSTRIAL ESTATES LIMITED | Director | 2002-10-04 | CURRENT | 2002-10-04 | Active - Proposal to Strike off | |
JUBILEE INDUSTRIAL INVESTMENTS LIMITED | Director | 2002-10-04 | CURRENT | 2002-10-04 | Active | |
JUBILEE ESTATES LIMITED | Director | 1992-04-13 | CURRENT | 1988-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JILL BARRINGTON | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 25/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 25/03/22 | ||
REGISTERED OFFICE CHANGED ON 10/03/23 FROM 76 New Cavendish Street London W1G 9TB United Kingdom | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRINGTON | |
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM Berley Chartered Accountants 76 New Cavendish Street London W1G 9TB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Jill Barrington on 2020-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008162550063 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008162550062 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008162550057 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008162550056 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/17 | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 12484 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 12484 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008162550055 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 12484 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008162550054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008162550053 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 12484 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/13 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 12484 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
AR01 | 18/10/12 FULL LIST | |
AR01 | 18/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BRIAN COOPER / 18/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
AR01 | 18/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRINGTON / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL BARRINGTON / 18/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:44 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WOODSTOCK 83 PRIORY ROAD LONDON NW6 3NL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 25/03/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 19/01/05--------- £ SI 1248@1=1248 £ IC 11236/12484 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 8 BAKER STREET LONDON W1U 3LL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 25/03/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 25/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 63 |
---|---|
Mortgages/Charges outstanding | 56 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LIFE POLICY ASSIGNATION | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LTD | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Outstanding | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
NOVATION AGREEMENT | Outstanding | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | ATLAS ASSURANCE CO. LTD. |
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 GREAT MALVERN HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | RASA LIMITED | 2003-06-10 | Outstanding |
We have found 1 mortgage charges which are owed to GREAT MALVERN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GREAT MALVERN HOLDINGS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |