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Company Information for

GREAT MALVERN HOLDINGS LIMITED

BERLEY CHARTERED ACCOUNTANTS, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
Company Registration Number
00816255
Private Limited Company
Active

Company Overview

About Great Malvern Holdings Ltd
GREAT MALVERN HOLDINGS LIMITED was founded on 1964-08-18 and has its registered office in London. The organisation's status is listed as "Active". Great Malvern Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GREAT MALVERN HOLDINGS LIMITED
 
Legal Registered Office
BERLEY CHARTERED ACCOUNTANTS
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
Other companies in W1G
 
Filing Information
Company Number 00816255
Company ID Number 00816255
Date formed 1964-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2019
Account next due 25/03/2021
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB523238468  GB332644318  
Last Datalog update: 2020-07-05 15:56:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT MALVERN HOLDINGS LIMITED
The accountancy firm based at this address is BERLEY ACCOUNTANTS LIMITED
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Company Officers of GREAT MALVERN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA MARGARET THOMPSON
Company Secretary 2007-08-07
JILL BARRINGTON
Director 1991-10-18
MICHAEL BARRINGTON
Director 1991-10-18
ALLAN BRIAN COOPER
Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN BRIEN COOPER
Company Secretary 2005-04-06 2007-08-07
AMANDA MARGARET THOMPSON
Company Secretary 1991-10-18 2005-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA MARGARET THOMPSON GALILEO HOLDINGS LIMITED Company Secretary 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
AMANDA MARGARET THOMPSON GALILEO PROPERTIES LIMITED Company Secretary 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
MICHAEL BARRINGTON CUMBERLAND TERRACE RESIDENTS MANAGEMENT LIMITED Director 2011-09-19 CURRENT 2006-05-17 Active
MICHAEL BARRINGTON GALILEO HOLDINGS LIMITED Director 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
MICHAEL BARRINGTON GALILEO PROPERTIES LIMITED Director 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
ALLAN BRIAN COOPER KINGSBRIDGE HOUSE (FREEHOLD) LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
ALLAN BRIAN COOPER 110CRX NO.9 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.7 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.8 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.6 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.12 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.2 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.3 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.4 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.5 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.1 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.10 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.11 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD Director 2014-10-24 CURRENT 2008-07-01 Dissolved 2016-07-12
ALLAN BRIAN COOPER LEONARDO PROPERTY FUND NOMINEES LTD Director 2014-10-24 CURRENT 2008-07-01 Dissolved 2016-07-12
ALLAN BRIAN COOPER SNOWDEN COMMERCIAL LIMITED Director 2009-12-03 CURRENT 1992-09-30 Dissolved 2016-08-25
ALLAN BRIAN COOPER HALCYON BUILDING SERVICES LIMITED Director 2009-07-28 CURRENT 2009-07-28 Dissolved 2014-11-18
ALLAN BRIAN COOPER GALILEO HOLDINGS LIMITED Director 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
ALLAN BRIAN COOPER GALILEO PROPERTIES LIMITED Director 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
ALLAN BRIAN COOPER 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED Director 2005-03-21 CURRENT 2002-02-11 Active
ALLAN BRIAN COOPER POWIS STREET PROPERTY COMPANY LIMITED Director 2005-03-21 CURRENT 1957-09-19 Active
ALLAN BRIAN COOPER SWAN COURT (SOUTHWARK) LIMITED Director 2005-02-23 CURRENT 1994-03-09 Liquidation
ALLAN BRIAN COOPER PINTON INVESTMENTS LIMITED Director 2002-11-27 CURRENT 2002-10-22 Active
ALLAN BRIAN COOPER JUBILEE INDUSTRIAL ESTATES LIMITED Director 2002-10-04 CURRENT 2002-10-04 Active - Proposal to Strike off
ALLAN BRIAN COOPER JUBILEE INDUSTRIAL INVESTMENTS LIMITED Director 2002-10-04 CURRENT 2002-10-04 Active
ALLAN BRIAN COOPER JUBILEE ESTATES LIMITED Director 1992-04-13 CURRENT 1988-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-09-30CH01Director's details changed for Jill Barrington on 2020-09-30
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 008162550063
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/18
2018-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 008162550062
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 008162550057
2018-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41
2018-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2018-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 008162550056
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/17
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 12484
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 12484
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 008162550055
2015-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 12484
2015-10-19AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 008162550054
2015-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 008162550053
2014-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 12484
2014-10-20AR0118/10/14 ANNUAL RETURN FULL LIST
2014-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/13
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 12484
2013-10-18AR0118/10/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
