Mallard And Bittern Court Management Company Limited

Company Name	Mallard And Bittern Court Management Company Limited
Company Status	Active
Company Number	01223544
Category	Private Limited Company
Incorporation Date	19 August 1975(48 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Patricia Bolton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 February 1992(16 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	1, Bittern Court Connaught Avenue London E4 7UF

Director Name	Mrs Barbara Elizabeth Cash
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(44 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Mallard Court Connaught Avenue London E4 7UE

Director Name	Mrs Lorette Jeanne Fredericks
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(44 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Self Employed
Country of Residence	England
Correspondence Address	68 Nevin Drive London E4 7LJ

Director Name	Mr Eric Nicol Anderson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(16 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 February 1992)
Role	Industrial Engineer
Correspondence Address	7 Mallard Court London E4 7UE

Director Name	Mr Joseph Keogh
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 June 1995)
Role	Office Manager
Correspondence Address	3 Bittern Court London E4 7UF

Director Name	Ms Celia Treitel
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(16 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 April 2004)
Role	Secretary
Correspondence Address	6 Bittern Court London E4 7UF

Secretary Name	Mr Joseph Keogh
Nationality	British
Status	Resigned
Appointed	27 November 1991(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 June 1995)
Role	Company Director
Correspondence Address	3 Bittern Court London E4 7UF

Director Name	Ronald James Miller Usherwood
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 1997)
Role	Retired
Correspondence Address	5 Bittern Court 44 Connaught Avenue Chingford London E4 7UF

Secretary Name	Ronald James Miller Usherwood
Nationality	British
Status	Resigned
Appointed	08 June 1995(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 1997)
Role	Retired
Correspondence Address	5 Bittern Court 44 Connaught Avenue Chingford London E4 7UF

Director Name	Mr Thomas Sydney Cash
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(22 years after company formation)
Appointment Duration	15 years (resigned 07 September 2012)
Role	Electrical Engineer
Correspondence Address	8 Mallard Court Connaught Avenue Chingford London E4 7UE

Director Name	Ruth Naomi Firsht
Date of Birth	February 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	19 August 1997(22 years after company formation)
Appointment Duration	1 year, 12 months (resigned 14 August 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Bittern Court Connaught Avenue Chingford London E4 7UF

Director Name	Ruth Naomi Firsht
Date of Birth	February 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	19 August 1997(22 years after company formation)
Appointment Duration	1 year, 12 months (resigned 14 August 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Bittern Court Connaught Avenue Chingford London E4 7UF

Secretary Name	Mr Thomas Sydney Cash
Nationality	British
Status	Resigned
Appointed	19 August 1997(22 years after company formation)
Appointment Duration	15 years (resigned 07 September 2012)
Role	Electrical Engineer
Correspondence Address	8 Mallard Court Connaught Avenue Chingford London E4 7UE

Director Name	Mr Raymond Charles Woolley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(42 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	30 The Avenue London E4 9LD

Director Name	Mr Nicholas James Horan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(42 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 08 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Your Home Property Management Ltd Fanton Hall; Off Off Arterial Road Wickford Essex SS12 9JF

Contact

Telephone	020 85244984
Telephone region	London

Location

Registered Address	Your Home Property Management Ltd Fanton Hall; Office 12b Off Arterial Road Wickford Essex SS12 9JF
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £30	A. Becker & J.. Pearlman 5.56% Ordinary
1 at £30	B. Cash 5.56% Ordinary
1 at £30	D. Taaffe & C. Taaffe 5.56% Ordinary
1 at £30	D.v. Horan & N.j. Horan 5.56% Ordinary
1 at £30	David Frederick Alan Smith & Ana Sofia Smith 5.56% Ordinary
1 at £30	J. Jackson & B. Jackson 5.56% Ordinary
1 at £30	J.p. Hill 5.56% Ordinary
1 at £30	Jonathan Doley Cavill 5.56% Ordinary
1 at £30	L.p. Bensen & S.p. Konisi 5.56% Ordinary
1 at £30	M.a. Tucker 5.56% Ordinary
1 at £30	M.c. Mason 5.56% Ordinary
1 at £30	Mrs Amanda Jane Hayes & Mr William Hayes 5.56% Ordinary
1 at £30	Mrs P. Fredericks & P.a. Fredericks 5.56% Ordinary
1 at £30	P.m. Bolton 5.56% Ordinary
1 at £30	R. Harmon & C. Harmon 5.56% Ordinary
1 at £30	R.a. Ellis 5.56% Ordinary
1 at £30	R.c. Woolley 5.56% Ordinary
1 at £30	R.n. Firsht 5.56% Ordinary

