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  4. Malbury Properties Limited

Malbury Properties Limited

ActiveTotal exemption (full) accountsProperty developersBournemouth
Company number
00813749
Incorporated
24 Jul 196462 years trading
Registered office
Unit 1, ST Stephens Court, 15 - 17 ST Stephens Road, Bournemouth, Dorset, BH2 6LA
Nature of business
Development of building projects
Accounts due in
79 days
31 Dec 2026
Net assets
£3.1M▲
+1.0% on the year before
Cash at bank
£125K▲
At 6 Apr 2026
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Malbury Properties Limited is a 62-year-old private limited company registered in Bournemouth, company number 00813749, one of 356 property development companies in Bournemouth. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2026
in 79 days
For the period to 31 Mar 2026
CT600 due
31 Mar 2027
in 169 days
Period 7 Apr 2025 to 31 Mar 2026
Corporation tax payment
1 Jan 2027
in 80 days
9 months and 1 day after the period end
Confirmation statement
28 Jul 2027
in 288 days
Last made up to 14 Jul 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £31K (+1%) on the year before, to £3.1M.
  • Net assets rose in 9 of 9 year-on-year comparisons on record.
  • Current assets of £148K against £168K owed within a year: 0.9 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2017 to 2026.

Net assets by year

Net assets at each year end, 2017 to 2026£0£2M31 March 2017: net assets £2.6M£2.6M201731 March 2018: net assets £2.7M£2.7M201831 March 2019: net assets £2.8M£2.8M201931 March 2020: net assets £2.9M£2.9M202031 March 2021: net assets £2.9M£2.9M202131 March 2022: net assets £2.9M£2.9M20226 April 2023: net assets £3M£3M20236 April 2024: net assets £3M£3M20246 April 2025: net assets £3M£3M20256 April 2026: net assets £3.1M£3.1M2026
Net assets at each year end, 2017 to 2026£0£2M31 March 2017: net assets £2.6M£2.6M'1731 March 2018: net assets £2.7M£2.7M'1831 March 2019: net assets £2.8M£2.8M'1931 March 2020: net assets £2.9M£2.9M'2031 March 2021: net assets £2.9M£2.9M'2131 March 2022: net assets £2.9M£2.9M'226 April 2023: net assets £3M£3M'236 April 2024: net assets £3M£3M'246 April 2025: net assets £3M£3M'256 April 2026: net assets £3.1M£3.1M'26
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
6 Apr 2026£3.1M£125K£148K£168K0
6 Apr 2025£3M£112K£130K£157K2
6 Apr 2024£3M£172K£186K£156K2
6 Apr 2023£3M£95K£118K£146K2
31 Mar 2022£2.9M£305K£405K£170K2
31 Mar 2021£2.9M£54K£140K£175K2
31 Mar 2020£2.9M£95K£172K£203K2
31 Mar 2019£2.8M£84K£134K£155K2
31 Mar 2018£2.7M£32K£84K£190K2
31 Mar 2017£2.6M£32K£83K£223K1

Who runs and owns Malbury Properties Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
V*** F***DirectorNov 2011
N*** F***DirectorJan 2015
4 former officers
NameRoleAppointedLeft
M*** F***SecretaryOct 2011
A*** F***DirectorSep 1998
M*** F***DirectorOct 2011
M*** J***DirectorJan 2015

Person with significant control

Company · since Apr 2016
Malbury Properties Holdings Limited
Owns 75% or more of the shares
Holds 75% or more of the votes

Charges (secured borrowing)

7 of 19 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Handelsbanken PLCOutstandingMar 2025
Handelsbanken PLCOutstandingFeb 2022
A private lenderOutstandingJul 2018
A private lenderOutstandingJul 2018
A private lenderOutstandingJul 2018
A private lenderOutstandingSep 2017
A private lenderOutstandingAug 2016
Lloyds Bank PLCSatisfied Jan 2024Nov 2013
National Westminster Bank PLCSatisfied May 2019Apr 2001
The Royal Bank Of Scotland PLCSatisfied Feb 2014May 1998
Lloyds Bank PLCSatisfied Feb 2014Feb 1996
Lloyds Bank PLCSatisfied Apr 2012Jun 1994
Lloyds Bank PLCSatisfied Apr 2012Jun 1993
Lloyds Bank PLCSatisfied Apr 2012Apr 1991
Lloyds Bank PLCSatisfied Apr 2012Dec 1990
Lloyds Bank PLCSatisfied Apr 2012Sep 1989
National Westminster Bank PLCSatisfied Feb 2014Nov 1988
National Westminster Bank PLCSatisfied Apr 2012Nov 1987
National Westminster Bank PLCSatisfied Dec 2015Feb 1986

Where Malbury Properties Limited is registered

Malbury Properties Limited's registered office on a map of the UK

The registered office is in Bournemouth (BH2), in the Bournemouth, Christchurch and Poole local authority area, South West. Show BH2 6LA on a map.

Other trade companies in BH2

Shared registered office

30 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Malbury Properties Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2027 to 31 Jan 2027£150
1 to 3 months late1 Feb 2027 to 31 Mar 2027£375
3 to 6 months late1 Apr 2027 to 30 Jun 2027£750
More than 6 months lateFrom 1 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2027£200
3 months late30 Jun 2027another £200
6 months late30 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00813749
Status
Active
Company type
Private limited company
Incorporated
24 July 1964 (62 years ago)
Registered office
Unit 1, ST Stephens Court, 15 - 17 ST Stephens Road, Bournemouth, Dorset, BH2 6LA
Nature of business
Development of building projects (SIC 41100)
Year end
31 March (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
6 April 2025
Last confirmation statement
14 July 2026
Charges (mortgages)
7 outstanding of 19 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Bournemouth

Other active property development companies registered in Bournemouth.

All property development companies in Bournemouth · All trades in Bournemouth · Property developers across the UK

Frequently asked questions

When are Malbury Properties Limited's accounts due?

Malbury Properties Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.

When is Malbury Properties Limited's CT600 due?

The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.

Is Malbury Properties Limited still trading?

Malbury Properties Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Malbury Properties Limited do?

Malbury Properties Limited is registered under Development of building projects (SIC 41100).

How old is Malbury Properties Limited?

Malbury Properties Limited was incorporated on 24 July 1964, 62 years ago.

Who runs Malbury Properties Limited?

Malbury Properties Limited has 2 active directors, the longest-serving appointed in Nov 2011. Their names and service addresses are on the Companies House register.

Who owns Malbury Properties Limited?

One person or company has significant control of Malbury Properties Limited: Malbury Properties Holdings Limited (owns 75% or more of the shares).

What is the penalty if Malbury Properties Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Malbury Properties Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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