Mallards Reach (Management) Limited

Active01826550 Private company limited by guarantee
Incorporated
21 June 1984 (42 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Andrew Jones
Michael George Grillage
Accounts type
Total exemption full
Region
West Midlands
Address
St Mary's House 68 Harborne Park Road
Harborne
Birmingham
B17 0DH

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Andrew
Director · Appointed 14 June 2023
British
Born August 1964 (62)
Grillage, Michael George, Dr
Director · Appointed 16 November 2020
British
Born April 1944 (82)
Secretary · Appointed 1 December 2006
British
Officer history (31 former)
9 July 2026
Resigned Charles, Sheila as Director
20 January 2026
Resigned Emery, Eileen Patricia as Director
14 June 2023
Resigned Minihan, John Noel as Director
14 June 2023
Resigned Wareing, Bernard George as Director
14 June 2023
Appointed Jones, Andrew as Director
21 June 2021
Resigned Whitehouse, Victoria Norah Dorothy as Director
16 November 2020
Appointed Grillage, Michael George, Dr as Director
23 October 2020
Resigned Turley, Jill as Director
12 April 2020
Resigned Gordon, Graham Hunter as Director
11 January 2018
Appointed Wareing, Bernard George as Director
9 December 2016
Resigned Eden, Jan Lovell as Director
3 May 2016
Resigned Brundrit, Anthony as Director
15 March 2016
Appointed Emery, Eileen Patricia as Director
22 May 2014
Appointed Brundrit, Anthony as Director
18 June 2013
Appointed Turley, Jill as Director
25 March 2013
Resigned Jackson, Colin Michael as Director
26 May 2011
Appointed Charles, Sheila as Director
1 February 2011
Resigned Holden, James William as Director
2 September 2010
Resigned Turley, Jill as Director
3 May 2008
Resigned Countrywide Property Management as Corporate Secretary
1 January 2007
Resigned Jukes, Ann Patricia as Director
1 December 2006
Appointed Arnold, Matthew William as Secretary
30 June 2006
Resigned Arnold, Matthew William as Secretary
30 June 2006
Appointed Countrywide Property Management as Corporate Secretary
13 June 2005
Appointed Holden, James William as Director
21 April 2005
Resigned Darby, Anne Elizabeth as Director
21 April 2005
Appointed Jukes, Ann Patricia as Director
30 June 2004
Resigned Scott, Gordon James Peter as Secretary
15 June 2004
Appointed Arnold, Matthew William as Secretary
19 February 2004
Resigned Tate, Mark David as Director
1 May 2003
Appointed Jackson, Colin Michael as Director
11 April 2002
Appointed Gordon, Graham Hunter as Director
11 April 2002
Resigned Hill, Janet Margaret as Director
11 April 2002
Resigned Edwards, Frank Graham Lester as Director
6 August 2001
Appointed Darby, Anne Elizabeth as Director
6 August 2001
Appointed Minihan, John Noel as Director
6 August 2001
Appointed Whitehouse, Victoria Norah Dorothy as Director
6 August 2001
Appointed Tate, Mark David as Director
18 June 2001
Appointed Scott, Gordon James Peter as Secretary
18 June 2001
Resigned Duddy, Jill as Secretary
7 June 2001
Appointed Turley, Jill as Director
22 May 2001
Resigned Gordon, Graham Hunter as Director
26 April 2001
Resigned Brown, Simon Peter as Director
21 February 2000
Appointed Edwards, Frank Graham Lester as Director
9 February 2000
Resigned Wilkins, Paul Terence as Director
5 October 1999
Resigned Keeble, Charles Alfred as Director
2 April 1998
Appointed Wilkins, Paul Terence as Director
31 January 1998
Resigned Edwards, Frank Graham Lester as Director
14 March 1996
Appointed Edwards, Frank Graham Lester as Director
18 October 1995
Resigned Gillard, Albert William as Director
21 August 1995
Resigned Cadge, Phyllis Marion as Director
1 May 1995
Appointed Keeble, Charles Alfred as Director
28 April 1995
Resigned Smith, Duncan Bevan as Director
13 April 1995
Appointed Brown, Simon Peter as Director
19 July 1994
Resigned Gilmore, Barbara Margaret Stanhope as Director
25 March 1993
Resigned Nunns, Mary as Secretary
25 March 1993
Appointed Duddy, Jill as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£26,445
Cash
£25,905
Current Ratio
113.6x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £27,618 £27,618 £27,618 £27,618 £27,618 £26,445
Balance sheet detail
202420232022202120202019
Fixed Assets£768£768£768£768£768£768
Current Assets£25,905£26,850£26,873£26,850£26,850£26,850
Debtors£0
Cash£25,905
Creditors (< 1 year)£228£0£23
Net Current Assets£25,677£26,850£26,850£26,850£26,850£26,850
Net Assets£26,445£27,618£27,618£27,618£27,618£27,618
Shareholder Funds£27,618£27,618£27,618£27,618£27,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts25 December 2025
13 July 2026Termination of appointment of a director
4 February 2026Confirmation statement with no updates31 January 2026
22 January 2026Termination of appointment of a director
13 September 2025Total exemption full accounts25 December 2024
Show all recent filings

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