Company number
00816255
GREAT MALVERN HOLDINGS LIMITED
Officer · THOMPSON, Amanda Margaret and 6 others
Active
✓ Active company on the official register. Next accounts due 25 December 2026.
24 outstanding charges registered against this company. View charges.
Company details
- Registered name
- GREAT MALVERN HOLDINGS LIMITED
- Company number
- 00816255
- Registered office
- 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM · 480 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 August 1964
- Status
- Active
- Age
- 62 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 25 Dec 2026
- Accounts — last made up to
- 25 Mar 2025
- Confirmation statement — next due
- 12 Sept 2026
- Confirmation statement — last
- 29 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 12 September 2026 (1 days overdue).
- 56 of 63 registered charges outstanding — a lender has a claim over the assets.
- 61 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Mr Michael Barrington
owns 75–100% of shares · holds 75–100% of voting rights
Mr Saul Tobias Barrington
owns 25–50% of shares · holds 25–50% of voting rights
Mrs Jessica Ruth Watkins
owns 25–50% of shares · holds 25–50% of voting rights
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Mr Saul Tobias Barrington
born 10/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 10/09/2024 Controls 3 companies
Mrs Jessica Ruth Watkins
born 11/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 10/09/2024 Controls 2 companies
Mr Michael Barrington
born 05/1935 · England owns 75–100% of shares · holds 75–100% of votes Control ended 10/09/2024 Controls 3 companies
Serving officers
secretary Appointed 07/08/2007
director Appointed 29/04/2024
director Appointed 01/01/2003
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/09/2024 | Person with significant control ceased | Mr Michael Barrington | — |
| 10/09/2024 | Person with significant control added | — | Mrs Jessica Ruth Watkins |
| 10/09/2024 | Person with significant control added | — | Mr Saul Tobias Barrington |
| 29/04/2024 | Director appointed | — | BARRINGTON, Saul Tobias |
| 13/10/2023 | Director resigned | BARRINGTON, Jill | — |
| 29/08/2022 | Director resigned | BARRINGTON, Michael | — |
| 28/02/2019 | Charge registered | — | A registered charge |
| 10/10/2018 | Charge registered | — | A registered charge |
| 10/10/2018 | Charge registered | — | A registered charge |
| 10/10/2018 | Charge registered | — | A registered charge |
| 10/10/2018 | Charge registered | — | A registered charge |
| 10/10/2018 | Charge registered | — | A registered charge |
| 12/09/2018 | Charge registered | — | A registered charge |
| 10/04/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Michael Barrington |
| 04/01/2016 | Charge registered | — | A registered charge |
| 02/10/2015 | Charge registered | — | A registered charge |
| 16/07/2015 | Charge registered | — | A registered charge |
| 22/10/2012 | Charge registered | — | Supplemental deed |
| 07/07/2011 | Charge registered | — | Legal charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 12,793 ▼ 4.8% | 13,443 |
| Net assets | 12,336 ▼ 4.4% | 12,909 |
| Employees (avg) | 2 ▼ 33.3% | 3 |
Documents for GREAT MALVERN HOLDINGS LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
PDF Order
Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-small
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-small
accounts CS01 — confirmation-statement-with-updates
confirmation-statement CS01 — confirmation-statement-with-no-updates
confirmation-statement PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement AP01 — appoint-person-director-company-with-name-date
officers RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement AA — accounts-with-accounts-type-small
accounts TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-small
accounts AD01 — change-registered-office-address-company-with-date-old-address-new-address
address TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-small
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AD01 — change-registered-office-address-company-with-date-old-address-new-address
address AA — accounts-with-accounts-type-small
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement CH01 — change-person-director-company-with-change-date
officers Charges
24 outstanding · 1 satisfied
A registered charge — persons entitled: Principality Building Society
outstanding A registered charge — persons entitled: Principality Building Society
outstanding A registered charge — persons entitled: Principality Building Society
outstanding A registered charge — persons entitled: Principality Building Society
outstanding A registered charge — persons entitled: Principality Building Society
outstanding A registered charge — persons entitled: Principality Building Society
outstanding A registered charge — persons entitled: Principality Building Society
outstanding A registered charge — persons entitled: Principality Building Society
outstanding A registered charge — persons entitled: Principality Building Society
outstanding A registered charge — persons entitled: Principality Building Society
outstanding A registered charge — persons entitled: Carbide Properties Limited
outstanding Supplemental deed — persons entitled: Howard De Walden Estates Limited
outstanding Legal charge — persons entitled: Principality Building Society
outstanding Legal charge — persons entitled: Principality Building Society
outstanding Legal charge — persons entitled: Principality Building Society
outstanding Legal charge — persons entitled: Principality Building Society
outstanding Legal charge — persons entitled: Principality Building Society
outstanding Legal charge — persons entitled: Principality Building Society
outstanding Legal charge — persons entitled: Principality Building Society
outstanding Legal charge — persons entitled: Bank of Scotland PLC
outstanding Legal charge — persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
outstanding Legal charge — persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
outstanding Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied Legal charge — persons entitled: Principality Building Society
outstanding Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
outstanding Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
Great Malvern Holdings Limited — W1U 6DD
ICO entry
Trading as COMPANY SECRETARY
Tier 1 · renews 21/06/2027
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of GREAT MALVERN HOLDINGS LIMITED?▾
According to the official registry, the company number of GREAT MALVERN HOLDINGS LIMITED is 00816255.
Where is GREAT MALVERN HOLDINGS LIMITED registered?▾
The registered office is 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM.
Who runs GREAT MALVERN HOLDINGS LIMITED?▾
THOMPSON, Amanda Margaret is listed among the officers of GREAT MALVERN HOLDINGS LIMITED.
What is the SIC code of GREAT MALVERN HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls GREAT MALVERN HOLDINGS LIMITED?▾
Mr Michael Barrington is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of GREAT MALVERN HOLDINGS LIMITED due?▾
The next annual accounts are due by 25 December 2026, and the last accounts were made up to 25 March 2025.
Does GREAT MALVERN HOLDINGS LIMITED have any outstanding charges?▾
Yes — 24 outstanding charges are registered against the company, alongside 1 already satisfied.
About GREAT MALVERN HOLDINGS LIMITED (00816255)
GREAT MALVERN HOLDINGS LIMITED is a private limited company incorporated on 18 August 1964 and registered in the United Kingdom under company number 00816255. Its registered office is at 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 25 March 2025. 7 active officers are on record , and the person with significant control is Mr Michael Barrington. 24 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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