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NIGHTINGALE COURT MALVERN LIMITED

Low
Company·GB
Status
active
Incorporated
2015-06-11
Legal form
ltd
Activity
98000
Registered office
Claremont House, 119 Church Street, Malvern, WR14 2AJ, England

NIGHTINGALE COURT MALVERN LIMITED is a ltd registered in GB, incorporated 2015-06-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr David Byram-Wigfieldbeneficial owner 50%NIGHTINGALE COURT MALVERN LIMITED
  2. 1Mrs Morwenna Byram-Wigfieldbeneficial owner 50%NIGHTINGALE COURT MALVERN LIMITED
  3. 1Mr Christopher Wellesley Polyblankbeneficial owner 50%NIGHTINGALE COURT MALVERN LIMITED
  4. 1Mrs Rosemary Jill Polyblankbeneficial owner 50%NIGHTINGALE COURT MALVERN LIMITED
  5. 1Mr David Byram-Wigfieldbeneficial owner 37.5%NIGHTINGALE COURT MALVERN LIMITED
  6. 1Mrs Morwenna Byram-Wigfieldbeneficial owner 37.5%NIGHTINGALE COURT MALVERN LIMITED
  7. 1Mr Christopher Wellesley Polyblankbeneficial owner 37.5%NIGHTINGALE COURT MALVERN LIMITED
  8. 1Mrs Rosemary Jill Polyblankbeneficial owner 37.5%NIGHTINGALE COURT MALVERN LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
09634102
Status
active
Type
ltd
Incorporated
2015-06-11
Registered office
Claremont House, 119 Church Street, Malvern, WR14 2AJ, England
SIC
98000
Officers · 3 active
  • corporate secretary · appt 2025-01-01
  • ALLARD, Michelle
    director · British · appt 2025-05-07
  • POLYBLANK, Christopher Wellesley
    director · British · appt 2016-10-19
  • PENDLETON, Roy Albert(resigned)
    secretary · appt 2015-06-11
  • POLYBLANK, Christopher Wellesley(resigned)
    secretary · appt 2016-12-21
  • BYRAM-WIGFIELD, Morwenna(resigned)
    director · Welsh · appt 2017-06-06
  • PENDLETON, Roy Albert(resigned)
    director · British · appt 2015-06-11
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-05-04
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NIGHTINGALE COURT MALVERN LIMITED. Notes are community-contributed leads, not verified facts.

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