Malvair Properties Limited

Active00974152 Private limited company
Incorporated
9 March 1970 (56 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Total exemption full
Address
The Barn Office
Hope End
Ledbury
HR8 1JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Charges

Total
19
Outstanding
7
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born September 1943 (83)
Officer history (8 former)
15 February 2026
Resigned Allsop, Yvonne Evelyn as Secretary
15 February 2026
Resigned Allsop, Yvonne Evelyn as Director
8 July 2008
Resigned Allsop, Simon James as Director
30 November 2005
Resigned Silverthorne, Noel as Director
23 January 2002
Appointed Allsop, Yvonne Evelyn as Secretary
23 January 2002
Resigned Mcclean, Alan Francotte as Secretary
21 April 1997
Appointed Mcclean, Alan Francotte as Secretary
1 October 1996
Resigned Golding, Christopher as Secretary
14 August 1995
Appointed Golding, Christopher as Secretary
14 August 1995
Resigned Silverthorne, Bernadette Mary Hannah as Secretary
4 October 1993
Appointed Silverthorne, Bernadette Mary Hannah as Secretary
12 July 1993
Resigned Wesley, Colin James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03445980

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,848,381
Cash
£47,062
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,329,987 £3,630,205 £3,921,868 £4,204,049 £4,573,692 £4,848,381
Balance sheet detail
202520242023202220212020
Fixed Assets£40,070£54,321£10,528
Cash£47,062£4,391£0
Creditors (< 1 year)£581,553£457,617£723,206£637,823£660,648£565,399
Creditors (> 1 year)£1,097,769£1,465,006£1,597,313£1,635,910£1,879,575£2,318,326
Net Assets£4,848,381£4,573,692£4,204,049£3,921,868£3,630,205£3,329,987
Shareholder Funds£4,848,381£4,573,692£4,204,049£3,921,868£3,630,205£3,329,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a secretary
6 November 2026Termination of appointment of a director
18 November 2025Total exemption full accounts31 March 2025
21 October 2025Confirmation statement with updates14 October 2025
1 November 2024Confirmation statement with updates14 October 2024
Show all recent filings

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