The Mallards Management Co Ltd in Hemlington MIDDLESBROUGH

The Mallards Management Co Ltd MIDDLESBROUGH

The Mallards Management started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05137185. The The Mallards Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Middlesbrough at 3 The Mallards Stokesley Road. Postal code: TS8 9DX.

The firm has 2 directors, namely Tracy B., Nigel S.. Of them, Nigel S. has been with the company the longest, being appointed on 10 April 2017 and Tracy B. has been with the company for the least time - from 19 April 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter H. who worked with the the firm until 6 July 2009.

The Mallards Management Co Ltd Address / Contact

Office Address	3 The Mallards Stokesley Road
Office Address2	Hemlington
Town	Middlesbrough
Post code	TS8 9DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05137185
Date of Incorporation	Tue, 25th May 2004
Industry	Residents property management
End of financial Year	31st May
Company age	20 years old
Account next due date	Fri, 28th Feb 2025 (307 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Tracy B.

Position: Director

Appointed: 19 April 2017

Nigel S.

Position: Director

Appointed: 10 April 2017

Simon D.

Position: Director

Appointed: 24 September 2010

Resigned: 19 April 2017

Trinity Nominees (2) Limited

Position: Corporate Director

Appointed: 30 January 2009

Resigned: 25 May 2011

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 30 January 2009

Resigned: 12 April 2017

Peter H.

Position: Secretary

Appointed: 29 July 2004

Resigned: 06 July 2009

Simon D.

Position: Director

Appointed: 29 July 2004

Resigned: 06 July 2009

Temple Secretaries Limited

Position: Corporate Nominee Director

Appointed: 25 May 2004

Resigned: 06 July 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 May 2004

Resigned: 06 July 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2004

Resigned: 25 May 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 9th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 9th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 1st, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 3rd, June 2020	accounts	Free Download (2 pages)
TM02	Wed, 12th Apr 2017 - the day secretary's appointment was terminated filed on: 4th, May 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 22nd, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 3rd, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 22nd, January 2018	accounts	Free Download (2 pages)
AD01	Address change date: Mon, 3rd Jul 2017. New Address: 3 the Mallards Stokesley Road Hemlington Middlesbrough TS8 9DX. Previous address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN filed on: 3rd, July 2017	address	Free Download (1 page)
AP01	On Wed, 19th Apr 2017 new director was appointed. filed on: 20th, April 2017	officers	Free Download (2 pages)
TM01	Wed, 19th Apr 2017 - the day director's appointment was terminated filed on: 19th, April 2017	officers	Free Download (1 page)
AP01	On Mon, 10th Apr 2017 new director was appointed. filed on: 11th, April 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 10th, November 2016	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Sun, 31st Jan 2016 filed on: 1st, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 25th May 2016, no shareholders list filed on: 1st, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 11th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 25th May 2015, no shareholders list filed on: 27th, May 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 17th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 25th May 2014, no shareholders list filed on: 28th, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 7th, November 2013	accounts	Free Download (1 page)
CH04	Secretary's name changed on Sun, 31st Mar 2013 filed on: 29th, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 25th May 2013, no shareholders list filed on: 29th, May 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 29th May 2013. Old Address: Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN filed on: 29th, May 2013	address	Free Download (1 page)
CH01	On Sun, 31st Mar 2013 director's details were changed filed on: 28th, May 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 9th, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th May 2012, no shareholders list filed on: 28th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 28th, October 2011	accounts	Free Download (1 page)
TM01	Wed, 25th May 2011 - the day director's appointment was terminated filed on: 25th, May 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 25th May 2011, no shareholders list filed on: 25th, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 1st, December 2010	accounts	Free Download (1 page)
AP01	On Fri, 24th Sep 2010 new director was appointed. filed on: 24th, September 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 25th May 2010 filed on: 1st, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 25th May 2010, no shareholders list filed on: 1st, June 2010	annual return	Free Download (3 pages)
CH02	Directors's name changed on Tue, 25th May 2010 filed on: 1st, June 2010	officers	Free Download (2 pages)
TM02	Tue, 1st Jun 2010 - the day secretary's appointment was terminated filed on: 1st, June 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 21st, January 2010	accounts	Free Download (1 page)
288b	On Mon, 6th Jul 2009 Appointment terminated director filed on: 6th, July 2009	officers	Free Download (1 page)
288b	On Mon, 6th Jul 2009 Appointment terminated director filed on: 6th, July 2009	officers	Free Download (1 page)
288b	On Mon, 6th Jul 2009 Appointment terminated secretary filed on: 6th, July 2009	officers	Free Download (1 page)
363a	Annual return up to Mon, 6th Jul 2009 with shareholders record filed on: 6th, July 2009	annual return	Free Download (3 pages)
288b	On Mon, 6th Jul 2009 Appointment terminated director filed on: 6th, July 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 26th, February 2009	accounts	Free Download (1 page)
288a	On Tue, 17th Feb 2009 Director appointed filed on: 17th, February 2009	officers	Free Download (2 pages)
288a	On Tue, 17th Feb 2009 Secretary appointed filed on: 17th, February 2009	officers	Free Download (2 pages)
287	Registered office changed on 09/01/2009 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ filed on: 9th, January 2009	address	Free Download (1 page)
363a	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 5th, March 2008	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
363a	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 14th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 14th, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 31/10/06 from: verulam house 110 luton road harpenden hertfordshire AL5 3BL filed on: 31st, October 2006	address	Free Download (1 page)
287	Registered office changed on 31/10/06 from: verulam house 110 luton road harpenden hertfordshire AL5 3BL filed on: 31st, October 2006	address	Free Download (1 page)
363a	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 9th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 9th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to Thu, 16th Jun 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 16th Jun 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 1st, November 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, November 2004	officers	Free Download (1 page)
287	Registered office changed on 05/08/04 from: trinity estates harpenden hall south down road harpenden hertfordshire AL5 1TE filed on: 5th, August 2004	address	Free Download (1 page)
287	Registered office changed on 05/08/04 from: trinity estates harpenden hall south down road harpenden hertfordshire AL5 1TE filed on: 5th, August 2004	address	Free Download (1 page)
288a	On Thu, 5th Aug 2004 New director appointed filed on: 5th, August 2004	officers	Free Download (3 pages)
288a	On Thu, 5th Aug 2004 New director appointed filed on: 5th, August 2004	officers	Free Download (3 pages)
288a	On Thu, 5th Aug 2004 New secretary appointed filed on: 5th, August 2004	officers	Free Download (2 pages)
288a	On Thu, 5th Aug 2004 New secretary appointed filed on: 5th, August 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2004	incorporation	Free Download (18 pages)

The Mallards Management Co Ltd MIDDLESBROUGH

The Mallards Management Co Ltd Address / Contact

Company Information / Profile

Company staff

Tracy B.

Nigel S.

Simon D.

Trinity Nominees (2) Limited

Trinity Nominees (1) Limited

Peter H.

Simon D.

Temple Secretaries Limited

Company Directors Limited

Temple Secretaries Limited

Company filings

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