Active
Company Information for MALVERN ESTATES (NEW HOMES) LIMITED
NEWICK EDGE 1 NEWICK AVENUE, SUTTON COLDFIELD, SUTTON COLDFIELD, COUNTY, B74 3DA,
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Company Registration Number
06204920
Private Limited Company
Active |
Company Name | |
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MALVERN ESTATES (NEW HOMES) LIMITED | |
Legal Registered Office | |
NEWICK EDGE 1 NEWICK AVENUE SUTTON COLDFIELD SUTTON COLDFIELD COUNTY B74 3DA Other companies in B74 | |
Company Number | 06204920 | |
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Company ID Number | 06204920 | |
Date formed | 2007-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2022 | |
Account next due | 28/06/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 17:48:06 |
Companies House |
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Officer | Role | Date Appointed |
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ELIZABETH VERONICA RAHAL |
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DAVID RAHAL |
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ELIZABETH VERONICA RAHAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALVERN ESTATES PUBLIC LIMITED COMPANY | Company Secretary | 1992-07-24 | CURRENT | 1988-05-19 | Active | |
MALVERN HOMES (CLEEVE PRIOR) LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
COLLINGBOURNE HOMES LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
MALVERN ESTATES (RENTALS) LIMITED | Director | 2013-03-08 | CURRENT | 2013-01-10 | Active | |
BARNETTS LANE DEVELOPMENTS LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
FENNEL GROVE MANAGEMENT LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active | |
MALVERN HOMES LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
RUSTIC PINE DEVELOPMENTS LIMITED | Director | 1995-12-05 | CURRENT | 1995-01-10 | Active | |
MALVERN ESTATES PUBLIC LIMITED COMPANY | Director | 1992-07-24 | CURRENT | 1988-05-19 | Active | |
MALVERN ESTATES PUBLIC LIMITED COMPANY | Director | 1992-07-24 | CURRENT | 1988-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22 | ||
Previous accounting period shortened from 29/09/22 TO 28/09/22 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA01 | Previous accounting period shortened from 30/09/21 TO 29/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mrs Bridget 07816647254 Murtas on 2020-10-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH VERONICA RAHAL on 2021-04-09 | |
PSC04 | Change of details for Mr David Rahal as a person with significant control on 2021-04-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET MURTAS | |
PSC07 | CESSATION OF BRIDGET MURTAS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
PSC03 | Notification of Bridget Murtas as a person with significant control on 2020-06-01 | |
AP01 | DIRECTOR APPOINTED MRS BRIDGET 07816647254 MURTAS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/20 FROM The Croft, Roman Road Sutton Coldfield B74 3AQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
PSC04 | Change of details for Mr David Rahal as a person with significant control on 2017-04-30 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended full accounts made up to 2014-04-30 | |
AA01 | Previous accounting period shortened from 30/04/15 TO 30/09/14 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062049200009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062049200010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062049200010 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062049200009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 05/04/12 NO CHANGES | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 05/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 FULL LIST | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/04/08 | |
RES04 | GBP NC 1000/10000 30/04/2008 | |
88(2) | AD 30/08/08 GBP SI 9000@1=9000 GBP IC 1000/10000 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-06 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SHAWBROOK BANK LIMITED | ||
Satisfied | SHAWBROOK BANK LIMITED | ||
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
DEBENTURE | Satisfied | CLYDESDALE 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 ESTATES (NEW HOMES) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MALVERN ESTATES (NEW HOMES) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | MALVERN ESTATES (NEW HOMES) LIMITED | Event Date | 2013-08-06 |
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. |