About

Registered Number: 06074697
Date of Incorporation: 30/01/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP,

 

Founded in 2007, Mallard Place Management Company Ltd have registered office in Cambridge in Cambridgeshire, it has a status of "Active". Gilham, Andrew, Lister, Joel Mark, Mosley, Ronald Shane, Thompson, Christopher James Michael, Eife, Hayley, Giles, Alison Michelle, Hulbert, Mark, Ring, Simon are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILHAM, Andrew 12 November 2014 - 1
LISTER, Joel Mark 01 July 2007 - 1
MOSLEY, Ronald Shane 10 February 2009 - 1
THOMPSON, Christopher James Michael 08 March 2012 - 1
EIFE, Hayley 01 July 2007 14 December 2010 1
GILES, Alison Michelle 26 March 2012 17 May 2013 1
HULBERT, Mark 30 January 2007 01 July 2007 1
RING, Simon 30 January 2007 01 July 2007 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 13 February 2020
CH01 - Change of particulars for director 03 October 2019
AD01 - Change of registered office address 03 October 2019
CH04 - Change of particulars for corporate secretary 03 October 2019
CH01 - Change of particulars for director 03 October 2019
AA - Annual Accounts 27 August 2019
AD01 - Change of registered office address 20 May 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 30 January 2015
AP01 - Appointment of director 18 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 30 January 2014
TM01 - Termination of appointment of director 21 May 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 19 June 2012
CH01 - Change of particulars for director 03 April 2012
AP01 - Appointment of director 27 March 2012
AP01 - Appointment of director 09 March 2012
AR01 - Annual Return 07 March 2012
TM01 - Termination of appointment of director 20 February 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH04 - Change of particulars for corporate secretary 15 March 2010
AA - Annual Accounts 02 September 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 04 February 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
287 - Change in situation or address of Registered Office 22 January 2009
225 - Change of Accounting Reference Date 15 August 2008
363a - Annual Return 31 January 2008
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
287 - Change in situation or address of Registered Office 21 September 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
NEWINC - New incorporation documents 30 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.