Mallards Wood Property Limited

Company Name	Mallards Wood Property Limited
Company Status	Active
Company Number	09966843
Category	Private Limited Company
Incorporation Date	25 January 2016(8 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Louise Gwendoline Felstead
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-159 St Barnabas Road Woodford Green London IG8 7DG

Director Name	Mr John Lawrence Felstead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-159 St Barnabas Road South Woodford London IG8 7DG

Director Name	Mr Oluwakaiode Felstead
Date of Birth	January 2003 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	157-159 St Barnabas Road South Woodford London IG8 7DG

Director Name	Mr Oluwatayo Felstead
Date of Birth	October 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-159 St Barnabas Road South Woodford London IG8 7DG

Director Name	Mr John Felstead
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-159 St Barnabas Road South Woodford London IG8 7DG

Contact

Website	www.mallardswood.com
Email address	[email protected]
Telephone	020 84989739
Telephone region	London

Location

Registered Address	Mallards Wood Group 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

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Charges

3 May 2016	Delivered on: 6 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 30 December 2022 (6 pages)
1 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 30 December 2021 (6 pages)
19 August 2022	Notification of John Felstead as a person with significant control on 19 August 2022 (2 pages)
19 August 2022	Cessation of John Felstead as a person with significant control on 19 August 2022 (1 page)
19 August 2022	Cessation of John Lawrence Felstead as a person with significant control on 19 August 2022 (1 page)
18 August 2022	Termination of appointment of John Felstead as a director on 18 August 2022 (1 page)
18 August 2022	Appointment of Mr Oluwatayo Felstead as a director on 18 August 2022 (2 pages)
18 August 2022	Appointment of Mr John Lawrence Felstead as a director on 18 August 2022 (2 pages)
18 August 2022	Appointment of Mr Oluwakaiode Felstead as a director on 18 August 2022 (2 pages)
17 August 2022	Director's details changed for Mr John Felstead on 17 August 2022 (2 pages)
14 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
4 January 2022	Registered office address changed from C/O Mallards Wood Daycare 157-159 st. Barnabas Road Woodford Green Essex IG8 7DG England to Mallards Wood Group 157-159 st. Barnabas Road Woodford Green Essex IG8 7DG on 4 January 2022 (1 page)
31 December 2021	Total exemption full accounts made up to 30 December 2020 (6 pages)
30 March 2021	Total exemption full accounts made up to 30 December 2019 (4 pages)
14 March 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
30 December 2020	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
12 February 2020	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to C/O Mallards Wood Daycare 157-159 st. Barnabas Road Woodford Green Essex IG8 7DG on 12 February 2020 (1 page)
12 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 March 2019	Confirmation statement made on 24 January 2019 with updates (5 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 February 2018	Notification of Louise Felstead as a person with significant control on 6 April 2016 (2 pages)
28 February 2018	Confirmation statement made on 24 January 2018 with updates (5 pages)
28 February 2018	Notification of John Felstead as a person with significant control on 6 April 2016 (2 pages)
3 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 March 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
13 February 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Vicarage Lane Stratford London E15 4HF on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Vicarage Lane Stratford London E15 4HF on 13 February 2017 (1 page)
6 May 2016	Registration of charge 099668430001, created on 3 May 2016 (5 pages)
6 May 2016	Registration of charge 099668430001, created on 3 May 2016 (5 pages)
6 April 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (2 pages)
6 April 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (2 pages)
25 January 2016	Incorporation Statement of capital on 2016-01-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 January 2016	Incorporation Statement of capital on 2016-01-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Mallards Wood Property Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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