Mallards Wood Group Ltd

Company Name	Mallards Wood Group Ltd
Directors	John Lawrence Felstead and Louise Gwendoline Felstead
Company Status	Active
Company Number	04837908
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 9 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr John Lawrence Felstead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Marlborough Road South Woodford London E18 1BD

Director Name	Mrs Louise Gwendoline Felstead
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Marlborough Road London E18 1AP

Secretary Name	Mr John Lawrence Felstead
Nationality	British
Status	Current
Appointed	18 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Marlborough Road South Woodford London E18 1BD

Director Name	Miss Melissa Muriel Titre
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2023(20 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 December 2023)
Role	Nursery Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Mallards Wood Daycare 157-159 St. Barnabas Roa Woodford Green Essex IG8 7DG

Contact

Website	woodfordgreen.co
Telephone	020 84989739
Telephone region	London

Location

Registered Address	C/O Mallards Wood Daycare 157-159 St. Barnabas Road Woodford Green Essex IG8 7DG
Region	London
Constituency	Ilford North
County	Greater London
Ward	Roding
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	John Lawrence Felstead 50.00% Ordinary
1 at £1	Louise Gwendoline Felstead 50.00% Ordinary

Financials

Year	2014
Net Worth	£84,620
Cash	£150
Current Liabilities	£145,909

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Charges

27 January 2023	Delivered on: 7 February 2023 Persons entitled: Louise Felstead as Trustee of Mallards Wood Ssas Classification: A registered charge Outstanding
3 May 2016	Delivered on: 6 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

13 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
12 September 2017	Notification of Louise Felstead as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
12 September 2017	Notification of John Felstead as a person with significant control on 6 April 2016 (2 pages)
30 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
6 May 2016	Registration of charge 048379080001, created on 3 May 2016 (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 October 2014	Registered office address changed from 8 the Shrubberies George Lane South Woodford London E18 1BD to 1 Vicarage Lane Stratford London E15 4HF on 16 October 2014 (1 page)
1 October 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 September 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 September 2009	Return made up to 18/07/09; full list of members (4 pages)
19 August 2008	Return made up to 18/07/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 August 2007	Return made up to 18/07/07; full list of members (3 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Secretary's particulars changed (1 page)
14 August 2006	Return made up to 18/07/06; full list of members (3 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 December 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
7 September 2004	Return made up to 18/07/04; full list of members (7 pages)
1 July 2004	Registered office changed on 01/07/04 from: 157-159 st barnabas road woodford green essex IG8 7DG (1 page)
14 January 2004	Registered office changed on 14/01/04 from: 29 netherby gardens enfield EN2 7PA (1 page)
18 July 2003	Incorporation (8 pages)

Mallards Wood Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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