Mallard Close Management Company Limited

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General information

Name:

Mallard Close Management Company Ltd

Office Address:

29 Devizes Road 29 Devizes Road Swindon SN1 4BG Wiltshire

Number: 05235577

Incorporation date: 2004-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Mallard Close Management Company Limited. This firm first started 20 years ago and was registered with 05235577 as the registration number. This particular office of the firm is registered in Wiltshire. You may visit it at 29 Devizes Road 29 Devizes Road, Swindon. The firm's declared SIC number is 68320 which means Management of real estate on a fee or contract basis. The business most recent annual accounts describe the period up to December 31, 2022 and the most recent confirmation statement was released on September 20, 2023.

We have a solitary director at the moment controlling the firm, namely Christopher B. who has been executing the director's responsibilities for 20 years. Since September 2004 John D., had fulfilled assigned duties for the following firm up until the resignation fourteen years ago. In order to support the directors in their duties, this firm has been utilizing the skillset of Christopher B. as a secretary since 2004.

Financial data based on annual reports

Company staff

Christopher B.

Role: Secretary

Appointed: 20 September 2004

Latest update: 3 March 2024

Christopher B.

Role: Director

Appointed: 20 September 2004

Latest update: 3 March 2024

People with significant control

Executives who have control over the firm are as follows: Christopher B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mary D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary D.
Notified on 22 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 28 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 16 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 16 June 2013
Annual Accounts 25 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 25 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On 2023/09/20 director's details were changed (CH01)
filed on: 3rd, October 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

38-42 Newport Street

Post code:

SN1 3DR

City / Town:

Swindon

HQ address,
2013

Address:

38-42 Newport Street

Post code:

SN1 3DR

City / Town:

Swindon

HQ address,
2014

Address:

38-42 Newport Street

Post code:

SN1 3DR

City / Town:

Swindon

HQ address,
2015

Address:

38-42 Newport Street

Post code:

SN1 3DR

City / Town:

Swindon

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
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