THE MALVERN PROPERTY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS13 8JU

Company number 07475457
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address CLAREMONT HOUSE, 83 CHURCH ROAD, BISHOPSWORTH, BRISTOL, BS13 8JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of THE MALVERN PROPERTY LIMITED are www.themalvernproperty.co.uk, and www.the-malvern-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Keynsham Rail Station is 5.3 miles; to Filton Abbey Wood Rail Station is 6.7 miles; to Avonmouth Rail Station is 6.9 miles; to Bristol Parkway Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Malvern Property Limited is a Private Limited Company. The company registration number is 07475457. The Malvern Property Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of The Malvern Property Limited is Claremont House 83 Church Road Bishopsworth Bristol Bs13 8ju. . ROGERS, Helen Claire is a Director of the company. WATSON, Huw Spencer is a Director of the company. Secretary DUNSTER, Sean Jeremy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ROGERS, Helen Claire
Appointed Date: 21 December 2010
60 years old
Director
WATSON, Huw Spencer
Appointed Date: 21 December 2010
67 years old

Resigned Directors

Secretary
DUNSTER, Sean Jeremy
Resigned: 20 November 2012
Appointed Date: 07 March 2011

Persons With Significant Control

Mr Huw Spencer Watson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MALVERN PROPERTY LIMITED Events

02 Feb 2017
Confirmation statement made on 18 January 2017 with updates
12 Jan 2017
Group of companies' accounts made up to 31 December 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 113,477.15
...
... and 16 more events
28 Jun 2011
Appointment of Mr Sean Jeremy Dunster as a secretary
12 Apr 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2011
Particulars of a mortgage or charge / charge no: 2
16 Mar 2011
Particulars of a mortgage or charge / charge no: 1
21 Dec 2010
Incorporation

THE MALVERN PROPERTY LIMITED Charges

11 March 2011
Legal mortgage
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land lying to the east of betony road enigma park malvern…
11 March 2011
Mortgage debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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