THE MALMS HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
THE MALMS HOUSE LIMITED

COMPANY NUMBER
07759569

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/09/2011 (13 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O GH PROPERTY MANAGEMENT SERVI, THE CORNER LODGE, WINCHESTER ROAD, UPHAM
HAMPSHIRE
SO32 1HJ

TRADING ADDRESSES

c/o Gh Property Management Servi
The Corner Lodge
Winchester Road, Upham
Hampshire SO32 1HJ
SO32 1HJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£52.6k

0.02%

TOTAL LIABILITIES

£0

NET ASSETS

£52.6k

0.02%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LTDSERVICES LIMIT (916653384) Appointed
Date: 07/11/2024	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LIMITED (932899010) Appointed
Date: 06/11/2024	Event: BW RESIDENTIAL LIMITED (926942429) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MALMS HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£52.6k

0.02%

TOTAL LIABILITIES

£0

NET ASSETS

£52.6k

0.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SABINA ANNA RODICA BARBUR	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM BATH & DAPHNE MARION BATH	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY JEAN BEED	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH HELEN DOREY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA ELEANOR ENFIELD	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ADRIAN HICKLEY & RICHARD GRAEME HICKLEY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS SIMON HINBERT & ALISON CLAIRE WILLIAMS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANDREW HUDSON & FIONA MICHELLE HONOR HUDSON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANESSA JANE DOLIGNON JACKSON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY PATRICIA KUNICKI	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALDINE AMELIA LANE & ERIC JOHN LANE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PAUL MILLS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DALE TERENCE JOHN MOON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRYAN MOSS & NANCY MARGARET MOSS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM STEWART ROBERTSON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD THOMAS HALL SEAR & PATRICK MICHAEL MORGAN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA JEAN WEST & PETER JOHN WEST	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Paul Mills 07/01/2021 - 14/09/2012 (8 years and 3 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hilary Jean Beed 24/03/2021 - 20/04/2020 (11 months) Born in Apr 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
GH PROPERTY MANAGEMENT SERVICES LIMITED 04/11/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
GH PROPERTY MANAGEMENT SERVICES LTDSERVICES LIMIT 04/11/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 124 Past: 51	View Report
Anthony Henry Cannings 01/09/2011 - 25/06/2012 (9 months) Born in Feb 1933	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LTDSERVICES LIMIT (916653384) Appointed
Date: 07/11/2024	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LIMITED (932899010) Appointed
Date: 06/11/2024	Event: BW RESIDENTIAL LIMITED (926942429) has left the board
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: Peter John West (928180406) has left the board
Date: 05/01/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 18/12/2022	Event: New Accounts filed
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 12/04/2021	Event: New Board Member Peter John West (928180406) Appointed
Date: 30/03/2021	Event: New Board Member Hilary Jean Beed (919834530) Appointed
Date: 30/03/2021	Event: New Board Member John Paul Mills (917070754) Appointed
Date: 29/03/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Board Member John Paul Mills (917070754) Appointed
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 27/08/2020	Event: Christian Aaron Collins (923845220) has left the board
Date: 07/05/2020	Event: Bernie Wales (926549857) has left the board
Date: 07/05/2020	Event: New Company Secretary BW RESIDENTIAL LIMITED (926942429) Appointed
Date: 28/04/2020	Event: New Board Member Christian Aaron Collins (923845220) Appointed
Date: 27/04/2020	Event: Hilary Jean Beed (919834530) has left the board
Date: 09/01/2020	Event: Change in Reg. Office
Date: 30/12/2019	Event: New Accounts filed
Date: 23/12/2019	Event: Paul Roger Denford (916631448) has left the board
Date: 23/12/2019	Event: New Company Secretary Bernie Wales (926549857) Appointed
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: Change in Reg. Office
Date: 05/01/2019	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 26/11/2017	Event: New Accounts filed
Date: 24/11/2017	Event: New Accounts filed
Date: 16/09/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 07/11/2016	Event: New Annual Return filed
Date: 12/09/2015	Event: New Annual Return filed
Date: 09/09/2015	Event: New Accounts filed
Date: 10/06/2015	Event: New Board Member Vanessa Jane Dolignon Jackson (919834549) Appointed
Date: 10/06/2015	Event: Dale Terence John Moon (917231488) has left the board
Date: 10/06/2015	Event: New Board Member Hilary Jean Beed (919834530) Appointed
Date: 10/06/2015	Event: Bryan Moss (916272780) has left the board
Date: 26/09/2014	Event: New Annual Return filed
Date: 20/09/2014	Event: New Accounts filed
Date: 25/07/2014	Event: New Board Member Bryan Moss (916272780) Appointed
Date: 03/02/2014	Event: Tom Crawford (917256152) has left the board

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THE MALMS HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£52.6k

£0

£52.6k

People Overview

2

9

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£52.6k

£0

£52.6k

Accounts

People Overview

2

9

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™