MALLARD QUARTER (GRANTHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MALLARD QUARTER (GRANTHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06769627 |
| 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 QUARTER (GRANTHAM) 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 QUARTER (GRANTHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALLARD QUARTER (GRANTHAM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MALLARD QUARTER (GRANTHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for MALLARD QUARTER (GRANTHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Alan Bradley as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Joanne Marie Morrison as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Termination of appointment of Vistry Homes Limited as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Joanne Marie Morrison as a director on Jan 24, 2018 | 2 pages | AP01 | ||
Appointment of Vistry Homes Limited as a director on Jan 12, 2026 | 2 pages | AP02 | ||
Termination of appointment of Joanne Marie Morrison as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Notification of Vistry Homes Limited as a person with significant control on Dec 09, 2025 | 2 pages | PSC02 | ||
Cessation of Darrell Phillip White as a person with significant control on Dec 09, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Jul 22, 2024 | 2 pages | AP04 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Jul 22, 2024 | 1 pages | TM02 | ||
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to 11 Little Park Farm Road Fareham PO15 5SN on Jan 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on Feb 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Termination of appointment of Wl Estate Management Limited as a secretary on Jul 19, 2021 | 1 pages | TM02 | ||
Who are the officers of MALLARD QUARTER (GRANTHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| BRADLEY, David Alan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | England | British | 336988300001 | |||||||||
| SIMONDS, Robert | Secretary | c/o Cpbigwood Management Llp Summer Row B3 1JJ Birmingham 45 West Midlands England | 148539560001 | |||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom |
| 202556880001 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 235871650001 | ||||||||||
| WL ESTATE MANAGEMENT LIMITED | Secretary | Regan Way Beeston NG9 6RZ Nottingham 17 England |
| 281337680001 | ||||||||||
| CARNEGIE, Keith Bryan | Director | Bromwich Court Highway Point Gorsey Lane Coleshill B46 1JU Birmingham 1 | United Kingdom | British | 148530360002 | |||||||||
| MORRISON, Joanne Marie | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 248737540001 | |||||||||
| MORRISON, Joanne Marie | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 248737540001 | |||||||||
| WHITE, Darrell Phillip | Director | Bromwich Court Gorsey Lane B46 1JU Coleshill 1 Warwickshire United Kingdom | United Kingdom | British | 183117360001 | |||||||||
| VISTRY HOMES LIMITED | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom |
| 147740890002 |
Who are the persons with significant control of MALLARD QUARTER (GRANTHAM) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Homes Limited | Dec 09, 2025 | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darrell Phillip White | Apr 11, 2016 | Coleshill B46 1JU Birmingham 1 Bromwich Court, Highway Point Gorsey Lane United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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