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Malvern Grange (solihull) Limited SOLIHULL

Founded in 2007, Malvern Grange (solihull), classified under reg no. 06259874 is an active company. Currently registered at Malvern Grange B91 2QJ, Solihull the company has been in the business for seventeen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Barbara W., appointed on 10 October 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Joanna W. who worked with the the firm until 27 October 2008.

Malvern Grange (solihull) Limited Address / Contact

Office Address Malvern Grange
Office Address2 19a Hampton Lane
Town Solihull
Post code B91 2QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06259874
Date of Incorporation Fri, 25th May 2007
Industry Residents property management
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Barbara W.

Position: Director

Appointed: 10 October 2023

Andrew W.

Position: Director

Appointed: 17 October 2022

Resigned: 16 September 2023

Michael M.

Position: Director

Appointed: 22 September 2020

Resigned: 17 October 2022

Stuart N.

Position: Director

Appointed: 27 October 2008

Resigned: 16 September 2023

Michael G.

Position: Director

Appointed: 01 July 2007

Resigned: 17 October 2022

Joanna W.

Position: Secretary

Appointed: 01 June 2007

Resigned: 27 October 2008

Michael B.

Position: Director

Appointed: 01 June 2007

Resigned: 22 September 2020

Brighton Secretary Limited

Position: Corporate Secretary

Appointed: 25 May 2007

Resigned: 31 May 2007

Brighton Director Limited

Position: Corporate Director

Appointed: 25 May 2007

Resigned: 31 May 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Barbara W. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Stuart N. This PSC has significiant influence or control over the company,.

Barbara W.

Notified on 10 October 2023
Nature of control: significiant influence or control

Stuart N.

Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 2023/06/30
filed on: 13th, December 2023 		Free Download (5 pages)

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