11 ST James'S Road Malvern Management Limited

Company Registration Number: 03413421

Company registered in England and Wales

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11 ST James'S Road Malvern Management Limited is a Private Company Limited by Shares first registered on 1 August 1997. Its current registered address is in Worcestershire.

Registered Address

FLAT 1 11 ST JAMESS ROAD
MALVERN
WORCESTERSHIRE
WR14 2TS

There are 7 companies currently registered at this postcode, including this one.

All companies at WR14 2TS

Registration Data

Company Number

03413421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,388£3,443£2,372£3,355£3,846£2,511£2,444£2,267
of which Cash £4,388£3,443£2,372£3,355£3,846£2,511£2,444£2,267
Total Assets £4,388£3,443£2,372£3,355£3,846£2,511£2,444£2,267
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £4,388£3,443£2,372£3,355£3,846£2,511£2,444£2,267
Total Net Worth £4,388£3,443£2,372£3,355£3,846£2,511£2,444£2,267

Previous Names

No previous names

Company Officers

  • MATINE-DAFTARY, Helen Teresa

    Secretary

    Appointed on 1 December 2016

     

    Flat 1 11 St Jamess Road
    Malvern
    Worcestershire
    WR14 2TS

  • CASSIDY, Neil Frederick

    Director

    Appointed on 29 July 2007

     

    Nationality: British

    Occupation: Quality Manager

    Month of birth: February 1972

    50 Hornyold Road
    Malvern
    Worcestershire
    WR14 1QH

  • DANIEL, Martyn Omri

    Director

    Appointed on 25 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Flat 2 11 St James Road
    Malvern
    Worcestershire
    WR14 2TS

  • MATINE-DAFTARY, Helen Teresa

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    11
    St. James Road
    Flat 1
    Malvern
    Worcestershire
    WR14 2TS
    England

  • SCREEN, Caroline Louise

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: October 1971

    11
    St. James Road
    Flat 3
    Malvern
    Worcestershire
    WR14 2TS
    England

  • THOMPSON, Hugh Frederick Studley

    Secretary

    Appointed on 1 August 1997

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Catering Assistant

    Flat 1 11 St Jamess Road
    Malvern
    Worcestershire
    WR14 2TS

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 1997

    Resigned on 1 August 1997

    31 Corsham Street
    London
    N1 6DR

  • CHATWIN, Alistair Ian

    Director

    Appointed on 1 August 1997

    Resigned on 16 April 2004

    Nationality: Australian

    Occupation: Engineer

    Month of birth: June 1968

    Flat 4 11 St James's Road
    Malvern
    Worcestershire
    WR14 2TS

  • CRACKNELL, Peter James

    Director

    Appointed on 1 August 1997

    Resigned on 7 November 1997

    Nationality: British

    Occupation: Translator

    Month of birth: September 1956

    Flat 2 11 St James's Road
    Malvern
    Worcestershire
    WR14 2TS

  • KEYWORTH, Stanley John

    Director

    Appointed on 16 April 2004

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    18 Landsdowne Crescent
    Malvern
    Worcestershire
    WR14 2AW

  • SMALL, Jean Searell

    Director

    Appointed on 1 August 1997

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1940

    Flat 3 11 St James's Road
    Malvern
    Worcestershire
    WR14 2TS

  • THOMPSON, Hugh Frederick Studley

    Director

    Appointed on 1 August 1997

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Catering Assistant

    Month of birth: April 1940

    Flat 1 11 St Jamess Road
    Malvern
    Worcestershire
    WR14 2TS

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 August 1997

    Resigned on 1 August 1997

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 30 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G326S9. Transaction: MzE4NjcxODU1MWFkaXF6a2N4.

  2. 5 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C7I0HM. Transaction: MzE4MjMxODE0N2FkaXF6a2N4.

  3. 25 February 2017 Appointment of Ms Caroline Louise Screen as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X610BNA2. Transaction: MzE2OTgwMDIxM2FkaXF6a2N4.

  4. 25 February 2017 Appointment of Mrs Helen Teresa Matine-Daftary as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP03. Barcode: X610BMUG. Transaction: MzE2OTgwMDEzN2FkaXF6a2N4.

  5. 25 February 2017 Appointment of Mrs Helen Teresa Matine-Daftary as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X610BMMB. Transaction: MzE2OTgwMDA5NGFkaXF6a2N4.

  6. 25 February 2017 Termination of appointment of Hugh Frederick Studley Thompson as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM02. Barcode: X610BM0O. Transaction: MzE2OTc5OTk3NmFkaXF6a2N4.

  7. 25 February 2017 Termination of appointment of Hugh Frederick Studley Thompson as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X610BM08. Transaction: MzE2OTc5OTk2NGFkaXF6a2N4.

  8. 25 February 2017 Termination of appointment of Jean Searell Small as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X610BLUB. Transaction: MzE2OTc5OTk0MWFkaXF6a2N4.

