MALLARD COURT (RICKMANSWORTH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MALLARD COURT (RICKMANSWORTH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03137919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALLARD COURT (RICKMANSWORTH) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MALLARD COURT (RICKMANSWORTH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALLARD COURT (RICKMANSWORTH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MALLARD COURT (RICKMANSWORTH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for MALLARD COURT (RICKMANSWORTH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Neil Derek Marsden on Jun 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Director's details changed for Mr Clive Robert Saunders on Jun 01, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2025 | 9 pages | AA | ||
Appointment of Mr Clive Robert Saunders as a director on Jan 06, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2025 with updates | 8 pages | CS01 | ||
Termination of appointment of Clive Robert Saunders as a director on Dec 07, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Neil Derek Marsden on Nov 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Clive Robert Saunders on Nov 18, 2025 | 2 pages | CH01 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 15, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Lms Sheridans Ltd on Sep 13, 2025 | 1 pages | CH04 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on Nov 22, 2023 | 1 pages | AD01 | ||
Appointment of Lms Sheridans Ltd as a secretary on Nov 21, 2023 | 2 pages | AP04 | ||
Termination of appointment of Christopher James Brown as a secretary on Nov 21, 2023 | 1 pages | TM02 | ||
Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on Nov 22, 2023 | 1 pages | AD01 | ||
Termination of appointment of Nicholas Gerald Dower as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with updates | 6 pages | CS01 | ||
Who are the officers of MALLARD COURT (RICKMANSWORTH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 314756900001 | ||||||||||
| MARSDEN, Neil Derek | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 19629540002 | |||||||||
| SAUNDERS, Clive Robert | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 51771320003 | |||||||||
| BROWN, Christopher James | Secretary | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England | 194643320001 | |||||||||||
| BROWN, Christopher James | Secretary | 126a High Street HA4 8LL Ruislip Middlesex | English | 6108410002 | ||||||||||
| CRONIN, George | Secretary | Tanglewood 9 Chalfont Lane WD3 5PR Chorley Wood Hertfordshire | British | 178089310001 | ||||||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||||||
| APOSTLE, Charles Andrew | Director | 17 Swan Close WD3 2SB Rickmansworth Hertfordshire | British | 51770490001 | ||||||||||
| BILTON, Richard | Director | 23 Swan Close WD3 2SB Rickmansworth Hertfordshire | British | 51770780001 | ||||||||||
| BURDETT, Nicholas Henry | Director | 12 Swan Close WD3 2SB Rickmansworth Hertfordshire | British | 51770410001 | ||||||||||
| DOWER, Nicholas Gerald | Director | Flat 1 Mallard Court Swan Close WD3 2SB Rickmansworth Hertfordshire | United Kingdom | British | 51770240002 | |||||||||
| FLOOD, Jonathan Richard | Director | 14 Swan Close WD3 2SB Rickmansworth Hertfordshire | British | 51770430001 | ||||||||||
| FOSTER, Joseph Alan | Director | 10 Swan Close WD3 2SB Rickmansworth Hertfordshire | British | 57700810001 | ||||||||||
| FRYER, Andrew Michael | Director | 42 Lawn Crescent Kew TW9 3NS Richmond Surrey | England | British | 14706110001 | |||||||||
| HARDING, Jill | Director | 7 Swan Close WD3 2SB Rickmansworth Hertfordshire | British | 51770330001 | ||||||||||
| JONES, Daryl Richard | Director | 29 Swan Close WD3 2SB Rickmansworth Hertfordshire | British | 51770820001 | ||||||||||
| KROHN, Nicholas Stewart | Director | 6 Swan Close WD3 2SB Rickmansworth Hertfordshire | British | 51770280001 | ||||||||||
| MATHEWS, John Charles | Director | 16 Swan Close WD3 2SB Rickmansworth Hertfordshire | British | 51770470001 | ||||||||||
| MCBRIDE, David John | Director | 31 Swan Close WD3 2SB Rickmansworth Hertfordshire | British | 51770910001 | ||||||||||
| MEEHAN, Richard Guy | Director | 27 Swan Close WD3 2SB Rickmansworth Hertfordshire | British | 51770800001 | ||||||||||
| MOONEY, Nicholas James | Director | 22 Swan Close WD3 2SB Rickmansworth Hertfordshire | British | 51770510001 | ||||||||||
| MORRIS, Ruth | Director | 11 Swan Close WD3 2SB Rickmansworth Hertfordshire | British | 51770370001 | ||||||||||
| SAMBROOK, Jonathan Peter Fabian | Director | 5 St Andrews Close RG11 6UP Crowthorne Berkshire | British | 50228560001 | ||||||||||
| SAUNDERS, Clive Robert | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | United Kingdom | British | 51771320003 | |||||||||
| SCANLON, Edward Francis | Director | 19 Pinewood Close WD17 4NP Watford Hertfordshire | British | 99191590001 | ||||||||||
| SIMMONDS, Andrew | Director | 34 Swan Close WD3 2SB Rickmansworth Hertfordshire | British | 51770920001 | ||||||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
What are the latest statements on persons with significant control for MALLARD COURT (RICKMANSWORTH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0