MALRO HOMES LIMITED
SHEERNESS

Hellopages » Kent » Swale » ME12 4EX

Company number 02755878
Status Active
Incorporation Date 14 October 1992
Company Type Private Limited Company
Address FAIRLEA WARDEN ROAD, EASTCHURCH, SHEERNESS, KENT, ME12 4EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registration of charge 027558780020, created on 7 February 2017; Registration of charge 027558780019, created on 22 December 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of MALRO HOMES LIMITED are www.malrohomes.co.uk, and www.malro-homes.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-three years and two months. The distance to to Swale Rail Station is 6 miles; to Faversham Rail Station is 7.1 miles; to Sittingbourne Rail Station is 8 miles; to Thorpe Bay Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malro Homes Limited is a Private Limited Company. The company registration number is 02755878. Malro Homes Limited has been working since 14 October 1992. The present status of the company is Active. The registered address of Malro Homes Limited is Fairlea Warden Road Eastchurch Sheerness Kent Me12 4ex. The company`s financial liabilities are £249.85k. It is £-482.08k against last year. The cash in hand is £1708.94k. It is £1503.57k against last year. And the total assets are £1896.31k, which is £1253.09k against last year. MARGENTY, Denise is a Secretary of the company. MAGENTY, Jason is a Director of the company. MAGENTY, Malcolm Frederick is a Director of the company. Secretary MAGENTY, Jason has been resigned. Secretary MAGENTY, Rosemary Ann has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


malro homes Key Finiance

LIABILITIES £249.85k
-66%
CASH £1708.94k
+732%
TOTAL ASSETS £1896.31k
+194%
All Financial Figures

Current Directors

Secretary
MARGENTY, Denise
Appointed Date: 01 April 2016
Director
MAGENTY, Jason
Appointed Date: 29 May 1998
55 years old
Director
MAGENTY, Malcolm Frederick
Appointed Date: 14 October 1992
80 years old

Resigned Directors

Secretary
MAGENTY, Jason
Resigned: 01 April 2016
Appointed Date: 29 May 1998
Secretary
MAGENTY, Rosemary Ann
Resigned: 29 May 1998
Appointed Date: 14 October 1992
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 October 1992
Appointed Date: 14 October 1992
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 October 1992
Appointed Date: 14 October 1992

Persons With Significant Control

Mr Jason Magenty
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MALRO HOMES LIMITED Events

09 Feb 2017
Registration of charge 027558780020, created on 7 February 2017
23 Dec 2016
Registration of charge 027558780019, created on 22 December 2016
20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Appointment of Mrs Denise Margenty as a secretary on 1 April 2016
...
... and 87 more events
12 Jan 1993
Accounting reference date notified as 30/09
21 Oct 1992
Registered office changed on 21/10/92 from: bridge hse 181 queen victoria street london EC4V 4DD
21 Oct 1992
Secretary resigned;new secretary appointed
21 Oct 1992
Director resigned;new director appointed
14 Oct 1992
Incorporation

MALRO HOMES LIMITED Charges

7 February 2017
Charge code 0275 5878 0020
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Medway Nhs Foundation Trust
Description: 402 minster road, minster on sea, sheerness ME12 3NZ…
22 December 2016
Charge code 0275 5878 0019
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 11A high…
4 September 2015
Charge code 0275 5878 0018
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land fronting leysdown road and warden view gardens…
12 June 2015
Charge code 0275 5878 0017
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 stanley avenue minster on sea sheerness t/no.K755487…
29 April 2015
Charge code 0275 5878 0016
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 and 13 admirals walk, minster on sea, sheerness, kent…
31 March 2014
Charge code 0275 5878 0015
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of chequers road minster on sea…
20 November 2012
Legal charge
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 104 scocles road minster sheppey t/no…
17 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rosmore 141 kent avenue minster on sea t/n K529108 any…
17 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 102 scocles road minster on sea sheerness t/n K808167 any…
17 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rosmore 143 kent avenue minster on sea t/n K533160 any…
17 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50-52 southsea avenue minster on sea sheeerness t/n K876525…
17 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-8 first avenue sunset terrace queenborough kent t/n…
10 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Legal mortgage
Delivered: 11 February 2004
Status: Satisfied on 25 April 2012
Persons entitled: Hsbc Bank Limited
Description: Property k/a rosmore kent avenue minster sheerness kent t/n…
21 November 2003
Legal mortgage
Delivered: 26 November 2003
Status: Satisfied on 25 April 2012
Persons entitled: Hsbc Bank PLC
Description: Busibee, warden view gardens, leysdown on sea and land on…
22 September 2003
Legal mortgage
Delivered: 23 September 2003
Status: Satisfied on 25 April 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h land k/a land at bayview leysdown sheerness kent…
22 September 2003
Legal mortgage
Delivered: 23 September 2003
Status: Satisfied on 25 April 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land lying to the north and west of…
19 May 2000
Legal mortgage
Delivered: 3 June 2000
Status: Satisfied on 25 April 2012
Persons entitled: Hsbc Bank PLC
Description: Land lying on the north west side of scocles road minster…
30 July 1999
Legal mortgage
Delivered: 6 August 1999
Status: Satisfied on 25 April 2012
Persons entitled: Midland Bank PLC
Description: Property k/a land on the east side of union road minster…
24 August 1998
Debenture
Delivered: 4 September 1998
Status: Satisfied on 25 April 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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