MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Malvarosa (surbiton) Residents Association Ltd

MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED was founded on 1971-02-26 and has its registered office in Surbiton. The organisation's status is listed as "Active". Malvarosa (surbiton) Residents Association Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED

1 SPRING COTTAGES ST. LEONARDS ROAD SURBITON SURREY KT6 4DF Other companies in KT6

Filing Information

Company Number		01003417
Company ID Number		01003417
Date formed		1971-02-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		25/12/2022
Account next due		25/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-05 22:01:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED

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Company Officers of MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED

Current Directors

Officer	Role	Date Appointed
MARK RUSSELL DUNGWORTH	Company Secretary	2012-06-29
FLORENCE FLYNN	Director	2002-03-26
DANIEL CAMPBELL HOWARD	Director	2017-10-19
SIMONE SCHORAH	Director	2009-05-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KELLY ALEXANDRA MARSHALL	Director	2009-03-31	2013-11-19
ROBERT DOUGLAS SPENCER HEALD	Company Secretary	2006-05-01	2012-06-29
JOHN ANDREW LORD	Director	2006-06-29	2011-06-03
CAROLINE JANE WOOLEY	Director	2004-04-15	2009-05-19
JANICE MOORE	Director	2005-03-17	2008-11-19
MICHELLE GEORGE WENLOCK	Director	2000-04-11	2007-09-27
CRISTINA FERGUSON	Director	2003-04-08	2007-01-05
PHILIP MARK BAZIN	Company Secretary	2002-04-01	2006-05-01
LOUISE JANE SAWTELLE	Director	2003-04-08	2005-04-12
ALICIA JANE KILSHAW	Director	2002-03-26	2003-09-12
CATHERINE MARY WHELDON	Director	1994-07-19	2002-10-25
MICHELLE GEORGE WENLOCK	Company Secretary	2001-09-01	2002-03-31
JENNIFER LOUNTON	Director	1990-12-31	2001-11-05
CATHERINE MARY WHELDON	Company Secretary	1995-07-25	2001-08-30
NEIL GRAHAM SKELTON	Director	2000-04-11	2000-10-30
ROBERT ANDREW HARRISON	Director	1990-12-31	1998-06-30
ROBERT ANDREW HARRISON	Company Secretary	1990-12-31	1995-07-25
CAROLYN LESLEY MURRAY	Director	1992-12-31	1994-04-14
MARK TERENCE BLYTH	Director	1991-12-31	1992-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-30		25/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-09		25/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09	AA	25/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-15	AA	25/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/12/19
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-17	AA	25/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/12/17
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-03	AP01	DIRECTOR APPOINTED DANIEL CAMPBELL HOWARD
2017-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/12/16
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 80
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30	AA	FULL ACCOUNTS MADE UP TO 25/12/15
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 80
2016-01-12	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-10	AA	FULL ACCOUNTS MADE UP TO 25/12/14
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 80
2015-02-09	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	FULL ACCOUNTS MADE UP TO 25/12/13
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 80
2014-01-03	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KELLY MARSHALL
2013-09-23	AA	FULL ACCOUNTS MADE UP TO 25/12/12
2013-01-22	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK RUSSELL DUNGWORTH on 2013-01-22
2013-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONE SCHORAH / 22/01/2013
2013-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY ALEXANDRA MARSHALL / 22/01/2013
2013-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE FLYNN / 22/01/2013
2012-08-28	AA	FULL ACCOUNTS MADE UP TO 25/12/11
2012-07-02	AP03	Appointment of Mark Russell Dungworth as company secretary
2012-07-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT HEALD
2012-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/12 FROM 69 Victoria Road Surbiton Surrey KT6 4NX
2012-01-03	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/10
2011-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LORD
2011-01-03	AR01	31/12/10 FULL LIST
2010-05-07	AA	25/12/09 TOTAL EXEMPTION FULL
2010-01-05	AR01	31/12/09 FULL LIST
2009-06-03	AA	25/12/08 TOTAL EXEMPTION FULL
2009-05-29	288c	SECRETARY'S CHANGE OF PARTICULARS / ROBERT HEALD / 28/05/2009
2009-05-28	288a	DIRECTOR APPOINTED MISS SIMONE SCHORAH
2009-05-21	288b	APPOINTMENT TERMINATED DIRECTOR CAROLINE WOOLEY
2009-04-02	288a	DIRECTOR APPOINTED MISS KELLY ALEXANDRA MARSHALL
2009-01-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-20	288b	APPOINTMENT TERMINATED DIRECTOR JANICE MOORE
2008-04-08	AA	25/12/07 TOTAL EXEMPTION FULL
2008-01-02	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-27	288b	DIRECTOR RESIGNED
2007-03-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2007-01-08	288b	DIRECTOR RESIGNED
2007-01-04	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-12	288a	NEW DIRECTOR APPOINTED
2006-05-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2006-05-23	288b	SECRETARY RESIGNED
2006-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 5 CRANES PARK SURBITON SURREY KT5 8AB
2006-05-23	288a	NEW SECRETARY APPOINTED
2006-01-16	363(288)	DIRECTOR RESIGNED
2006-01-16	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-10	288a	NEW DIRECTOR APPOINTED
2005-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2004-12-21	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2004-04-23	288a	NEW DIRECTOR APPOINTED
2004-03-22	288a	NEW DIRECTOR APPOINTED
2004-01-26	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-01-26	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-23	288a	NEW DIRECTOR APPOINTED
2003-06-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-08	288a	NEW DIRECTOR APPOINTED
2003-05-08	363(287)	REGISTERED OFFICE CHANGED ON 08/05/03
2003-05-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-04-08	288a	NEW DIRECTOR APPOINTED
2003-04-07	288a	NEW SECRETARY APPOINTED
2003-03-28	288a	NEW SECRETARY APPOINTED
2002-12-18	288b	DIRECTOR RESIGNED
2002-06-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2002-02-01	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-02-01	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-22	288b	DIRECTOR RESIGNED
2001-11-20	288b	SECRETARY RESIGNED
2001-11-20	288a	NEW SECRETARY APPOINTED
2001-03-23	AA	FULL ACCOUNTS MADE UP TO 25/12/00
2001-01-16	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-12-25

Annual Accounts
2014-12-25

Annual Accounts
2013-12-25

Annual Accounts
2012-12-25

Annual Accounts
2011-12-25

Annual Accounts
2010-12-25

Annual Accounts
2009-12-25

Annual Accounts
2008-12-25

Annual Accounts
2021-12-25

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 MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED

Intangible Assets

Patents

We have not found any records of MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED

Trademarks

We have not found any records of MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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