42-44 Belle Vue Terrace Malvern Management Company Ltd

Company Registration Number: 04413010

Company registered in England and Wales

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42-44 Belle Vue Terrace Malvern Management Company Ltd is a Private Company Limited by Shares first registered on 10 April 2002. Its current registered address is in Worcestershire.

Registered Address

36 BELLE VUE TERRACE
GT MALVERN
WORCESTERSHIRE
WR14 4PZ

There are 12 companies currently registered at this postcode, including this one.

All companies at WR14 4PZ

Registration Data

Company Number

04413010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1,333£0£3,951£1,333£1,333
Current Assets £4,330£4,947£5,341£2,532£4,338£4,289
of which Cash £0£56£0£13£35£720
Total Assets £4,330£6,280£5,341£6,483£5,671£5,622
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,330£4,947£5,341£2,532£4,338£4,289
Total Net Worth £302£6,280£5,341£6,483£5,671£5,622

Previous Names

No previous names

Company Officers

  • WILKINSON, Anthony Francis Henry

    Secretary

    Appointed on 1 June 2006

     

    Nationality: Uk

    Occupation: Auditor

    3 West Bank
    Upton Upon Severn
    WR8 0SN

  • BRYANT, Richard William

    Director

    Appointed on 7 May 2014

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: October 1946

    406
    Reading Road
    Winnersh
    Wokingham
    Berkshire
    RG41 5EP
    England

  • WILKINSON, Anthony Francis Henry

    Director

    Appointed on 7 April 2004

     

    Nationality: Uk

    Occupation: Auditor

    Month of birth: July 1957

    3 West Bank
    Upton Upon Severn
    WR8 0SN

  • HARFORD, Andrew

    Secretary

    Appointed on 10 April 2002

    Resigned on 27 February 2004

    2nd Floor Flat
    44 Belle Vue Terrace
    Malvern
    Worcestershire
    WR14 4PZ

  • RHODES, Martin Edward

    Secretary

    Appointed on 27 February 2004

    Resigned on 1 August 2005

    21 Worcester Road
    Malvern
    Worcestershire
    WR14 4QY

  • RHODES ROGERS & JOLLY LIMITED

    Corporate Secretary

    Appointed on 1 August 2005

    Resigned on 6 July 2006

    21 Worcester Road
    Great Malvern
    Worcestershire
    WR14 4QY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2002

    Resigned on 10 April 2002

    26
    Church Street
    London
    NW8 8EP

  • FRANCIS, Kenneth George

    Director

    Appointed on 10 April 2002

    Resigned on 23 February 2004

    Nationality: British

    Occupation: Building & Construction

    Month of birth: June 1956

    1st Floor Flat
    42 Belle Vue Terrace
    Malvern
    Worcestershire
    WR14 4PZ

  • HARFORD, Andrew

    Director

    Appointed on 10 April 2002

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Technical Clerk

    Month of birth: March 1965

    2nd Floor Flat
    44 Belle Vue Terrace
    Malvern
    Worcestershire
    WR14 4PZ

  • SUTTON, Joan Edith

    Director

    Appointed on 18 March 2004

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Teacher Retd

    Month of birth: June 1928

    Flat 1a 42 Belle Vue Terrace
    Malvern
    Worcestershire
    WR14 4PZ

This information was most recently updated 01/08/2017.

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Latest Filings

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

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69P7QO9. Transaction: MzE3OTQ3NDc3OGFkaXF6a2N4.

  2. 21 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64TAHQI. Transaction: MzE3NDA4MDI5M2FkaXF6a2N4.

  3. 30 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7S7LE. Transaction: MzE1MjA1OTYzNmFkaXF6a2N4.

  4. 10 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54LQ9II. Transaction: MzE0NjA0NDIzN2FkaXF6a2N4.

  5. 30 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4VJU. Transaction: MzEyNjE4ODg2N2FkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X450UJVS. Transaction: MzEyMDk2OTk4NGFkaXF6a2N4.

  7. 24 June 2014 Micro company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQHSKW. Transaction: MzEwMjUyNTUxMGFkaXF6a2N4.

