The Downs, Malvern College Prep School in Colwall MALVERN

The Downs, Malvern College Prep School MALVERN

Founded in 2007, The Downs, Malvern College Prep School, classified under reg no. 06292085 is an active company. Currently registered at The Downs, Malvern College Prep School Brockhill Road WR13 6EY, Malvern the company has been in the business for seventeen years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

At the moment there are 5 directors in the the firm, namely Keith M., Penelope F. and Sarah G. and others. In addition one secretary - Natalie R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Downs, Malvern College Prep School Address / Contact

Office Address	The Downs, Malvern College Prep School Brockhill Road
Office Address2	Colwall
Town	Malvern
Post code	WR13 6EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06292085
Date of Incorporation	Mon, 25th Jun 2007
Industry	Primary education
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Natalie R.

Position: Secretary

Appointed: 01 July 2022

Keith M.

Position: Director

Appointed: 16 June 2021

Penelope F.

Position: Director

Appointed: 19 November 2019

Sarah G.

Position: Director

Appointed: 06 March 2012

Stuart K.

Position: Director

Appointed: 13 September 2011

Carey L.

Position: Director

Appointed: 24 November 2009

Jasmine D.

Position: Director

Appointed: 16 June 2021

Resigned: 30 June 2022

Kate C.

Position: Secretary

Appointed: 14 May 2018

Resigned: 30 June 2022

Lucy P.

Position: Director

Appointed: 21 November 2017

Resigned: 23 January 2020

Stephen H.

Position: Director

Appointed: 21 November 2017

Resigned: 01 November 2022

Charlotte E.

Position: Director

Appointed: 14 June 2016

Resigned: 30 June 2022

Susan B.

Position: Director

Appointed: 13 November 2012

Resigned: 27 August 2014

Iain M.

Position: Director

Appointed: 13 September 2011

Resigned: 13 June 2017

Darren M.

Position: Director

Appointed: 13 September 2011

Resigned: 30 June 2022

Christopher L.

Position: Director

Appointed: 13 September 2011

Resigned: 14 July 2022

Alison D.

Position: Director

Appointed: 22 March 2011

Resigned: 04 September 2014

Alison W.

Position: Secretary

Appointed: 22 March 2011

Resigned: 14 May 2018

Michael V.

Position: Director

Appointed: 09 March 2010

Resigned: 21 February 2011

Ian B.

Position: Secretary

Appointed: 21 September 2007

Resigned: 22 March 2011

John G.

Position: Director

Appointed: 31 August 2007

Resigned: 09 March 2010

Douglas R.

Position: Director

Appointed: 31 August 2007

Resigned: 29 November 2011

Ian B.

Position: Director

Appointed: 31 August 2007

Resigned: 19 February 2011

Sydney H.

Position: Director

Appointed: 31 August 2007

Resigned: 14 July 2022

Richard L.

Position: Director

Appointed: 31 August 2007

Resigned: 31 December 2009

Christopher F.

Position: Director

Appointed: 31 August 2007

Resigned: 28 February 2011

Peter L.

Position: Director

Appointed: 31 August 2007

Resigned: 22 February 2011

Kenneth M.

Position: Director

Appointed: 31 August 2007

Resigned: 16 June 2020

Joan W.

Position: Director

Appointed: 31 August 2007

Resigned: 24 February 2011

Rosalie D.

Position: Director

Appointed: 26 June 2007

Resigned: 11 November 2015

Adrian S.

