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Home > England & Wales Companies > MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED
Company Information for

MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED

Unit 4, Anvil Court, Denmark Street, Wokingham, RG40 2BB,
Company Registration Number
00892563
Private Limited Company
Active

Company Overview

About Malvern House Estate Management Company Ltd
MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED was founded on 1966-11-23 and has its registered office in Wokingham. The organisation's status is listed as "Active". Malvern House Estate Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
Unit 4, Anvil Court
Denmark Street
Wokingham
RG40 2BB
Other companies in RG5
 
Filing Information
Company Number 00892563
Company ID Number 00892563
Date formed 1966-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-09
Return next due 2025-04-23
Type of accounts DORMANT
Last Datalog update: 2024-04-09 12:00:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED
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Company Officers of MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CLEAVER
 Company Secretary 2005-01-12
MARTIN WINSTON COSTELLOE
 Director 2013-06-09
WILHELM HEINRICH GOBS
 Director 2003-12-16
PETER JAMES HANNAN
 Director 1999-08-06
MARIE INGHAM
 Director 2011-11-14
SANDEEP KANTILAL LAKHANI
 Director 2007-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID SMITH
 Director 2009-08-04 2017-08-01
ROBERTO PAPA
 Director 2013-04-12 2016-01-04
LAURA JANE HERBERT
 Director 2007-02-08 2014-08-27
RICHARD CHARLES WOODROW
 Director 2006-03-27 2009-10-01
KIRSTEN RUTH BAYES
 Director 2001-03-06 2007-02-08
SUSAN KATHERINE BLANCO WHITE
 Director 2000-09-05 2005-02-22
MARTIN CLEAVER
 Company Secretary 1994-07-21 2005-01-12
ROBERT HENRY CHARLES ASCOTT
 Director 1992-08-25 2001-10-19
JOHN GORDON CLEMINSON
 Director 1993-09-01 2000-09-05
MARILYN ROSEMARY LYON
 Director 1992-08-25 2000-09-05
IAN HAMMOND
 Director 1997-09-08 1999-06-07
NIGEL PETER HASLAM JEFFERIES
 Director 1994-07-21 1997-01-08
PETER ALFRED BUCK
 Company Secretary 1991-11-30 1994-07-21
MARK DAVID BAYES
 Director 1992-08-25 1994-07-21
JESSICA GILBERT
 Director 1992-08-25 1993-09-01
JOAN ROSEMARY BEER
 Director 1991-11-30 1992-08-25
JOHN GORDON CLEMINSON
 Director 1991-11-30 1992-08-25
JOAN TOMPKINS
 Director 1991-11-30 1992-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN WINSTON COSTELLOE ALBERT TERRACE PROPERTIES LIMITED Director 2018-04-30 CURRENT 1962-07-10 Active
MARTIN WINSTON COSTELLOE CLIFF COURT (WEST HAMPSTEAD) LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
MARTIN WINSTON COSTELLOE SUPPORTED EDUCATION ALLIANCE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-03-17
MARTIN WINSTON COSTELLOE EHSL Director 2012-12-18 CURRENT 2012-02-27 Active
MARTIN WINSTON COSTELLOE ADEX INTERNATIONAL LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active
SANDEEP KANTILAL LAKHANI BURLINGTON LEGAL MANAGEMENT LIMITED Director 2018-05-01 CURRENT 2015-04-09 Active
SANDEEP KANTILAL LAKHANI MATEL MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
SANDEEP KANTILAL LAKHANI TRIUMPH INVESTMENTS LIMITED Director 2007-06-26 CURRENT 2007-06-26 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
2024-04-09Termination of appointment of Susan Cleaver on 2024-04-09
2024-04-09Appointment of Cleaver Property Management Limited as company secretary on 2024-04-09
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-01-25APPOINTMENT TERMINATED, DIRECTOR WILHELM HEINRICH GOBS
2023-04-13CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2021-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN CLEAVER on 2021-07-08
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SMITH
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM 115 Crockhamwell Road Woodley Reading Berks RG5 3JP
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO PAPA
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-09AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-15AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JANE HERBERT
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AP01DIRECTOR APPOINTED MR MARTIN WINSTON COSTELLOE
2013-04-25AP01DIRECTOR APPOINTED ROBERTO PAPA
2013-02-18AR0130/11/12 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-15AP01DIRECTOR APPOINTED MARIE INGHAM
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0130/11/10 ANNUAL RETURN FULL LIST
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODROW
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SMITH / 01/10/2009
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP LAKHANI / 01/10/2009
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE HERBERT / 01/10/2009
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HANNAN / 01/10/2009
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILHELM HEINRICH GOBS / 01/10/2009
2010-07-06AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-17AR0130/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP LAKHANI / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE HERBERT / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HANNAN / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILHELM HEINRICH GOBS / 01/10/2009
2009-11-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-09AP01DIRECTOR APPOINTED PETER DAVID SMITH
2009-02-11363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR KIRSTEN BAYES
2008-03-10363(288)SECRETARY'S PARTICULARS CHANGED
2008-03-10363sRETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-05288aNEW DIRECTOR APPOINTED
2006-12-20363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-18288aNEW DIRECTOR APPOINTED
2006-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-02-03363sRETURN MADE UP TO 30/11/05; CHANGE OF MEMBERS
2005-11-04288bDIRECTOR RESIGNED
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-27288bSECRETARY RESIGNED
2004-12-16363sRETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS
2004-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-22288aNEW DIRECTOR APPOINTED
2003-12-02363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-28363(288)DIRECTOR RESIGNED
2003-01-28363sRETURN MADE UP TO 30/11/02; CHANGE OF MEMBERS
2002-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-13363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-03-19288aNEW DIRECTOR APPOINTED
2000-12-18363(288)DIRECTOR RESIGNED
2000-12-18363sRETURN MADE UP TO 30/11/00; CHANGE OF MEMBERS
2000-11-24288aNEW DIRECTOR APPOINTED
2000-10-11288bDIRECTOR RESIGNED
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-07363sRETURN MADE UP TO 30/11/99; CHANGE OF MEMBERS
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-23288aNEW DIRECTOR APPOINTED
1999-06-23288bDIRECTOR RESIGNED
1998-12-10363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MALVERN HOUSE ESTATE MANAGEMENT COMPANY 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 MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALVERN HOUSE ESTATE MANAGEMENT COMPANY 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 (98000 - Residents property management) as MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MALVERN HOUSE ESTATE MANAGEMENT COMPANY 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 MALVERN HOUSE ESTATE MANAGEMENT COMPANY 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 MALVERN HOUSE ESTATE MANAGEMENT COMPANY 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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    Other companies at postcode RG40 2BB