Mallard Close Management Company Limited. Head office in Wiltshire. Check Director.

Mallard Close Management Company Limited, Wiltshire

Mallard Close Management Company Limited is a private limited company. Situated at 29 Devizes Road 29 Devizes Road, Swindon, Wiltshire SN1 4BG, the aforementioned 19 years old business was incorporated on 2004-09-20 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in the firm: Christopher B. (appointed on 20 September 2004). Moving to the secretaries (1 in total), we can name: Christopher B. (appointed on 20 September 2004).

About
Name: Mallard Close Management Company Limited
Number: 05235577
Incorporation date: 2004-09-20
End of financial year: 31 December


Address:	29 Devizes Road 29 Devizes Road Swindon Wiltshire SN1 4BG
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Christopher B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mary D.

22 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,555	4,900	5,070	9,002	8,339	6,214	6,005	3,782	2,903	4,535	8,847	10,348
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	8,685	4,036	3,526	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,685	4,036	3,526	7,550	6,615	5,071	4,460	3,003	2,065	3,553	6,252	5,948

The due date for Mallard Close Management Company Limited confirmation statement filing is 2024-10-04. The most current confirmation statement was submitted on 2023-09-20. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Christopher B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mary D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On 2023/09/20 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/09/20 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
CH03	On 2023/10/03 secretary's details were changed filed on: 3rd, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA England on 2022/12/08 to 29 Devizes Road 29 Devizes Road Swindon Wiltshire SN1 4BG SN1 4BG filed on: 8th, December 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 38-42 Newport Street Swindon Wiltshire SN1 3DR on 2022/10/04 to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA filed on: 4th, October 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2018/12/31 from 2018/09/30 filed on: 24th, May 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 21st, March 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 11th, August 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2015/09/30 filed on: 28th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/20 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/20 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/19 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 25th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/20 filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/21 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 20th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/20 filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/09/03 from 29 Devizes Road Old Town Swindon Wilts SN1 4BG filed on: 3rd, September 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/20 filed on: 14th, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 9th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/20 filed on: 7th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, June 2010 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2010/04/08 filed on: 8th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/09/20 filed on: 18th, December 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 31st, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/22 with complete member list filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 23rd, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/25 with complete member list filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/25 with complete member list filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 5th, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 5th, August 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 27/11/06 from: 19A coate swindon wiltshire SN3 6AA filed on: 27th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/11/06 from: 19A coate swindon wiltshire SN3 6AA filed on: 27th, November 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 24th, July 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 24th, July 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
288a	On 2005/05/27 New secretary appointed;new director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/27 New secretary appointed;new director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/27 New director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/27 New director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
288b	On 2004/09/30 Director resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/30 Secretary resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/30 Director resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/30 Secretary resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, September 2004 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 20th, September 2004 \| incorporation	Free Download (15 pages)

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