Maryvale House Management Company Limited

Active04489023 Private limited company
Incorporated
18 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
David Andrew Bristow
Martin Robert Clarke
Sameer Hirji
Accounts type
Total exemption full
Region
North West
Address
95 King Street
Lancaster
LA1 1RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bristow, David Andrew
Director · Appointed 21 July 2026
British
Born July 1965 (61)
Clarke, Martin Robert
Director · Appointed 6 April 2023
British
Born September 1957 (69)
Hirji, Sameer
Director · Appointed 6 April 2023
Canadian
Born January 1959 (67)
Denby, Vivien
Secretary · Appointed 2 April 2020
Officer history (14 former)
21 July 2026
Resigned Bristow, David Andrew as Director
21 July 2026
Appointed Bristow, David Andrew as Director
6 April 2023
Appointed Clarke, Martin Robert as Director
6 April 2023
Appointed Hirji, Sameer as Director
6 April 2023
Resigned Norris, Robert Stuart as Director
1 August 2022
Resigned Anderson, Ruth Moira as Director
2 April 2020
Appointed Denby, Vivien as Secretary
2 April 2020
Resigned Wood, Hilary as Secretary
17 May 2019
Appointed Bristow, David Andrew as Director
1 January 2017
Appointed Wood, Hilary as Secretary
30 June 2014
Resigned Sutcliffe, James Kilworth Guy as Director
19 July 2012
Resigned Cooper, Robert as Director
11 June 2012
Appointed Anderson, Ruth Moira as Director
11 June 2012
Appointed Norris, Robert Stuart as Director
25 February 2011
Resigned Atkinson, Regina Mary as Secretary
29 March 2010
Appointed Atkinson, Regina Mary as Secretary
29 March 2010
Resigned Cardy, David as Secretary
31 March 2008
Appointed Cooper, Robert as Director
31 March 2008
Resigned Yates, Brian Leslie as Director
31 March 2005
Appointed Cardy, David as Secretary
31 March 2005
Resigned Benson, Colin as Secretary
28 February 2005
Appointed Sutcliffe, James Kilworth Guy as Director
28 February 2005
Appointed Yates, Brian Leslie as Director
28 February 2005
Resigned Benson, Colin as Director
28 February 2005
Resigned Fell, Naomi Jane as Director
18 July 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
18 July 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
18 July 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
18 July 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 July 2002
Appointed Benson, Colin as Director
18 July 2002
Appointed Fell, Naomi Jane as Director
18 July 2002
Appointed Benson, Colin 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

Net Assets
£8
Employees
5
Current Ratio
2.7x

Trend

Net Assets
£0 £5 £10 2023 2024 £8 £8
Balance sheet detail
202420232022202120202019
Current Assets£13,882£24,372£12,075£7,115£4,593£8,215
Creditors (< 1 year)£5,238£24,043£12,229£6,112£4,450£6,960
Net Current Assets£9,163£3,798£2,694£3,173£2,180£1,447
Net Assets£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates18 July 2026
21 July 2026Termination of appointment of a director
21 July 2026Appointment of a director
19 March 2026Registered office address changed
25 September 2025Micro company accounts31 December 2024
Show all recent filings

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