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Malbury Properties Limited

Malbury Properties Limited is an active company incorporated on 24 July 1964 with the registered office located in Bournemouth, Dorset. Malbury Properties Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00813749
Private limited company
Age
61 years
Incorporated 24 July 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 7 Apr6 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 1, St Stephens Court
15 - 17 St Stephens Road
Bournemouth
Dorset
BH2 6LA
United Kingdom
Address changed on 24 Oct 2024 (1 year ago)
Previous address was 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom
Telephone
01202675707
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jul 1950
Malbury Properties Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD Generator House Management Company Limited
Vivien Jane Farquharson and Naomi Jane Farrar are mutual people.
Active
Malbury Properties Holdings Limited
Vivien Jane Farquharson and Naomi Jane Farrar are mutual people.
Active
Tudalweb Limited
Vivien Jane Farquharson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
6 Apr 2025
For period 6 Apr6 Apr 2025
Traded for 12 months
Cash in Bank
£112.28K
Decreased by £60.04K (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.03M
Increased by £77.47K (+2%)
Total Liabilities
-£1M
Increased by £47.81K (+5%)
Net Assets
£3.03M
Increased by £29.65K (+1%)
Debt Ratio (%)
25%
Increased by 0.72% (+3%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Registered Address Changed
1 Year Ago on 24 Oct 2024
Mrs Vivien Jane Farquharson Details Changed
1 Year Ago on 21 Oct 2024
Mrs Naomi Jane Farrar Details Changed
1 Year Ago on 21 Oct 2024
Malbury Properties Holdings Limited (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Charge Satisfied
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Total exemption full accounts made up to 6 April 2025
Submitted on 14 Oct 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 30 Jul 2025
Registration of charge 008137490019, created on 28 March 2025
Submitted on 10 Apr 2025
Director's details changed for Mrs Vivien Jane Farquharson on 21 October 2024
Submitted on 5 Nov 2024
Director's details changed for Mrs Naomi Jane Farrar on 21 October 2024
Submitted on 24 Oct 2024
Change of details for Malbury Properties Holdings Limited as a person with significant control on 21 October 2024
Submitted on 24 Oct 2024
Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 24 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 6 April 2024
Submitted on 10 Jun 2024
Satisfaction of charge 008137490012 in full
Submitted on 3 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year