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Home > England & Wales Companies > THE MALLARDS FREEHOLD LIMITED
Company Information for

THE MALLARDS FREEHOLD LIMITED

UNIT 27 THE BENTALLS CENTRE COLCHESTER ROAD, HEYBRIDGE, MALDON, CM9 4GD,
Company Registration Number
05610288
Private Limited Company
Active

Company Overview

About The Mallards Freehold Ltd
THE MALLARDS FREEHOLD LIMITED was founded on 2005-11-02 and has its registered office in Maldon. The organisation's status is listed as "Active". The Mallards Freehold 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
THE MALLARDS FREEHOLD LIMITED
 
Legal Registered Office
UNIT 27 THE BENTALLS CENTRE COLCHESTER ROAD
HEYBRIDGE
MALDON
CM9 4GD
Other companies in CB2
 
Filing Information
Company Number 05610288
Company ID Number 05610288
Date formed 2005-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 17:56:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MALLARDS FREEHOLD LIMITED
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Company Officers of THE MALLARDS FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES BUTLER
 Company Secretary 2015-11-16
TREVOR JOSEPH BURKE
 Director 2017-02-21
BARBARA JOHANNA MARIA DE WARD
 Director 2016-01-28
DANIEL MARK LOWE
 Director 2016-02-12
DAVID JOHN STUART MANSFIELD
 Director 2012-11-06
BRYAN ROBERT O'DONOGHUE
 Director 2005-11-02
MARIE LOUISE VIJENDRAN
 Director 2012-11-06
RICHARD COMPTON WILKINS
 Director 2005-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN SMITH
 Director 2012-11-06 2017-06-13
TARIQ KHALIFA
 Director 2012-11-06 2016-04-04
CLIVE MERVYN ERNEST KING
 Director 2012-11-06 2015-12-23
PATRICIA ANN SEARY
 Company Secretary 2014-05-12 2015-05-28
JEREMY WAGER
 Company Secretary 2009-10-01 2013-12-02
JOHN MICHAEL WINN
 Director 2005-11-02 2012-09-01
BRYAN ROBERT O'DONOGHUE
 Company Secretary 2005-11-02 2008-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN STUART MANSFIELD NEW COLLEGE COURT FREEHOLD LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
DAVID JOHN STUART MANSFIELD CHICHESTER HOUSE MANAGEMENT (CAMBRIDGE) LIMITED Director 1998-02-16 CURRENT 1993-07-02 Active
BRYAN ROBERT O'DONOGHUE 29 HIGH CHURCH WYND LIMITED Director 2006-03-03 CURRENT 2005-09-09 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
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-17CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERT O'DONOGHUE
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD
2020-11-09CH04SECRETARY'S DETAILS CHNAGED FOR ABBEYSTONE MANAGEMENT LIMITED on 2020-11-09
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-05-29AP04Appointment of Abbeystone Management Limited as company secretary on 2019-05-24
2019-05-24TM02Termination of appointment of Peter James Butler on 2019-05-24
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOSEPH BURKE
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
2017-02-22AP01DIRECTOR APPOINTED DR TREVOR JOSEPH BURKE
2017-02-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 105
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ KHALIFA
2016-02-20AP01DIRECTOR APPOINTED MR DANIEL MARK LOWE
2016-02-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-08AP01DIRECTOR APPOINTED MS BARBARA JOHANNA MARIA DE WARD
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MERVYN ERNEST KING
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 105
2015-11-17AR0102/11/15 ANNUAL RETURN FULL LIST
2015-11-17AP03Appointment of Mr Peter James Butler as company secretary on 2015-11-16
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM 82 Regent Street Cambridge CB2 1DP
2015-05-29TM02Termination of appointment of Patricia Ann Seary on 2015-05-28
2015-03-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 105
2014-11-28AR0102/11/14 ANNUAL RETURN FULL LIST
2014-06-06AP03Appointment of Mrs Patricia Ann Seary as company secretary
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/14 FROM 5 Brooklands Avenue Cambridge CB2 8BB
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 105
2013-11-13AR0102/11/13 FULL LIST
2012-12-20AA31/08/12 TOTAL EXEMPTION FULL
2012-11-08AR0102/11/12 FULL LIST
2012-11-06AP01DIRECTOR APPOINTED MR ROBIN SMITH
2012-11-06AP01DIRECTOR APPOINTED MR TARIQ KHALIFA
2012-11-06AP01DIRECTOR APPOINTED MR DAVID JOHN STUART MANSFIELD
2012-11-06AP01DIRECTOR APPOINTED MRS MARIE LOUISE VIJENDRAN
2012-11-06AP01DIRECTOR APPOINTED MR CLIVE MERVYN ERNEST KING
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WINN
2012-04-18AA31/08/11 TOTAL EXEMPTION FULL
2011-11-10AR0102/11/11 FULL LIST
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM C/O CAMBRIDGE PROPERTY MANAGEMENT LTD ESSEX HOUSE 71 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AB
2011-06-02AA31/08/10 TOTAL EXEMPTION FULL
2010-11-29AA01PREVSHO FROM 30/11/2010 TO 31/08/2010
2010-11-02AR0102/11/10 FULL LIST
2010-09-09AP03SECRETARY APPOINTED MR JEREMY WAGER
2010-09-01AA30/11/09 TOTAL EXEMPTION FULL
2010-05-18MISC123 INCREASING CAP
2010-05-18RES04NC INC ALREADY ADJUSTED 11/07/2008
2010-05-18SH0110/03/10 STATEMENT OF CAPITAL GBP 105
2009-11-13AR0102/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WINN / 12/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COMPTON WILKINS / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROBERT O'DONOGHUE / 13/11/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION FULL
2008-11-19288bAPPOINTMENT TERMINATED SECRETARY BRYAN O'DONOGHUE
2008-11-14363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-11AA30/11/07 TOTAL EXEMPTION FULL
2007-11-29363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-18363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 81 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW
2006-10-1088(2)RAD 16/01/06--------- £ SI 18@1=18 £ IC 3/21
2005-11-02NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE MALLARDS FREEHOLD 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 THE MALLARDS FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MALLARDS FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 THE MALLARDS FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of THE MALLARDS FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MALLARDS FREEHOLD LIMITED
Trademarks
We have not found any records of THE MALLARDS FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MALLARDS FREEHOLD 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 (68320 - Management of real estate on a fee or contract basis) as THE MALLARDS FREEHOLD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE MALLARDS FREEHOLD 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 THE MALLARDS FREEHOLD 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 THE MALLARDS FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM9 4GD