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GREAT MALVERN HOLDINGS LIMITED

Learn more about GREAT MALVERN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BERLEY CHARTERED ACCOUNTANTS, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB

GREAT MALVERN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00816255
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.18
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

ATLAS ASSURANCE CO. LTD.
LEGAL CHARGE - Outstanding on 1964.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.21
UNITED DOMINIONS TRUST LIMITED
NOVATION AGREEMENT - Outstanding on 1987.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.01
UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE - Outstanding on 1988.11.25
UNITED DOMINIONS TRUST LIMITED
MORTGAGE - Outstanding on 1988.11.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.02.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LIFE POLICY ASSIGNATION - Outstanding on 1994.11.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.12.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.12.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.12.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.12.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.02.11

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008162550055
Form type: MR01
Date: 2016.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/15
Form type: AA
Date: 2015.12.31
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 12484
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REGISTRATION OF A CHARGE / CHARGE CODE 008162550054
Form type: MR01
Date: 2015.10.13
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REGISTRATION OF A CHARGE / CHARGE CODE 008162550053
Form type: MR01
Date: 2015.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14
Form type: AA
Date: 2014.11.26
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13
Form type: AA
Date: 2014.01.04
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2012.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2012.10.30
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BRIAN COOPER / 18/10/2011
Form type: CH01
Date: 2011.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
Form type: AA
Date: 2011.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2011.07.16
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
Form type: AA
Date: 2010.10.15
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18/10/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRINGTON / 18/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JILL BARRINGTON / 18/10/2009
Form type: CH01
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 25/03/09
Form type: AA
Date: 2010.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: 395
Date: 2009.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2009.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: 395
Date: 2009.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: 395
Date: 2009.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: 395
Date: 2009.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: 395
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:44
Form type: 395
Date: 2008.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: 395
Date: 2008.06.28
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, WOODSTOCK, 83 PRIORY ROAD, LONDON, NW6 3NL
Form type: 287
Date: 2006.05.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.11.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
Child documents:
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.11
Child documents:
Document type: ANNOTATION
Date: 2005.04.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.04.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.04.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 19/01/05---------, £ SI [email protected]=1248, £ IC 11236/12484
Form type: 88(2)R
Date: 2005.02.23
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.15
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REGISTERED OFFICE CHANGED ON 07/09/04 FROM:, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2004.09.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.24

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Company directors and board members:

AMANDA MARGARET THOMPSON (current)
Secretary, 2007.08.07
94 HURST PARK ROAD TWYFORD , READING
RG10 0EY, BERKSHIRE
JILL BARRINGTON (current)
Director, FASHION DESIGNER, 1991.10.18
46 CUMBERLAND TERRACE , LONDON
NW1 4HP
MICHAEL BARRINGTON (current)
Director, CHARTERED SURVEYOR, 1991.10.18
46 CUMBERLAND TERRACE , LONDON
NW1 4HP
ALLAN BRIAN COOPER (current)
Director, CHARTERED SURVEYOR, 2003.01.01
13 ERSKINE HILL , LONDON
NW11 6HA
ALLAN BRIEN COOPER (resigned)
Secretary, SURVEYOR, 2005.04.06 - 2007.08.07
13 ERSKINE HILL , LONDON
NW11 6HA
AMANDA MARGARET THOMPSON (resigned)
Secretary, 1991.10.18 - 2005.04.05
94 HURST PARK ROAD TWYFORD , READING
RG10 0EY, BERKSHIRE

Companies near to GREAT MALVERN HOLDINGS ltd.

Information about the Private Limited Company GREAT MALVERN HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data