MALCOLM PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MALCOLM PROPERTIES LIMITED
COMPANY NUMBER
00176197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/08/1921
(103 years and 4 months old)
WEBSITE
www.malcolmgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
07/07/2005
20/02/2006
THE MALCOLM GROUP LIMITED
View all previous names
MERSEYSIDE
WA11 9UX
Telephone: 01942272333
TPS: No
Unit B Haydock Cross Industrial
Estate Kilbuck Lane
St Helens
Merseyside
WA11 9UX
Telephone: 272333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALCOLM PROPERTIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MALCOLM PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CASTLEBANK PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 09/02/2024 | Charles Roderick Stewart (910556900) has left the board |
Credit Risk Overview
Want to learn more about MALCOLM PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALCOLM PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALCOLM PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/1997 - Present (27 years and 5 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
01/05/2003 - Present (21 years and 7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 31 Past: 14 |
View Report |
|
25/05/2005 - Present (19 years and 6 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
01/09/2011 - Present (13 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
02/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 09/02/2024 | Charles Roderick Stewart (910556900) has left the board |
| 09/02/2024 | New Company Secretary Lucy Jill Strachan (931903152) Appointed |
| 07/11/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 09/07/2020 | Martin Kiely (906287861) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 12/06/2013 | New Confirmation Statement filed |
| 13/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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