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The Malvern Property Limited
07475457
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
Charlton Baker Dean House, 94 Whiteladies Road, Clifton, BS8 2QX
Incorporated 21/12/2010
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/02/2026
Due 21/02/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Huw Spencer Watson
director · Since 21/12/2010
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
Mrs Helen Claire Rogers
director · Since 21/12/2010
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Mr Maarten Duncan Hemsley
director · Since 13/06/2017
DIRECTOR
BRITISH · UNITED STATES
Also on 6 other boards
Former
Sean Jeremy Dunster
secretary · Resigned 20/11/2012
Persons with Significant Control
Mr Huw Spencer Watson
25–50% shares
British · United Kingdom
Notified 06/04/2016
Hemsley Investment Llc
25–50% shares
Reg: N/A · N/A · Llc
Notified 13/06/2017
Charges6 outstanding
Charge
outstanding
ALLICA BANK LIMITED
Created 31/05/2024Registered 04/06/2024
Charge
outstanding
ALLICA BANK LIMITED
Created 31/05/2024Registered 04/06/2024
Charge
satisfied
BARCLAYS BANK PLC
Created 15/03/2019Registered 21/03/2019Satisfied 04/06/2024
Charge
satisfied
BARCLAYS BANK PLC
Created 15/03/2019Registered 19/03/2019Satisfied 10/09/2025
Charge
outstanding
HEMSLEY INVESTMENT LLC
Created 13/06/2017Registered 26/06/2017
Charge
outstanding
GAVIN BRENT
Created 13/06/2017Registered 26/06/2017
Charge
outstanding
GAVIN BRENT
Created 13/06/2017Registered 26/06/2017
Charge
outstanding
HEMSLEY INVESTMENT LLC
Created 13/06/2017Registered 26/06/2017
Change History
status → active
2026-07-07Active
type → ltd
2026-07-07Private Limited Company
address line1 → Charlton Baker Dean House
2026-07-07CHARLTON BAKER DEAN HOUSE
post town → Clifton
2026-07-07CLIFTON