2012-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2012-10-18AR0118/10/12 FULL LIST
2011-11-16AR0118/10/11 FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BRIAN COOPER / 18/10/2011
2011-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2010-10-20AR0118/10/10 FULL LIST
2010-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
2010-01-27AR0118/10/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRINGTON / 18/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL BARRINGTON / 18/10/2009
2010-01-05AAFULL ACCOUNTS MADE UP TO 25/03/09
2009-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2009-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2009-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2009-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2009-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2009-02-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2008-12-02AAFULL ACCOUNTS MADE UP TO 25/03/08
2008-10-29363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-07-23395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:44
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2007-12-19AAFULL ACCOUNTS MADE UP TO 25/03/07
2007-10-30363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-14288bSECRETARY RESIGNED
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01353LOCATION OF REGISTER OF MEMBERS
2006-12-21AAFULL ACCOUNTS MADE UP TO 25/03/06
2006-11-14363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WOODSTOCK 83 PRIORY ROAD LONDON NW6 3NL
2006-05-12353LOCATION OF REGISTER OF MEMBERS
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2006-01-14395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-18AAFULL ACCOUNTS MADE UP TO 25/03/05
2005-11-07353LOCATION OF REGISTER OF MEMBERS
2005-11-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-07363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-21288aNEW SECRETARY APPOINTED
2005-09-21288bSECRETARY RESIGNED
2005-04-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-2388(2)RAD 19/01/05--------- £ SI 1248@1=1248 £ IC 11236/12484
2004-11-15363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-11-15AAFULL ACCOUNTS MADE UP TO 25/03/04
2004-09-07287REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 8 BAKER STREET LONDON W1U 3LL
2003-12-24AUDAUDITOR'S RESIGNATION
2003-12-24AAFULL ACCOUNTS MADE UP TO 25/03/03
2003-10-25363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-08-13395PARTICULARS OF MORTGAGE/CHARGE
2003-01-28AAFULL ACCOUNTS MADE UP TO 25/03/02
2003-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to GREAT MALVERN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREAT MALVERN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 63
Mortgages/Charges outstanding 56
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-02-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-12-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1994-12-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1994-12-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1994-12-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1994-11-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LIFE POLICY ASSIGNATION 1994-11-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1994-02-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL CHARGE 1993-08-06 Satisfied UNITED DOMINIONS TRUST LIMITED
MORTGAGE 1990-12-11 Satisfied UNITED DOMINIONS TRUST LTD
LEGAL CHARGE 1990-05-10 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1989-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-07-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-20 Outstanding BARCLAYS BANK PLC
MORTGAGE 1988-11-28 Outstanding UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE 1988-11-25 Outstanding UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE 1988-11-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-08-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-03-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-11-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-11-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-05 Outstanding BARCLAYS BANK PLC
NOVATION AGREEMENT 1987-04-13 Outstanding UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE 1984-05-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-01-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-07-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-01-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1980-12-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1964-10-14 Outstanding ATLAS ASSURANCE CO. LTD.
Filed Financial Reports
Annual Accounts
2015-03-25
Annual Accounts
2014-03-25
Annual Accounts
2013-03-25
Annual Accounts
2012-03-25
Annual Accounts
2011-03-25
Annual Accounts
2010-03-25
Annual Accounts
2009-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT MALVERN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GREAT MALVERN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT MALVERN HOLDINGS LIMITED
Trademarks
We have not found any records of GREAT MALVERN HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED RASA LIMITED 2003-06-10 Outstanding

We have found 1 mortgage charges which are owed to GREAT MALVERN HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for GREAT MALVERN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GREAT MALVERN HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where GREAT MALVERN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT MALVERN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREAT MALVERN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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