Position: Director

Appointed: 26 June 2007

Resigned: 31 August 2011

Velocity Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 June 2007

Resigned: 21 September 2007

Velocity Company (holdings) Limited

Position: Corporate Nominee Director

Appointed: 25 June 2007

Resigned: 26 June 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st July 2022 filed on: 11th, August 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st July 2022 filed on: 11th, August 2023	accounts	Free Download (31 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 18th, January 2023	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 1st November 2022 filed on: 7th, December 2022	officers	Free Download (1 page)
CH03	On 1st November 2022 secretary's details were changed filed on: 3rd, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th July 2022 filed on: 20th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th July 2022 filed on: 20th, September 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 30th June 2022 filed on: 7th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2022 filed on: 7th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2022 filed on: 7th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2022 filed on: 7th, July 2022	officers	Free Download (1 page)
AP03	On 1st July 2022, company appointed a new person to the position of a secretary filed on: 7th, July 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2021 filed on: 3rd, May 2022	accounts	Free Download (30 pages)
AP01	New director was appointed on 16th June 2021 filed on: 19th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 16th June 2021 filed on: 19th, July 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2020 filed on: 7th, January 2021	accounts	Free Download (30 pages)
AP01	New director was appointed on 19th November 2019 filed on: 6th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th June 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd January 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2019 filed on: 2nd, March 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st July 2018 filed on: 28th, March 2019	accounts	Free Download (38 pages)
AP01	New director was appointed on 21st November 2017 filed on: 19th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 21st November 2017 filed on: 17th, July 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 14th May 2018 filed on: 16th, July 2018	officers	Free Download (1 page)
AP03	On 14th May 2018, company appointed a new person to the position of a secretary filed on: 16th, July 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2017 filed on: 19th, December 2017	accounts	Free Download (38 pages)
TM01	Director's appointment terminated on 13th June 2017 filed on: 27th, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2016 filed on: 19th, December 2016	accounts	Free Download (36 pages)
AR01	Annual return, no shareholders list, made up to 25th June 2016 filed on: 28th, June 2016	annual return	Free Download (7 pages)
AP01	New director was appointed on 14th June 2016 filed on: 28th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th November 2015 filed on: 18th, May 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2015 filed on: 11th, December 2015	accounts	Free Download (31 pages)
TM01	Director's appointment terminated on 27th August 2014 filed on: 3rd, July 2015	officers	Free Download (1 page)
CH01	On 20th June 2015 director's details were changed filed on: 3rd, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th September 2014 filed on: 3rd, July 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 25th June 2015 filed on: 3rd, July 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2014 filed on: 20th, January 2015	accounts	Free Download (32 pages)
AUD	Resignation of an auditor filed on: 5th, August 2014	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 28th, July 2014	auditors	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 25th June 2014 filed on: 17th, July 2014	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2013 filed on: 2nd, January 2014	accounts	Free Download (33 pages)
AR01	Annual return, no shareholders list, made up to 25th June 2013 filed on: 3rd, July 2013	annual return	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, April 2013	resolution	Free Download (28 pages)
AA	Full accounts for the period ending 31st July 2012 filed on: 19th, December 2012	accounts	Free Download (34 pages)
AP01	New director was appointed on 11th December 2012 filed on: 11th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th July 2012 filed on: 9th, July 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th July 2012 filed on: 9th, July 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 25th June 2012 filed on: 9th, July 2012	annual return	Free Download (10 pages)
AP01	New director was appointed on 20th March 2012 filed on: 20th, March 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 5th, January 2012	accounts	Free Download (33 pages)
AP01	New director was appointed on 20th October 2011 filed on: 20th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2011 filed on: 20th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2011 filed on: 20th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2011 filed on: 20th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th September 2011 filed on: 14th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th September 2011 filed on: 7th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th September 2011 filed on: 7th, September 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 25th June 2011 filed on: 19th, July 2011	annual return	Free Download (12 pages)
AP03	On 21st June 2011, company appointed a new person to the position of a secretary filed on: 21st, June 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st June 2011 filed on: 21st, June 2011	officers	Free Download (1 page)
