MALLONCREST LIMITED

Company Name
MALLONCREST LIMITED

Legal Registered Office
HIGH BARN BURTON IN LONSDALE CARNFORTH LA6 3LB Other companies in WF4

Company Number		01393294
Company ID Number		01393294
Date formed		1978-10-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		28/09/2015
Return next due		26/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB814233362

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Company Officers of MALLONCREST LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PAUL HARROWER	Company Secretary	2006-09-01
JOHN PAUL HARROWER	Director	2014-03-20
JOHN HAROLD KENWARD	Director	1991-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL PAUL KENWARD	Company Secretary	2002-12-12	2006-09-01
MICHAEL PAUL KENWARD	Director	2002-12-12	2006-09-01
MARIANNE KENWARD	Company Secretary	1995-10-13	2002-12-02
MARIANNE KENWARD	Director	1995-10-13	2002-12-02
CAROLE PATRICIA HARROWER	Company Secretary	1991-09-30	1995-10-05
CAROLE PATRICIA HARROWER	Director	1991-09-30	1995-10-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN HAROLD KENWARD	TRADE TILES LIMITED	Director	2010-09-03	CURRENT	2010-09-03	Liquidation
JOHN HAROLD KENWARD	LEAFIELD PROPERTY DEVELOPMENTS LIMITED	Director	2007-05-31	CURRENT	2007-05-31	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-02-02		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-09-29		CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-01-25		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-12		REGISTERED OFFICE CHANGED ON 12/01/23 FROM Denby Grange Denby Grange Lane Grange Moor Wakefield West Yorkshire WF4 4BE
2023-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/23 FROM Denby Grange Denby Grange Lane Grange Moor Wakefield West Yorkshire WF4 4BE
2022-12-14		REGISTRATION OF A CHARGE / CHARGE CODE 013932940012
2022-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013932940012
2022-12-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-09-28		CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD KENWARD
2022-04-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-09-11	CH01	Director's details changed for Mr John Paul Harrower on 2020-09-02
2020-09-11	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN PAUL HARROWER on 2020-09-02
2020-09-11	PSC04	Change of details for Mr John Paul Harrower as a person with significant control on 2020-09-02
2020-09-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-08-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-08-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-08-24	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-08-05	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-05	AR01	28/09/15 ANNUAL RETURN FULL LIST
2015-08-20	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-14	AR01	28/09/14 ANNUAL RETURN FULL LIST
2014-06-05	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	AP01	DIRECTOR APPOINTED MR JOHN PAUL HARROWER
2013-09-29	LATEST SOC	29/09/13 STATEMENT OF CAPITAL;GBP 500
2013-09-29	AR01	28/09/13 ANNUAL RETURN FULL LIST
2013-08-08	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-30	AR01	28/09/12 ANNUAL RETURN FULL LIST
2012-06-12	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	AR01	28/09/11 ANNUAL RETURN FULL LIST
2011-10-04	CH01	Director's details changed for Mr John Harold Kenward on 2011-09-01
2011-08-12	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-02	AR01	28/09/10 ANNUAL RETURN FULL LIST
2010-07-27	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30	363a	Return made up to 28/09/09; full list of members
2009-08-24	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-31	363s	Return made up to 28/09/08; no change of members
2008-09-09	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-15	363s	RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-17	363s	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-11-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-03	288a	NEW SECRETARY APPOINTED
2006-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/05 FROM: CARLTON STREET WAKEFIELD WF2 8TQ
2005-10-25	363s	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/05 FROM: DENBY GRANGE DENBY GRANGE LANE GRANGE MOOR WAKEFIELD WF4 4BE
2005-10-25	363(287)	REGISTERED OFFICE CHANGED ON 25/10/05
2005-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-07	363s	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-07	363s	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-28	363s	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-14	363s	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-10-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-26	288c	DIRECTOR'S PARTICULARS CHANGED
2000-10-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-24	363s	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-10-13	363s	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12	363s	RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-24	363s	RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-05-29	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-25	363s	RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-11-27	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-27	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-04	363s	RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1995-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-10-13	363s	RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1994-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to MALLONCREST 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 MALLONCREST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2007-06-21	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2002-11-12	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	1997-05-29	Outstanding	MIDLAND BANK PLC
LEGAL MORTGAGE	1997-05-20	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1996-05-02	Outstanding	MIDLAND BANK PLC
DEBENTURE	1991-03-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1989-09-28	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1987-02-23	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1983-07-18	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1982-03-25	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1980-12-19	Satisfied	YORKSHIRE BANK LIMITED

Filed Financial Reports

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 MALLONCREST LIMITED

Intangible Assets

Patents

We have not found any records of MALLONCREST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MALLONCREST LIMITED

Trademarks

We have not found any records of MALLONCREST LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	LEAFIELD SPECIALISED CONSTRUCTION LIMITED	2009-06-26	Outstanding

We have found 1 mortgage charges which are owed to MALLONCREST LIMITED

Income

Government Income

We have not found government income sources for MALLONCREST 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 (68100 - Buying and selling of own real estate) as MALLONCREST LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

Business rates information was found for MALLONCREST LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	SHOP AND PREMISES	127 CROSSGATES ROAD LEEDS LS15 7PB	6,800	03/01/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MALLONCREST 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 MALLONCREST 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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Last Datalog update:	2024-03-06 22:01:57
Primary Source:	Companies House

Company Overview

Company Officers of MALLONCREST LIMITED

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