  9. 17 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CX2Y7T. Transaction: MzE1NTAxMzI2MWFkaXF6a2N4.

  10. 13 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9M222. Transaction: MzE1NTA4NjgyNGFkaXF6a2N4.

  11. 11 August 2015 Annual return made up to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: A4CVE94Z. Transaction: MzEyODI2MjY2MWFkaXF6a2N4.

  12. 28 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47OK8T5. Transaction: MzEyMzgwNjg3NmFkaXF6a2N4.

  13. 19 August 2014 Annual return made up to 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: A3DWPGBD. Transaction: MzEwNTYzODU5NWFkaXF6a2N4.

  14. 30 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36DIVNF. Transaction: MzA5OTA2MjczM2FkaXF6a2N4.

  15. 11 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: A2GKITW3. Transaction: MzA4NDgzMzQwMmFkaXF6a2N4.

  16. 20 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A246N1IG. Transaction: MzA3NDc5NDY0MmFkaXF6a2N4.

  17. 5 September 2012 Annual return made up to 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: A1GS1TN6. Transaction: MzA2MzYwNzIxMmFkaXF6a2N4.

  18. 17 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16QGA02. Transaction: MzA1NTk1ODkwOGFkaXF6a2N4.

  19. 19 August 2011 Annual return made up to 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: AIVG3WRT. Transaction: MzA0MjM0ODgyM2FkaXF6a2N4.

  20. 7 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0T1FS6H. Transaction: MzAzMzM5Njc0NGFkaXF6a2N4.

  21. 20 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: AM6LTMMO. Transaction: MzAyMTcxNDkwN2FkaXF6a2N4.

  22. 1 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOX43IQA. Transaction: MzAxMjcxMjc2NGFkaXF6a2N4.

  23. 13 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEUXCCCF. Transaction: MjAzOTE3MDczM2FkaXF6a2N4.

  24. 17 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKEKW83Z. Transaction: MjAyODM1NDQxM2FkaXF6a2N4.

  25. 18 August 2008 Return made up to 01/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATMKE2B0. Transaction: MjAxMTIyNzUzM2FkaXF6a2N4.

  26. 13 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM2A8XYB. Transaction: MjAwMTM3MTcxNmFkaXF6a2N4.

  27. 18 August 2007 Return made up to 01/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQzMDc5N2FkaXF6a2N4.

  28. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI0OTYzN2FkaXF6a2N4.

  29. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM4MDk4N2FkaXF6a2N4.

  30. 12 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE4NDk0MmFkaXF6a2N4.

  31. 10 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU1OTg3MGFkaXF6a2N4.

  32. 27 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0NTcwMmFkaXF6a2N4.

  33. 12 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU0MjExMWFkaXF6a2N4.

  34. 5 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTE1ODg4MWFkaXF6a2N4.

  35. 10 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ2Mzc1N2FkaXF6a2N4.

  36. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk1NTk4MmFkaXF6a2N4.

  37. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA4OTY1NmFkaXF6a2N4.

  38. 27 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MjU0MjI5NWFkaXF6a2N4.

  39. 12 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYxMDg3M2FkaXF6a2N4.

  40. 10 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzY4NzcyNmFkaXF6a2N4.

  41. 8 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4ODk3NGFkaXF6a2N4.

  42. 21 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODU2NTE3MWFkaXF6a2N4.

  43. 7 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY2NjQzN2FkaXF6a2N4.

  44. 18 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzg0NzE2MGFkaXF6a2N4.

  45. 9 August 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAxNjg2MmFkaXF6a2N4.

  46. 5 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTk5NzM3NWFkaXF6a2N4.

  47. 12 August 1999 Return made up to 01/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQzODcyNWFkaXF6a2N4.

  48. 9 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NzI2NzUxMmFkaXF6a2N4.

  49. 25 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU5ODgyMmFkaXF6a2N4.

  50. 2 September 1998 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ3NTAzNWFkaXF6a2N4.

  51. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU1MDMxMWFkaXF6a2N4.

  52. 20 October 1997 Accounting reference date extended from 31/08/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDU3MjY4N2FkaXF6a2N4.

  53. 15 October 1997 Ad 01/08/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzcxMjY3N2FkaXF6a2N4.

  54. 4 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE4Njk1OGFkaXF6a2N4.

  55. 4 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY1ODkxMGFkaXF6a2N4.

  56. 4 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYwMTg2MWFkaXF6a2N4.

  57. 4 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg5OTgxMmFkaXF6a2N4.

  58. 4 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIzMDg4MGFkaXF6a2N4.

  59. 4 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg2NjAxMWFkaXF6a2N4.

  60. 4 September 1997 Registered office changed on 04/09/97 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTgxMTQ4OWFkaXF6a2N4.

  61. 1 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTgzOTUxMGFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 13:38:06 +0000