  8. 7 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37F3O6G. Transaction: MzA5OTU5ODc0MWFkaXF6a2N4.

  9. 7 May 2014 Appointment of Mr Richard William Bryant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F3O68. Transaction: MzA5OTU5MzE1OWFkaXF6a2N4.

  10. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCPO2. Transaction: MzA4MDcxMjE3NGFkaXF6a2N4.

  11. 10 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X260IRQZ. Transaction: MzA3NTk5NTg3MWFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1EBJDWA. Transaction: MzA2MTcxMjIxNGFkaXF6a2N4.

  13. 13 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16SQHQ1. Transaction: MzA1NTc2NjMxMmFkaXF6a2N4.

  14. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ2NTVF1. Transaction: MzAzOTg3MzM4NWFkaXF6a2N4.

  15. 24 June 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: X0C35V9L. Transaction: MzAzOTM5OTMyNWFkaXF6a2N4.

  16. 30 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZ0EALYG. Transaction: MzAyMDQ4NjA0MGFkaXF6a2N4.

  17. 21 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XKG9PJCQ. Transaction: MzAxMzk1OTIyOGFkaXF6a2N4.

  18. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALCZTBZ9. Transaction: MjAzODI5OTQxM2FkaXF6a2N4.

  19. 12 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARWHB9NL. Transaction: MjAzMjY4MzEwNWFkaXF6a2N4.

  20. 1 September 2008 Return made up to 10/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANTCE2O6. Transaction: MjAxMjI3MDM3M2FkaXF6a2N4.

  21. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: RZFZR1VR. Transaction: MjAxMDE0ODg0OWFkaXF6a2N4.

  22. 5 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyODAzM2FkaXF6a2N4.

  23. 21 May 2007 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQxODUzN2FkaXF6a2N4.

  24. 17 May 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE1OTA0MGFkaXF6a2N4.

  25. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMwMzc4NWFkaXF6a2N4.

  26. 22 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwMzc4NGFkaXF6a2N4.

  27. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4NjIzMmFkaXF6a2N4.

  28. 13 July 2006 Registered office changed on 13/07/06 from: 21 worcester road malvern worcestershire WR14 4QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY3ODc5NGFkaXF6a2N4.

  29. 13 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY3MDMzN2FkaXF6a2N4.

  30. 26 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgxODc3MGFkaXF6a2N4.

  31. 26 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAzNDY0MGFkaXF6a2N4.

  32. 18 November 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNDcyMDE4MmFkaXF6a2N4.

  33. 29 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQzNjQ4MmFkaXF6a2N4.

  34. 11 January 2005 Accounting reference date extended from 01/04/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDI3NzI1NWFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDEyMjM4OTYzNWFkaXF6a2N4.

  36. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQzMDk3MWFkaXF6a2N4.

  37. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ1OTc2OWFkaXF6a2N4.

  38. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA4MjI5MWFkaXF6a2N4.

  39. 16 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk5NjIyMGFkaXF6a2N4.

  40. 16 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIyMDE4MWFkaXF6a2N4.

  41. 16 March 2004 Registered office changed on 16/03/04 from: 2ND floor flat 44 belle vue terrace malvern worcestershire WR14 4PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTAwMjAwMmFkaXF6a2N4.

  42. 27 February 2004 Accounts for a dormant company made up to 1 April 2003 [View PDF]

    Action Date: 1 April 2003. Category: Accounts. Type: AA. Transaction: MDA1OTQ0MzEyMmFkaXF6a2N4.

  43. 22 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMwMTc2OWFkaXF6a2N4.

  44. 23 May 2002 Ad 10/04/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzQ4MTQwNWFkaXF6a2N4.

  45. 23 May 2002 Accounting reference date shortened from 30/04/03 to 01/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzgxODk1MGFkaXF6a2N4.

  46. 18 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc5NDk2MWFkaXF6a2N4.

  47. 10 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzc5MjMwMGFkaXF6a2N4.

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54.198.247.44 Sat, 23 Sep 2017 12:10:16 +0100