Introduction
Watch Company
M
MALVERN COURT RESIDENTS LIMITED
MALVERN COURT RESIDENTS LIMITED is an active company incorporated on 10 April 2023 with the registered office located in Cheadle Hulme. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MALVERN COURT RESIDENTS LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
14789523
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 10 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
Flat 1, Malvern Court, 58 Ack Lane West Cheadle Hulme, SK8 7EL,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
PULLEN, Jane Louise
Active58 Ack Lane West, Cheadle HulmeSK8 7EL
Born March 1971
Director
Appointed 10 Sept 2024
PULLEN, Jane Louise
58 Ack Lane West, Cheadle HulmeSK8 7EL
Born March 1971
Director
10 Sept 2024
Active
SALISBURY, Mark Anthony
Active58 Ack Lane West, Cheadle HulmeSK8 7EL
Born August 1965
Director
Appointed 10 Apr 2023
SALISBURY, Mark Anthony
58 Ack Lane West, Cheadle HulmeSK8 7EL
Born August 1965
Director
10 Apr 2023
Active
SUN, Man Chi Mandy
Active58 Ack Lane West, Cheadle HulmeSK8 7EL
Born June 1979
Director
Appointed 11 Nov 2025
SUN, Man Chi Mandy
58 Ack Lane West, Cheadle HulmeSK8 7EL
Born June 1979
Director
11 Nov 2025
Active
WILKINSON, Steven James
Active58 Ack Lane West, Cheadle HulmeSK8 7EL
Born May 1965
Director
Appointed 10 Apr 2023
WILKINSON, Steven James
58 Ack Lane West, Cheadle HulmeSK8 7EL
Born May 1965
Director
10 Apr 2023
Active
RAFIQ, Rifat
Resigned58 Ack Lane West, Cheadle HulmeSK8 7EL
Born May 1981
Director
Appointed 11 Nov 2025
Resigned 21 Nov 2025
RAFIQ, Rifat
58 Ack Lane West, Cheadle HulmeSK8 7EL
Born May 1981
Director
11 Nov 2025
Resigned 21 Nov 2025
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Steven James Wilkinson
Ceased58 Ack Lane West, Cheadle HulmeSK8 7EL
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Apr 2023
Ceased 11 Nov 2025
Mr Steven James Wilkinson
58 Ack Lane West, Cheadle HulmeSK8 7EL
Born May 1965
Ownership of shares 25 to 50 percent
10 Apr 2023
Ceased 11 Nov 2025
Ceased
Mr Mark Anthony Salisbury
Ceased58 Ack Lane West, Cheadle HulmeSK8 7EL
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Apr 2023
Ceased 10 Sept 2024
Mr Mark Anthony Salisbury
58 Ack Lane West, Cheadle HulmeSK8 7EL
Born August 1965
Ownership of shares 25 to 50 percent
10 Apr 2023
Ceased 10 Sept 2024
Ceased
Tiviot Dale, StockportSK1 1TA
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2023
Ceased 10 Apr 2023
Gk Formations One Limited
Tiviot Dale, StockportSK1 1TA
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2023
Ceased 10 Apr 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
12 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 November 2025
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025
13 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2023
18 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2023