MV

MALVERN VILLAS LIMITED

Active

Company number 03337448

Chesham · Incorporated 21 March 1997

182a Berkhampstead Road, Chesham, Buckinghamshire, HP5 3ET

Last updated on 19 September 2026

Residents property management · SIC 98000

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

MALVERN VILLAS LIMITED is an active private limited company incorporated on 21 March 1997 and registered in England and Wales. Its registered office is at 182a Berkhampstead Road, Chesham, Buckinghamshire, HP5 3ET. Its principal activity is residents property management (SIC 98000).

Mr Shaun Francis Wilton is a person with significant control who exercises significant influence or control. The sole director is WILTON, Shaun Francis (appointed 5 September 2008). The company has been served by 15 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 1 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 16 April 2026. The next is due by 30 April 2027. 82 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • SHAUN WILTON (25.0%)
  • ROBERT MARSHALL (25.0%)
  • ANTHONY JONES (25.0%)
  • SANJOY DAS (25.0%)
Total shares
4
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 — —
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANTHONY JONES ORDINARY 1 25.00% 1 25.00%
ROBERT MARSHALL ORDINARY 1 25.00% 1 25.00%
SANJOY DAS ORDINARY 1 25.00% 1 25.00%
SHAUN WILTON ORDINARY 1 25.00% 1 25.00%
Total 4 100% 4 100%

Officers

WS
WILTON, Shaun Francis
Director
5 September 2008
BL
BOWLER, Lee Ashley
Director · Resigned
8 February 2007
BK
BOWLER, Kelli
Secretary · Resigned
11 March 2002
MK
MATEIDES, Krystina
Secretary · Resigned
23 October 1999
AN
ANDREWS, Nicola Susan
Director · Resigned
23 October 1999
WS
WRIGHT, Sharon-Jane
Director · Resigned
7 April 1998
KJ
KIRBY, James Alexander
Director · Resigned
7 April 1998
KJ
KIRBY, Jonathan
Director · Resigned
7 April 1998
KM
KIRBY, Maria Anna
Director · Resigned
7 April 1998
MS
MILNE, Susan
Director · Resigned
7 April 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
21 March 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
21 March 1997
KC
KIRBY, Christopher Kenneth
Director · Resigned
21 March 1997
KP
KIRBY, Pauline Audrey
Director · Resigned
21 March 1997

Persons with significant control

PS
Mr Shaun Francis Wilton
Born April 1976
Significant Influence Or Control
9 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Dormant
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Dormant
Accounts
27 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Dormant
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
27 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Dormant
Accounts
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Dormant
Accounts
14 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Dormant
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Dormant
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Dormant
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
26 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2015 View
Accounts With Accounts Type Dormant
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Dormant
Accounts
1 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2013 View
Accounts With Accounts Type Dormant
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Dormant
Accounts
17 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Dormant
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
3 February 2010 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Dormant
Accounts
29 January 2009 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Dormant
Accounts
7 January 2008 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
29 January 2007 View
Accounts With Accounts Type Dormant
Accounts
9 January 2007 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Dormant
Accounts
19 December 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Dormant
Accounts
13 January 2005 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
28 January 2004 View
Legacy
Annual Return
6 April 2003 View
Accounts With Accounts Type Dormant
Accounts
28 January 2003 View
Legacy
Annual Return
22 March 2002 View
Legacy
Officers
22 March 2002 View
Accounts With Accounts Type Dormant
Accounts
9 January 2002 View
Legacy
Annual Return
13 April 2001 View
Accounts With Accounts Type Dormant
Accounts
15 January 2001 View
Legacy
Annual Return
20 April 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Accounts With Accounts Type Dormant
Accounts
3 February 2000 View
Legacy
Annual Return
29 April 1998 View
Accounts With Accounts Type Dormant
Accounts
29 April 1998 View
Resolution
Resolution
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Address
14 April 1997 View
Incorporation Company
Incorporation
21 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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