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Malbury Properties Holdings Limited

Malbury Properties Holdings Limited is an active company incorporated on 13 April 2015 with the registered office located in Bournemouth, Dorset. Malbury Properties Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09537864
Private limited company
Age
10 years
Incorporated 13 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 4 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 2 months 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jul 1950
Mrs Naomi Jane Farrar
PSC • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Malbury Properties Limited
Vivien Jane Farquharson and Naomi Jane Farrar are mutual people.
Active
The OLD Generator House Management Company 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£187.75K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£187.75K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
17 Days Ago on 14 Oct 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Registered Address Changed
1 Year Ago on 24 Oct 2024
Mrs Naomi Jane Farrar Details Changed
1 Year Ago on 21 Oct 2024
Mrs Naomi Jane Farrar (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
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Documents
Total exemption full accounts made up to 6 April 2025
Submitted on 14 Oct 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 22 Apr 2025
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
Change of details for Mrs Naomi Jane Farrar as a person with significant control on 21 October 2024
Submitted on 24 Oct 2024
Director's details changed for Mrs Naomi Jane Farrar on 21 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 6 April 2024
Submitted on 10 Jun 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 6 April 2023
Submitted on 18 Sep 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 19 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Aug 2022
Repayment History
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