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Home > England & Wales Companies > MALRAE RESIDENTS COMPANY LIMITED
Company Information for

MALRAE RESIDENTS COMPANY LIMITED

20A HALE, ALTRINCHAM, WA15 9AD,
Company Registration Number
03743167
Private Limited Company
Active

Company Overview

About Malrae Residents Company Ltd
MALRAE RESIDENTS COMPANY LIMITED was founded on 1999-03-29 and has its registered office in Altrincham. The organisation's status is listed as "Active". Malrae Residents Company 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
MALRAE RESIDENTS COMPANY LIMITED
 
Legal Registered Office
20A HALE
ALTRINCHAM
WA15 9AD
Other companies in WA15
 
Filing Information
Company Number 03743167
Company ID Number 03743167
Date formed 1999-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 12:38:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALRAE RESIDENTS COMPANY LIMITED
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Company Officers of MALRAE RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PREMIER ESTATES LIMITED
 Company Secretary 2018-01-05
IAN MCGOWAN BELL
 Director 2002-09-04
KEITH HALL
 Director 2014-05-12
ASH MOHAMMED
 Director 2018-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLAND RESIDENTIAL MANAGEMENT LTD
 Company Secretary 2011-07-01 2018-01-05
JOAN STANTON
 Director 2002-09-04 2015-04-01
GREGORY ATKINSON
 Director 2008-01-28 2012-08-01
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
 Company Secretary 2007-11-01 2011-07-01
HOWARD DENNIS JONES
 Director 2006-11-27 2008-08-28
MAIN & MAIN DEV LTD
 Company Secretary 2006-08-08 2007-11-01
IAN MAGENIS
 Company Secretary 2002-09-17 2006-09-01
GEOFFREY DICKENS
 Company Secretary 2002-02-05 2002-10-01
RICHARD HENRY BUXTON
 Director 2001-12-20 2002-10-01
PHILLIP CHARLES JOHNSTON
 Company Secretary 1999-03-30 2002-02-05
SUSAN ROBERTS
 Director 1999-12-16 2001-12-20
PETER COLIN HOWARD
 Director 1999-03-30 1999-12-16
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-03-29 1999-03-30
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-03-29 1999-03-30

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PREMIER ESTATES LIMITED REGENCY COURT (STALYBRIDGE) LIMITED Company Secretary 2009-11-11 CURRENT 2005-10-13 Active
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PREMIER ESTATES LIMITED HAWK (WEM) 2 LIMITED Company Secretary 2008-09-04 CURRENT 2004-12-17 Active
PREMIER ESTATES LIMITED HOMESTEAD COURT (FREEHOLD) LIMITED Company Secretary 2008-05-09 CURRENT 2006-12-12 Active
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PREMIER ESTATES LIMITED ASHWOOD GREEN (SUTTON-IN-ASHFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-18 CURRENT 2004-09-15 Active
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PREMIER ESTATES LIMITED CRESSINGTON HEATH MANAGEMENT COMPANY LIMITED Company Secretary 2006-04-01 CURRENT 2006-02-15 Active
PREMIER ESTATES LIMITED HELTGREEN PROPERTY MANAGEMENT LIMITED Company Secretary 2006-01-01 CURRENT 2000-01-26 Active
PREMIER ESTATES LIMITED HOMESTEAD COURT MANAGEMENT LIMITED Company Secretary 2005-11-03 CURRENT 1999-12-22 Active
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PREMIER ESTATES LIMITED ST KATHERINE'S COURT MANAGEMENT COMPANY LIMITED Company Secretary 2003-04-01 CURRENT 2001-05-25 Active
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PREMIER ESTATES LIMITED STREAMPAR LIMITED Company Secretary 2000-10-01 CURRENT 1981-02-20 Active
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PREMIER ESTATES LIMITED STAMFORD COURT (MACCLESFIELD) MANAGEMENT LIMITED Company Secretary 1998-10-01 CURRENT 1991-04-19 Active
PREMIER ESTATES LIMITED ABBEYVALE (WILLOW COURT) MANAGEMENT LIMITED Company Secretary 1998-10-01 CURRENT 1990-06-15 Active
PREMIER ESTATES LIMITED REGENT AND FOUNDRY COURT MANAGEMENT COMPANY LIMITED Company Secretary 1998-10-01 CURRENT 1988-05-13 Active
PREMIER ESTATES LIMITED LARCH VALE MANAGEMENT COMPANY LIMITED Company Secretary 1998-10-01 CURRENT 1982-06-01 Active
PREMIER ESTATES LIMITED DENEWOOD COURT LIMITED Company Secretary 1998-10-01 CURRENT 1963-04-17 Active
IAN MCGOWAN BELL HOMESTEAD COURT (FREEHOLD) LIMITED Director 2008-01-10 CURRENT 2006-12-12 Active
KEITH HALL HUMBLE EUROPE LIMITED Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-06-09
KEITH HALL G.C.2 CHROMATOGRAPHY LIMITED Director 1990-12-31 CURRENT 1978-08-24 Dissolved 2015-06-09

