Malford Properties Ltd is a private limited company registered at Office 24, Bowman House Business Centre Bowman Court, Whitehill Lane, Royal Wootton Bassett SN4 7DB. Incorporated on 2019-04-18, this 5-year-old company is run by 1 director and 1 secretary.
Director Hazel K., appointed on 18 April 2019.
As far as secretaries are concerned, we can name: Hazel K., appointed on 18 April 2019.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-04-17 and the due date for the subsequent filing is 2024-05-01. Furthermore, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Office 24, Bowman House Business Centre Bowman Court |
| Office Address2 | Whitehill Lane |
| Town | Royal Wootton Bassett |
| Post code | SN4 7DB |
| Country of origin | United Kingdom |
| Registration Number | 11953566 |
| Date of Incorporation | Thu, 18th Apr 2019 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (286 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Secretary
Appointed: 18 April 2019
Position: Director
Appointed: 18 April 2019
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Hazel K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights.
Hazel K.
| Notified on | 18 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ian S.
| Notified on | 18 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Version Production Software | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 19th, September 2023 |
gazette | Free Download (1 page) |
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