The Malvern Property Limited

Active07475457 Private limited company
Incorporated
21 December 2010 (15 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Hemsley Investment LLC
Huw Spencer Watson
Accounts type
Group
Region
South West
Address
Charlton Baker Dean House
94 Whiteladies Road
Clifton
BS8 2QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2017
British
Born May 1949 (77)
Director · Appointed 21 December 2010
British
Born January 1965 (61)
Director · Appointed 21 December 2010
British
Born July 1958 (68)
Officer history (1 former)
13 June 2017
Appointed Hemsley, Maarten Duncan as Director
20 November 2012
Resigned Dunster, Sean Jeremy as Secretary
7 March 2011
Appointed Dunster, Sean Jeremy as Secretary
21 December 2010
Appointed Rogers, Helen Claire as Director
21 December 2010
Appointed Watson, Huw Spencer as Director

Ownership 2 active

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

Hemsley Investment LLC
Corporate entity · Notified 13 June 2017
Owns 25–50% of shares
Llc
Reg. no. N/A
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1958 (68)

Holdings 2

Companies where The Malvern Property Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with updates7 February 2026
23 September 2025Group of companies' accounts31 December 2024
10 September 2025Satisfaction of a charge in full
6 August 2025Director's details changed
5 August 2025Director's details changed
Show all recent filings

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