13b Worcester Road Malvern Limited

Company Registration Number: 03575313

Company registered in England and Wales

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13b Worcester Road Malvern Limited is a Private Company Limited by Shares first registered on 4 June 1998. Its current registered address is in Malvern, Worcestershire.

Registered Address

NIC RAWLINGS LIMITED
28A AVENUE ROAD
MALVERN
WORCESTERSHIRE
ENGLAND
WR14 3BG

There are 37 companies currently registered at this postcode, including this one.

All companies at WR14 3BG

Registration Data

Company Number

03575313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £2£2£2£0£0£2
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

  • HERMSET PROPERTY MANAGEMENT LIMITED, active until 10 August 1998

Company Officers

  • BROWN, Christopher David, Reverend

    Secretary

    Appointed on 1 January 2004

     

    Flat 1
    13b Worcester Road
    Malvern
    Worcestershire
    WR14 4QY

  • PLATT, Melinda Hazel

    Director

    Appointed on 20 August 2001

     

    Nationality: British

    Occupation: None

    Month of birth: June 1962

    Flat 2
    13 Worcester Road
    Malvern
    Worcestershire
    WR14 4QY

  • COLYER, Shari Christina

    Secretary

    Appointed on 22 July 1998

    Resigned on 7 June 2000

    40 Fernbank
    Tollwood Park
    Crowborough
    East Sussex
    TN6 2XS

  • KEYTE, Alan Paul

    Secretary

    Appointed on 7 June 2000

    Resigned on 20 August 2003

    Flat 1
    13 Worcester Road
    Malvern
    Worcestershire
    WR14 4QY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 1998

    Resigned on 22 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • KEYTE, Alan Paul

    Director

    Appointed on 19 May 2000

    Resigned on 20 August 2003

    Nationality: British

    Occupation: Retired

    Month of birth: September 1951

    Flat 1
    13 Worcester Road
    Malvern
    Worcestershire
    WR14 4QY

  • MONTLAKE, Emma Alexandra

    Director

    Appointed on 22 July 1998

    Resigned on 7 June 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1971

    Flat 105 334 Queenstown Road
    Battersea
    London
    SW8 4NP

  • PIKE, Alan Roy

    Director

    Appointed on 19 May 2000

    Resigned on 20 August 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1929

    Flat 1
    13 Worcester Road
    Malvern
    Worcestershire
    WR14 4QY

  • PYRE, Alan

    Director

    Appointed on 7 June 2000

    Resigned on 8 June 2000

    Nationality: British

    Occupation: Retired

    Month of birth: June 1929

    Lower Flat 13b Worcester Road
    Malvern
    Worcestershire
    WR14 4QY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 June 1998

    Resigned on 22 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 8 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5CYXZGW. Transaction: MzE1NDY2NTA0NGFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59JV86B. Transaction: MzE1MTEyNTEyOGFkaXF6a2N4.

  3. 10 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FNL31W. Transaction: MzEzMDc0NTU3OWFkaXF6a2N4.

  4. 10 September 2015 Registered office address changed from 3 Worcester Road Great Malvern Worcestershire WR14 4QY to C/O Nic Rawlings Limited 28a Avenue Road Malvern Worcestershire WR14 3BG on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNL314. Transaction: MzEzMDc0NTUyMmFkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO4BE9. Transaction: MzEyNjE4NTYzMmFkaXF6a2N4.

  6. 29 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FA2PQI. Transaction: MzEwNjQyMDg0OWFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6Y02Y. Transaction: MzEwNDcyODM5N2FkaXF6a2N4.

  8. 24 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2D0E9TC. Transaction: MzA4MjA3ODE4MWFkaXF6a2N4.

  9. 9 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9LICO. Transaction: MzA4MTIyNjc4M2FkaXF6a2N4.

  10. 11 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1CNIVWZ. Transaction: MzA2MDY2MTE0MmFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9F7L. Transaction: MzA2MDEwODQ2NmFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XUK77XVH. Transaction: MzA0NDQwNTk4NGFkaXF6a2N4.

  13. 13 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AVKFVVOI. Transaction: MzA0MDM4NDI2N2FkaXF6a2N4.

  14. 2 November 2010 Registered office address changed from 6 Link Way Malvern Worcestershire WR14 1UQ United Kingdom on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XU2G0ORO. Transaction: MzAyNjI3OTEwNGFkaXF6a2N4.

  15. 23 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XE8WTNNI. Transaction: MzAyMzg3NjczMWFkaXF6a2N4.

