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Home > England & Wales Companies > MALPAS ESTATES LIMITED
Company Information for

MALPAS ESTATES LIMITED

4 MAPLEDALE ROAD, LIVERPOOL, L18 5JE,
Company Registration Number
07856795
Private Limited Company
Active

Company Overview

About Malpas Estates Ltd
MALPAS ESTATES LIMITED was founded on 2011-11-22 and has its registered office in Liverpool. The organisation's status is listed as "Active". Malpas Estates Limited is a Private Limited Company registered in ENGLAND 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
Company Name
MALPAS ESTATES LIMITED
 
Legal Registered Office
4 MAPLEDALE ROAD
LIVERPOOL
L18 5JE
Other companies in L19
 
Filing Information
Company Number 07856795
Company ID Number 07856795
Date formed 2011-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:24:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALPAS ESTATES LIMITED
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Company Officers of MALPAS ESTATES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN CARMICHAEL
 Director 2011-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN CARMICHAEL LODGE PLACE LEASEHOLDS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
RICHARD JOHN CARMICHAEL CRESSINGTON MANOR NURSERY NEWHALL LIMITED Director 2015-03-24 CURRENT 2012-05-04 Active
RICHARD JOHN CARMICHAEL BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
RICHARD JOHN CARMICHAEL WHITEHOUSE LEASEHOLDS LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
RICHARD JOHN CARMICHAEL K&J WOODWARD LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
RICHARD JOHN CARMICHAEL APPLETREE ESTATES FREEHOLDS LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
RICHARD JOHN CARMICHAEL CASTLE ESTATES (LIVERPOOL) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
RICHARD JOHN CARMICHAEL WOOLTON PICTURE HOUSE LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
RICHARD JOHN CARMICHAEL RIBBLEDALE ESTATES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
RICHARD JOHN CARMICHAEL WOOLTON ESTATES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
RICHARD JOHN CARMICHAEL KELTON ESTATES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
RICHARD JOHN CARMICHAEL CRESSINGTON MANOR NURSERY LIMITED Director 2011-11-04 CURRENT 2011-11-04 Active
RICHARD JOHN CARMICHAEL APPLETREE INTERIORS (LIVERPOOL) LIMITED Director 2011-08-12 CURRENT 2009-10-17 Active
RICHARD JOHN CARMICHAEL APPLETREE ESTATES HOLDINGS LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
RICHARD JOHN CARMICHAEL APPLETREE ESTATES LIMITED Director 2010-07-29 CURRENT 2010-07-29 Liquidation

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.

DateDocument TypeDocument Description
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-10REGISTRATION OF A CHARGE / CHARGE CODE 078567950010
2023-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078567950003
2023-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078567950006
2023-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078567950007
2023-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078567950008
2023-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-05CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 078567950009
2022-05-16AA01Current accounting period extended from 30/04/22 TO 30/09/22
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM PO Box 82 Appletree House Liverpool L19 0WD
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARMICHAEL
2021-03-25AP01DIRECTOR APPOINTED MR KENNETH CARMICHAEL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2021-01-18PSC02Notification of Cressington Holdings Ltd as a person with significant control on 2016-11-22
2021-01-18PSC07CESSATION OF RICHARD JOHN CARMICHAEL AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-08CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-03-28ANNOTATIONOther
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 078567950008
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 078567950007
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078567950005
2017-02-08MR05
2017-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 078567950006
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-06-29CH01Director's details changed for Mr Richard John Carmichael on 2016-06-28
2016-04-06CH01Director's details changed for Mr Richard John Carmichael on 2014-12-10
2016-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078567950004
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0122/11/15 ANNUAL RETURN FULL LIST
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 078567950005
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0122/11/14 ANNUAL RETURN FULL LIST
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 078567950004
2014-09-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0122/11/13 ANNUAL RETURN FULL LIST
2013-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 078567950003
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0122/11/12 ANNUAL RETURN FULL LIST
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARMICHAEL / 17/02/2012
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM PO BOX 58 177 ROSE LANE LIVERPOOL L19 9WX UNITED KINGDOM
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 177 ROSE LANE ASHBURY HOUSE LIVERPOOL MERSEYSIDE L18 5EA ENGLAND
2011-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-22AA01CURRSHO FROM 30/11/2012 TO 30/04/2012
2011-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MALPAS ESTATES 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 MALPAS ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-01 Outstanding ONESAVINGS BANK PLC
2015-09-04 Outstanding GOLDCREST FINANCE LIMITED
2015-02-26 Satisfied GOLDCREST FINANCE LIMITED
2013-08-03 Outstanding GOLDCREST FINANCE LIMITED
LEGAL CHARGE 2011-12-24 Outstanding GOLDCREST FINANCE LIMITED
DEBENTURE 2011-12-24 PART of the property or undertaking has been released from charge GOLDCREST FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-04-30 £ 2,840,214
Creditors Due Within One Year 2012-04-30 £ 1,301,677
Creditors Due Within One Year 2012-04-30 £ 1,301,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MALPAS ESTATES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 2,308,557
Current Assets 2012-04-30 £ 1,175,100
Current Assets 2012-04-30 £ 1,175,100
Debtors 2013-04-30 £ 27,798
Debtors 2012-04-30 £ 49,798
Debtors 2012-04-30 £ 49,798
Secured Debts 2013-04-30 £ 2,421,663
Secured Debts 2012-04-30 £ 1,301,677
Secured Debts 2012-04-30 £ 1,301,677
Stocks Inventory 2013-04-30 £ 2,280,759
Stocks Inventory 2012-04-30 £ 1,125,302
Stocks Inventory 2012-04-30 £ 1,125,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALPAS ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALPAS ESTATES LIMITED
Trademarks
We have not found any records of MALPAS ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALPAS ESTATES 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 (68100 - Buying and selling of own real estate) as MALPAS ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MALPAS ESTATES 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 MALPAS ESTATES 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 MALPAS ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L18 5JE