Mallard Court (Rickmansworth) Management Company Ltd

About

Registered Number: 03137919
Date of Incorporation: 14/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: 126a High Street, Ruislip, Middlesex, HA4 8LL

 

Mallard Court (Rickmansworth) Management Company Ltd was founded on 14 December 1995 and has its registered office in Middlesex. Currently we aren't aware of the number of employees at the Mallard Court (Rickmansworth) Management Company Ltd. There are 15 directors listed as Brown, Christopher James, Dower, Nicholas Gerald, Apostle, Charles Andrew, Bilton, Richard, Burdett, Nicholas Henry, Flood, Jonathan Richard, Harding, Jill, Jones, Daryl Richard, Krohn, Nicholas Stewart, Mathews, John Charles, Mcbride, David John, Meehan, Richard Guy, Mooney, Nicholas James, Morris, Ruth, Simmonds, Andrew for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWER, Nicholas Gerald 02 January 1997 - 1
APOSTLE, Charles Andrew 02 January 1997 10 March 1999 1
BILTON, Richard 02 January 1997 30 March 2000 1
BURDETT, Nicholas Henry 02 January 1997 26 March 1999 1
FLOOD, Jonathan Richard 02 January 1997 30 August 2002 1
HARDING, Jill 02 January 1997 21 February 1999 1
JONES, Daryl Richard 02 January 1997 10 July 1998 1
KROHN, Nicholas Stewart 02 January 1997 01 December 1997 1
MATHEWS, John Charles 02 January 1997 16 January 2007 1
MCBRIDE, David John 02 January 1997 28 October 1999 1
MEEHAN, Richard Guy 02 January 1997 15 December 1998 1
MOONEY, Nicholas James 02 January 1997 12 August 1999 1
MORRIS, Ruth 02 January 1997 22 May 1998 1
SIMMONDS, Andrew 02 January 1997 24 June 1999 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Christopher James 02 February 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 16 May 2015
AP03 - Appointment of secretary 03 February 2015
TM02 - Termination of appointment of secretary 29 January 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 14 December 2012
CH01 - Change of particulars for director 14 December 2012
CH01 - Change of particulars for director 14 December 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 22 May 2008
363s - Annual Return 02 January 2008
288b - Notice of resignation of directors or secretaries 21 March 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 11 July 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 06 May 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 13 July 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 30 December 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 02 July 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 29 September 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
363s - Annual Return 11 January 2000
288b - Notice of resignation of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
AA - Annual Accounts 14 June 1999
288b - Notice of resignation of directors or secretaries 27 April 1999
288b - Notice of resignation of directors or secretaries 22 March 1999
288b - Notice of resignation of directors or secretaries 17 March 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
363s - Annual Return 11 January 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
288c - Notice of change of directors or secretaries or in their particulars 11 January 1999
288b - Notice of resignation of directors or secretaries 30 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
AA - Annual Accounts 02 June 1998
287 - Change in situation or address of Registered Office 21 May 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 31 May 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
363s - Annual Return 15 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1997
288a - Notice of appointment of directors or secretaries 22 December 1996
288b - Notice of resignation of directors or secretaries 22 December 1996
288a - Notice of appointment of directors or secretaries 13 December 1996
288b - Notice of resignation of directors or secretaries 13 December 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 August 1996
RESOLUTIONS - N/A 01 May 1996
RESOLUTIONS - N/A 01 May 1996
RESOLUTIONS - N/A 01 May 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 27 December 1995
288 - N/A 27 December 1995
NEWINC - New incorporation documents 14 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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