MALBURY PROPERTIES LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

MALBURY PROPERTIES LIMITED is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
MALBURY PROPERTIES LIMITED was incorporated 59 years ago on 24/07/1964 and has the registered number: 00813749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MALBURY PROPERTIES LIMITED - BOURNEMOUTH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 06/04/2023 31/12/2024

Registered Office

5TH FLOOR WAVERLEY HOUSE
BOURNEMOUTH
DORSET
BH8 8DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NAOMI JANE FARRAR Aug 1972 British Director 2015-01-27 CURRENT
MRS VIVIEN JANE FARQUHARSON Jul 1950 British Director 2011-11-09 CURRENT
MR MALCOLM PAUL JENKINS Jan 1953 British Director RESIGNED
MALCOLM CLAUDE FARQUHARSON Sep 1947 British Director RESIGNED
MRS ALISON HANDLEY FARQUHARSON Nov 1909 British Director RESIGNED
MALCOLM CLAUDE FARQUHARSON Sep 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malbury Properties Holdings Limited 2016-04-06 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TUDALWEB LIMITED BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
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GOLDVISTA LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE OLD GENERATOR HOUSE MANAGEMENT COMPANY LIMITED BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MALBURY PROPERTIES HOLDINGS LIMITED BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MIDHAVEN HOLDINGS LIMITED CHRISTCHURCH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MIDHAVEN INVESTMENTS LIMITED CHRISTCHURCH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CBRNERGETICS LIMITED BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CBRNERGETICS HOLDINGS LIMITED BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GOLDVISTA LIMITED BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Malbury Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-11 06-04-2024 £172,311 Cash £3,004,049 equity
Malbury Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-19 06-04-2023 £94,899 Cash £2,993,812 equity
Malbury Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-08-23 31-03-2022 £304,811 Cash £2,940,647 equity
Malbury Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-07-02 31-03-2021 £54,295 Cash £2,940,148 equity
Malbury Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-22 31-03-2020 £95,269 Cash £2,873,055 equity
Malbury Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-08-14 31-03-2019 £83,924 Cash £2,764,210 equity
Malbury Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-03-2018 £32,316 Cash £2,716,889 equity
Malbury Properties Limited - Accounts to registrar - small 17.2 2017-09-26 31-03-2017 £32,123 Cash £2,634,557 equity

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