AP01	New director was appointed on 21st June 2011 filed on: 21st, June 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 21st June 2011 filed on: 21st, June 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st June 2011 filed on: 21st, June 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2010 filed on: 11th, April 2011	accounts	Free Download (31 pages)
AR01	Annual return, no shareholders list, made up to 25th June 2010 filed on: 12th, July 2010	annual return	Free Download (8 pages)
AD02	Register inspection address has been changed filed on: 9th, July 2010	address	Free Download (1 page)
CH01	On 25th June 2010 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd June 2010 filed on: 23rd, June 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 15th June 2010 filed on: 15th, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 25th May 2010 filed on: 25th, May 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th May 2010 filed on: 25th, May 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2009 filed on: 8th, December 2009	accounts	Free Download (30 pages)
363a	Annual return drawn up to 10th September 2009 with complete member list filed on: 10th, September 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 9th, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, September 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 9th, September 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2008 filed on: 22nd, April 2009	accounts	Free Download (18 pages)
287	Registered office changed on 27/06/2008 from the downs malvern college prep school colwall malvern worcestershire WR13 6EY filed on: 27th, June 2008	address	Free Download (1 page)
353	Location of register of members filed on: 27th, June 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 27th June 2008 with complete member list filed on: 27th, June 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 27th, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, June 2008	officers	Free Download (1 page)
288a	On 7th January 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
288a	On 7th January 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
288a	On 21st December 2007 New director appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288a	On 21st December 2007 New secretary appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288b	On 21st December 2007 Secretary resigned filed on: 21st, December 2007	officers	Free Download (1 page)
288a	On 21st December 2007 New director appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288a	On 21st December 2007 New director appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288b	On 21st December 2007 Secretary resigned filed on: 21st, December 2007	officers	Free Download (1 page)
288a	On 21st December 2007 New secretary appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288a	On 21st December 2007 New director appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288a	On 21st December 2007 New director appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288a	On 21st December 2007 New director appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288a	On 21st December 2007 New director appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288a	On 21st December 2007 New director appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288a	On 21st December 2007 New director appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288a	On 21st December 2007 New director appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288a	On 21st December 2007 New director appointed filed on: 21st, December 2007	officers	Free Download (3 pages)
288a	On 21st December 2007 New director appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288a	On 21st December 2007 New director appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288a	On 21st December 2007 New director appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288a	On 21st December 2007 New director appointed filed on: 21st, December 2007	officers	Free Download (2 pages)
288a	On 21st December 2007 New director appointed filed on: 21st, December 2007	officers	Free Download (3 pages)
287	Registered office changed on 29/10/07 from: orchard court orchard lane bristol BS1 5WS filed on: 29th, October 2007	address	Free Download (1 page)
287	Registered office changed on 29/10/07 from: orchard court orchard lane bristol BS1 5WS filed on: 29th, October 2007	address	Free Download (1 page)
288b	On 18th July 2007 Director resigned filed on: 18th, July 2007	officers	Free Download (1 page)
288a	On 18th July 2007 New director appointed filed on: 18th, July 2007	officers	Free Download (2 pages)
288b	On 18th July 2007 Director resigned filed on: 18th, July 2007	officers	Free Download (1 page)
288a	On 18th July 2007 New director appointed filed on: 18th, July 2007	officers	Free Download (2 pages)
288a	On 18th July 2007 New director appointed filed on: 18th, July 2007	officers	Free Download (2 pages)
288a	On 18th July 2007 New director appointed filed on: 18th, July 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/06/08 to 31/07/08 filed on: 17th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/08 to 31/07/08 filed on: 17th, July 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, July 2007	resolution	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, July 2007	resolution	Free Download (31 pages)
NEWINC	Incorporation filed on: 25th, June 2007	incorporation	Free Download (47 pages)
NEWINC	Incorporation filed on: 25th, June 2007	incorporation	Free Download (47 pages)

The Downs, Malvern College Prep School MALVERN

The Downs, Malvern College Prep School Address / Contact

Company Information / Profile

Company staff

Natalie R.

Keith M.

Penelope F.

Sarah G.

Stuart K.

Carey L.

Jasmine D.

Kate C.

Lucy P.

Stephen H.

Charlotte E.

Susan B.

Iain M.

Darren M.

Christopher L.

Alison D.

Alison W.

Michael V.

Ian B.

John G.

Douglas R.

Ian B.

Sydney H.

Richard L.

Christopher F.

Peter L.

Kenneth M.

Joan W.

Rosalie D.

Adrian S.

Velocity Company Secretarial Services Limited

Velocity Company (holdings) Limited

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