MALVAIR PROPERTIES LIMITED - LEDBURY


Company Profile Company Filings

Overview

MALVAIR PROPERTIES LIMITED is a Private Limited Company from LEDBURY and has the status: Active.
MALVAIR PROPERTIES LIMITED was incorporated 54 years ago on 09/03/1970 and has the registered number: 00974152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MALVAIR PROPERTIES LIMITED - LEDBURY

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

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

THE BARN OFFICE
LEDBURY
HEREFORDSHIRE
HR8 1JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YVONNE EVELYN ALLSOP May 1936 British Director CURRENT
MR ROGER ALLSOP Sep 1943 British Director CURRENT
YVONNE EVELYN ALLSOP May 1936 British Secretary 2002-01-23 CURRENT
NOEL SILVERTHORNE Feb 1947 British Director RESIGNED
SIMON JAMES ALLSOP Jun 1961 British Director RESIGNED
MR ALAN FRANCOTTE MCCLEAN Jul 1952 British Secretary 1997-04-21 UNTIL 2002-01-23 RESIGNED
BERNADETTE MARY HANNAH SILVERTHORNE Secretary 1993-10-04 UNTIL 1995-08-14 RESIGNED
MR COLIN JAMES WESLEY Aug 1942 Secretary RESIGNED
CHRISTOPHER GOLDING Feb 1965 Secretary 1995-08-14 UNTIL 1996-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malvair Investments Limited 2016-04-06 Ledbury   Herefordshire Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
TRICORN UK LIMITED BRIGHTON In... AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
ZELLIANT LIMITED BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company
HOPE END SECURITIES LIMITED LEDBURY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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NETCALL PLC BEDFORD ENGLAND Active GROUP 70100 - Activities of head offices
NETCALL TELECOM LIMITED BEDFORD ENGLAND Active DORMANT 61900 - Other telecommunications activities
TRICORN GROUP PLC BRIGHTON In... GROUP 70100 - Activities of head offices
VICTOR HOISTS LIMITED LEDBURY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BYROM PUBLIC LIMITED COMPANY CHESHIRE Active GROUP 70100 - Activities of head offices
NETCALL TECHNOLOGY LIMITED BEDFORD ENGLAND Active FULL 61900 - Other telecommunications activities
MALVAIR INVESTMENTS LIMITED LEDBURY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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SIENNA GLASS LTD PERSHORE ENGLAND Active UNAUDITED ABRIDGED 46440 - Wholesale of china and glassware and cleaning materials
CARP KING LTD PERSHORE ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
BLOWIT LTD PERSHORE ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
ROBERT MORTON DG LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
MALVAIR PROPERTIES LIMITED 2023-11-04 31-03-2023 4,204,049 equity
MALVAIR PROPERTIES LIMITED 2022-10-25 31-03-2022 3,921,868 equity
MALVAIR PROPERTIES LIMITED 2021-12-14 31-03-2021 3,630,205 equity
MALVAIR PROPERTIES LIMITED 2021-02-27 31-03-2020 3,329,987 equity
MALVAIR_PROPERTIES_LIMITE - Accounts 2019-11-07 31-03-2019 £3,156,652 equity
Malvair Properties Limited - Period Ending 2018-03-31 2018-12-13 31-03-2018 £2,912,137 equity
Malvair Properties Limited - Period Ending 2017-03-31 2017-12-21 31-03-2017 £2,579,581 equity
Malvair Properties Limited - Period Ending 2015-03-31 2015-12-24 31-03-2015 £2,670,409 equity
Malvair Properties Limited - Period Ending 2014-03-31 2015-01-31 31-03-2014 £2,413,348 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPE END SECURITIES LIMITED LEDBURY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MALVAIR INVESTMENTS LIMITED LEDBURY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RAMSOR ASSOCIATES LIMITED LEDBURY UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities