MALLWARD MANAGEMENT LIMITED
DEVON

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Company number 03803618
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address HERMITAGE VILLA, HERMITAGE ROAD PLYMOUTH, DEVON, PL3 4RU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Miss Hannah Violet Klepacz as a director on 13 September 2016; Termination of appointment of Martin Howard Crowe as a director on 13 September 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of MALLWARD MANAGEMENT LIMITED are www.mallwardmanagement.co.uk, and www.mallward-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Mallward Management Limited is a Private Limited Company. The company registration number is 03803618. Mallward Management Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Mallward Management Limited is Hermitage Villa Hermitage Road Plymouth Devon Pl3 4ru. The company`s financial liabilities are £1.05k. It is £-0.37k against last year. The cash in hand is £1.05k. It is £-0.37k against last year. And the total assets are £1.05k, which is £-0.37k against last year. REES, Patricia Ann is a Secretary of the company. L & A SECRETARIAL LIMITED is a Nominee Secretary of the company. HODDER, Rupert is a Director of the company. KLEPACZ, Hannah Violet is a Director of the company. PORTER, Matthew John is a Director of the company. REES, Patricia Ann is a Director of the company. Director COWLEY, Laurence Philip has been resigned. Director CROWE, Martin Howard has been resigned. Director DENNIS, Rosemary Francis has been resigned. Director FALLE, Hazel has been resigned. Director MCCONCHIE, Andrew David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".


mallward management Key Finiance

LIABILITIES £1.05k
-27%
CASH £1.05k
-27%
TOTAL ASSETS £1.05k
-27%
All Financial Figures

Current Directors

Secretary
REES, Patricia Ann
Appointed Date: 12 August 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Appointed Date: 08 July 1999
Director
HODDER, Rupert
Appointed Date: 30 September 2006
64 years old
Director
KLEPACZ, Hannah Violet
Appointed Date: 13 September 2016
37 years old
Director
PORTER, Matthew John
Appointed Date: 02 June 2006
62 years old
Director
REES, Patricia Ann
Appointed Date: 12 August 1999
87 years old

Resigned Directors

Director
COWLEY, Laurence Philip
Resigned: 03 December 1999
Appointed Date: 12 August 1999
79 years old
Director
CROWE, Martin Howard
Resigned: 13 September 2016
Appointed Date: 12 August 1999
79 years old
Director
DENNIS, Rosemary Francis
Resigned: 02 June 2006
Appointed Date: 12 August 1999
60 years old
Director
FALLE, Hazel
Resigned: 28 March 2003
Appointed Date: 03 December 1999
61 years old
Director
MCCONCHIE, Andrew David
Resigned: 30 September 2006
Appointed Date: 28 March 2003
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 August 1999
Appointed Date: 08 July 1999

MALLWARD MANAGEMENT LIMITED Events

16 Sep 2016
Appointment of Miss Hannah Violet Klepacz as a director on 13 September 2016
16 Sep 2016
Termination of appointment of Martin Howard Crowe as a director on 13 September 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 4
...
... and 43 more events
26 Nov 1999
New director appointed
26 Nov 1999
New secretary appointed;new director appointed
26 Nov 1999
Director resigned
26 Nov 1999
Registered office changed on 26/11/99 from: 31 corsham street london N1 6DR
08 Jul 1999
Incorporation

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