Financials

Year	2014
Net Worth	£14,420
Cash	£21,194
Current Liabilities	£6,929

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	5 December 2023 (5 months ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Filing History

15 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
19 September 2017	Appointment of Mr Nicholas James Horan as a director on 12 September 2017 (2 pages)
22 August 2017	Appointment of Mr Raymond Charles Woolley as a director on 21 August 2017 (2 pages)
3 August 2017	Micro company accounts made up to 30 April 2017 (3 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 January 2016	Director's details changed for Mrs Patricia Bolton on 1 December 2015 (2 pages)
6 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 540 (5 pages)
6 January 2016	Director's details changed for Mrs Patricia Bolton on 1 December 2015 (2 pages)
23 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 540 (5 pages)
4 December 2014	Registered office address changed from 8 Mallard Court Connaught Avenue Chingford London E4 7UE to C/O Hobson Property 30 the Avenue Highams Park London E4 9LD on 4 December 2014 (2 pages)
4 December 2014	Registered office address changed from 8 Mallard Court Connaught Avenue Chingford London E4 7UE to C/O Hobson Property 30 the Avenue Highams Park London E4 9LD on 4 December 2014 (2 pages)
7 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 540 (5 pages)
19 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
2 April 2013	Termination of appointment of Ruth Firsht as a director (2 pages)
27 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
29 December 2012	Termination of appointment of Thomas Cash as a secretary (1 page)
29 December 2012	Director's details changed for Mrs Patricia Bolton on 12 October 2012 (2 pages)
29 October 2012	Appointment of Ruth Naomi Firsht as a director (3 pages)
17 October 2012	Termination of appointment of Thomas Cash as a director (2 pages)
23 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (15 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (12 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (11 pages)
6 January 2009	Return made up to 27/11/08; full list of members (8 pages)
6 January 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
13 December 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
13 December 2007	Return made up to 27/11/07; change of members (7 pages)
8 January 2007	Return made up to 27/11/06; full list of members (13 pages)
8 January 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
1 December 2006	Amended accounts made up to 30 April 2005 (7 pages)
13 December 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
13 December 2005	Return made up to 27/11/05; full list of members (13 pages)
17 December 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
17 December 2004	Return made up to 27/11/04; full list of members (13 pages)
3 June 2004	Director resigned (1 page)
23 December 2003	Return made up to 27/11/03; full list of members (13 pages)
9 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
12 December 2002	Return made up to 27/11/02; full list of members (13 pages)
12 December 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
18 December 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
18 December 2001	Return made up to 27/11/01; full list of members (13 pages)
12 December 2000	Full accounts made up to 30 April 2000 (9 pages)
12 December 2000	Return made up to 27/11/00; full list of members (8 pages)
23 December 1999	Return made up to 27/11/99; no change of members (7 pages)
23 December 1999	Full accounts made up to 30 April 1999 (9 pages)
26 August 1999	Director resigned (1 page)
11 February 1999	Full accounts made up to 30 April 1998 (9 pages)
8 December 1998	Return made up to 27/11/98; full list of members (6 pages)
15 December 1997	Return made up to 27/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
15 December 1997	Full accounts made up to 30 April 1997 (7 pages)
23 January 1997	Return made up to 27/11/96; full list of members (5 pages)
9 September 1996	Full accounts made up to 30 April 1996 (7 pages)
30 November 1995	Return made up to 27/11/95; full list of members (6 pages)
22 September 1995	Secretary resigned;director resigned (2 pages)
22 September 1995	Full accounts made up to 30 April 1995 (7 pages)
14 June 1995	Registered office changed on 14/06/95 from: 3 bittern court 44 connaught avenue chingford london E4 7UF (1 page)
14 June 1995	New secretary appointed;new director appointed (2 pages)
19 August 1975	Incorporation (13 pages)

Mallard And Bittern Court Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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