MALCOLM HOUSE LIMITED

Profile MALCOLM HOUSE LIMITED

Actual on 01.11.2020
Company name
MALCOLM HOUSE LIMITED
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Company number
07361430
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 August 2010
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FIRST FLOOR HILL HOUSE 23-25 SPUR ROAD, COSHAM, PORTSMOUTH, PO6 3DY
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PSC and Officers MALCOLM HOUSE LIMITED

Officers

(as of 20.09.2020)

COURTAUX, Christopher John
Status: Active
Appointed on: Wednesday, 02 November 2011
Correspondence address: 23-25 Spur Road, Cosham, United Kingdom, Portsmouth, PO6 3DY, First Floor, Hill House
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Jennifer Maureen
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: 23-25 Spur Road, Cosham, Portsmouth, PO6 3DY, First Floor Hill House
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Clerical Officer
Country of residence: United Kingdom
SENIOR, Malcolm Paul
Status: Active
Appointed on: Monday, 02 November 2015
Correspondence address: 23-25 Spur Road, Cosham, Portsmouth, PO6 3DY, First Floor Hill House
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Retired
Country of residence: United Kingdom
STEWART, Jacqueline Blanche
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: 23-25 Spur Road, Cosham, Portsmouth, PO6 3DY, First Floor Hill House
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: School Transport Assistant
Country of residence: United Kingdom
SWETLAND, Sheila Mary
Status: Active
Appointed on: Tuesday, 31 August 2010
Correspondence address: 23-25 Spur Road, Cosham, Portsmouth, PO6 3DY, First Floor Hill House
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: England
WILSON, Denise
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: 23-25 Spur Road, Cosham, Portsmouth, PO6 3DY, First Floor Hill House
Nationality: English
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TURNBULL, Doreen Elizbeth
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 01 August 2017
Correspondence address: 23-25 Spur Road, Cosham, United Kingdom, Portsmouth, PO6 3DY, First Floor, Hill House
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNBULL, Roy William
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 01 August 2017
Correspondence address: 23-25 Spur Road, Cosham, United Kingdom, Portsmouth, PO6 3DY, First Floor, Hill House
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEWART, Glenn Paul Gary
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Wednesday, 13 July 2016
Correspondence address: 23-25 Spur Road, Cosham, United Kingdom, Portsmouth, PO6 3DY, First Floor, Hill House
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
BENHAM, Debra Jane
Status: Not active
Appointed on: Wednesday, 02 November 2011
Resigned on: Wednesday, 30 September 2015
Correspondence address: Malcolm House, 68 The Ridings, United Kingdom, Portsmouth, PO2 0UF, Flat 9
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUMBRELL, John Alfred
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Wednesday, 30 September 2015
Correspondence address: Malcolm House, The Ridings, United Kingdom, Hampshire, Portsmouth, PO2 0UF, Flat 4
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEWART, Jacqueline Blanche
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Wednesday, 30 September 2015
Correspondence address: Malcolm House, The Ridings, United Kingdom, Hampshire, Portsmouth, PO2 0UF, Flat 6
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILKINS, Stephen
Status: Not active
Appointed on: Sunday, 31 August 2014
Resigned on: Wednesday, 30 September 2015
Correspondence address: The Ridings, England, Portsmouth, PO2 0UF, 11 Malcolm House
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 31 August 2016
Legal form: Persons With Significant Control Statement