Milestone Malvern Limited

Active06221864 Private company limited by guarantee
Incorporated
23 April 2007 (19 years)
Industry
Residents property management (98000)
Directors
Simon Arthur Probyn
Owned by
Gwyn Roderick Thomas
Accounts type
Total exemption full
Region
West Midlands
Address
23 Worcester Road
Malvern
WR14 4QY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Probyn, Simon Arthur
Director · Appointed 14 March 2023
British
Born September 1965 (61)
Corporate Secretary · Appointed 1 December 2021
Officer history (8 former)
18 September 2025
Resigned Thomas, Gwyn Roderick as Director
14 March 2023
Appointed Probyn, Simon Arthur as Director
1 December 2021
Appointed Philip Laney & Jolly Limited as Corporate Secretary
2 July 2021
Resigned Russell, Lee Anthony as Director
6 February 2013
Appointed Thomas, Gwyn Roderick as Director
6 February 2013
Resigned Alexander, David Charles as Director
9 January 2012
Resigned Dudfield, Carol Jane as Secretary
9 January 2012
Appointed Alexander, David Charles as Director
9 January 2012
Appointed Russell, Lee Anthony as Director
9 January 2012
Resigned Dudfield, John James William as Director
23 April 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
23 April 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
23 April 2007
Appointed L & A Secretarial Limited as Corporate Director
23 April 2007
Resigned L & A Secretarial Limited as Corporate Director
23 April 2007
Appointed Dudfield, Carol Jane as Secretary
23 April 2007
Appointed L & A Registrars Limited as Corporate Nominee Director
23 April 2007
Appointed Dudfield, John James William as Director
23 April 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Gwyn Roderick Thomas
Individual · Notified 24 April 2016
Owns 25–50% of shares
British
Born April 1941 (85)
Former controllers (1)
1 February 2022
Ceased Lee Anthony Russell — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£229

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2020 2021 2022 2024 2025 £10,542 £8,857 £5,734 £9 (£72)
Balance sheet detail
202520242023202220212020
Cash£229£309£6,034£11,198£10,893
Creditors (< 1 year)£301£300£300£300£2,341£351
Net Current Assets(£72)£9£5,734£8,857£10,542
Shareholder Funds(£72)£9£5,734£8,857£10,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates25 March 2026
27 January 2026Total exemption full accounts30 April 2025
18 September 2025Termination of appointment of a director
27 March 2025Confirmation statement with no updates25 March 2025
30 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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