MALL PROPERTY MANAGEMENT (IOW) LIMITED
Overview
| Company Name | MALL PROPERTY MANAGEMENT (IOW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05502023 |
| 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 MALL PROPERTY MANAGEMENT (IOW) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MALL PROPERTY MANAGEMENT (IOW) LIMITED located?
| Registered Office Address | 8 Gunville Road PO30 5LB Newport Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALL PROPERTY MANAGEMENT (IOW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MALL PROPERTY MANAGEMENT (IOW) LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for MALL PROPERTY MANAGEMENT (IOW) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Termination of appointment of Paul Ivan Chapman as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rebecca Jane Blake as a secretary on Jul 07, 2020 | 2 pages | AP03 | ||
Termination of appointment of Gillian Lindsay Shaw as a secretary on Jul 07, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2018 with updates | 6 pages | CS01 | ||
Termination of appointment of Peter Reynolds as a director on Aug 15, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2016 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||
Who are the officers of MALL PROPERTY MANAGEMENT (IOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKE, Rebecca Jane | Secretary | Gunville Road PO30 5LB Newport 8 Isle Of Wight | 271672580001 | |||||||
| CROCKER, Kate Louise | Director | 82 Carisbrooke Road PO30 1BY Newport 8 Westmont House Isle Of Wight | England | British | 130688690001 | |||||
| HOLMES, Anthony Peter | Director | Manor Farm Wellow Top Road, Wellow PO41 0TB Yarmouth Isle Of Wight | England | British | 50520720001 | |||||
| LODGE, Richard | Director | 82 Carisbrooke Road PO30 1BY Newport Flat 21 Westpoint House Isle Of Wight | England | British | 132222940001 | |||||
| MACKENZIE, Elizabeth Mary | Director | 437 Newport Road PO31 8PS Cowes Isle Of Wight | England | British | 107720990001 | |||||
| PAYNE, Neil Robert | Secretary | Baring Road PO31 8DW Cowes 74 Isle Of Wight | British | 55447410004 | ||||||
| SHAW, Gillian Lindsay | Secretary | 81 Fairlee Road PO30 2EL Newport Isle Of Wight | British | 81432670001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| CHAPMAN, Paul Ivan | Director | Osborne Heights PO32 6FF East Cowes 100 Isle Of Wight | United Kingdom | British | 130688570001 | |||||
| REDBURN, Peter Duncan Hakansson | Director | 9 Millers View Windmill Way SG10 6BN Much Hadham Herts | England | British | 32676630001 | |||||
| REYNOLDS, Peter | Director | 82 Carisbrooke Road PO30 1BJ Newport 1 Westmont House Isle Of Wight | England | British | 131207250001 | |||||
| ROGERS, Timothy Paul | Director | Palmers Farm Brocks Copse Road, Wootton Bridge PO33 4NP Ryde Isle Of Wight | England | British | 70941650002 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
What are the latest statements on persons with significant control for MALL PROPERTY MANAGEMENT (IOW) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 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