MALLINGTON HOUSE (CAMBERLEY) M. C. LIMITED
CAMBERLEY

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Company number 03917304
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 75 . The most likely internet sites of MALLINGTON HOUSE (CAMBERLEY) M. C. LIMITED are www.mallingtonhousecamberleymc.co.uk, and www.mallington-house-camberley-m-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallington House Camberley M C Limited is a Private Limited Company. The company registration number is 03917304. Mallington House Camberley M C Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Mallington House Camberley M C Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . TURPIE, Robert John Grierson is a Secretary of the company. BATCHELOR, Andrew, Dr is a Director of the company. MARSHALL, Jeffrey Alan is a Director of the company. TURPIE, Robert John Grierson is a Director of the company. Secretary CLARKE, Mary Rose has been resigned. Secretary PALMER, Lorraine has been resigned. Secretary SOMERS, Leigh Andrew has been resigned. Director CLARKE, Mary Rose has been resigned. Director SOMERS, Leigh Andrew has been resigned. Director URRY, Ian has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TURPIE, Robert John Grierson
Appointed Date: 25 October 2007
Director
BATCHELOR, Andrew, Dr
Appointed Date: 09 December 2009
63 years old
Director
MARSHALL, Jeffrey Alan
Appointed Date: 20 October 2001
63 years old
Director
TURPIE, Robert John Grierson
Appointed Date: 24 May 2007
87 years old

Resigned Directors

Secretary
CLARKE, Mary Rose
Resigned: 02 April 2002
Appointed Date: 20 October 2001
Secretary
PALMER, Lorraine
Resigned: 25 October 2007
Appointed Date: 12 December 2001
Secretary
SOMERS, Leigh Andrew
Resigned: 20 October 2001
Appointed Date: 01 February 2000
Director
CLARKE, Mary Rose
Resigned: 07 May 2009
Appointed Date: 20 October 2001
79 years old
Director
SOMERS, Leigh Andrew
Resigned: 20 October 2001
Appointed Date: 01 February 2000
61 years old
Director
URRY, Ian
Resigned: 20 October 2001
Appointed Date: 01 February 2000
62 years old

Persons With Significant Control

Dr Andrew Batchelor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeffrey Alan Marshall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Grierson Turpie
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLINGTON HOUSE (CAMBERLEY) M. C. LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Jun 2016
Accounts for a dormant company made up to 28 February 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 75
19 Apr 2015
Total exemption full accounts made up to 28 February 2015
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 75
...
... and 37 more events
05 Nov 2001
Director resigned
05 Nov 2001
Secretary resigned;director resigned
28 Feb 2001
Return made up to 01/02/01; full list of members
19 Sep 2000
Registered office changed on 19/09/00 from: st ann's house guildford road lightwater camberley surrey GU1H 5RA
01 Feb 2000
Incorporation

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