MALABAR ESTATES LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

MALABAR ESTATES LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
MALABAR ESTATES LIMITED was incorporated 24 years ago on 14/04/2000 and has the registered number: 03973619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MALABAR ESTATES LIMITED - BOURNEMOUTH

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

29 WOODSIDE ROAD
BOURNEMOUTH
BH5 2AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MALABAR TRADING COMPANY LIMITED (until 07/04/2006)
MONUMENT (CITY) LIMITED (until 12/02/2004)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHRISTINA UTILINI Dec 1966 British Director 2011-06-14 CURRENT
SIMON PETER MITCHELL Feb 1964 British Director 2004-02-18 CURRENT
SIMON PETER MITCHELL Feb 1964 British Secretary 2005-04-27 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-14 UNTIL 2000-04-14 RESIGNED
MRS SARAH DAVIES Mar 1976 British Director 2009-12-16 UNTIL 2011-06-14 RESIGNED
PHILLIP GEORGE DAVIES Mar 1950 British Director 2000-04-14 UNTIL 2009-12-30 RESIGNED
MR ANTHONY DAVID CHAMBERS Mar 1955 British Director 2000-04-14 UNTIL 2005-04-27 RESIGNED
MR MICHAEL EDWIN BARNES Feb 1957 British Director 2005-10-17 UNTIL 2007-05-21 RESIGNED
MR ANTHONY DAVID CHAMBERS Mar 1955 British Secretary 2000-04-14 UNTIL 2005-04-27 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-04-14 UNTIL 2000-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Peter Mitchell 2016-04-06 2/1964 Bournemouth   Ownership of shares 25 to 50 percent
Ms Christina Utilini 2016-04-06 12/1966 Bournemouth   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANONSFIELD INVESTMENTS LIMITED Active SMALL 68100 - Buying and selling of own real estate
CANONSFIELD ESTATES LIMITED Active SMALL 70100 - Activities of head offices
CANONSFIELD DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
HITHER GREEN DEVELOPMENTS LIMITED WROXHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CANONSFIELD PROPERTIES LIMITED Active SMALL 68320 - Management of real estate on a fee or contract basis
CATHEDRAL PARK PROPERTIES LIMITED WROXHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARLEY HOUSE (MARYLEBONE) LIMITED LOUGHTON Dissolved... SMALL 41100 - Development of building projects
NORFOLK BROADS YACHTING CO. LIMITED WROXHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARKCROFT LIMITED WROXHAM ENGLAND Active DORMANT 99999 - Dormant Company
MONUMENT ESTATES LIMITED WROXHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MONUMENT ASSETS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CATHEDRAL HOLDINGS LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MONUMENT GROUP LIMITED WROXHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIORY ASSETS LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PETER SIMON & ACCOUNTANTS LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
FERRY QUAYS MARINE LTD WROXHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THAMES AND GENERAL LIGHTERAGE COMPANY LIMITED WROXHAM ENGLAND Active DORMANT 74990 - Non-trading company
PETER SIMON & CO. LIMITED WROXHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DAVSAR 76 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64201 - Activities of agricultural holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Malabar Estates Limited 2024-05-17 31-07-2023 £16,472 Cash
Malabar Estates Limited 2023-04-25 31-07-2022 £58,078 Cash £1,075,962 equity
Malabar Estates Limited 2022-04-26 31-07-2021 £94,840 Cash £1,269,983 equity
Malabar Estates Limited 2021-04-29 31-07-2020 £35,575 Cash £1,264,911 equity
MALABAR_ESTATES_LTD - Accounts 2020-04-29 31-07-2019 £31,912 Cash £1,107,991 equity
MALABAR_ESTATES_LTD - Accounts 2019-04-23 31-07-2018 £78,117 Cash £1,078,094 equity
MALABAR_ESTATES_LTD - Accounts 2018-05-01 31-07-2017 £38,809 Cash £837,775 equity
MALABAR_ESTATES_LTD - Accounts 2017-04-28 31-07-2016 £11,054 Cash £782,979 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CATHEDRAL HOLDINGS LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TCR FINANCE LIMITED BOURNEMOUTH ENGLAND Active DORMANT 64203 - Activities of construction holding companies
TCR NEW LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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DSE MANAGEMENT LLP BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL None Supplied