THE MALLARDS FREEHOLD LIMITED
Overview
| Company Name | THE MALLARDS FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05610288 |
| 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 THE MALLARDS FREEHOLD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE MALLARDS FREEHOLD LIMITED located?
| Registered Office Address | Unit 27 The Bentalls Centre Colchester Road Heybridge CM9 4GD Maldon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MALLARDS FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for THE MALLARDS FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for THE MALLARDS FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Termination of appointment of Marie Louise Vijendran as a director on May 13, 2026 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 02, 2025 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 27 Colchester Road Heybridge Maldon CM9 4GD England to Unit 27 the Bentalls Centre Colchester Road Heybridge Maldon CM9 4GD on Nov 03, 2023 | 1 pages | AD01 | ||
Registered office address changed from Maulak Chambers the Centre, High Street Halstead CO9 2AJ England to Unit 27 Colchester Road Heybridge Maldon CM9 4GD on Nov 03, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Bryan Robert O'donoghue as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD to Maulak Chambers the Centre, High Street Halstead CO9 2AJ on Nov 09, 2020 | 1 pages | AD01 | ||
Secretary's details changed for Abbeystone Management Limited on Nov 09, 2020 | 1 pages | CH04 | ||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 02, 2019 with updates | 5 pages | CS01 | ||
Appointment of Abbeystone Management Limited as a secretary on May 24, 2019 | 2 pages | AP04 | ||
Termination of appointment of Peter James Butler as a secretary on May 24, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Who are the officers of THE MALLARDS FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBEYSTONE MANAGEMENT LIMITED | Secretary | The Centre, High Street CO9 2AJ Halstead Maulak Chambers England |
| 112758470001 | ||||||||||
| DE WARD, Barbara Johanna Maria | Director | Colchester Road Heybridge CM9 4GD Maldon Unit 27 The Bentalls Centre England | England | British | 204908330001 | |||||||||
| LOWE, Daniel Mark | Director | Colchester Road Heybridge CM9 4GD Maldon Unit 27 The Bentalls Centre England | England | British | 205338240001 | |||||||||
| MANSFIELD, David John Stuart | Director | Colchester Road Heybridge CM9 4GD Maldon Unit 27 The Bentalls Centre England | United Kingdom | British | 58747870001 | |||||||||
| WILKINS, Richard Compton | Director | Colchester Road Heybridge CM9 4GD Maldon Unit 27 The Bentalls Centre England | United Kingdom | British | 18005360001 | |||||||||
| BUTLER, Peter James | Secretary | Bentalls Centre, Colchester Road Heybridge CM9 4GD Maldon 27 Essex England | 202728960001 | |||||||||||
| O'DONOGHUE, Bryan Robert | Secretary | 14 Lichfield Road CB1 3SS Cambridge Cambridgeshire | British | 108618530001 | ||||||||||
| SEARY, Patricia Ann | Secretary | Regent Street CB2 1DP Cambridge 82 England | 188345920001 | |||||||||||
| WAGER, Jeremy | Secretary | Brooklands Avenue CB2 8BB Cambridge 5 United Kingdom | 153992100001 | |||||||||||
| BURKE, Trevor Joseph, Dr | Director | Bentalls Centre, Colchester Road Heybridge CM9 4GD Maldon 27 Essex | England | British | 225267270001 | |||||||||
| KHALIFA, Tariq | Director | Bentalls Centre, Colchester Road Heybridge CM9 4GD Maldon 27 Essex England | United Kingdom | British | 173423520001 | |||||||||
| KING, Clive Mervyn Ernest | Director | Bentalls Centre, Colchester Road Heybridge CM9 4GD Maldon 27 Essex England | England | British | 151580600001 | |||||||||
| O'DONOGHUE, Bryan Robert | Director | The Centre, High Street CO9 2AJ Halstead Maulak Chambers England | United Kingdom | British | 108618530001 | |||||||||
| SMITH, Robin | Director | Bentalls Centre, Colchester Road Heybridge CM9 4GD Maldon 27 Essex England | United Kingdom | British | 173430080001 | |||||||||
| VIJENDRAN, Marie Louise | Director | Colchester Road Heybridge CM9 4GD Maldon Unit 27 The Bentalls Centre England | Netherlands | British | 173423080001 | |||||||||
| WINN, John Michael | Director | Brooklands Avenue CB2 8BB Cambridge 5 United Kingdom | United Kingdom | British | 77908230001 |
What are the latest statements on persons with significant control for THE MALLARDS FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 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