Founded in 2014, Malmstone Property Management, classified under reg no. 09154417 is an active company. Currently registered at 37 Park Avenue RH1 5DR, Redhill the company has been in the business for 10 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.
The firm has 2 directors, namely Maria R., Karen S.. Of them, Karen S. has been with the company the longest, being appointed on 30 July 2014 and Maria R. has been with the company for the least time - from 20 August 2020. As of 17 May 2024, there was 1 ex director - Margaret M.. There were no ex secretaries.
| Office Address | 37 Park Avenue |
| Office Address2 | Salfords |
| Town | Redhill |
| Post code | RH1 5DR |
| Country of origin | United Kingdom |
| Registration Number | 09154417 |
| Date of Incorporation | Wed, 30th Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (17 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 20 August 2020
Position: Director
Appointed: 30 July 2014
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Maria R. This PSC has 25-50% voting rights. The second one in the PSC register is Karen S. This PSC has significiant influence or control over the company, and has 25-50% voting rights.
Maria R.
| Notified on | 20 August 2020 |
| Nature of control: |
25-50% voting rights |
Karen S.
| Notified on | 30 July 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Net Worth | 2 | 2 | 2 | |||
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | 2 | 2 | |||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th April 2024 filed on: 17th, April 2024 |
confirmation statement | Free Download (3 pages) |
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