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MALVERN PROPERTY HOLDINGS LTD (12178753)

MALVERN PROPERTY HOLDINGS LTD (12178753) is an active UK company. incorporated on 28 August 2019. with registered office in Weston-Super-Mare. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. MALVERN PROPERTY HOLDINGS LTD has been registered for 6 years. Current directors include BOWDEN, Matthew.

Company Number
12178753
Status
active
Type
ltd
Incorporated
28 August 2019
Age
6 years
Address
66 Milton Hill, Weston-Super-Mare, BS22 9RF
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BOWDEN, Matthew
SIC Codes
68100

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Introduction
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MALVERN PROPERTY HOLDINGS LTD

MALVERN PROPERTY HOLDINGS LTD is an active company incorporated on 28 August 2019 with the registered office located in Weston-Super-Mare. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MALVERN PROPERTY HOLDINGS LTD was registered 6 years ago.(SIC: 68100)

Status

active

Active since 6 years ago

Company No

12178753

LTD Company

Age

6 Years

Incorporated 28 August 2019

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 17 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)

Next Due

Due by 31 May 2026
For period ending 17 May 2026
Contact
Address

66 Milton Hill Weston-Super-Mare, BS22 9RF,

Timeline

15 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Aug 19
Funding Round
Dec 20
Director Joined
May 21
Director Left
Sept 21
Loan Secured
Jan 22
Loan Secured
Oct 22
Loan Secured
Feb 23
Loan Secured
May 23
Loan Secured
May 23
Loan Secured
Jun 23
Loan Secured
Jul 23
Loan Secured
Sept 23
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Sept 25
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BOWDEN, Matthew

Active
Milton Hill, Weston-Super-MareBS22 9RF
Secretary
Appointed 28 Aug 2019

BOWDEN, Matthew

Active
Milton Hill, Weston-Super-MareBS22 9RF
Born December 1975
Director
Appointed 28 Aug 2019

BANYEN, Parichat

Resigned
Milton Hill, Weston-Super-MareBS22 9RF
Born February 1981
Director
Appointed 17 May 2021
Resigned 23 Sept 2021

Persons with significant control

1

Matthew Bowden

Active
Milton Hill, Weston-Super-MareBS22 9RF
Born December 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2019
Fundings
Financials
Latest Activities

Filing History

30

Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2025
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
29 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
29 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2023
MR01Registration of a Charge
Accounts Amended With Accounts Type Total Exemption Full
7 July 2023
AAMDAAMD
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
31 May 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
31 May 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2022
MR01Registration of a Charge
Confirmation Statement With Updates
16 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 September 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
24 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 May 2021
AP01Appointment of Director
Confirmation Statement With Updates
20 December 2020
CS01Confirmation Statement
Capital Allotment Shares
20 December 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Incorporation Company
28 August 2019
NEWINCIncorporation