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
2024-10-23REGISTERED OFFICE CHANGED ON 23/10/24 FROM Chiltern House King Edward Street Macclesfield SK10 1AT England
2024-10-23Termination of appointment of Premier Estates Limited on 2024-10-19
2024-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-30CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-14AP04Appointment of Premier Estates Limited as company secretary on 2022-07-14
2022-07-14TM02Termination of appointment of Edge Property Management Company Limited on 2022-07-14
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM Stiltz Ledson Road Roundthorn Industrial Estate Manchester M23 9GP England
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-03AP04Appointment of Edge Property Management Company Limited as company secretary on 2021-05-01
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT England
2021-04-01TM02Termination of appointment of Premier Estates Limited on 2021-04-01
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-01-25AP01DIRECTOR APPOINTED MR ANTHONY ASHTON
2020-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-02-13AP01DIRECTOR APPOINTED MRS LYN ATKINSON
2019-02-13AP01DIRECTOR APPOINTED MRS LYN ATKINSON
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-01-17AP01DIRECTOR APPOINTED MR ASH MOHAMMED
2018-01-05AP04Appointment of Premier Estates Limited as company secretary on 2018-01-05
2018-01-05TM02Termination of appointment of Oakland Residential Management Ltd on 2018-01-05
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM 20a Victoria Road Hale Manchester England and Wales WA15 9AD
2017-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-29AR0129/03/16 ANNUAL RETURN FULL LIST
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JOAN STANTON
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-02AR0129/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13AP01DIRECTOR APPOINTED KEITH HALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-03AR0129/03/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0129/03/13 ANNUAL RETURN FULL LIST
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ATKINSON
2012-04-03AR0129/03/12 ANNUAL RETURN FULL LIST
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN STANTON / 03/04/2012
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ATKINSON / 03/04/2012
2011-10-18AP04CORPORATE SECRETARY APPOINTED OAKLAND RESIDENTIAL MANAGEMENT LTD
2011-10-18TM02APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM RICHMOND HOUSE HEATH ROAD HALE ALTRINCHAM CHESHIRE WA14 2XP
2011-04-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-19AR0129/03/11 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION FULL
2010-03-30AR0129/03/10 FULL LIST
2009-06-08AA31/12/08 TOTAL EXEMPTION FULL
2009-04-17363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR HOWARD JONES
2008-04-22363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-03-29288aDIRECTOR APPOINTED GREGORY ATKINSON
2007-11-22288bSECRETARY RESIGNED
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 252A FINNEY LANE HEALD GREEN CHEADLE SK8 3QD
2007-11-22288aNEW SECRETARY APPOINTED
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/07
2007-07-21363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: STEVENS SCANLAN 73 MOSLEY STREET MANCHESTER M2 3JN
2007-01-04288aNEW DIRECTOR APPOINTED
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-15288bSECRETARY RESIGNED
2006-08-30288aNEW SECRETARY APPOINTED
2006-04-11363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-28363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-24363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-12-04288bDIRECTOR RESIGNED
2002-12-04288bSECRETARY RESIGNED
2002-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-04363sRETURN MADE UP TO 29/03/02; NO CHANGE OF MEMBERS
2002-10-17288aNEW SECRETARY APPOINTED
2002-10-07288aNEW DIRECTOR APPOINTED
2002-10-02288cDIRECTOR'S PARTICULARS CHANGED
2002-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-08288aNEW DIRECTOR APPOINTED
2002-06-07287REGISTERED OFFICE CHANGED ON 07/06/02 FROM: C/O LINDEN HOMES ST ANNS HOUSE PARSONAGE GREEN WILMSLOW CHESHIRE SK9 1HG
2002-02-11288aNEW SECRETARY APPOINTED
2002-02-11288bSECRETARY RESIGNED
2002-01-29288bDIRECTOR RESIGNED
2002-01-10288aNEW DIRECTOR APPOINTED
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-06363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-02-14225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
2000-01-18288bDIRECTOR RESIGNED
2000-01-18288aNEW DIRECTOR APPOINTED
1999-04-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,475

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MALRAE RESIDENTS COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6
Cash Bank In Hand 2012-01-01 £ 2,994
Current Assets 2012-01-01 £ 4,498
Debtors 2012-01-01 £ 1,504
Shareholder Funds 2012-01-01 £ 3,023

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALRAE RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALRAE RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of MALRAE RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALRAE RESIDENTS COMPANY 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 (98000 - Residents property management) as MALRAE RESIDENTS COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MALRAE RESIDENTS COMPANY 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 MALRAE RESIDENTS COMPANY 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 MALRAE RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA15 9AD