The Malms House Limited in Lime Kiln Lane SOUTHAMPTON

The Malms House Limited SOUTHAMPTON

The Malms House started in year 2011 as Private Limited Company with registration number 07759569. The The Malms House company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Southampton at C/o B W Residential Ltd Unit 7 Chevron Business Park. Postal code: SO45 2QL.

The company has 3 directors, namely Hilary B., Peter W. and John M.. Of them, John M. has been with the company the longest, being appointed on 7 January 2021 and Hilary B. and Peter W. have been with the company for the least time - from 24 March 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Malms House Limited Address / Contact

Office Address	C/o B W Residential Ltd Unit 7 Chevron Business Park
Office Address2	Lime Kiln Lane
Town	Southampton
Post code	SO45 2QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07759569
Date of Incorporation	Thu, 1st Sep 2011
Industry	Residents property management
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Hilary B.

Position: Director

Appointed: 24 March 2021

Peter W.

Position: Director

Appointed: 24 March 2021

John M.

Position: Director

Appointed: 07 January 2021

Bw Residential Limited

Position: Corporate Secretary

Appointed: 01 May 2020

Christian C.

Position: Director

Appointed: 24 April 2020

Resigned: 16 August 2020

Bernie W.

Position: Secretary

Appointed: 10 September 2019

Resigned: 01 May 2020

Hilary B.

Position: Director

Appointed: 03 June 2015

Resigned: 20 April 2020

Vanessa J.

Position: Director

Appointed: 03 June 2015

Resigned: 07 January 2021

Bryan M.

Position: Director

Appointed: 11 June 2014

Resigned: 09 March 2015

Tom C.

Position: Director

Appointed: 14 September 2012

Resigned: 30 January 2014

Dale M.

Position: Director

Appointed: 14 September 2012

Resigned: 03 June 2015

John M.

Position: Director

Appointed: 23 June 2012

Resigned: 14 September 2012

Terence H.

Position: Director

Appointed: 23 June 2012

Resigned: 14 September 2012

Linda E.

Position: Director

Appointed: 23 June 2012

Resigned: 14 September 2012

Paul D.

Position: Secretary

Appointed: 23 January 2012

Resigned: 10 September 2019

Bryan M.

Position: Director

Appointed: 01 September 2011

Resigned: 14 September 2012

Anthony C.

Position: Director

Appointed: 01 September 2011

Resigned: 25 June 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	43 868	46 608	10 114	5 019	5 020	5 028
Net Assets Liabilities	58 417	58 417	57 714	52 619	52 620	52 628

Other
Version Production Software				2 021		2 023
Creditors	33 051	35 791
Fixed Assets	47 600	47 600	47 600	47 600	47 600	47 600
Net Current Assets Liabilities	10 817	10 817	10 114	5 019	5 020	5 028
Total Assets Less Current Liabilities	58 417	58 417	57 714	52 619	52 620	52 628

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 16th, November 2021	accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 24th March 2021. filed on: 8th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 24th March 2021. filed on: 26th, March 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 24th, March 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Thursday 7th January 2021 filed on: 12th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 7th January 2021. filed on: 12th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 16th August 2020 filed on: 25th, August 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 1st May 2020 filed on: 5th, May 2020	officers	Free Download (1 page)
AP04	Appointment (date: Friday 1st May 2020) of a secretary filed on: 5th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 24th April 2020. filed on: 24th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 20th April 2020 filed on: 23rd, April 2020	officers	Free Download (1 page)
AD01	New registered office address C/O B W Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL. Change occurred on Tuesday 7th January 2020. Company's previous address: South Street Centre 16-20 South Street Hythe Southampton Hampshire SO45 6EB England. filed on: 7th, January 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AP03	Appointment (date: Tuesday 10th September 2019) of a secretary filed on: 19th, December 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 10th September 2019 filed on: 19th, December 2019	officers	Free Download (1 page)
AD01	New registered office address South Street Centre 16-20 South Street Hythe Southampton Hampshire SO45 6EB. Change occurred on Thursday 4th April 2019. Company's previous address: Equity Court 73-75 Millbrook Road East Southampton Hants SO15 1RJ. filed on: 4th, April 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 23rd, November 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 21st, November 2017	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to Friday 31st March 2017, originally was Wednesday 28th February 2018. filed on: 15th, March 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2016 filed on: 3rd, November 2016	accounts	Free Download (8 pages)
CH03	On Thursday 12th May 2016 secretary's details were changed filed on: 17th, May 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st September 2015 filed on: 7th, September 2015	annual return	Free Download (6 pages)
SH01	17.00 GBP is the capital in company's statement on Monday 7th September 2015	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2015 filed on: 18th, June 2015	accounts	Free Download (7 pages)
AP01	New director appointment on Wednesday 3rd June 2015. filed on: 8th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 9th March 2015 filed on: 8th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 3rd June 2015 filed on: 8th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 3rd June 2015. filed on: 8th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st September 2014 filed on: 22nd, September 2014	annual return	Free Download (6 pages)
SH01	16.00 GBP is the capital in company's statement on Monday 22nd September 2014	capital
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2014 filed on: 16th, September 2014	accounts	Free Download (8 pages)
AP01	New director appointment on Wednesday 11th June 2014. filed on: 23rd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th January 2014 filed on: 30th, January 2014	officers	Free Download (1 page)
SH01	16.00 GBP is the capital in company's statement on Saturday 9th November 2013 filed on: 10th, December 2013	capital	Free Download (3 pages)
SH01	16.00 GBP is the capital in company's statement on Saturday 9th November 2013 filed on: 25th, November 2013	capital	Free Download (4 pages)
SH01	15.00 GBP is the capital in company's statement on Wednesday 17th July 2013 filed on: 12th, September 2013	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st September 2013 filed on: 5th, September 2013	annual return	Free Download (6 pages)
SH01	15.00 GBP is the capital in company's statement on Wednesday 17th July 2013 filed on: 27th, August 2013	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2013 filed on: 4th, June 2013	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Wednesday 3rd October 2012 filed on: 3rd, October 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 3rd October 2012 filed on: 3rd, October 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 3rd October 2012 filed on: 3rd, October 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 3rd October 2012 filed on: 3rd, October 2012	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 3rd October 2012. filed on: 3rd, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th September 2012. filed on: 24th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st September 2012 filed on: 11th, September 2012	annual return	Free Download (6 pages)
CH01	On Tuesday 11th September 2012 director's details were changed filed on: 11th, September 2012	officers	Free Download (2 pages)
AA01	Accounting period extended to Thursday 28th February 2013. Originally it was Sunday 30th September 2012 filed on: 22nd, August 2012	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 17th July 2012. filed on: 17th, July 2012	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 17th July 2012. filed on: 17th, July 2012	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 17th July 2012. filed on: 17th, July 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 17th July 2012 filed on: 17th, July 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 31st January 2012 from Flat 6 the Malms Shawford Road Shawford Winchester Hants SO21 2BG United Kingdom filed on: 31st, January 2012	address	Free Download (2 pages)
AP03	Appointment (date: Tuesday 31st January 2012) of a secretary filed on: 31st, January 2012	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 1st, September 2011	incorporation	Free Download (27 pages)

The Malms House Limited SOUTHAMPTON

The Malms House Limited Address / Contact

Company Information / Profile

Company staff

Hilary B.

Peter W.

John M.

Bw Residential Limited

Christian C.

Bernie W.

Hilary B.

Vanessa J.

Bryan M.

Tom C.

Dale M.

John M.

Terence H.

Linda E.

Paul D.

Bryan M.

Anthony C.

Annual reports financial information

Company filings

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