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Home > England & Wales Companies > MALVERN PARK ESTATES LIMITED
Company Information for

MALVERN PARK ESTATES LIMITED

CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD,
Company Registration Number
08509177
Private Limited Company
Active

Company Overview

About Malvern Park Estates Ltd
MALVERN PARK ESTATES LIMITED was founded on 2013-04-29 and has its registered office in Solihull. The organisation's status is listed as "Active". Malvern Park Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALVERN PARK ESTATES LIMITED
 
Legal Registered Office
CARLETON HOUSE 266-268 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3AD
Other companies in B90
 
Filing Information
Company Number 08509177
Company ID Number 08509177
Date formed 2013-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:58:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALVERN PARK ESTATES LIMITED
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Company Officers of MALVERN PARK ESTATES LIMITED

Current Directors
Officer Role Date Appointed
GEORGE XYDIAS
Director 2013-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE XYDIAS SPURVILLE LIMITED Director 1995-05-15 CURRENT 1987-12-02 Active - Proposal to Strike off

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
2024-01-2330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-03-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16Change of details for Ms Christina Sophia Xydias as a person with significant control on 2022-12-20
2023-01-13Director's details changed for Mr Athanasis Georgios Xydias on 2022-12-20
2023-01-13Change of details for Ms Alexia Xydias as a person with significant control on 2022-12-20
2023-01-13Change of details for Ms Christina Sophia Xydias as a person with significant control on 2022-12-20
2023-01-13Change of details for Ms Evangelea Xydias as a person with significant control on 2022-12-20
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085091770012
2021-12-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085091770011
2020-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085091770009
2020-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085091770001
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-05-07PSC04Change of details for Ms Alexia Xydias as a person with significant control on 2020-02-07
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-05-07CH01Director's details changed for Mr Athanasis Georgios Xydias on 2020-05-07
2020-03-09CH01Director's details changed for Mr George Xydias on 2020-03-09
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 150
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 150
2016-05-12AR0129/04/16 ANNUAL RETURN FULL LIST
2015-11-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-14AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085091770005
2014-09-09AA01Previous accounting period extended from 30/04/14 TO 30/06/14
2014-06-05AR0129/04/14 ANNUAL RETURN FULL LIST
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 085091770004
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085091770003
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085091770002
2013-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085091770001
2013-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 MALVERN PARK ESTATES 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 PARK ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-10-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-09-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-07-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-06-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 PARK ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of MALVERN PARK ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALVERN PARK ESTATES LIMITED
Trademarks
We have not found any records of MALVERN PARK ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALVERN PARK ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as MALVERN PARK ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALVERN PARK ESTATES 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 PARK ESTATES 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 PARK ESTATES 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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