Malvern Inns Property Ltd HARROGATE


Malvern Inns Property Ltd is a private limited company that can be found at The Castle Inn 35 High Street, Spofforth, Harrogate HG3 1BQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-05-11, this 3-year-old company is run by 3 directors.
Director Edward W., appointed on 30 May 2023. Director Andrew S., appointed on 23 August 2021. Director Alastair S., appointed on 11 May 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-03-21 and the deadline for the next filing is 2024-04-04. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Malvern Inns Property Ltd Address / Contact

Office Address The Castle Inn 35 High Street
Office Address2 Spofforth
Town Harrogate
Post code HG3 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13388473
Date of Incorporation Tue, 11th May 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (81 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Edward W.

Position: Director

Appointed: 30 May 2023

Andrew S.

Position: Director

Appointed: 23 August 2021

Alastair S.

Position: Director

Appointed: 11 May 2021

David R.

Position: Director

Appointed: 11 May 2021

Resigned: 14 May 2023

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Edward W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Alastair S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward W.

Notified on 8 December 2023
Nature of control: 25-50% shares

Alastair S.

Notified on 11 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David R.

Notified on 11 May 2021
Ceased on 14 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-31
Balance Sheet
Current Assets649
Net Assets Liabilities-8 395
Other
Description Principal Activities68 209
Creditors1 000
Fixed Assets160 250
Net Current Assets Liabilities-351
Total Assets Less Current Liabilities159 899

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2024-03-12
filed on: 12th, March 2024
Free Download (4 pages)

Company search