MALVERN MANAGEMENT LIMITED
STOCKPORT

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Company number 07032928
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address 18 BROADWAY, BRAMHALL, STOCKPORT, CHESHIRE, ENGLAND, SK7 3BT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MALVERN MANAGEMENT LIMITED are www.malvernmanagement.co.uk, and www.malvern-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Malvern Management Limited is a Private Limited Company. The company registration number is 07032928. Malvern Management Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of Malvern Management Limited is 18 Broadway Bramhall Stockport Cheshire England Sk7 3bt. . COOK, Paul Anthony is a Director of the company. Secretary CROZIER, Peter James, Dr has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director BRAND, Richard has been resigned. Director CROWE, Michael Frank Gordon has been resigned. Director CROZIER, Peter James, Dr has been resigned. Director GLADWIN, Scott David has been resigned. Director HURWORTH, Aderyn has been resigned. Director MCCARNEY, James Bartholomew has been resigned. Director MORGAN, David John has been resigned. Director PITT-HUGHES, Simon Roderick has been resigned. Director PITT-HUGHES, Simon Roderick has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
COOK, Paul Anthony
Appointed Date: 11 March 2016
73 years old

Resigned Directors

Secretary
CROZIER, Peter James, Dr
Resigned: 11 March 2016
Appointed Date: 12 October 2011
Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 September 2009
Appointed Date: 29 September 2009
Director
BRAND, Richard
Resigned: 11 March 2016
Appointed Date: 14 October 2011
65 years old
Director
CROWE, Michael Frank Gordon
Resigned: 15 February 2010
Appointed Date: 03 February 2010
76 years old
Director
CROZIER, Peter James, Dr
Resigned: 11 March 2016
Appointed Date: 25 October 2011
57 years old
Director
GLADWIN, Scott David
Resigned: 11 March 2016
Appointed Date: 16 January 2012
52 years old
Director
HURWORTH, Aderyn
Resigned: 29 September 2009
Appointed Date: 29 September 2009
51 years old
Director
MCCARNEY, James Bartholomew
Resigned: 20 July 2011
Appointed Date: 29 September 2009
61 years old
Director
MORGAN, David John
Resigned: 15 February 2010
Appointed Date: 03 February 2010
72 years old
Director
PITT-HUGHES, Simon Roderick
Resigned: 11 March 2016
Appointed Date: 16 January 2012
49 years old
Director
PITT-HUGHES, Simon Roderick
Resigned: 25 October 2011
Appointed Date: 12 October 2011
49 years old

Persons With Significant Control

Mr Paul Anthony Cook
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MALVERN MANAGEMENT LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 September 2016
08 Nov 2016
Confirmation statement made on 29 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Appointment of Mr Paul Anthony Cook as a director on 11 March 2016
11 Mar 2016
Registered office address changed from 4 Hillside Close Malvern Worcestershire WR14 4EU to 18 Broadway Bramhall Stockport Cheshire SK7 3BT on 11 March 2016
...
... and 30 more events
27 Nov 2009
Appointment of James Bartholomew Mccarney as a director
06 Oct 2009
Registered office address changed from 40 Wakefield Road Dewsbury West Yorkshire WF12 8AT on 6 October 2009
01 Oct 2009
Appointment terminated secretary hcs secretarial LIMITED
01 Oct 2009
Appointment terminated director aderyn hurworth
29 Sep 2009
Incorporation

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