A M MALPASS LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

A M MALPASS LIMITED is a Private Limited Company from SHREWSBURY and has the status: Active.
A M MALPASS LIMITED was incorporated 20 years ago on 28/04/2000 and has the registered number: 03982340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

A M MALPASS LIMITED - SHREWSBURY

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

BELMONT HOUSE
SHREWSBURY
SHROPSHIRE
SY2 6LG

This Company Originates in : United Kingdom
Previous trading names include:
WHITTINGHAM RIDDELL PROPERTIES LTD (until 08/11/2010)

Confirmation Statements

Last Statement Next Statement Due
28/04/2020 12/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK MALPASS May 1967 British Director 2010-10-01 CURRENT
CLAIRE ELIZABETH MALPASS Secretary 2010-10-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-28 UNTIL 2000-04-28 RESIGNED
ANN HANCOCK TUDOR May 1957 British Director 2000-04-28 UNTIL 2010-09-30 RESIGNED
MR PETER EDWARD MASON COWDY Oct 1954 British Director 2000-04-28 UNTIL 2010-10-01 RESIGNED
RICHARD DAVIES Jun 1948 British Director 2000-04-28 UNTIL 2010-10-01 RESIGNED
STEVEN MICHAEL HARVEY Oct 1949 British Director 2000-04-28 UNTIL 2010-10-01 RESIGNED
JAMES MCALLISTER HODGSON Jun 1945 British Director 2000-04-28 UNTIL 2003-03-03 RESIGNED
PHILLIP IVOR LANE Oct 1956 British Director 2000-04-28 UNTIL 2010-10-01 RESIGNED
MR TIMOTHY JAY JONES Dec 1963 British Director 2000-04-28 UNTIL 2010-10-01 RESIGNED
GRAHAM MURPHY Oct 1962 British Director 2001-05-31 UNTIL 2010-10-01 RESIGNED
ROBERT JOHN PARIS Feb 1947 British Director 2000-04-28 UNTIL 2010-10-01 RESIGNED
PETER MICHAEL SHEPPARD Jul 1962 British Director 2000-04-28 UNTIL 2010-10-01 RESIGNED
MR DAVID ALEXANDER PRITCHARD Nov 1940 British Director 2000-04-28 UNTIL 2003-03-03 RESIGNED
GERALD CHARLES MORGAN Jun 1961 British Director 2000-04-28 UNTIL 2009-09-03 RESIGNED
PETER LANE THOMPSON Oct 1946 British Director 2000-04-28 UNTIL 2003-03-03 RESIGNED
MR TIMOTHY JAY JONES Dec 1963 British Secretary 2000-04-28 UNTIL 2010-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Mark Malpass 2016-04-06 5/1967 Nr. Newport   Shropshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-12-10 31-03-2020 268,710 Cash 1,050,276 equity
Accounts filed on 30-09-2018 2019-06-27 30-09-2018
ACCOUNTS - Final Accounts 2018-06-28 30-09-2017 90,808 Cash 725,020 equity
ACCOUNTS - Final Accounts preparation 2017-06-30 30-09-2016 580,516 equity

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