MALYN PROPERTY COMPANY LIMITED

Profile MALYN PROPERTY COMPANY LIMITED

Actual on 01.09.2021
Company name
MALYN PROPERTY COMPANY LIMITED
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Company number
00842437
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 1965
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
32 OTAGO TERRACE, ENGLAND, BATH, BA1 6SX
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PSC and Officers MALYN PROPERTY COMPANY LIMITED

Officers

(as of 18.09.2020)

CAMPBELL, Ann Elizabeth
Status: Active
Appointed on: Tuesday, 04 January 1994
Correspondence address: 4 Elm Grove, Swainswick, Bath, England, BA1 7AZ
Nationality: British
Role: Secretary
HEARSON, Lucy Anne
Status: Active
Appointed on: Friday, 03 November 2017
Correspondence address: Eaton Lodge Bury Lane, Rickmansworth, England, WD3 1GR
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Senior Digital Operations Manager
Country of residence: United Kingdom
HEARSON, Margaret Lyn
Status: Active
Appointed on: Tuesday, 04 January 1994
Correspondence address: 3 Link Way, Pinnerwood Park, Pinner, Middlesex, HA5 4TR
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JAMES, Jane
Status: Active
Appointed on: Wednesday, 22 March 2017
Correspondence address: 32 Otago Terrace Otago Terrace, Bath, England, BA1 6SX
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
CAMPBELL, Mary
Status: Not active
Resigned on: Sunday, 23 February 1997
Correspondence address: Flat 3 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH
Nationality: British
Date of birth: June 1910
Role: Director
Occupation: Company Director
CAMPBELL, Mary
Status: Not active
Resigned on: Tuesday, 04 January 1994
Correspondence address: 7 Armitage Close, Loudwater, Rickmansworth, Hertfordshire, WD3 4HL
Role: Secretary
CAMPBELL, Dennis Mills
Status: Not active
Resigned on: Wednesday, 14 February 2001
Correspondence address: 55 High Street, Much Hadham, Hertfordshire, SG10 6BU
Nationality: British
Date of birth: July 1910
Role: Director
Occupation: Company Director
CAMPBELL, Malcolm
Status: Not active
Resigned on: Wednesday, 14 June 2017
Correspondence address: 26 Saint Fimbarrus Road, Fowey, Cornwall, PL23 1JJ
Nationality: English
Date of birth: August 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 03 November 2017
Legal form: Persons With Significant Control Statement
Mr Malcolm Campbell
Status: Not active
Notified on: Friday, 21 October 2016
Correspondence address: 32 Otago Terrace Bath, England
Nationality: English
Date of birth: August 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control