MALMESBURY ESTATES LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 06532766
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MALMESBURY ESTATES LIMITED are www.malmesburyestates.co.uk, and www.malmesbury-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malmesbury Estates Limited is a Private Limited Company. The company registration number is 06532766. Malmesbury Estates Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Malmesbury Estates Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . WADHER, Arty is a Secretary of the company. THORNTON, George Michael is a Director of the company. WADHER, Arty is a Director of the company. Secretary EAST, Julian has been resigned. Director EAST, Julian Philip has been resigned. Director EAST, Stuart Barry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WADHER, Arty
Appointed Date: 27 February 2013
Director
THORNTON, George Michael
Appointed Date: 12 March 2008
62 years old
Director
WADHER, Arty
Appointed Date: 28 February 2013
45 years old

Resigned Directors

Secretary
EAST, Julian
Resigned: 27 February 2013
Appointed Date: 12 March 2008
Director
EAST, Julian Philip
Resigned: 27 February 2013
Appointed Date: 12 March 2008
56 years old
Director
EAST, Stuart Barry
Resigned: 09 June 2009
Appointed Date: 12 March 2008
58 years old

Persons With Significant Control

Mr Julian Philip East
Notified on: 26 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Michael Thornton
Notified on: 26 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALMESBURY ESTATES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 43
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
21 Jun 2008
Particulars of a mortgage or charge / charge no: 1
09 Apr 2008
Director appointed george thornton
09 Apr 2008
Ad 12/03/08\gbp si 1@1=1\gbp ic 2/3\
04 Apr 2008
Director's change of particulars / stuart heath / 04/04/2008
12 Mar 2008
Incorporation

MALMESBURY ESTATES LIMITED Charges

10 December 2012
Legal charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 222 lamesbury park road and 4 leonards…
22 November 2012
Debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2008
Legal charge
Delivered: 21 June 2008
Status: Satisfied on 3 January 2013
Persons entitled: National Westminster Bank PLC
Description: 222 malmesbury park road and 4 st leonards road bournemouth…

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