MALVERN HILLS SCIENCE PARK LIMITED - MALVERN
Company Profile | Company Filings |
Overview
MALVERN HILLS SCIENCE PARK LIMITED is a Private Limited Company from MALVERN and has the status: Active.
MALVERN HILLS SCIENCE PARK LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514506. The accounts status is SMALL and accounts are next due on 31/12/2024.
MALVERN HILLS SCIENCE PARK LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514506. The accounts status is SMALL and accounts are next due on 31/12/2024.
MALVERN HILLS SCIENCE PARK LIMITED - MALVERN
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
82990 - Other business support service activities n.e.c.
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MALVERN HILLS SCIENCE PARK
MALVERN
WORCESTERSHIRE
WR14 3SZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HARRISON CLARK (SECRETARIAL) LIMITED | Corporate Secretary | 2009-10-01 | CURRENT | ||
MR ALAN GEORGE WHITE | Oct 1969 | British | Director | 2017-04-01 | CURRENT |
MR MARC LESLIE BAYLISS | Apr 1973 | British | Director | 2021-06-17 | CURRENT |
MR THOMAS ANTHONY ESLER | Feb 1966 | British | Director | 2019-12-05 | CURRENT |
MR MARK MARTIN | Mar 1967 | British | Director | 2019-10-17 | CURRENT |
ROBERT WILLIAM PRESTIDGE | Nov 1960 | British | Director | 2019-10-17 | CURRENT |
VICTOR GRANT ALLISON | Sep 1966 | British | Director | 2020-08-04 | CURRENT |
SHARON MARIE SMITH | Mar 1969 | British | Director | 2017-04-01 | CURRENT |
MR CHRISTOPHER JOHN WALKER | Jul 1967 | British | Director | 2015-09-21 | CURRENT |
MR PAUL IRAN WALKER | Oct 1951 | British | Director | 1999-06-07 | CURRENT |
MR MICHAEL GRANT MATON | Jul 1939 | British | Director | 1999-02-15 UNTIL 1999-02-23 | RESIGNED |
GRAHAM MARTIN SIMPSON | Jul 1949 | British | Director | 1998-10-29 UNTIL 1999-06-07 | RESIGNED |
MR NIGEL EDWARD SHAW | Mar 1959 | British | Director | 2000-01-26 UNTIL 2009-09-30 | RESIGNED |
DR KEN POLLOCK | Aug 1944 | British | Director | 2016-03-18 UNTIL 2021-04-22 | RESIGNED |
MR PHILIP REES MICO | Nov 1946 | British | Director | 2000-01-26 UNTIL 2002-07-01 | RESIGNED |
MR NIGEL EDWARD SHAW | Mar 1959 | British | Secretary | 2000-12-21 UNTIL 2009-09-30 | RESIGNED |
ANDREW RICHARD MANNING COX | Apr 1956 | British | Director | 1998-12-21 UNTIL 2019-07-09 | RESIGNED |
ANTHONY GRAHAM LYONS | Aug 1947 | British | Director | 1999-02-24 UNTIL 2010-03-01 | RESIGNED |
BRIGADIER RICHARD HARRISON TAYLOR KIRBY | Nov 1945 | British | Director | 1999-04-21 UNTIL 2001-03-01 | RESIGNED |
CHRISTINE ANNE JONES | Jan 1949 | British | Director | 2001-03-01 UNTIL 2016-05-19 | RESIGNED |
MR JACK HEGARTY | Oct 1961 | British | Director | 2016-03-18 UNTIL 2020-06-02 | RESIGNED |
MR ALLEN ROBERT GREEN | May 1951 | British | Director | 2000-03-16 UNTIL 2005-02-14 | RESIGNED |
MARK BARNES GLOSSOP | May 1936 | British | Director | 1999-08-25 UNTIL 2000-01-26 | RESIGNED |
SIMON GERAGHTY | Jun 1976 | British | Director | 2007-06-20 UNTIL 2016-01-28 | RESIGNED |
JOHN JAMES CHARLES FULFORD | Dec 1965 | British | Director | 1999-04-21 UNTIL 2000-02-09 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 1998-02-20 UNTIL 1998-10-29 | RESIGNED | ||
MICHAEL CHARLES SMITH | Apr 1961 | Director | 1999-04-21 UNTIL 1999-07-13 | RESIGNED | |
MICHAEL FELIX DUFTON | British | Director | 2009-06-29 UNTIL 2012-09-30 | RESIGNED | |
ALAN CURLESS | Apr 1947 | British | Director | 1998-10-29 UNTIL 2002-02-20 | RESIGNED |
ALWYN EDWARD DAVIES | Jan 1940 | British | Director | 2001-07-09 UNTIL 2007-06-20 | RESIGNED |
CAROL WARREN | Sep 1949 | British | Director | 1999-04-21 UNTIL 2001-07-09 | RESIGNED |
MR CHRISTOPHER WALKLETT | Oct 1971 | British | Director | 2020-06-20 UNTIL 2023-10-24 | RESIGNED |
MR MICHAEL KENNETH ASHTON | Oct 1955 | British | Director | 2007-09-20 UNTIL 2017-03-31 | RESIGNED |
MR CHRISTOPHER JOHN BOCOCK | Jul 1956 | British | Director | 1998-12-21 UNTIL 2015-02-02 | RESIGNED |
STEVEN BOOTH | May 1959 | British | Director | 2001-09-06 UNTIL 2009-02-26 | RESIGNED |
DR GRAHAM TREVOR BROWN | Sep 1950 | British | Director | 1998-10-29 UNTIL 2009-06-30 | RESIGNED |
PROFESSOR MICHAEL GILBERT CLARKE | May 1944 | British | Director | 2000-01-26 UNTIL 2014-11-01 | RESIGNED |
MR DAVID CHARLES CORNELIUS | Dec 1955 | British | Director | 2003-10-15 UNTIL 2017-03-31 | RESIGNED |
ALAN FREDERICK JOHN COX | Jul 1940 | British | Director | 1998-10-29 UNTIL 2001-09-06 | RESIGNED |
MR ALAN GRANT THREADGOLD | May 1949 | British | Director | 2009-06-29 UNTIL 2017-01-30 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-02-20 UNTIL 2000-12-21 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-02-20 UNTIL 1998-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worcestershire County Council | 2016-04-06 | Worcester | Ownership of shares 50 to 75 percent | |
Herefordshire & Worcestershire Chamber Of Commerce | 2016-04-06 | Worcester | Voting rights 75 to 100 percent | |
Malvern Hills District Council | 2016-04-06 | Malvern | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MALVERN_HILLS_SCIENCE_PAR - Accounts | 2023-12-19 | 31-03-2023 | £1,086,824 Cash £7,338,055 equity |
MALVERN_HILLS_SCIENCE_PAR - Accounts | 2022-12-17 | 31-03-2022 | £952,421 Cash £7,733,352 equity |