Company NameMalvern Winds Limited
DirectorsSusan Ann Baxendale and Philip Stephen Eric Haworth
Company StatusActive
Company Number13002821
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 November 2020(3 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMs Susan Ann Baxendale
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2020(same day as company formation)
RoleMusician
Country of ResidenceScotland
Correspondence AddressC/O Djh Mitten Clarke St George's House
56 Peter Street
Manchester
M2 3NQ
Director NamePhilip Stephen Eric Haworth
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2020(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence AddressC/O Djh Mitten Clarke St George's House
56 Peter Street
Manchester
M2 3NQ

Location

Registered AddressC/O Djh Mitten Clarke St George's House
56 Peter Street
Manchester
M2 3NQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return5 November 2023 (5 months, 3 weeks ago)
Next Return Due19 November 2024 (6 months, 3 weeks from now)

Filing History

29 November 2023Confirmation statement made on 5 November 2023 with no updates (3 pages)
29 November 2023Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 29 November 2023 (1 page)
29 November 2023Change of details for Philip Stephen Eric Haworth as a person with significant control on 8 November 2023 (2 pages)
29 November 2023Director's details changed for Ms Susan Ann Baxendale on 8 November 2023 (2 pages)
29 November 2023Change of details for Ms Susan Ann Baxendale as a person with significant control on 8 November 2023 (2 pages)
29 November 2023Director's details changed for Philip Stephen Eric Haworth on 8 November 2023 (2 pages)
22 August 2023Micro company accounts made up to 30 November 2022 (4 pages)
23 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
3 August 2022Micro company accounts made up to 30 November 2021 (4 pages)
13 December 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
7 November 2021Registered office address changed from C/O Lloyd Piggott St George's House 56 Peter Street Manchester M2 3NQ United Kingdom to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 7 November 2021 (1 page)
6 November 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)