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MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED

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

Company details

MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1AL

MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00892563
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.23
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/03/2016 FROM, 115 CROCKHAMWELL ROAD, WOODLEY, READING, BERKS, RG5 3JP
Form type: AD01
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERTO PAPA
Form type: TM01
Date: 2016.01.05
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR LAURA HERBERT
Form type: TM01
Date: 2014.09.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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DIRECTOR APPOINTED MR MARTIN WINSTON COSTELLOE
Form type: AP01
Date: 2013.06.24
£2.95
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DIRECTOR APPOINTED ROBERTO PAPA
Form type: AP01
Date: 2013.04.25
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR APPOINTED MARIE INGHAM
Form type: AP01
Date: 2011.12.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODROW
Form type: TM01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SMITH / 01/10/2009
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP LAKHANI / 01/10/2009
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE HERBERT / 01/10/2009
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HANNAN / 01/10/2009
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILHELM HEINRICH GOBS / 01/10/2009
Form type: CH01
Date: 2010.12.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP LAKHANI / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE HERBERT / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HANNAN / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILHELM HEINRICH GOBS / 01/10/2009
Form type: CH01
Date: 2009.12.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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DIRECTOR APPOINTED PETER DAVID SMITH
Form type: AP01
Date: 2009.10.09
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR KIRSTEN BAYES
Form type: 288b
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.10
Child documents:
Document type: ANNOTATION
Date: 2008.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 30/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.27
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RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 30/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 30/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30

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Company directors and board members:

SUSAN CLEAVER (current)
Secretary, PROPERTY MANAGER, 2005.01.12
KEEPER'S COTTAGE BEARWOOD ROAD , WOKINGHAM
RG41 4SJ, BERKSHIRE
MARTIN WINSTON COSTELLOE (current)
Director, NONE, 2013.06.09
VIDECOM HOUSE NEWTOWN ROAD , HENLEY-ON-THAMES
RG9 1HG, OXFORDSHIRE
WILHELM HEINRICH GOBS (current)
Director, RETIRED, 2003.12.16
MARKET CHAMBERS 3-4 MARKET PLACE , WOKINGHAM
RG40 1AL, BERKSHIRE
ENGLAND
PETER JAMES HANNAN (current)
Director, ADMINISTRATOR, 1999.08.06
MARKET CHAMBERS 3-4 MARKET PLACE , WOKINGHAM
RG40 1AL, BERKSHIRE
ENGLAND
MARIE INGHAM (current)
Director, RETIRED, 2011.11.14
11 MALVERN COURT ADDINGTON ROAD , READING
RG1, BERKSHIRE
UK
SANDEEP KANTILAL LAKHANI (current)
Director, SOLICITOR, 2007.02.08
MARKET CHAMBERS 3-4 MARKET PLACE , WOKINGHAM
RG40 1AL, BERKSHIRE
ENGLAND
PETER DAVID SMITH (current)
Director, SOFTWARE DEVELOPER, 2009.08.04
MARKET CHAMBERS 3-4 MARKET PLACE , WOKINGHAM
RG40 1AL, BERKSHIRE
ENGLAND
PETER ALFRED BUCK (resigned)
Secretary, 1991.11.30 - 1994.07.21
12 CROSS STREET , READING
RG1 1SS, BERKSHIRE
MARTIN CLEAVER (resigned)
Secretary, 1994.07.21 - 2005.01.12
DENEWOOD NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4QB, BERKSHIRE
ROBERT HENRY CHARLES ASCOTT (resigned)
Director, UNIVERSITY BURSAR, 1992.08.25 - 2001.10.19
26 MALVERN COURT ADDINGTON ROAD , READING
RG1 5PL, BERKSHIRE
KIRSTEN RUTH BAYES (resigned)
Director, SALES MANAGER, 2001.03.06 - 2007.02.08
2 MALVERN COURT ADDINGTON ROAD , READING
RG1 5PL, BERKSHIRE
MARK DAVID BAYES (resigned)
Director, CHEMICALS MARKETING, 1992.08.25 - 1994.07.21
2 MALVERN COURT ADDINGTON ROAD , READING
RG1 5PL, BERKSHIRE
JOAN ROSEMARY BEER (resigned)
Director, TEACHER, 1991.11.30 - 1992.08.25
12 MALVERN COURT , READING
RG1 5PL, BERKSHIRE
SUSAN KATHERINE BLANCO WHITE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 2000.09.05 - 2005.02.22
9 MALVERN COURT ADDINGTON ROAD , READING
RG1 5PL
JOHN GORDON CLEMINSON (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 2000.09.05
4 MALVERN COURT ADDINGTON ROAD , READING
RG1 5PL, BERKSHIRE
JOHN GORDON CLEMINSON (resigned)
Director, RETIRED, 1991.11.30 - 1992.08.25
4 MALVERN COURT ADDINGTON ROAD , READING
RG1 5PL, BERKSHIRE
JESSICA GILBERT (resigned)
Director, RETIRED, 1992.08.25 - 1993.09.01
10 MALVERN COURT ADDINGTON ROAD , READING
RG1 5PL, BERKSHIRE
IAN HAMMOND (resigned)
Director, INSURANCE TECHNICAL MANAGER, 1997.09.08 - 1999.06.07
COPPINS THE STREET SWALLOWFIELD , READING
RG7 1RE, BERKSHIRE
LAURA JANE HERBERT (resigned)
Director, TEACHER, 2007.02.08 - 2014.08.27
115 CROCKHAMWELL ROAD WOODLEY , READING
RG5 3JP, BERKS
NIGEL PETER HASLAM JEFFERIES (resigned)
Director, ENGINEER, 1994.07.21 - 1997.01.08
FLAT 15 MALVERN COURT ADDINGTON ROAD , READING
RG1 5PL, BERKSHIRE
MARILYN ROSEMARY LYON (resigned)
Director, RETIRED, 1992.08.25 - 2000.09.05
31 MALVERN COURT ADDINGTON ROAD , READING
RG1 5PL, BERKSHIRE
ROBERTO PAPA (resigned)
Director, CABIN CREW, 2013.04.12 - 2016.01.04
115 CROCKHAMWELL ROAD WOODLEY , READING
RG5 3JP, BERKS
JOAN TOMPKINS (resigned)
Director, RETIRED, 1991.11.30 - 1992.08.25
21 MALVERN COURT , READING
RG1 5PL, BERKSHIRE
RICHARD CHARLES WOODROW (resigned)
Director, PURCHASING DIRECTOR, 2006.03.27 - 2009.10.01
WILONA 2 STAR LANE KNOWL HILL , READING
RG10 9XY, BERKSHIRE
Date 2015.03.31
Current Assets £ 4,058
Debtors £ 1,424
Shareholder Funds £ 1,825
Profit Loss Account Reserve £ 1,525
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 1,825
Net Current Assets Liabilities £ 1,825
Creditors Due Within One Year £ 2,233
Cash Bank In Hand £ 2,634
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 30

Companies near to MALVERN HOUSE ESTATE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company MALVERN HOUSE ESTATE MANAGEMENT COMPANY 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: 2016.06.13. Reload the data