| Company Name | Mallard Court (School Road North) Management Company Limited |
|---|---|
| Directors | Claire Louise Booth and George Edward Stewart Fry |
| Company Status | Active |
| Company Number | 08197235 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2012(11 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Miss Claire Louise Booth |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2014(1 year, 12 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hlb House 68 High Street Tarporley Cheshire CW6 0AT |
| Director Name | Mr George Edward Stewart Fry |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2014(1 year, 12 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hlb House 68 High Street Tarporley Cheshire CW6 0AT |
| Secretary Name | Miss Claire Louise Booth |
|---|---|
| Status | Current |
| Appointed | 26 August 2014(1 year, 12 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Correspondence Address | Hlb House 68 High Street Tarporley Cheshire CW6 0AT |
| Director Name | Mr Colin Booth |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2012(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Hlb House 68 High Street Tarporley Cheshire CW6 0AT |
| Secretary Name | Karen Margaret Booth |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hlb House 68 High Street Tarporley Cheshire CW6 0AT |
Location
| Registered Address | Hlb House 68 High Street Tarporley Cheshire CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Claire Booth 50.00% Ordinary |
|---|---|
| 2 at £1 | Colin Booth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £292 |
| Current Liabilities | £880 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 28 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
|---|---|
| 20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 29 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 20 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 26 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 26 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 19 September 2014 | Termination of appointment of Karen Margaret Booth as a secretary on 26 August 2014 (1 page) |
| 19 September 2014 | Appointment of Mr George Edward Stewart Fry as a director on 26 August 2014 (2 pages) |
| 19 September 2014 | Appointment of Miss Claire Louise Booth as a director on 26 August 2014 (2 pages) |
| 19 September 2014 | Termination of appointment of Colin Booth as a director on 26 August 2014 (1 page) |
| 19 September 2014 | Appointment of Miss Claire Louise Booth as a secretary on 26 August 2014 (2 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 31 August 2012 | Incorporation (42 pages) |