Mallens End Management Company Limited in 2 & 4 New Road SOUTHAMPTON

Mallens End Management Company Limited SOUTHAMPTON

Founded in 1995, Mallens End Management Company, classified under reg no. 03037370 is an active company. Currently registered at Pearsons Property Management SO14 0AA, Southampton the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Levi D., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 8 June 2009 and Levi D. has been with the company for the least time - from 29 March 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mallens End Management Company Limited Address / Contact

Office Address	Pearsons Property Management
Office Address2	2 & 4 New Road
Town	Southampton
Post code	SO14 0AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03037370
Date of Incorporation	Thu, 23rd Mar 1995
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Pearsons Partnerships Limited

Position: Corporate Secretary

Appointed: 01 July 2021

Levi D.

Position: Director

Appointed: 29 March 2021

Paul B.

Position: Director

Appointed: 08 June 2009

Paul D.

Position: Secretary

Appointed: 06 October 2018

Resigned: 29 March 2021

Anthony M.

Position: Director

Appointed: 08 June 2009

Resigned: 29 March 2021

Louise D.

Position: Director

Appointed: 08 June 2009

Resigned: 06 July 2017

April H.

Position: Director

Appointed: 03 August 2003

Resigned: 25 August 2010

Christopher T.

Position: Director

Appointed: 28 July 2003

Resigned: 07 March 2005

Vivien D.

Position: Director

Appointed: 23 July 2003

Resigned: 23 September 2003

Donna C.

Position: Director

Appointed: 19 September 2002

Resigned: 19 August 2010

Donna C.

Position: Secretary

Appointed: 19 September 2002

Resigned: 19 August 2010

Kenneth F.

Position: Director

Appointed: 11 July 2001

Resigned: 20 February 2004

John M.

Position: Director

Appointed: 14 June 2000

Resigned: 31 May 2002

David S.

Position: Secretary

Appointed: 20 September 1999

Resigned: 19 September 2002

David S.

Position: Director

Appointed: 09 December 1998

Resigned: 19 September 2002

Mark B.

Position: Director

Appointed: 09 December 1998

Resigned: 14 June 2000

Mark B.

Position: Secretary

Appointed: 09 December 1998

Resigned: 01 July 1999

Anthonty M.

Position: Director

Appointed: 09 December 1998

Resigned: 11 July 2001

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 23 March 1995

Resigned: 09 December 1998

Corporate Property Management Limited

Position: Director

Appointed: 23 March 1995

Resigned: 09 December 1998

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1995

Resigned: 09 December 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 12th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 19th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 24th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 11th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 30th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 5th, August 2016	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 23rd March 2016 filed on: 29th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 20th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 23rd March 2015 filed on: 25th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 16th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 23rd March 2014 filed on: 24th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 27th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 23rd March 2013 filed on: 25th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 23rd March 2012 filed on: 26th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 2nd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 23rd March 2011 filed on: 25th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 23rd March 2010 filed on: 26th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 19th, June 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 24th March 2009 with complete member list filed on: 24th, March 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 4th, June 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 30th April 2008 with complete member list filed on: 30th, April 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, August 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 28th April 2007 with complete member list filed on: 28th, April 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 28th April 2007 with complete member list filed on: 28th, April 2007	annual return	Free Download (4 pages)
363(287)	Registered office changed on 28/04/07	annual return
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 9th, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 9th, August 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 24th March 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th March 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, June 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, June 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 17th March 2005 with complete member list filed on: 17th, March 2005	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 17th March 2005	annual return
363s	Annual return drawn up to 17th March 2005 with complete member list filed on: 17th, March 2005	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 17th March 2005	annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 21st, September 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 21st, September 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 26th March 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (5 pages)
363(287)	Registered office changed on 26/03/04	annual return
363s	Annual return drawn up to 26th March 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (5 pages)
363(287)	Registered office changed on 26/03/04	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 18th, September 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 18th, September 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 11th April 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th April 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 19th April 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 19th April 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (4 pages)
363(287)	Location of register of members address changed; Registered office changed on 19/04/02	annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 8th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 8th, October 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 10th April 2001 with complete member list filed on: 10th, April 2001	annual return	Free Download (4 pages)
363s	Annual return drawn up to 10th April 2001 with complete member list filed on: 10th, April 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 26th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 26th, September 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 30th May 2000 with complete member list filed on: 30th, May 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to 30th May 2000 with complete member list filed on: 30th, May 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 26th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 26th, October 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th April 1999 with complete member list filed on: 15th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 15th April 1999 with complete member list filed on: 15th, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 15th April 1999	annual return
363s	Annual return drawn up to 9th April 1998 with complete member list filed on: 9th, April 1998	annual return
363s	Annual return drawn up to 9th April 1998 with complete member list filed on: 9th, April 1998	annual return	Free Download
AA	Full accounts for the period ending 31st December 1997 filed on: 16th, March 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 16th, March 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 26th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 26th, September 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 25th May 1997 with complete member list filed on: 25th, May 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th May 1997 with complete member list filed on: 25th, May 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th May 1996 with complete member list filed on: 7th, May 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th May 1996 with complete member list filed on: 7th, May 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 11th, April 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 11th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, March 1995	accounts	Free Download (1 page)

Mallens End Management Company Limited SOUTHAMPTON

Mallens End Management Company Limited Address / Contact

Company Information / Profile

Company staff

Pearsons Partnerships Limited

Levi D.

Paul B.

Paul D.

Anthony M.

Louise D.

April H.

Christopher T.

Vivien D.

Donna C.

Donna C.

Kenneth F.

John M.

David S.

David S.

Mark B.

Mark B.

Anthonty M.

Hertford Company Secretaries Limited

Corporate Property Management Limited

Hertford Company Secretaries Limited

Company filings

Company search

Companies nearby - by postcode

Contact us