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GREAT MALVERN HOLDINGS LIMITED - 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
Company Information
- Company registration number
- 00816255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Kings House
- 9-10 Haymarket
- London
- SW1Y 4BP
- United Kingdom 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom UK
Management
- Managing Directors
- COOPER, Allan Brian
- BARRINGTON, Saul Tobias
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-08-18
- Age Of Company 1964-08-18 60 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Michael Barrington
- Mr Michael Barrington
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TEN MOUNT ROW LIMITED
- Legal Entity Identifier (LEI)
- 213800882K54GNW1WW61
- Filing of Accounts
- Due Date: 2024-12-25
- Last Date: 2023-03-25
- Last Return Made Up To:
- 2014-10-18
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
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GREAT MALVERN HOLDINGS LIMITED Company Description
- GREAT MALVERN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00816255. Its current trading status is "live". It was registered 1964-08-18. It was previously called TEN MOUNT ROW LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 25/03/2011. The latest annual return was filed up to 2014-10-18.It can be contacted at 6Th Floor Kings House .
Get GREAT MALVERN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Great Malvern Holdings Limited - 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
- 1964-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-03-19) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-05-14) - RP04CS01
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appoint-person-director-company-with-name-date (2024-05-09) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-10) - AD01
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accounts-with-accounts-type-small (2023-03-23) - AA
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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termination-director-company-with-name-termination-date (2023-10-19) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-25) - AA
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01
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confirmation-statement-with-no-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-30) - CH01
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accounts-with-accounts-type-small (2020-01-04) - AA
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confirmation-statement-with-no-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-28) - MR01
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accounts-with-accounts-type-small (2019-01-04) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-05) - MR04
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accounts-with-accounts-type-small (2018-01-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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mortgage-satisfy-charge-full (2018-09-03) - MR04
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-29) - MR01
keyboard_arrow_right 2017
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confirmation-statement (2017-11-20) - CS01
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accounts-with-accounts-type-small (2017-01-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-04) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-22) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-04) - AA
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accounts-with-accounts-type-small (2014-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-28) - AA
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legacy (2012-10-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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change-person-director-company-with-change-date (2011-11-16) - CH01
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accounts-with-accounts-type-small (2011-11-01) - AA
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legacy (2011-07-16) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-05) - AA
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change-person-director-company-with-change-date (2010-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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accounts-with-accounts-type-small (2010-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 395
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legacy (2009-02-05) - 395
keyboard_arrow_right 2008
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legacy (2008-07-23) - 395
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legacy (2008-06-28) - 395
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accounts-with-accounts-type-full (2008-12-02) - AA
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legacy (2008-10-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-19) - AA
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legacy (2007-10-30) - 363a
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legacy (2007-08-14) - 288a
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legacy (2007-08-14) - 288b
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legacy (2007-03-01) - 353
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legacy (2007-03-01) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-12) - 353
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legacy (2006-01-14) - 395
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legacy (2006-05-12) - 288c
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legacy (2006-05-22) - 287
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legacy (2006-11-14) - 288c
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accounts-with-accounts-type-full (2006-12-21) - AA
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legacy (2006-11-14) - 363a
keyboard_arrow_right 2005
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resolution (2005-04-11) - RESOLUTIONS
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legacy (2005-09-21) - 288a
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legacy (2005-02-23) - 88(2)R
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legacy (2005-11-07) - 363s
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legacy (2005-11-07) - 353
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accounts-with-accounts-type-full (2005-11-18) - AA
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legacy (2005-12-23) - 395
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legacy (2005-09-21) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-07) - 287
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legacy (2004-11-15) - 363s
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accounts-with-accounts-type-full (2004-11-15) - AA
keyboard_arrow_right 2003
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legacy (2003-01-09) - 403a
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accounts-with-accounts-type-full (2003-01-28) - AA
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legacy (2003-08-13) - 395
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legacy (2003-10-25) - 363s
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accounts-with-accounts-type-full (2003-12-24) - AA
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auditors-resignation-company (2003-12-24) - AUD
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legacy (2003-01-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 395
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legacy (2002-11-04) - 325
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legacy (2002-11-04) - 353
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legacy (2002-11-04) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-05) - AA
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legacy (2001-10-29) - 363a
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legacy (2001-04-12) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-22) - AA
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legacy (2000-10-31) - 363a
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accounts-with-accounts-type-full-group (2000-01-25) - AA
keyboard_arrow_right 1999
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legacy (1999-11-21) - 363a
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legacy (1999-06-29) - 395
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legacy (1999-12-16) - 395
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legacy (1999-11-24) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-02) - AA
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legacy (1998-10-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-21) - 363s
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accounts-with-accounts-type-full-group (1997-10-09) - AA
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legacy (1997-03-25) - 395
keyboard_arrow_right 1996
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legacy (1996-10-23) - 363s
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accounts-with-accounts-type-full-group (1996-09-17) - AA
keyboard_arrow_right 1995
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legacy (1995-02-11) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-21) - 403a
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legacy (1995-09-02) - 395
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legacy (1995-10-18) - 363s
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accounts-with-accounts-type-full-group (1995-10-10) - AA
keyboard_arrow_right 1994
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legacy (1994-12-24) - 395
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legacy (1994-12-06) - 395
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legacy (1994-11-23) - 395
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legacy (1994-11-09) - 363s
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accounts-with-accounts-type-full-group (1994-10-19) - AA
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legacy (1994-02-23) - 395
keyboard_arrow_right 1993
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legacy (1993-08-07) - 395
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legacy (1993-10-20) - 363s
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accounts-with-accounts-type-full-group (1993-09-12) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-07) - AA
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accounts-with-accounts-type-full-group (1992-01-20) - AA
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legacy (1992-11-16) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-24) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-30) - 363
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legacy (1990-05-10) - 395
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legacy (1990-12-13) - 395
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accounts-with-accounts-type-full-group (1990-10-25) - AA
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legacy (1990-10-25) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-30) - AA
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legacy (1989-10-10) - 395
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legacy (1989-07-05) - 395
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legacy (1989-04-12) - 395
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legacy (1989-04-07) - 225(1)
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accounts-with-accounts-type-full (1989-03-06) - AA
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legacy (1989-03-06) - 363
keyboard_arrow_right 1988
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legacy (1988-03-31) - 395
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accounts-with-accounts-type-full-group (1988-04-07) - AA
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memorandum-articles (1988-05-23) - MEM/ARTS
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legacy (1988-08-13) - 395
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legacy (1988-11-01) - 395
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legacy (1988-04-07) - 363
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legacy (1988-11-28) - 395
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legacy (1988-12-20) - 395
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legacy (1988-11-25) - 395
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-01-07) - CERTNM
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legacy (1987-04-13) - 395
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accounts-with-accounts-type-full-group (1987-06-26) - AA
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legacy (1987-06-26) - 363
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legacy (1987-10-05) - 395
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legacy (1987-11-20) - 395
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legacy (1987-11-26) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-12) - GAZ(U)
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accounts-with-accounts-type-full (1986-06-12) - AA
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legacy (1986-06-12) - 363
keyboard_arrow_right 1984
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legacy (1984-06-25) - PUC 7
keyboard_arrow_right 1964
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miscellaneous (1964-08-18) - MISC