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Company Information for 36 THE MALL RESIDENTS LIMITED
YEW TREE FARM HOUSE BAMPTON ROAD, CLANFIELD, BAMPTON, OX18 2RG,
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Company Registration Number
 04540932 Private Limited Company
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Company Overview
About 36 The Mall Residents Ltd
36 THE MALL RESIDENTS LIMITED was founded on 2002-09-20 and has its registered office in Bampton. The organisation's status is listed as "Active". 36 The Mall Residents 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 | |
|---|---|
| 36 THE MALL RESIDENTS LIMITED | |
| Legal Registered Office | |
| YEW TREE FARM HOUSE BAMPTON ROAD CLANFIELD BAMPTON OX18 2RG Other companies in LE10 | |
Filing Information
| Company Number | 04540932 | |
|---|---|---|
| Company ID Number | 04540932 | |
| Date formed | 2002-09-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 20/09/2015 | |
| Return next due | 18/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-02 16:55:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36 THE MALL RESIDENTS LIMITED
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Company Officers of 36 THE MALL RESIDENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN KENRICK |
||
CHRISTOPHER JOHN KENRICK |
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DAPHNE ETHEL KENRICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| Second filing of director appointment of Mr Paul Ballard | ||
| RP04AP01 | Second filing of director appointment of Mr Paul Ballard | |
| CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
| PSC07 | CESSATION OF CHRISTOPHER JOHN KENRICK AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN JULIA BALLARD | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/22 FROM Sunnyview Bulkington Road Wolvey Hinckley Leicestershire LE10 3LA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN KENRICK | |
| AP01 | DIRECTOR APPOINTED MR PAUL BALLARD | |
| TM02 | Termination of appointment of Christopher John Kenrick on 2022-03-04 | |
| AP03 | Appointment of Mrs Lynn Julia Ballard as company secretary on 2022-03-04 | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended accounts made up to 2011-09-30 | |
| AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KENRICK / 21/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ETHEL KENRICK / 21/02/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN KENRICK on 2011-02-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/11 FROM 1 Springfield Court 48 Station Road Purton Swindon SN5 4EL | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Daphne Ethel Kenrick on 2010-09-20 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 36C THE MALL SWINDON WILTSHIRE SN1 4JG | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/10/03 | |
| 363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to 36 THE MALL RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 36 THE MALL RESIDENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
36 THE MALL RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.46 | 95 |
| MortgagesNumMortOutstanding | 2.83 | 94 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate
Intangible Assets
Patents
We have not found any records of 36 THE MALL RESIDENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 36 THE MALL RESIDENTS LIMITED
Income
Government Income
We have not found government income sources for 36 THE MALL RESIDENTS 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 (68201 - Renting and operating of Housing Association real estate) as 36 THE MALL RESIDENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 36 THE MALL RESIDENTS 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 36 THE MALL RESIDENTS 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 36 THE MALL RESIDENTS 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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