MALCOLMS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MALCOLMS MANAGEMENT LIMITED
COMPANY NUMBER
00649821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/02/1960
(64 years and 9 months old)
WEBSITE
www.malcolmsproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/11/1983
13/04/1993
MALCOLM ENAMELLERS LIMITED
View all previous names
BEDWORTH
CV12 8AB
Telephone: 01902750631
TPS: Yes
Colinton House
Leicester Road
BEDWORTH
CV12 8AB
Wincham House
Greenfield Farm Industrial Estate
Congleton
Cheshire
CW12 4TR
Telephone: 750631
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 |
|---|---|---|
| K.S.M. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MALCOLMS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALCOLMS MANAGEMENT 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 MALCOLMS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALCOLMS MANAGEMENT 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 |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/03/1992 - 19/10/2020 (28 years and 7 months) Born in Nov 1929 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 14/03/1992 - Present (32 years and 8 months) Secretary: 14/03/1992 - Present (32 years and 8 months) Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
01/04/1992 - 19/10/2020 (28 years and 6 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K.S.M. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOLESHILL METAL FINISHING LIMITED | Active - Accounts Filed | View Report |
| MALCOLMS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 07/04/2022 | WINCHAM ACCOUNTANCY LIMITED (927833954) has left the board |
| 14/03/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Harjinder Singh Minhas (922527342) Appointed |
| 11/03/2022 | New Board Member Jatinder Singh Minhas (922749158) Appointed |
| 11/03/2022 | John Quentin Malcolm (901061656) has left the board |
| 25/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Company Secretary WINCHAM ACCOUNTANCY LIMITED (927833954) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Company Secretary WINCHAM ACCOUNTANCY LIMITED (928242268) Appointed |
| 07/04/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | Change in Reg. Office |
| 21/10/2020 | John Stanley Malcolm (900562283) has left the board |
| 21/10/2020 | Tina Francesca Malcolm (903448170) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 25/12/2012 | New Accounts filed |
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