Company information:
Malvair Properties Limited (No: 00974152)
Address: THE BARN OFFICE, HOPE END, LEDBURY, HEREFORDSHIRE, HR8 1JQ
Status: Active
Incorporated: 03-Sep-1970
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROGER ALLSOP ( DOB: Sep-1943 From: Oct-1991 )
Current Director: ROGER ALLSOP ( DOB: Sep-1943 From: Oct-1991 )
Current Director: ROGER ALLSOP ( DOB: Sep-1943 From: Oct-1991 )
Current Director: YVONNE EVELYN ALLSOP ( DOB: May-1936 From: Oct-1991 )
Current Director: YVONNE EVELYN ALLSOP ( DOB: May-1936 From: Oct-1991 )
Current Secretary: YVONNE EVELYN ALLSOP ( DOB: May-1936 From: Jan-2002 )
Resigned Director: SIMON JAMES ALLSOP ( DOB: Jun-1961 From: Oct-1991 To: Jul-2008 )
Resigned Director: NOEL SILVERTHORNE ( DOB: Feb-1947 From: Oct-1991 To: Nov-2005 )
Resigned Secretary: CHRISTOPHER GOLDING ( DOB: Feb-1965 From: Aug-1995 To: Oct-1996 )
Resigned Secretary: ALAN FRANCOTTE MCCLEAN ( DOB: Jul-1962 From: Apr-1997 To: Jan-2002 )
Resigned Secretary: BERNADETTE MARY HANNAH SILVERTHORNE ( From: Oct-1993 To: Aug-1995 )
Resigned Secretary: COLIN JAMES WESLEY ( DOB: Aug-1942 From: Oct-1991 To: Jul-1993 )
Persons of Significant Control:
Malvair Investments Limited, The Barn Office Hope End, Ledbury, Herefordshire, HR8 1JQ, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 5,469,493 | 0.0,5469493.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 7,597 | 1,546 | 10,528 | 0.0,7597.0,1546.0,10528.0 | |
| Fixed assets / Investments, fixed assets | 799 | 799 | 0.0,0.0,799.0,799.0 | ||
| Fixed assets / Investment property | 5,461,097 | 6,322,086 | 6,692,086 | 0.0,5461097.0,6322086.0,6692086.0 | |
| Current assets / Debtors | 84,336 | 0.0,84336.0,0.0,0.0 | |||
| Net current assets (liabilities) | -156,706 | 0.0,-156706.0,0.0,0.0 | |||
| Total assets less current liabilities | 5,312,787 | 0.0,5312787.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 178,200 | 0.0,178200.0,0.0,0.0 | |||
| Net assets (liabilities) | 2,579,581 | 3,921,868 | 4,204,049 | 0.0,2579581.0,3921868.0,4204049.0 | |
| Equity / share capital and reserves | 2,629,512 | 2,579,581 | 3,921,868 | 4,204,049 | 2629512.0,2579581.0,3921868.0,4204049.0 |