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MALBEC CLOSE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 06957510
Status: ACTIVE
Incorporated / age: 9 July 200917 years
Registered office: 5 Malbec Close, Malbec Close, Harpenden, AL5 4FF, England
Accounts due: 30 April 2027
Confirmation statement due: 15 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 18:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
5 Malbec Close, Malbec Close, Harpenden, AL5 4FF, England
Nature of business
Combined facilities support activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUFFY, Peter ACTIVE	Secretary	11 Mar 2019				5, Malbec Close, Harpenden, AL5 4FF, England
BUZZACOTT, Michael Charles ACTIVE	Director	30 Aug 2011		United Kingdom	October 1947	1, Malbec Close, Harpenden, Herts, AL5 4FF, United Kingdom
DUFFY, Peter ACTIVE	Director	30 Aug 2011		England	September 1954	5, Malbec Close, Harpenden, Herts, AL5 4FF, United Kingdom
HANSON, James John Palliser ACTIVE	Director	07 Jul 2022		United Kingdom	May 1973	2, Malbec Close, Harpenden, AL5 4FF, England
MILNES, Alistair Richard ACTIVE	Director	15 Nov 2011		England	May 1973	5 Malbec Close, Malbec Close, Harpenden, AL5 4FF, England
RINGROW, Rodney James ACTIVE	Director	03 Feb 2026		England	February 1959	6, Malbec Close, Harpenden, Herts, AL5 4FF, England
SCOTT, Peter James ACTIVE	Director	21 Nov 2011		United Kingdom	November 1973	5 Malbec Close, Malbec Close, Harpenden, AL5 4FF, England
TWEDDLE, Simon John ACTIVE	Director	21 Nov 2011		England	April 1972	5 Malbec Close, Malbec Close, Harpenden, AL5 4FF, England
BUZZACOTT, Michael Charles RESIGNED	Secretary	30 Aug 2011	11 Mar 2019			1, Malbec Close, Harpenden, Herts, AL5 4FF, United Kingdom
PETERS, Michael Gordon RESIGNED	Secretary	09 Jul 2009	02 Sep 2011			58 Luton Lane, Redbourn, Hertfordshire, AL3 6PY
WATERLOW SECRETARIES LIMITED RESIGNED	Secretary	09 Jul 2009	09 Jul 2009			6-8, Underwood Street, London, N1 7JQ
DAVIES, Dunstana Adeshola RESIGNED	Director	09 Jul 2009	09 Jul 2009	United Kingdom	November 1954	14, Underwood Street, London, N1 7JQ
GOODY, Katharine Victoria RESIGNED	Director	21 Nov 2011	17 Jun 2022	England	March 1974	5 Malbec Close, Malbec Close, Harpenden, AL5 4FF, England
JUMP, David Anthony RESIGNED	Director	09 Jul 2009	03 Oct 2011	England	November 1946	48, Oakfield Road, Harpenden, Hertfordshire, AL5 2NS
RINGROW, Alison Jane RESIGNED	Director	15 Nov 2011	03 Feb 2025	England	November 1958	5 Malbec Close, Malbec Close, Harpenden, AL5 4FF, England
WATERLOW NOMINEES LIMITED RESIGNED	Director	09 Jul 2009	09 Jul 2009			6-8, Underwood Street, London, N1 7JQ

DUFFY, Peter ACTIVE
Role: Secretary
Appointed on: 11 Mar 2019
Address: 5, Malbec Close, Harpenden, AL5 4FF, England

DUFFY, Peter ACTIVE
Role: Director
Appointed on: 30 Aug 2011
Country of Residence: England
Date of birth: September 1954
Address: 5, Malbec Close, Harpenden, Herts, AL5 4FF, United Kingdom

HANSON, James John Palliser ACTIVE
Role: Director
Appointed on: 07 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 2, Malbec Close, Harpenden, AL5 4FF, England

MILNES, Alistair Richard ACTIVE
Role: Director
Appointed on: 15 Nov 2011
Country of Residence: England
Date of birth: May 1973
Address: 5 Malbec Close, Malbec Close, Harpenden, AL5 4FF, England

RINGROW, Rodney James ACTIVE
Role: Director
Appointed on: 03 Feb 2026
Country of Residence: England
Date of birth: February 1959
Address: 6, Malbec Close, Harpenden, Herts, AL5 4FF, England

SCOTT, Peter James ACTIVE
Role: Director
Appointed on: 21 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 5 Malbec Close, Malbec Close, Harpenden, AL5 4FF, England

TWEDDLE, Simon John ACTIVE
Role: Director
Appointed on: 21 Nov 2011
Country of Residence: England
Date of birth: April 1972
Address: 5 Malbec Close, Malbec Close, Harpenden, AL5 4FF, England

DAVIES, Dunstana Adeshola RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 09 Jul 2009
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 14, Underwood Street, London, N1 7JQ

GOODY, Katharine Victoria RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: March 1974
Address: 5 Malbec Close, Malbec Close, Harpenden, AL5 4FF, England

JUMP, David Anthony RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 03 Oct 2011
Country of Residence: England
Date of birth: November 1946
Address: 48, Oakfield Road, Harpenden, Hertfordshire, AL5 2NS

RINGROW, Alison Jane RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 03 Feb 2025
Country of Residence: England
Date of birth: November 1958
Address: 5 Malbec Close, Malbec Close, Harpenden, AL5 4FF, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 09 Jul 2009
Address: 6-8, Underwood Street, London, N1 7JQ