Introduction
Watch Company
2
2020 MALVERN DEVELOPMENTS LTD
2020 MALVERN DEVELOPMENTS LTD is an active company incorporated on 27 April 2020 with the registered office located in Malvern. The company operates in the Construction sector, specifically engaged in development of building projects. 2020 MALVERN DEVELOPMENTS LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12572305
LTD Company
Age
5 Years
Incorporated 27 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
C/O Charles Hinitt & Associates 48 Belle Vue Terrace Malvern, WR14 4QG,
Previous Addresses
The Montrose 23 Graham Road Malvern WR14 2HU England
From: 27 April 2020To: 11 November 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SIMMONDS, Richard Leonard
ActiveBelle Vue Terrace, MalvernWR14 4QG
Born December 1979
Director
Appointed 27 Apr 2020
SIMMONDS, Richard Leonard
Belle Vue Terrace, MalvernWR14 4QG
Born December 1979
Director
27 Apr 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Leonard Simmonds
ActiveCharles Hinitt & Associates, MalvernWR14 4QG
Born December 1979
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Apr 2020
Mr Richard Leonard Simmonds
Charles Hinitt & Associates, MalvernWR14 4QG
Born December 1979
Voting rights 25 to 50 percent
27 Apr 2020
Active
Mrs Ingeborg Heins Pico
ActiveCharles Hinitt & Associates, MalvernWR14 4QG
Born May 1979
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Apr 2020
Mrs Ingeborg Heins Pico
Charles Hinitt & Associates, MalvernWR14 4QG
Born May 1979
Voting rights 25 to 50 percent
27 Apr 2020
Active
Filing History
18
Description
Type
Date Filed
Document
5 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2023
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021