MALLARDS REACH (PORTHCAWL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MALLARDS REACH (PORTHCAWL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09186753 |
| 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 MALLARDS REACH (PORTHCAWL) 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 MALLARDS REACH (PORTHCAWL) 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 MALLARDS REACH (PORTHCAWL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MALLARDS REACH (PORTHCAWL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | No |
What are the latest filings for MALLARDS REACH (PORTHCAWL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Appointment of Innovus Company Secretaries as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Alexander Faulkner as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Flanegan as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Bellway Homes as a person with significant control on Mar 30, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Simon Anthony Hughes as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Richard Backhouse as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Alexander Faulkner as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 11 Little Park Farm Road Fareham PO15 5SN on Nov 30, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wl Estate Management Limited as a secretary on Jul 20, 2021 | 1 pages | TM02 | ||
Appointment of Alexander Faulkner Partnership Limited as a secretary on Jul 20, 2021 | 2 pages | AP04 | ||
Registered office address changed from 17 Regan Way Beeston Nottingham NG9 6RZ England to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on Jul 20, 2021 | 1 pages | AD01 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 17 Regan Way Beeston Nottingham NG9 6RZ on May 18, 2021 | 1 pages | AD01 | ||
Termination of appointment of C P Bigwood Management Llp as a secretary on Mar 15, 2021 | 1 pages | TM02 | ||
Appointment of Wl Estate Management Limited as a secretary on Mar 15, 2021 | 2 pages | AP04 | ||
Who are the officers of MALLARDS REACH (PORTHCAWL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 331415510001 | ||||||||||
| FLANEGAN, Philippa | Director | Little Park Farm Road PO15 5SN Fareham 11 England | England | British | Rmc Director | 302749600001 | ||||||||
| 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 T/A ALEXANDER FAULKNER | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 235871650002 | ||||||||||
| WL ESTATE MANAGEMENT LIMITED | Secretary | Regan Way Beeston NG9 6RZ Nottingham 17 England |
| 281337680001 | ||||||||||
| BACKHOUSE, Andrew Richard | Director | PO15 5SN Fareham 11 Little Park Farm Road England | United Kingdom | British | Regional Director | 203136980001 | ||||||||
| FAULKNER, Nicholas Alexander | Director | PO15 5SN Fareham 11 Little Park Farm Road England | England | British | Chartered Surveyor | 272742550001 | ||||||||
| HUGHES, Simon Anthony | Director | Eastern Business Park St. Mellons CF3 5EA Cardiff Building One Wales | United Kingdom | British | Director | 251489910001 | ||||||||
| MINNIS, Paul | Director | Cyncoed Road CF23 6AT Cardiff 219b United Kingdom | United Kingdom | British | Chartered Surveyor | 175275820001 | ||||||||
| RUSSELL, Jane Anne | Director | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom | Wales | British | Accountant | 94631850001 |
Who are the persons with significant control of MALLARDS REACH (PORTHCAWL) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes | Aug 22, 2016 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House Uk United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MALLARDS REACH (PORTHCAWL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2022 | 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