Malbury Properties Holdings Limited

Active09537864 Private limited company
Incorporated
13 April 2015 (11 years)
Previously known as
Malbury Properties (No.3) Limited (until 24 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Naomi Jane Farrar
Accounts type
Total exemption full
Region
South West
Address
Unit 1
St Stephens Court
15 - 17 St Stephens Road
Bournemouth
BH2 6LA

Filing status

Accounts due
31 December 2027
Last accounts
6 April 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2015
British
Born August 1972 (54)
Director · Appointed 13 April 2015
British
Born July 1950 (76)

Ownership 1 active

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

Individual · Notified 17 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1972 (54)

Holdings 1

Companies where Malbury Properties Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 December 2018
Ceased Vivien Jane Farquharson — Owns 50–75% of shares

Financials

Employees
2

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 2 2 2 2
Balance sheet detail
202520242023202220212020
Shareholder Funds£187,750£187,750£187,750£187,750£187,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates13 April 2026
14 October 2025Total exemption full accounts6 April 2025
22 April 2025Confirmation statement with no updates13 April 2025
24 October 2024Registered office address changed
24 October 2024Director's details changed
Show all recent filings

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