Mallington House (camberley) M. C. Limited in Knoll Road CAMBERLEY

Mallington House (camberley) M. C. Limited CAMBERLEY

Mallington House (camberley) M. C started in year 2000 as Private Limited Company with registration number 03917304. The Mallington House (camberley) M. C company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Camberley at Knoll House. Postal code: GU15 3SY.

Currently there are 3 directors in the the company, namely Andrew B., Robert T. and Jeffrey M.. In addition one secretary - Robert T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mallington House (camberley) M. C. Limited Address / Contact

Office Address	Knoll House
Office Address2	Knoll Road
Town	Camberley
Post code	GU15 3SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03917304
Date of Incorporation	Tue, 1st Feb 2000
Industry	Residents property management
End of financial Year	28th February
Company age	24 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Andrew B.

Position: Director

Appointed: 09 December 2009

Robert T.

Position: Secretary

Appointed: 25 October 2007

Robert T.

Position: Director

Appointed: 24 May 2007

Jeffrey M.

Position: Director

Appointed: 20 October 2001

Lorraine P.

Position: Secretary

Appointed: 12 December 2001

Resigned: 25 October 2007

Mary C.

Position: Secretary

Appointed: 20 October 2001

Resigned: 02 April 2002

Mary C.

Position: Director

Appointed: 20 October 2001

Resigned: 07 May 2009

Ian U.

Position: Director

Appointed: 01 February 2000

Resigned: 20 October 2001

Leigh S.

Position: Director

Appointed: 01 February 2000

Resigned: 20 October 2001

Leigh S.

Position: Secretary

Appointed: 01 February 2000

Resigned: 20 October 2001

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jeffrey M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jeffrey M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	75	75	75	75	75	75

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 30th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 30th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 19th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 7th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 7th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 13th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 6th, June 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 14th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 20th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st February 2016 filed on: 2nd, February 2016	annual return	Free Download (6 pages)
SH01	75.00 GBP is the capital in company's statement on Tuesday 2nd February 2016	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2015 filed on: 19th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st February 2015 filed on: 2nd, February 2015	annual return	Free Download (6 pages)
SH01	75.00 GBP is the capital in company's statement on Monday 2nd February 2015	capital
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2014 filed on: 6th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st February 2014 filed on: 6th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2013 filed on: 3rd, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st February 2013 filed on: 11th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th February 2012 filed on: 27th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st February 2012 filed on: 8th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 7th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st February 2011 filed on: 15th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 6th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st February 2010 filed on: 17th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 13th, May 2009	accounts	Free Download (10 pages)
363a	Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2008 filed on: 9th, May 2008	accounts	Free Download (10 pages)
363s	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (7 pages)
363s	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 7th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 7th, November 2007	accounts	Free Download (9 pages)
363s	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 26th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 26th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 20th, February 2006	accounts	Free Download (9 pages)
363s	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 20th, February 2006	accounts	Free Download (9 pages)
363s	Period up to Tuesday 29th March 2005 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 29th March 2005 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 24th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 24th, December 2004	accounts	Free Download (9 pages)
363s	Period up to Wednesday 19th May 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th May 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 7th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 7th, January 2004	accounts	Free Download (9 pages)
363s	Period up to Friday 28th February 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 28th February 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 17th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 17th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 6th, June 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 6th, June 2002	accounts	Free Download (9 pages)
363s	Period up to Thursday 25th April 2002 - Annual return with full member list filed on: 25th, April 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 25th April 2002 (Registered office changed on 25/04/02)	annual return
363s	Period up to Thursday 25th April 2002 - Annual return with full member list filed on: 25th, April 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 28th February 2001 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th February 2001 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (6 pages)

Mallington House (camberley) M. C. Limited CAMBERLEY

Mallington House (camberley) M. C. Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Robert T.

Robert T.

Jeffrey M.

Lorraine P.

Mary C.

Mary C.

Ian U.

Leigh S.

Leigh S.

People with significant control

Annual reports financial information

Company filings

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