Nightingale Court Malvern Limited

Active09634102 Private limited company
Incorporated
11 June 2015 (11 years)
Industry
Residents property management (98000)
Directors
Michelle Allard
Christopher Wellesley Polyblank
Owned by
Morwenna Byram-Wigfield
Christopher Wellesley Polyblank
Rosemary Jill Polyblank
Accounts type
Dormant
Region
West Midlands
Address
Claremont House
119 Church Street
Malvern
WR14 2AJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Allard, Michelle
Director · Appointed 7 May 2025
British
Born August 1971 (55)
Corporate Secretary · Appointed 1 January 2025
Polyblank, Christopher Wellesley
Director · Appointed 19 October 2016
British
Born February 1946 (80)
Officer history (4 former)
27 March 2026
Resigned Byram-Wigfield, Morwenna as Director
7 May 2025
Appointed Allard, Michelle as Director
1 January 2025
Appointed Taylor Clarke Ltd as Corporate Secretary
31 December 2024
Resigned Polyblank, Christopher Wellesley as Secretary
22 July 2020
Resigned Pendleton, Roy Albert as Director
6 June 2017
Appointed Byram-Wigfield, Morwenna as Director
21 December 2016
Appointed Polyblank, Christopher Wellesley as Secretary
21 December 2016
Resigned Pendleton, Roy Albert as Secretary
19 October 2016
Appointed Polyblank, Christopher Wellesley as Director
11 June 2015
Appointed Pendleton, Roy Albert as Secretary
11 June 2015
Appointed Pendleton, Roy Albert as Director

Ownership 3 active

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

Morwenna Byram-Wigfield
Individual · Notified 20 May 2016
Owns 25–50% of shares
Welsh
Born July 1937 (89)
Christopher Wellesley Polyblank
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1946 (80)
Rosemary Jill Polyblank
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1946 (80)
Former controllers (1)
23 September 2019
Ceased David Byram-Wigfield — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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