Introduction
Watch Company
M
MALVERN ASSET MANAGEMENT LTD
MALVERN ASSET MANAGEMENT LTD is an active company incorporated on 13 November 2014 with the registered office located in Weston-Super-Mare. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MALVERN ASSET MANAGEMENT LTD was registered 11 years ago.(SIC: 68320)
Status
active
Active since 11 years ago
Company No
09310552
LTD Company
Age
11 Years
Incorporated 13 November 2014
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
66 Milton Hill Weston-Super-Mare, BS22 9RF,
Previous Addresses
7 st. Marys Park Road Portishead Bristol BS20 6SN
From: 13 November 2014To: 17 May 2021
4 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
New Owner
Apr 26
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BOWDEN, Matthew
ActiveMilton Hill, Weston-Super-MareBS22 9RF
Born December 1975
Director
Appointed 15 Jun 2015
BOWDEN, Matthew
Milton Hill, Weston-Super-MareBS22 9RF
Born December 1975
Director
15 Jun 2015
Active
BOWDEN, Michael
ResignedPortishead, BristolBS20 6SN
Born April 1942
Director
Appointed 13 Nov 2014
Resigned 17 May 2021
BOWDEN, Michael
Portishead, BristolBS20 6SN
Born April 1942
Director
13 Nov 2014
Resigned 17 May 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Bowden
ActiveMilton Hill, Weston-Super-MareBS22 9RF
Born May 1973
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Matthew Bowden
Milton Hill, Weston-Super-MareBS22 9RF
Born May 1973
Significant influence or control
06 Apr 2016
Active
Mr Matthew Bowden
ActiveMilton Hill, Weston-Super-MareBS22 9RF
Born December 1975
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Matthew Bowden
Milton Hill, Weston-Super-MareBS22 9RF
Born December 1975
Significant influence or control
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2026
17 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2021