MALLWARD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MALLWARD MANAGEMENT LIMITED
COMPANY NUMBER
03803618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
08/07/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
PL3 4RU
Hermitage Villa
8 Hermitage Road
Plymouth
Devon
PL3 4RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 16/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALLWARD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALLWARD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLWARD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2006 - Present (18 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
18/10/2019 - Present (5 years and 2 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2022 - Present (2 years and 1 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 16/03/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Surya Morgan Stillingfleet Smith (930277113) Appointed |
| 30/11/2022 | Catherine Elizabeth Price (926862218) has left the board |
| 30/11/2022 | New Board Member Ashwin James Stillingfleet Smith (930272582) Appointed |
| 17/03/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 28/04/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Jonathan Harvey Rees (925406511) Appointed |
| 03/04/2020 | Hannah Violet Klepacz (924531206) has left the board |
| 03/04/2020 | Ben Edward Sinclair Perry (924531189) has left the board |
| 03/04/2020 | Hannah Violet Klepacz (921431388) has left the board |
| 03/04/2020 | New Company Secretary Taberer Michael Brereton (926861809) Appointed |
| 03/04/2020 | New Board Member Catherine Elizabeth Price (926862218) Appointed |
| 03/04/2020 | New Board Member Taberer Michael Brereton (926861819) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 18/04/2018 | L & A SECRETARIAL LIMITED (990000145) has left the board |
| 18/04/2018 | Rupert Hodder (912373747) has left the board |
| 18/04/2018 | New Company Secretary Hannah Violet Klepacz (924531206) Appointed |
| 18/04/2018 | New Board Member Ben Edward Sinclair Perry (924531189) Appointed |
| 21/07/2017 | New Annual Return filed |
| 19/07/2017 | Patricia Ann Rees (906722443) has left the board |
| 22/04/2017 | New Accounts filed |
| 20/09/2016 | New Board Member Hannah Violet Klepacz (921431388) Appointed |
| 20/09/2016 | Martin Howard Crowe (906722454) has left the board |
| 26/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
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