• UK
  • RUSSELL MALVERN LIMITED - Holland House, Church Street, Malvern, Worcs, United Kingdom

Company Information

Company registration number
06722941
Company Status
LIVE
Country
United Kingdom
Registered Address
Holland House
Church Street
Malvern
Worcs
WR14 2AH
Holland House, Church Street, Malvern, Worcs, WR14 2AH UK

Management

Managing Directors
CAMMISH, Scott Daniel
SANDHU, Baljeet
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-10-14
Age Of Company
2008-10-14 16 years
SIC/NACE
69102

Ownership

Beneficial Owners
-
-
Russell Malvern (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-03-31
Last Date: 2024-03-17

RUSSELL MALVERN LIMITED Company Description

RUSSELL MALVERN LIMITED is a ltd registered in United Kingdom with the Company reg no 06722941. Its current trading status is "live". It was registered 2008-10-14. It has declared SIC or NACE codes as "69102". It has 2 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Holland House .
More information

Get RUSSELL MALVERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Russell Malvern Limited - Holland House, Church Street, Malvern, Worcs, United Kingdom

2008-10-14 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-03-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-05-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-07-14) - AA

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  • confirmation-statement-with-updates (2023-04-26) - CS01

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  • change-person-director-company-with-change-date (2023-04-26) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-18) - AA

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  • confirmation-statement-with-updates (2022-03-31) - CS01

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  • confirmation-statement-with-no-updates (2021-10-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-09) - AA

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  • termination-director-company-with-name-termination-date (2021-07-07) - TM01

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  • notification-of-a-person-with-significant-control-statement (2020-03-02) - PSC08

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  • cessation-of-a-person-with-significant-control (2020-02-24) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA

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  • confirmation-statement-with-no-updates (2020-10-16) - CS01

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  • change-person-director-company-with-change-date (2020-09-28) - CH01

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  • notification-of-a-person-with-significant-control (2020-09-28) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2020-09-28) - PSC09

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  • capital-name-of-class-of-shares (2020-09-28) - SH08

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  • confirmation-statement-with-updates (2020-10-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-20) - MR01

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  • resolution (2019-05-29) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-05-30) - SH08

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  • mortgage-satisfy-charge-full (2019-06-17) - MR04

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  • appoint-person-director-company-with-name-date (2019-06-17) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01

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  • termination-director-company-with-name-termination-date (2019-06-17) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA

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  • confirmation-statement-with-updates (2019-11-21) - CS01

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  • cessation-of-a-person-with-significant-control (2019-11-28) - PSC07

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  • termination-director-company-with-name-termination-date (2019-11-28) - TM01

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  • confirmation-statement-with-updates (2018-10-25) - CS01

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  • capital-name-of-class-of-shares (2018-07-17) - SH08

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  • resolution (2018-07-16) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-07-11) - AA

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  • appoint-person-director-company-with-name-date (2018-01-26) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-23) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-05-18) - TM02

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  • termination-director-company-with-name-termination-date (2017-05-18) - TM01

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  • confirmation-statement-with-no-updates (2017-10-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA

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  • change-person-director-company-with-change-date (2015-10-21) - CH01

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  • appoint-person-director-company-with-name-date (2015-07-03) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-22) - AA

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  • appoint-person-director-company-with-name (2013-07-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • legacy (2009-03-24) - 395

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  • legacy (2009-08-27) - 288a

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  • accounts-with-accounts-type-dormant (2009-09-04) - AA

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  • change-person-director-company-with-change-date (2009-11-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01

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  • legacy (2008-11-14) - 288a

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  • legacy (2008-11-14) - 225

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  • legacy (2008-11-14) - 88(2)

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  • legacy (2008-10-15) - 288b

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  • incorporation-company (2008-10-14) - NEWINC

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  • legacy (2008-12-08) - 287

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