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Malden And Coombe Estates Successors Limited

Malden And Coombe Estates Successors Limited is an active company incorporated on 13 October 1981 with the registered office located in Winchester, Hampshire. Malden And Coombe Estates Successors Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01590858
Private limited company
Age
44 years
Incorporated 13 October 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Innovations House
19 Staple Gardens
Winchester
Hampshire
SO23 8SR
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1948
Director • British • Lives in England • Born in Jun 1972
Secretary • British
Mr Spencer David Whitworth
PSC • British • Lives in England • Born in Jun 1972
Mr David Edward Whitworth
PSC • British • Lives in UK • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Roundset Developments Ltd
David Edward Whitworth is a mutual person.
Active
Roundset (Southern) Limited
David Edward Whitworth is a mutual person.
Active
Clockword Limited
Natalie Whitworth and Spencer David Whitworth are mutual people.
Active
Leopold Land Limited
Natalie Whitworth and Spencer David Whitworth are mutual people.
Active
Imperial Court Management [Canford Cliffs] Limited
David Edward Whitworth is a mutual person.
Active
Battered Sole Limited
Spencer David Whitworth is a mutual person.
Active
GM Designs Limited
Spencer David Whitworth is a mutual person.
Active
Phoenix Spencer (Dora) Limited
Spencer David Whitworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£154
Decreased by £819 (-84%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.92K
Decreased by £819 (-6%)
Total Liabilities
-£35.21K
Increased by £922 (+3%)
Net Assets
-£21.28K
Decreased by £1.74K (+9%)
Debt Ratio (%)
253%
Increased by 20.3% (+9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mr Spencer David Whitworth (PSC) Details Changed
2 Years 5 Months Ago on 15 May 2023
Mr Spencer David Whitworth Details Changed
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Director's details changed for Mr Spencer David Whitworth on 15 May 2023
Submitted on 15 May 2023
Change of details for Mr Spencer David Whitworth as a person with significant control on 15 May 2023
Submitted on 15 May 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 21 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Dec 2022
Confirmation statement made on 20 February 2022 with no updates
Submitted on 25 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 13 Dec 2021
Repayment History
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