MALLARD PROPERTY INVESTMENTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0JF

Company number 04091030
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address JB HOUSE 40 MALLARD CLOSE, EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MALLARD PROPERTY INVESTMENTS LIMITED are www.mallardpropertyinvestments.co.uk, and www.mallard-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Mallard Property Investments Limited is a Private Limited Company. The company registration number is 04091030. Mallard Property Investments Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Mallard Property Investments Limited is Jb House 40 Mallard Close Earls Barton Northampton Northamptonshire Nn6 0jf. The company`s financial liabilities are £3.37k. It is £0.6k against last year. And the total assets are £21.58k, which is £-4.14k against last year. THOMSON, Gillian Anne is a Secretary of the company. THOMSON, Gillian Anne is a Director of the company. THOMSON, Nicholas Charles is a Director of the company. THOMSON, Robert Ernest is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mallard property investments Key Finiance

LIABILITIES £3.37k
+21%
CASH n/a
TOTAL ASSETS £21.58k
-17%
All Financial Figures

Current Directors

Secretary
THOMSON, Gillian Anne
Appointed Date: 16 October 2000
Director
THOMSON, Gillian Anne
Appointed Date: 10 October 2005
81 years old
Director
THOMSON, Nicholas Charles
Appointed Date: 01 October 2010
57 years old
Director
THOMSON, Robert Ernest
Appointed Date: 16 October 2000
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Nicholas Charles Thomson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more

MALLARD PROPERTY INVESTMENTS LIMITED Events

26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 Oct 2016
Total exemption full accounts made up to 31 March 2016
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2,000
26 Oct 2015
Director's details changed for Mr Nicholas Charles Thomson on 1 January 2015
...
... and 43 more events
26 Oct 2001
Return made up to 16/10/01; full list of members
11 Dec 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/10/00
16 Oct 2000
Secretary resigned
16 Oct 2000
Incorporation

MALLARD PROPERTY INVESTMENTS LIMITED Charges

6 July 2007
Legal mortgage
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property jb house mallard close earls barton…

Similar Companies

MALLARD PROPERTIES LIMITED MALLARD PROPERTY (EXETER) LIMITED MALLARD QUARTER (GRANTHAM) MANAGEMENT COMPANY LIMITED MALLARD RESIDENTIAL LIMITED MALLARD RESIDENTS ASSOCIATION LIMITED MALLARD RISE (KNEBWORTH) MANAGEMENT COMPANY LIMITED MALLARD ROOFLINE LIMITED