Introduction
Watch Company
M
MALLINSON PROPERTIES LIMITED
MALLINSON PROPERTIES LIMITED is an active company incorporated on 6 April 2017 with the registered office located in Barnsley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MALLINSON PROPERTIES LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10712675
LTD Company
Age
9 Years
Incorporated 6 April 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Claycliffe Road Barugh Green Barnsley, S75 1LR,
3 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MALLINSON, Rachel
ActiveBarugh Green, BarnsleyS75 1LR
Born November 1968
Director
Appointed 06 Apr 2017
MALLINSON, Rachel
Barugh Green, BarnsleyS75 1LR
Born November 1968
Director
06 Apr 2017
Active
MALLINSON, Stephen Robert
ActiveBarugh Green, BarnsleyS75 1LR
Born February 1962
Director
Appointed 06 Apr 2017
MALLINSON, Stephen Robert
Barugh Green, BarnsleyS75 1LR
Born February 1962
Director
06 Apr 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Barugh Green, BarnsleyS75 1LR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2017
Ken Mallinson & Sons Holdings Limited
Barugh Green, BarnsleyS75 1LR
Ownership of shares 75 to 100 percent
06 Apr 2017
Active
Filing History
23
Description
Type
Date Filed
Document
30 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2018
13 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2018
12 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 April 2018
13 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2017
4 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2017