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THE MALLARDS (HANLEY SWAN) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mallards (hanley Swan) Management Company Limited. The company was founded 4 years ago and was given the registration number 12142373. The firm's registered office is in MALVERN. You can find them at Low Wood, Brockhill Road, Malvern, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE MALLARDS (HANLEY SWAN) MANAGEMENT COMPANY LIMITED
Company Number:12142373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Low Wood, Brockhill Road, Malvern, United Kingdom, WR14 4DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Mallards, Welland Road, Hanley Swan, Worcester, England, WR8 0DB

Director30 January 2024Active
4, The Mallards, Welland Road, Hanley Swan, Worcester, England, WR8 0DB

Director30 January 2024Active
1, The Mallards, Welland Road, Hanley Swan, Worcester, England, WR8 0DB

Director30 January 2024Active
2, The Mallards, Welland Road, Hanley Swan, Worcester, England, WR8 0DB

Director30 January 2024Active
5, The Mallards, Welland Road, Hanley Swan, Worcester, England, WR8 0DB

Director30 January 2024Active
Low Wood, Brockhill Road, Malvern, United Kingdom, WR14 4DL

Director06 August 2019Active
Tawneys, Hillend Green, Newent, England, GL18 1LT

Director06 August 2019Active

People with Significant Control

Mrs Maureen Edith Mercer
Notified on:30 January 2024
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:5, The Mallards, The Mallards, Worcester, England, WR8 0DB
Nature of control:
  • Significant influence or control
Mr Alan Derek Howe
Notified on:30 January 2024
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:1, The Mallards, The Mallards, Worcester, England, WR8 0DB
Nature of control:
  • Significant influence or control
Mrs Susan Hardwick
Notified on:30 January 2024
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:4, The Mallards, The Mallards, Worcester, England, WR8 0DB
Nature of control:
  • Significant influence or control
Mr Christopher Frederick Davis
Notified on:30 January 2024
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:3, The Mallards, The Mallards, Worcester, England, WR8 0DB
Nature of control:
  • Significant influence or control
Mr Paul Richard Hunaban
Notified on:30 January 2024
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:2, The Mallards, The Mallards, Worcester, England, WR8 0DB
Nature of control:
  • Significant influence or control
Mr Guy Antony Sykes
Notified on:06 August 2019
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Tawneys, Hillend Green, Newent, England, GL18 1LT
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Kenneth Mackellar
Notified on:06 August 2019
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Low Wood, Brockhill Road, Malvern, United Kingdom, WR14 4DL
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Address

Change registered office address company with date old address new address.

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2024-01-30Persons with significant control

Notification of a person with significant control.

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2024-01-30Persons with significant control

Notification of a person with significant control.

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2024-01-30Persons with significant control

Notification of a person with significant control.

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2024-01-30Persons with significant control

Notification of a person with significant control.

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2024-01-30Persons with significant control

Notification of a person with significant control.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

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2024-01-30Officers

Termination director company with name termination date.

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2024-01-30Officers

Termination director company with name termination date.

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2024-01-30Officers

Appoint person director company with name date.

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2024-01-30Officers

Appoint person director company with name date.

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2024-01-30Officers

Appoint person director company with name date.

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2024-01-30Officers

Appoint person director company with name date.

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2024-01-30Officers

Appoint person director company with name date.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-08-06Incorporation

Incorporation company.

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