MALBERN LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

MALBERN LIMITED is a Private Limited Company from WALTHAM CROSS UNITED KINGDOM and has the status: Active.
MALBERN LIMITED was incorporated 28 years ago on 07/08/1995 and has the registered number: 03088056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MALBERN LIMITED - WALTHAM CROSS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEO MICHAEL DOWNES May 1948 British Director 2009-02-01 CURRENT
MRS JULIE ANN DOWNES Apr 1953 British Director 2013-04-30 CURRENT
MRS LEO MICHAEL DOWNES Secretary 2014-04-16 CURRENT
TSD SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-07 UNTIL 1996-01-17 RESIGNED
MALCOLM ARNOLD WULWICK Jan 1944 British Director 1996-02-21 UNTIL 2014-04-16 RESIGNED
ALEXANDER THOMAS COPE May 1973 British Director 2004-06-01 UNTIL 2009-02-01 RESIGNED
MR BRIAN MARK COOK Aug 1956 British Director 1996-02-21 UNTIL 2004-05-31 RESIGNED
JAMES ARTHUR BARHAM Dec 1936 British Director 1996-01-17 UNTIL 1996-03-15 RESIGNED
MR PETER GEORGE AYTON Feb 1944 Other Director 1996-01-17 UNTIL 1996-03-15 RESIGNED
MALCOLM ARNOLD WULWICK Jan 1944 British Secretary 2004-12-23 UNTIL 2014-04-16 RESIGNED
MR PETER GEORGE AYTON Feb 1944 Other Secretary 1996-01-17 UNTIL 2004-12-23 RESIGNED
TSD NOMINEES LIMITED Corporate Nominee Director 1995-08-07 UNTIL 1996-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leo Michael Downes 2016-08-31 5/1948 Waltham Cross   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Julie Ann Downes 2016-04-06 4/1953 Waltham Cross   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOULLANDIS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SALMON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOODWIN ROAD, EDMONTON (BLOCK A) MANAGEMENT COMPANY LIMITED COLCHESTER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GOODWIN ROAD, EDMONTON (BLOCK B) MANAGEMENT COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
GOODWIN ROAD, EDMONTON (BLOCK K) MANAGEMENT COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
AYLANDS (BLOCK A) MANAGEMENT COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
AYLANDS (BLOCK D) MANAGEMENT COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOE LANE (BLOCK B) MANAGEMENT COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOE LANE (BLOCK C) MANAGEMENT COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOE LANE (BLOCK D) MANAGEMENT COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOE LANE (BLOCK E) MANAGEMENT COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
AYLANDS (BLOCK E) MANAGEMENT COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
AYLANDS (BLOCK G) MANAGEMENT COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
AYLANDS (BLOCK H) MANAGEMENT COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOE LANE (BLOCK A) MANAGEMENT COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
CROSSWAY COLINDALE (BLOCK C) MANAGEMENT COMPANY LIMITED PINNER Active UNAUDITED ABRIDGED 98000 - Residents property management
CROSSWAY COLINDALE (BLOCK B) MANAGEMENT COMPANY LIMITED PINNER Active UNAUDITED ABRIDGED 98000 - Residents property management
CROSSWAY COLINDALE (BLOCK A) MANAGEMENT COMPANY LIMITED PINNER ENGLAND Active DORMANT 98000 - Residents property management
ST PETER'S COURT LIMITED EDGWARE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Malbern Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 31-07-2023 £1,451,880 Cash £4,293,118 equity
Malbern Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-22 31-07-2022 £1,223,144 Cash £4,223,640 equity
Malbern Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-07-2021 £1,004,753 Cash £4,071,079 equity
Malbern Limited - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-07-2020 £742,080 Cash £3,935,794 equity
Malbern Limited - Accounts to registrar (filleted) - small 18.2 2019-10-05 31-07-2019 £812,088 Cash £3,866,738 equity
Malbern Limited - Accounts to registrar (filleted) - small 18.2 2018-10-23 31-07-2018 £718,480 Cash £3,691,950 equity
Malbern Limited - Accounts to registrar - small 17.2 2017-10-17 31-07-2017 £656,464 Cash £3,530,096 equity
Malbern Limited - Abbreviated accounts 16.1 2016-09-27 31-07-2016 £592,241 Cash £3,570,479 equity
Malbern Limited - Limited company - abbreviated - 11.6 2015-10-10 31-07-2015 £439,988 Cash £3,297,972 equity

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