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The Malvern Property Limited

07475457

active
ltd
england wales
Companies House
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

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Huw Spencer Watson

director · Since 21/12/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 8 other boards

Mrs Helen Claire Rogers

director · Since 21/12/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Maarten Duncan Hemsley

director · Since 13/06/2017

DIRECTOR

BRITISH · UNITED STATES · Age 77

Also on 6 other boards

Helen Claire Rogers

director · Since 21/12/2010

British · England · Age 61

Huw Spencer Watson

director · Since 21/12/2010

British · United Kingdom · Age 68

Maarten Duncan Hemsley

director · Since 13/06/2017

British · United States · Age 77

Former

Sean Jeremy Dunster

secretary · Resigned 20/11/2012

Persons with Significant Control

Mr Huw Spencer Watson

25–50% shares

British · United Kingdom · Age 68

Charlton Baker, Dean House, Clifton, BS8 2QX

Notified 06/04/2016

Hemsley Investment Llc

25–50% shares

265, Washington Street, Duxbury

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

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Charlton Baker Dean House
2026-07-07

CHARLTON BAKER DEAN HOUSE

post townClifton
2026-07-07

CLIFTON