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Home > England & Wales Companies > MALLARD RESIDENTIAL LIMITED
Company Information for

MALLARD RESIDENTIAL LIMITED

GOOSE FARM GOOSE LANE, SUTTON-ON-THE-FOREST, YORK, YO61 1ET,
Company Registration Number
04164120
Private Limited Company
Active

Company Overview

About Mallard Residential Ltd
MALLARD RESIDENTIAL LIMITED was founded on 2001-02-20 and has its registered office in York. The organisation's status is listed as "Active". Mallard Residential Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MALLARD RESIDENTIAL LIMITED
 
Legal Registered Office
GOOSE FARM GOOSE LANE
SUTTON-ON-THE-FOREST
YORK
YO61 1ET
Other companies in SN8
 
Filing Information
Company Number 04164120
Company ID Number 04164120
Date formed 2001-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 31/10/2026
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2026-05-05 07:11:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALLARD RESIDENTIAL LIMITED
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Company Officers of MALLARD RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ZOE PLUMMER
 Company Secretary 2009-06-08
JENNIFER ZOE PLUMMER
 Director 2012-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA JAYNE PLUMMER
 Director 2009-06-08 2012-07-31
HELEN CLAIRE BEST
 Company Secretary 2001-04-04 2009-06-08
ALAN LAWRENCE PRICE
 Director 2001-04-04 2009-06-08
QA REGISTRARS LIMITED
 Nominated Secretary 2001-02-20 2001-04-02
QA NOMINEES LIMITED
 Nominated Director 2001-02-20 2001-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ZOE PLUMMER AMBIENTE TAPAS LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-11 Active
JENNIFER ZOE PLUMMER JACOBS COURT (YORK) MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Active
JENNIFER ZOE PLUMMER PEARSONS YARD MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-10 CURRENT 2005-10-10 Active
JENNIFER ZOE PLUMMER FULFORD BUILDERS LIMITED Director 2012-03-14 CURRENT 2007-11-26 Active
JENNIFER ZOE PLUMMER PEARSONS YARD MANAGEMENT COMPANY LIMITED Director 2011-01-04 CURRENT 2005-10-10 Active
JENNIFER ZOE PLUMMER DENABY MANAGEMENT LIMITED Director 2008-01-22 CURRENT 2006-12-28 Active
JENNIFER ZOE PLUMMER AAA HOMES LIMITED Director 2007-10-01 CURRENT 2005-05-20 Active
JENNIFER ZOE PLUMMER JACOBS COURT (YORK) MANAGEMENT COMPANY LIMITED Director 2006-06-15 CURRENT 2006-06-15 Active
JENNIFER ZOE PLUMMER PORTSIDE (BUILDERS) LIMITED Director 2005-09-06 CURRENT 2005-08-15 Active
JENNIFER ZOE PLUMMER QUICKSILVER HOMES LIMITED Director 2002-08-15 CURRENT 2002-07-17 Active
JENNIFER ZOE PLUMMER FULFORD BUILDERS (YORK) LIMITED Director 2000-06-07 CURRENT 2000-04-17 Dissolved 2018-07-27

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
2026-07-13Change of details for Ms Fiona Jayne Plummer as a person with significant control on 2016-07-01
2026-04-10Previous accounting period extended from 31/07/25 TO 31/01/26
2025-08-14CONFIRMATION STATEMENT MADE ON 14/08/25, WITH NO UPDATES
2025-02-12MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-21CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM Baydon Hill Grange Oxford Street Aldbourne Marlborough Wiltshire SN8 2DJ
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 400000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 400000
2016-02-23AR0120/02/16 ANNUAL RETURN FULL LIST
2015-04-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 400000
2015-02-23AR0120/02/15 ANNUAL RETURN FULL LIST
2014-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 400000
2014-03-06AR0120/02/14 ANNUAL RETURN FULL LIST
2013-03-05AP01DIRECTOR APPOINTED MISS JENNIFER ZOE PLUMMER
2013-02-27AR0120/02/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR FIONA PLUMMER
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-24AR0120/02/12 ANNUAL RETURN FULL LIST
2011-04-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-01AR0120/02/11 ANNUAL RETURN FULL LIST
2011-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-05-06AA31/07/09 TOTAL EXEMPTION FULL
2010-03-23AR0120/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA JAYNE PLUMMER / 01/10/2009
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-20288aDIRECTOR APPOINTED FIONA JAYNE PLUMMER
2009-07-06RES04GBP NC 1000/400000 08/06/2009
2009-07-0688(2)AD 08/06/09 GBP SI 399998@1=399998 GBP IC 2/400000
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY HELEN BEST
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR ALAN PRICE
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 77 LITTLE SUTTON LANE SUTTON COLDFIELD WEST MIDLANDS B75 6SJ
2009-06-23288aSECRETARY APPOINTED JENNIFER ZOE PLUMMER
2009-02-25363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-02-20363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-02-27363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-02-22363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-02-14363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-03-05363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-10-10395PARTICULARS OF MORTGAGE/CHARGE
2003-10-10395PARTICULARS OF MORTGAGE/CHARGE
2003-09-20395PARTICULARS OF MORTGAGE/CHARGE
2003-09-20395PARTICULARS OF MORTGAGE/CHARGE
2003-03-14363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-23225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02
2002-02-25363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-12287REGISTERED OFFICE CHANGED ON 12/04/01 FROM: CARR HOUSE LYSANDER CLOSE CLIFTON MOOR GATE YORK YO30 4XB
2001-04-12288aNEW SECRETARY APPOINTED
2001-04-06287REGISTERED OFFICE CHANGED ON 06/04/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2001-04-06288bSECRETARY RESIGNED
2001-04-06288bDIRECTOR RESIGNED
2001-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MALLARD RESIDENTIAL 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 MALLARD RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-02-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-02-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-02-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-12-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2003-10-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-10-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MALLARD RESIDENTIAL LIMITED

Intangible Assets
Patents
We have not found any records of MALLARD RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALLARD RESIDENTIAL LIMITED
Trademarks
We have not found any records of MALLARD RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALLARD RESIDENTIAL 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 (68209 - Other letting and operating of own or leased real estate) as MALLARD RESIDENTIAL LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MALLARD RESIDENTIAL 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 MALLARD RESIDENTIAL 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 MALLARD RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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