Mallards Wood Property Limited

General information

Name:

Mallards Wood Property Ltd

Office Address:

Mallards Wood Group 157-159 St. Barnabas Road IG8 7DG Woodford Green

Number: 09966843

Incorporation date: 2016-01-25

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mallards Wood Property Limited is located at Woodford Green at Mallards Wood Group. Anyone can look up the firm by its postal code - IG8 7DG. Mallards Wood Property's founding dates back to year 2016. This company is registered under the number 09966843 and their last known status is active. The firm's Standard Industrial Classification Code is 99999 meaning Dormant Company. Mallards Wood Property Ltd reported its latest accounts for the financial period up to Friday 30th December 2022. The latest confirmation statement was submitted on Tuesday 24th January 2023.

Because of this company's size, it was necessary to appoint new company leaders, among others: John F., Oluwakaiode F., Oluwatayo F. who have been working together since August 2022 to fulfil their statutory duties for the business.

Executives with significant control over this firm are: John F. has substantial control or influence over the company. Louise F. owns 1/2 or less of company shares. Louise F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John F.

Role: Director

Appointed: 18 August 2022

Latest update: 15 January 2024

Oluwakaiode F.

Role: Director

Appointed: 18 August 2022

Latest update: 15 January 2024

Oluwatayo F.

Role: Director

Appointed: 18 August 2022

Latest update: 15 January 2024

Louise F.

Role: Director

Appointed: 25 January 2016

Latest update: 15 January 2024

People with significant control

John F.
Notified on 19 August 2022
Nature of control:
substantial control or influence
Louise F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Louise F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John F.
Notified on 6 April 2016
Ceased on 19 August 2022
Nature of control:
1/2 or less of shares
John F.
Notified on 6 April 2016
Ceased on 19 August 2022
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 30 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2016-01-25
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 30 December 2022
Annual Accounts
End Date For Period Covered By Report 30 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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