Mallaby Rise Management Company Ltd

About

Registered Number: 03537076
Date of Incorporation: 30/03/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 19 Weatherall Close, Dunkirk, Faversham, Kent, ME13 9UL,

 

Mallaby Rise Management Company Ltd was founded on 30 March 1998 and has its registered office in Faversham, Kent, it's status is listed as "Active". There are 17 directors listed for this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSE, David 06 February 2015 - 1
YOUNG, Terrence John 23 January 2018 - 1
ALLUM, Christopher George 03 May 2002 22 February 2008 1
CLARKE, Ian Richard 03 May 2002 28 June 2002 1
CLARKE, Odette 10 January 2003 23 February 2007 1
EMPTAGE, Amanda Karen 03 May 2002 28 November 2003 1
GRAY, Lisa Anne Mercedes 03 May 2002 17 October 2004 1
GRAY, Stephen James 17 October 2004 27 February 2009 1
KITCHEN, Anthony Paul 04 February 2006 22 February 2008 1
KNIGHT, Gillian Veronica 03 May 2002 14 January 2005 1
LING, Darril 03 May 2002 28 June 2002 1
NITHSDALE, John Ronald 03 May 2002 28 June 2002 1
SMITH, Paula Bridget 03 May 2002 07 December 2003 1
WINDRIDGE, Gillian Elizabeth 16 January 2004 24 April 2004 1
YOUNG, Ronald Alan 23 April 2010 06 February 2015 1
YOUNG, Terence John 06 February 2015 25 March 2016 1
Secretary Name Appointed Resigned Total Appointments
HARVEY, Peter 17 May 2010 04 June 2015 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 16 October 2019
CH01 - Change of particulars for director 20 March 2019
PSC04 - N/A 20 March 2019
PSC04 - N/A 20 March 2019
CS01 - N/A 19 March 2019
PSC01 - N/A 19 March 2019
PSC01 - N/A 19 March 2019
CH01 - Change of particulars for director 18 March 2019
AP01 - Appointment of director 18 March 2019
AP01 - Appointment of director 18 March 2019
PSC07 - N/A 18 March 2019
TM01 - Termination of appointment of director 18 March 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 19 March 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 25 March 2016
TM01 - Termination of appointment of director 25 March 2016
TM02 - Termination of appointment of secretary 04 June 2015
AD01 - Change of registered office address 04 June 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 10 March 2015
AP01 - Appointment of director 16 February 2015
AP01 - Appointment of director 16 February 2015
TM01 - Termination of appointment of director 16 February 2015
TM01 - Termination of appointment of director 16 February 2015
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 20 March 2013
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 18 March 2011
AP01 - Appointment of director 17 May 2010
AP03 - Appointment of secretary 17 May 2010
TM02 - Termination of appointment of secretary 17 May 2010
AA - Annual Accounts 17 May 2010
AD01 - Change of registered office address 05 May 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
AA - Annual Accounts 30 January 2008
225 - Change of Accounting Reference Date 04 January 2008
363s - Annual Return 14 May 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 18 May 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 18 April 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
AA - Annual Accounts 21 January 2005
288a - Notice of appointment of directors or secretaries 30 November 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
363s - Annual Return 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
AA - Annual Accounts 06 January 2004
288b - Notice of resignation of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
287 - Change in situation or address of Registered Office 15 December 2003
363s - Annual Return 31 March 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
AA - Annual Accounts 30 December 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
287 - Change in situation or address of Registered Office 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 14 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 20 January 2001
288b - Notice of resignation of directors or secretaries 15 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2000
287 - Change in situation or address of Registered Office 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2000
353 - Register of members 18 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2000
363a - Annual Return 06 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2000
287 - Change in situation or address of Registered Office 24 January 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
353 - Register of members 24 January 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2000
AA - Annual Accounts 21 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1999
363s - Annual Return 27 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1998
NEWINC - New incorporation documents 30 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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