LIVE · CORPUS
/ Dossier
■
NIGHTINGALE COURT MALVERN LIMITED
Low- 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
- NIGHTINGALE COURT MALVERN LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David Byram-Wigfieldbeneficial owner 50%→NIGHTINGALE COURT MALVERN LIMITED
- 1Mrs Morwenna Byram-Wigfieldbeneficial owner 50%→NIGHTINGALE COURT MALVERN LIMITED
- 1Mr Christopher Wellesley Polyblankbeneficial owner 50%→NIGHTINGALE COURT MALVERN LIMITED
- 1Mrs Rosemary Jill Polyblankbeneficial owner 50%→NIGHTINGALE COURT MALVERN LIMITED
- 1Mr David Byram-Wigfieldbeneficial owner 37.5%→NIGHTINGALE COURT MALVERN LIMITED
- 1Mrs Morwenna Byram-Wigfieldbeneficial owner 37.5%→NIGHTINGALE COURT MALVERN LIMITED
- 1Mr Christopher Wellesley Polyblankbeneficial owner 37.5%→NIGHTINGALE COURT MALVERN LIMITED
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Michelledirector · British · appt 2025-05-07
- POLYBLANK, Christopher Wellesleydirector · 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
- ●Mrs Morwenna Byram-Wigfield25–50% sharesindividual PSC · England · since 2016-05-20
- ●Mr Christopher Wellesley Polyblank25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Rosemary Jill Polyblank25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr David Byram-Wigfield25–50% sharesindividual PSC · United Kingdom · ceased 2019-09-23
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.
Loading notes…