MALLOW HOUSE PROPERTIES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2NR

Company number 06342592
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address 24 GUILDFORD STREET, GUILDFORD STREET, LUTON, ENGLAND, LU1 2NR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Director's details changed for Adam Arber on 1 June 2016; Appointment of Ms Karen Maslin as a director on 31 January 2014. The most likely internet sites of MALLOW HOUSE PROPERTIES LIMITED are www.mallowhouseproperties.co.uk, and www.mallow-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Mallow House Properties Limited is a Private Limited Company. The company registration number is 06342592. Mallow House Properties Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Mallow House Properties Limited is 24 Guildford Street Guildford Street Luton England Lu1 2nr. The company`s financial liabilities are £3.05k. It is £0.15k against last year. And the total assets are £5.55k, which is £1.1k against last year. ARBER, Adam is a Director of the company. MASLIN, Karen is a Director of the company. Secretary LOMAS, Howard John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOMAS, Howard John has been resigned. Director SAYERS, George Harbour has been resigned. Director YOUNG, Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


mallow house properties Key Finiance

LIABILITIES £3.05k
+5%
CASH n/a
TOTAL ASSETS £5.55k
+24%
All Financial Figures

Current Directors

Director
ARBER, Adam
Appointed Date: 14 August 2007
57 years old
Director
MASLIN, Karen
Appointed Date: 31 January 2014
54 years old

Resigned Directors

Secretary
LOMAS, Howard John
Resigned: 20 August 2014
Appointed Date: 14 August 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Director
LOMAS, Howard John
Resigned: 31 January 2014
Appointed Date: 14 August 2007
67 years old
Director
SAYERS, George Harbour
Resigned: 31 January 2014
Appointed Date: 14 August 2007
50 years old
Director
YOUNG, Ann
Resigned: 31 January 2014
Appointed Date: 14 August 2007
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Mr Adam Arber
Notified on: 14 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLOW HOUSE PROPERTIES LIMITED Events

04 Oct 2016
Confirmation statement made on 14 August 2016 with updates
15 Jul 2016
Director's details changed for Adam Arber on 1 June 2016
04 Jul 2016
Appointment of Ms Karen Maslin as a director on 31 January 2014
30 Jun 2016
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN to 24 Guildford Street Guildford Street Luton LU1 2NR on 30 June 2016
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 26 more events
09 Oct 2007
New secretary appointed;new director appointed
09 Oct 2007
New director appointed
21 Aug 2007
Secretary resigned
21 Aug 2007
Director resigned
14 Aug 2007
Incorporation

MALLOW HOUSE PROPERTIES LIMITED Charges

12 June 2008
Legal charge
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49/49A high street dunstable beds by way of fixed charge…

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