  16. 4 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XIWXXKK9. Transaction: MzAxNjkyOTYzNWFkaXF6a2N4.

  17. 4 June 2010 Director's details changed for Melinda Hazel Platt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIWXWKK8. Transaction: MzAxNjkyOTIxMGFkaXF6a2N4.

  18. 23 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XEEWNDI3. Transaction: MjA0MTkzODA0NmFkaXF6a2N4.

  19. 5 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIV6IAGO. Transaction: MjAzNDQ2NjgwMWFkaXF6a2N4.

  20. 4 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XI76Z1ZR. Transaction: MjAxMDIyODczMmFkaXF6a2N4.

  21. 11 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68D10G5. Transaction: MjAwNzAxNzUxMmFkaXF6a2N4.

  22. 11 June 2008 Registered office changed on 11/06/2008 from hassel house 6 link way howsell road malvern link worcestershire WR14 1TF [View PDF]

    Category: Address. Type: 287. Barcode: X68D00G4. Transaction: MjAwNjk3MjM0MWFkaXF6a2N4.

  23. 8 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XSOCCYPO. Transaction: MjAwMjg5NTYzMmFkaXF6a2N4.

  24. 8 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUxNTE1MmFkaXF6a2N4.

  25. 19 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkxMDExMmFkaXF6a2N4.

  26. 16 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYyOTM0N2FkaXF6a2N4.

  27. 13 July 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg1OTgyMmFkaXF6a2N4.

  28. 13 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1ODU4MzAwOGFkaXF6a2N4.

  29. 12 July 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAzOTU4MWFkaXF6a2N4.

  30. 12 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk5MTQ0NGFkaXF6a2N4.

  31. 16 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM5NDg3NGFkaXF6a2N4.

  32. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ4Njk2MGFkaXF6a2N4.

  33. 1 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE2NjExMWFkaXF6a2N4.

  34. 12 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0Njg2NDA5M2FkaXF6a2N4.

  35. 3 July 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYzMTk5MmFkaXF6a2N4.

  36. 25 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMjM0MDAyOWFkaXF6a2N4.

  37. 8 July 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY4MzgwN2FkaXF6a2N4.

  38. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg0MjI0NWFkaXF6a2N4.

  39. 31 August 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3ODg2MzMwMWFkaXF6a2N4.

  40. 10 July 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM0NjA5MWFkaXF6a2N4.

  41. 14 March 2001 Registered office changed on 14/03/01 from: flat 1 13B worcester road malvern worcestershire WR14 4QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA5ODAzM2FkaXF6a2N4.

  42. 14 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzMzc3MTY4MmFkaXF6a2N4.

  43. 17 November 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NzMxMjk2OWFkaXF6a2N4.

  44. 9 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDg0ODg3MWFkaXF6a2N4.

  45. 7 November 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcyNTIwMGFkaXF6a2N4.

  46. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA4OTEwNWFkaXF6a2N4.

  47. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU5NTk3NWFkaXF6a2N4.

  48. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY5NTc1NmFkaXF6a2N4.

  49. 13 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA0OTEzNGFkaXF6a2N4.

  50. 13 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI4MjcxNGFkaXF6a2N4.

  51. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ3NTI4MmFkaXF6a2N4.

  52. 25 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzc0NDY0MmFkaXF6a2N4.

  53. 31 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQxMzIwMGFkaXF6a2N4.

  54. 5 July 1999 Return made up to 04/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc2OTU5MGFkaXF6a2N4.

  55. 25 November 1998 Nc dec already adjusted 22/07/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MTI5Mzc4NWFkaXF6a2N4.

  56. 3 September 1998 Registered office changed on 03/09/98 from: 13B worcester road malvern worcester [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjUyMzMwN2FkaXF6a2N4.

  57. 1 September 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExOTIyNDkwMWFkaXF6a2N4.

  58. 28 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzk1OTgwNmFkaXF6a2N4.

  59. 27 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE4MzU5NmFkaXF6a2N4.

  60. 27 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM5MzA0OWFkaXF6a2N4.

  61. 27 August 1998 Registered office changed on 27/08/98 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI1ODc3OWFkaXF6a2N4.

  62. 27 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE1NzY3NGFkaXF6a2N4.

  63. 27 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEwNDg1NmFkaXF6a2N4.

  64. 27 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQ4NjAyOGFkaXF6a2N4.

  65. 7 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDI5NjU2MmFkaXF6a2N4.

  66. 4 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDA1OTQ0N2FkaXF6a2N4.

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