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Company Information for

MALLARDS ESTATE AGENTS LIMITED

OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ,
Company Registration Number
05812812
Private Limited Company
Active

Company Overview

About Mallards Estate Agents Ltd
MALLARDS ESTATE AGENTS LIMITED was founded on 2006-05-10 and has its registered office in Horsham. The organisation's status is listed as "Active". Mallards Estate Agents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALLARDS ESTATE AGENTS LIMITED
 
Legal Registered Office
OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ
Other companies in RH12
 
Previous Names
MALLARDS SOUTHWATER LIMITED25/02/2014
Filing Information
Company Number 05812812
Company ID Number 05812812
Date formed 2006-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB509002388  
Last Datalog update: 2018-07-06 00:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALLARDS ESTATE AGENTS LIMITED

Company Officers of MALLARDS ESTATE AGENTS LIMITED

Current Directors
Officer Role Date Appointed
AKP SECRETARIES LIMITED
Company Secretary 2006-05-10
JOHN MALCOLM HOOKER
Director 2006-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN IAN JAGGER
Director 2006-05-10 2009-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKP SECRETARIES LIMITED SVENSSON CONSULTING LIMITED Company Secretary 2011-01-06 CURRENT 2011-01-06 Dissolved 2018-05-22
AKP SECRETARIES LIMITED ASHTONLEIGH NURSING HOME LTD Company Secretary 2009-02-04 CURRENT 2000-08-02 Liquidation
AKP SECRETARIES LIMITED ANIMALS AT HOME HASLEMERE LTD Company Secretary 2009-01-12 CURRENT 2007-12-05 Dissolved 2017-05-16
AKP SECRETARIES LIMITED ASB COMMERCIAL PROPERTIES LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active
AKP SECRETARIES LIMITED MINI MEDIA PRINT FINISHERS LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Dissolved 2013-09-17
AKP SECRETARIES LIMITED C.P.BACKHURST & CO.LIMITED Company Secretary 2006-08-25 CURRENT 1956-06-29 Active
AKP SECRETARIES LIMITED CHRISTOPHER PLEDGER PHOTOGRAPHY LIMITED Company Secretary 2006-07-17 CURRENT 2006-07-17 Active
AKP SECRETARIES LIMITED MILLER & MILLER DESIGN LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Dissolved 2014-07-22
AKP SECRETARIES LIMITED ABCHURCH COMMUNICATIONS LTD Company Secretary 2005-09-05 CURRENT 2004-02-09 Voluntary Arrangement
AKP SECRETARIES LIMITED TIN DRUM PRODUCTIONS LIMITED Company Secretary 2005-03-30 CURRENT 2005-03-30 Active
AKP SECRETARIES LIMITED TRIANON WORLDWIDE LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Dissolved 2013-12-24
AKP SECRETARIES LIMITED THE EXCLUSIVE CLUB LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2013-12-31
AKP SECRETARIES LIMITED COPTHORNE COACHWORKS LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-17 Active
AKP SECRETARIES LIMITED AKP MARKETING LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Active
AKP SECRETARIES LIMITED GREEN ARROW EUROPE LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
AKP SECRETARIES LIMITED CHESWORTH CONSULTING LIMITED Company Secretary 2003-09-10 CURRENT 2003-09-10 Active
AKP SECRETARIES LIMITED TECHNICAL GRIP SERVICES LIMITED Company Secretary 2003-06-24 CURRENT 2003-06-24 Active
AKP SECRETARIES LIMITED GBPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
AKP SECRETARIES LIMITED ALLWORLDPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
AKP SECRETARIES LIMITED AWPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
AKP SECRETARIES LIMITED AKP AFFINITY LTD. Company Secretary 2003-03-18 CURRENT 2003-03-18 Dissolved 2014-07-15
AKP SECRETARIES LIMITED AKP ACCOUNTANCY LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Liquidation
AKP SECRETARIES LIMITED STORRINGTON SAWMILL LIMITED Company Secretary 2003-01-27 CURRENT 2003-01-27 Dissolved 2018-04-08
AKP SECRETARIES LIMITED HORSTED CARS LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Dissolved 2014-03-11
AKP SECRETARIES LIMITED MINI MEDIA LIMITED Company Secretary 2002-06-18 CURRENT 2002-06-18 Dissolved 2014-03-11
AKP SECRETARIES LIMITED E. R. FISHER & CO. LIMITED Company Secretary 2001-05-28 CURRENT 1948-02-18 Active
AKP SECRETARIES LIMITED RYAN'S HOLDINGS LIMITED Company Secretary 2000-09-08 CURRENT 1990-05-31 Active
AKP SECRETARIES LIMITED CITYWEBWATCH LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
AKP SECRETARIES LIMITED PARFORCE UK LIMITED Company Secretary 1999-09-09 CURRENT 1994-03-22 Dissolved 2016-10-04
AKP SECRETARIES LIMITED AKP DIRECTORS LIMITED Company Secretary 1999-06-01 CURRENT 1998-09-07 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
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-11-08AA31/03/17 TOTAL EXEMPTION FULL
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0110/05/16 FULL LIST
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0110/05/15 FULL LIST
2015-01-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0110/05/14 FULL LIST
2014-02-25RES15CHANGE OF NAME 24/02/2014
2014-02-25CERTNMCOMPANY NAME CHANGED MALLARDS SOUTHWATER LIMITED CERTIFICATE ISSUED ON 25/02/14
2013-12-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-05AR0110/05/13 FULL LIST
2012-12-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-22AR0110/05/12 FULL LIST
2011-12-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-09AR0110/05/11 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-10AR0110/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM HOOKER / 10/05/2010
2010-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 10/05/2010
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN JAGGER
2009-07-02225CURREXT FROM 30/11/2009 TO 31/03/2010
2009-07-02AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-01-20225PREVSHO FROM 31/03/2009 TO 30/11/2008
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SANFORD HOUSE, 5 MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2008-10-13288cSECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 22/09/2008
2008-05-22363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAGGER / 24/08/2007
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-07-03225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-04-01 £ 100,476

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31

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 MALLARDS ESTATE AGENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 189
Current Assets 2012-04-01 £ 189
Shareholder Funds 2012-04-01 £ 100,287

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALLARDS ESTATE AGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALLARDS ESTATE AGENTS LIMITED
Trademarks
We have not found any records of MALLARDS ESTATE AGENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALLARDS ESTATE AGENTS 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 (99999 - Dormant Company) as MALLARDS ESTATE AGENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where MALLARDS ESTATE AGENTS 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 MALLARDS ESTATE AGENTS 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 MALLARDS ESTATE AGENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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