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 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
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 |
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 |