South Grove Management (Malvern) Limited

Active03709476 Private limited company
Incorporated
8 February 1999 (27 years)
Industry
Residents property management (98000)
Directors
Ulla Elina Brown
Simone Jean Horn
Accounts type
Total exemption full
Region
West Midlands
Address
1 South Grove
69 Abbey Road
Malvern
WR14 3HL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Ulla Elina
Director · Appointed 31 May 2019
British
Born November 1952
Horn, Simone Jean, Mrs.
Director · Appointed 25 June 2014
British
Born January 1973 (53)
Secretary · Appointed 8 February 1999
British
Director · Appointed 8 February 1999
British
Born December 1944 (81)
Officer history (9 former)
8 February 2025
Resigned Pollard, Abigail as Director
31 May 2019
Appointed Brown, Ulla Elina as Director
31 May 2019
Resigned Smith, Robert Mathew James as Director
25 June 2014
Appointed Horn, Simone Jean, Mrs. as Director
10 September 2013
Appointed Pollard, Abigail as Director
6 September 2013
Resigned Perrett, Ian David as Director
1 May 2012
1 May 2012
Appointed Smith, Robert Mathew James as Director
15 June 2007
Resigned Cook, Joanne as Director
15 June 2007
Appointed Perrett, Ian David as Director
1 September 2005
Appointed Cook, Joanne as Director
30 August 2005
Resigned Evans, Ashley John as Director
26 November 1999
Appointed Evans, Ashley John as Director
26 November 1999
Resigned Larner, Sheila Margaret as Director
8 February 1999
Appointed Poynder, Jane Charlotte Lee as Director
8 February 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
8 February 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
8 February 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
8 February 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
8 February 1999
Appointed Larner, Sheila Margaret as Director
8 February 1999
Appointed Boulton Lea, Judith Hilary, Mrs. as Director
8 February 1999
Appointed Poynder, Jane Charlotte Lee as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£1,274
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £4,731 £5,584 £1,140 £435 £1,758 £502 £789
Balance sheet detail
2026202520242023202220212020
Current Assets£1,277£990£2,246£853£1,555£5,986£5,112
Debtors£3£3£4£4
Cash£1,274£987£2,242£849
Creditors (< 1 year)£488£488£488£418£415£402£381
Net Current Assets£789£502£1,758£435£1,140£5,584£4,731
Net Assets£1,140£5,584£4,731
Shareholder Funds£789£502£1,758£435£1,140£5,584£4,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts28 February 2026
21 February 2026Statement of capital following an allotment of shares
5 February 2026Confirmation statement with updates5 February 2026
19 June 2025Total exemption full accounts28 February 2025
21 February 2025Termination of appointment of a director
Show all recent filings

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