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Haysfield (Malvern) Business Centre Management Co. Limited

Haysfield (Malvern) Business Centre Management Co. Limited is an active company incorporated on 15 June 2004 with the registered office located in Chatham, Kent. Haysfield (Malvern) Business Centre Management Co. Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05154342
Private limited by guarantee without share capital
Age
21 years
Incorporated 15 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Suite 2, Second Floor North, The Fitted Rigging Ho
The Historic Dockyard
Chatham
ME4 4TZ
England
Address changed on 11 Jul 2022 (3 years ago)
Previous address was 5th Floor 34 Threadneedle Street London EC2R 8AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Mar 1960
Director • British • Lives in England • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Xitek Limited
Andrew Jon Perkins is a mutual person.
Active
Hardale Holdings Limited
Colin Edwin Richards is a mutual person.
Active
Blackthorn Mews Flats Management Limited
Lance Arthur Turner is a mutual person.
Active
Adjustwide Limited
Robert William Brant is a mutual person.
Active
Quickfix (Midlands) Limited
Robert William Brant is a mutual person.
Active
The Foster Care Property Company Limited
Brian Joseph Noel O'Connell is a mutual person.
Active
The Malvern Hills Community Foundation
Brian Joseph Noel O'Connell is a mutual person.
Active
The Foster Care Charity
Brian Joseph Noel O'Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£513
Decreased by £225 (-30%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£513
Decreased by £225 (-30%)
Total Liabilities
-£550
Increased by £28 (+5%)
Net Assets
-£37
Decreased by £253 (-117%)
Debt Ratio (%)
107%
Increased by 36.48% (+52%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Registered Address Changed
3 Years Ago on 11 Jul 2022
Full Accounts Submitted
3 Years Ago on 12 May 2022
Mr Brian Joseph Noel O'connell Appointed
3 Years Ago on 18 Mar 2022
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Nov 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 8 Jun 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 19 Dec 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 12 Jul 2022
Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY England to Suite 2, Second Floor North, the Fitted Rigging Ho the Historic Dockyard Chatham ME4 4TZ on 11 July 2022
Submitted on 11 Jul 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 12 May 2022
Appointment of Mr Brian Joseph Noel O'connell as a director on 18 March 2022
Submitted on 18 Mar 2022
Repayment History
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