Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Malbec Close Management Company Limited
- Incorporated
- 9 July 2009 (17 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Rodney James RingrowJames John Palliser HansonPeter James Scott
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 5 Malbec CloseMalbec CloseHarpendenAL5 4FF
Officers 8 active
Officer details are public data from the Companies House register.
Ringrow, Rodney James
Director · Appointed 3 February 2026
British
Born February 1959 (67)
Hanson, James John Palliser
Director · Appointed 7 July 2022
British
Born May 1973 (53)
Duffy, Peter
Secretary · Appointed 11 March 2019
Scott, Peter James
Director · Appointed 21 November 2011
British
Born November 1973
Tweddle, Simon John
Director · Appointed 21 November 2011
British
Born April 1972 (54)
Milnes, Alistair Richard
Director · Appointed 15 November 2011
British
Born May 1973 (53)
Director · Appointed 30 August 2011
British
Born October 1947 (79)
Director · Appointed 30 August 2011
British
Born September 1954 (72)
Officer history (8 former)
3 February 2026
Appointed Ringrow, Rodney James as Director
3 February 2025
Resigned Ringrow, Alison Jane as Director
7 July 2022
Appointed Hanson, James John Palliser as Director
17 June 2022
Resigned Goody, Katharine Victoria as Director
11 March 2019
Appointed Duffy, Peter as Secretary
11 March 2019
Resigned Buzzacott, Michael Charles as Secretary
21 November 2011
Appointed Scott, Peter James as Director
21 November 2011
Appointed Goody, Katharine Victoria as Director
21 November 2011
Appointed Tweddle, Simon John as Director
15 November 2011
Appointed Ringrow, Alison Jane as Director
15 November 2011
Appointed Milnes, Alistair Richard as Director
3 October 2011
2 September 2011
30 August 2011
Appointed Buzzacott, Michael Charles as Secretary
30 August 2011
30 August 2011
9 July 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
9 July 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
9 July 2009
9 July 2009
9 July 2009
Appointed Waterlow Nominees Limited as Corporate Director
9 July 2009
Resigned Waterlow Nominees Limited as Corporate Director
9 July 2009
9 July 2009
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 31 July 2025 · micro entity accounts
- Net Assets
- £1,559
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,559 | £1,935 | £2,651 | £1,021 | £1,356 | £809 |
| Net Current Assets | £1,559 | £1,935 | £2,651 | £1,021 | £1,356 | £809 |
| Net Assets | £1,559 | £1,935 | £2,651 | £1,021 | £1,356 | £809 |
| Shareholder Funds | £1,559 | £1,935 | £2,651 | £1,021 | £1,356 | £809 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 24 March 2026 | Micro company accounts | 31 July 2025 | ||
| 3 February 2026 | Appointment of a director | |||
| 3 February 2026 | Termination of appointment of a director | |||
| 4 June 2025 | Confirmation statement with no updates | 4 June 2025 |
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