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Companies House/Malvern/Company profile

CHARLBURY MANAGEMENT MALVERN LIMITED

Active
09931324·incorporated 2015-12-29

CHARLBURY MANAGEMENT MALVERN LIMITED is an active UK private limited company, incorporated on 29 December 2015 at Companies House (number 09931324; OpenRegistry canonical ID GB-09931324-charlbury-management-malvern-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 2,676 active companies registered in Malvern, Worcestershire (postcode WR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-29
Registered Address
CHARLBURY HOUSE, 30 WORCESTER ROAD, MALVERN, WORCESTERSHIRE, WR14 4QW, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Persons with significant control

CHARLBURY MANAGEMENT MALVERN LIMITED has 1 person with significant control on file:

  • Mr Thomas Jacobus Maria Bot born 1934 resident in England, Dutch national. Notified 2026-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Steven John Hickman born 1961 resident in United Kingdom, English national. Notified 2016-07-01. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Robert Hulme born 1957 resident in England, British national. Notified 2016-07-01. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Hothi born 1975 resident in England, British national. Notified 2020-12-01. Ceased 2026-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Paul Tilston born 1957 resident in England, British national. Notified 2020-12-01. Ceased 2026-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Malvern: