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Malvern Masonic Property Co. Limited

Malvern Masonic Property Co. Limited is an active company incorporated on 21 September 1988 with the registered office located in Malvern, Worcestershire. Malvern Masonic Property Co. Limited was registered 37 years ago.
Status
Active
Active since 6 years ago
Company No
02298554
Private limited by guarantee without share capital
Age
37 years
Incorporated 21 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 41 days
Dated 8 September 2024 (1 year 1 month ago)
Next confirmation dated 8 September 2025
Was due on 22 September 2025 (1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Masonic Hall
42 Belle Vue Terrace
Malvern
WR14 4PZ
England
Address changed on 13 Dec 2024 (10 months ago)
Previous address was The Masonic Hall 42 Belle Vue Terrace Malvern Worcestershire WR14 4PZ
Telephone
01684568159
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Director • Forensic Vehicle Examiner • British • Lives in England • Born in Jan 1970
Director • Retired • British • Lives in England • Born in Jul 1962
Director • Retired • British • Lives in England • Born in Oct 1946
Director • Accountant • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Malvern Museum Society Limited(The)
Roger Francis Hall-Jones and David Charles Boorn are mutual people.
Active
Elmbury Rock Limited
Roger Francis Hall-Jones is a mutual person.
Active
Elmbury Developments Limited
Roger Francis Hall-Jones is a mutual person.
Active
Innovative Cyber Vision Limited
David Charles Boorn is a mutual person.
Active
104 Enterprises Limited
David Charles Boorn is a mutual person.
Dissolved
251 Enterprises Limited
David Charles Boorn is a mutual person.
Dissolved
S & F Finance Limited
David Charles Boorn is a mutual person.
Dissolved
Piquemal Property Services Limited
David Charles Boorn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£37.66K
Decreased by £1.73K (-4%)
Total Liabilities
-£53
Decreased by £411 (-89%)
Net Assets
£37.6K
Decreased by £1.32K (-3%)
Debt Ratio (%)
0%
Decreased by 1.04% (-88%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr David Charles Boorn Appointed
10 Months Ago on 14 Dec 2024
Registered Address Changed
10 Months Ago on 13 Dec 2024
Kenneth Henry James Holtom Resigned
10 Months Ago on 10 Dec 2024
Mr Anthony Francis Underhill Appointed
10 Months Ago on 10 Dec 2024
Mr Matthew Jason Gibson Fearnley Appointed
10 Months Ago on 10 Dec 2024
Matthew Jason Gibson Fearnley Resigned
10 Months Ago on 10 Dec 2024
Mr Matthew Jason Gibson Fearnley Details Changed
10 Months Ago on 10 Dec 2024
Mr Matthew Jason Gibson Fearnley Appointed
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr David Charles Boorn as a director on 14 December 2024
Submitted on 14 Dec 2024
Registered office address changed from The Masonic Hall 42 Belle Vue Terrace Malvern Worcestershire WR14 4PZ to Masonic Hall 42 Belle Vue Terrace Malvern WR14 4PZ on 13 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Matthew Jason Gibson Fearnley as a director on 10 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Matthew Jason Gibson Fearnley as a director on 10 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Matthew Jason Gibson Fearnley as a director on 10 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Matthew Jason Gibson Fearnley on 10 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Kenneth Henry James Holtom as a secretary on 10 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Anthony Francis Underhill as a secretary on 10 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 18 Sep 2024
Repayment History
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