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Company Information for

MALLOW PROPERTIES LIMITED

HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD, REDLAND, BRISTOL, BS6 6UJ,
Company Registration Number
01115582
Private Limited Company
Active

Company Overview

About Mallow Properties Ltd
MALLOW PROPERTIES LIMITED was founded on 1973-05-25 and has its registered office in Bristol. The organisation's status is listed as "Active". Mallow Properties Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MALLOW PROPERTIES LIMITED
 
Legal Registered Office
HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD
REDLAND
BRISTOL
BS6 6UJ
Other companies in BS6
 
Filing Information
Company Number 01115582
Company ID Number 01115582
Date formed 1973-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
Last Datalog update: 2018-11-05 10:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALLOW PROPERTIES LIMITED
Companies with same name MALLOW PROPERTIES LIMITED
The following companies were found which have the same name as MALLOW PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALLOW PROPERTIES NO.2 PTY LTD Active Company formed on the 2015-12-28
MALLOW PROPERTIES PTY LTD Active Company formed on the 2015-03-06
MALLOW PROPERTIES LIMITED LIMERICK ROAD MALLOW CO CORK Dissolved Company formed on the 1990-01-09

Company Officers of MALLOW PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HILLCREST ESTATE MANAGEMENT LIMITED
Company Secretary 2008-09-12
MARGARET ABELS
Director 2001-06-11
ROBERT ALEXANDER COLACO
Director 2008-09-12
MICHAEL CHARLES LAWRENCE DAWES
Director 2010-12-14
INDERPAL SINGH PUREWAL
Director 2011-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA ROSALIE PEREZ HERNANDEZ
Director 2008-09-12 2011-01-13
ROGER FRANCIS CULPIN
Director 2004-02-27 2010-07-07
BERNARD ALAN LAND
Company Secretary 2005-06-14 2008-08-13
LOUISE O'BRIEN
Director 2004-07-10 2006-09-29
TERENCE O'BRIEN
Director 2004-07-10 2006-09-29
ANGELA CLAIRE ELLIS
Director 2004-07-10 2006-07-14
MARGARET ABELS
Company Secretary 2003-10-01 2005-06-14
ROWLAND JONES
Director 2004-02-27 2004-07-09
GRAEME ROBERT WESTWELL BOYDEN
Director 1993-08-17 2004-05-21
PETER RICHARD WILES
Director 1993-11-04 2004-02-26
CHRISTOPHER DONALD WILSHIRE
Company Secretary 1993-11-04 2003-10-01
CHRISTOPHER DONALD WILSHIRE
Director 1992-06-01 2003-10-01
UNA GRAHAM
Director 1990-12-31 2001-06-11
RICHARD IAN SMITH
Company Secretary 1990-12-31 1993-11-04
RICHARD IAN SMITH
Director 1990-12-31 1993-11-04
JONATHAN PAUL WALTERS
Director 1992-08-01 1993-08-17
FRANCIS ELAINE ATKINSON
Director 1990-12-31 1992-08-01
RAYMOND ROBSON
Director 1990-12-31 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES LAWRENCE DAWES THIRD DIMENSION SOFTWARE LIMITED Director 2002-11-29 CURRENT 1995-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-14AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-13AA30/06/16 TOTAL EXEMPTION FULL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-08AR0131/12/15 FULL LIST
2016-01-03AA30/06/15 TOTAL EXEMPTION FULL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-09AR0131/12/14 FULL LIST
2014-12-18AA30/06/14 TOTAL EXEMPTION FULL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-03AR0131/12/13 FULL LIST
2013-08-28AA30/06/13 TOTAL EXEMPTION FULL
2013-01-14AA30/06/12 TOTAL EXEMPTION FULL
2013-01-03AR0131/12/12 FULL LIST
2012-03-08AP01DIRECTOR APPOINTED MR INDERPAL SINGH PUREWAL
2012-01-09AA30/06/11 TOTAL EXEMPTION FULL
2012-01-06AR0131/12/11 FULL LIST
2011-02-14AP01DIRECTOR APPOINTED MICHAEL CHARLES LAWRENCE DAWES
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNA HERNANDEZ
2011-01-17AR0131/12/10 FULL LIST
2010-10-19AA30/06/10 TOTAL EXEMPTION FULL
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CULPIN
2010-01-15AR0131/12/09 FULL LIST
2009-09-18AA30/06/09 TOTAL EXEMPTION FULL
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 108 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RP
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-08288aDIRECTOR APPOINTED ROBERT ALEXANDER COLACO
2008-11-12288aDIRECTOR APPOINTED ANNA ROSALIE PEREZ HERNANDEZ
2008-10-27AA05/04/08 TOTAL EXEMPTION FULL
2008-10-21225CURREXT FROM 05/04/2009 TO 30/06/2009
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 27 FERNBANK ROAD REDLAND BRISTOL BS6 6PS
2008-10-20288aSECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 27 FERNBANK ROAD REDLAND BRISTOL BS6 6PZ
2008-08-15288bAPPOINTMENT TERMINATED SECRETARY BERNARD LAND
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 3 LAUREL HOUSE STATION ROAD WORLE WESTON SUPER MARE BS22 6AR
2008-02-25AA05/04/07 TOTAL EXEMPTION FULL
2008-02-14363(288)DIRECTOR RESIGNED
2008-02-14363sRETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
2007-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2007-01-18363(288)DIRECTOR RESIGNED
2007-01-18363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-11-01288cDIRECTOR'S PARTICULARS CHANGED
2005-07-09288aNEW SECRETARY APPOINTED
2005-06-24287REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 27 FERNBANK ROAD REDLAND BRISTOL AVON BS6 6PZ
2005-06-24288bSECRETARY RESIGNED
2005-01-24288bDIRECTOR RESIGNED
2005-01-19288bDIRECTOR RESIGNED
2005-01-19288bDIRECTOR RESIGNED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-19288aNEW SECRETARY APPOINTED
2005-01-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-19288bDIRECTOR RESIGNED
2005-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-08-05288aNEW DIRECTOR APPOINTED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14288aNEW DIRECTOR APPOINTED
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-09-13288bDIRECTOR RESIGNED
2001-09-13288aNEW DIRECTOR APPOINTED
2001-01-03363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MALLOW PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALLOW PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALLOW PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALLOW PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MALLOW PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALLOW PROPERTIES LIMITED
Trademarks
We have not found any records of MALLOW PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALLOW PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MALLOW PROPERTIES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where MALLOW PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALLOW PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALLOW PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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