Mallard Court (Rickmansworth) Management Company Limited

Active03137919 Private limited company
Incorporated
14 December 1995 (30 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2026
British
Born July 1962 (64)
Corporate Secretary · Appointed 21 November 2023
Director · Appointed 2 January 1997
British
Born March 1950 (76)
Officer history (24 former)
6 January 2026
Appointed Saunders, Clive Robert as Director
7 December 2025
Resigned Saunders, Clive Robert as Director
21 November 2023
Appointed Lms Sheridans Ltd as Corporate Secretary
21 November 2023
Resigned Brown, Christopher James as Secretary
12 June 2023
Resigned Dower, Nicholas Gerald as Director
2 February 2015
Appointed Brown, Christopher James as Secretary
29 January 2015
Resigned Brown, Christopher James as Secretary
16 January 2007
Resigned Mathews, John Charles as Director
30 August 2002
Resigned Flood, Jonathan Richard as Director
30 March 2000
Resigned Bilton, Richard as Director
28 October 1999
Resigned Mcbride, David John as Director
12 August 1999
Resigned Mooney, Nicholas James as Director
24 June 1999
Resigned Simmonds, Andrew as Director
26 March 1999
Resigned Burdett, Nicholas Henry as Director
10 March 1999
Resigned Apostle, Charles Andrew as Director
21 February 1999
Resigned Harding, Jill as Director
15 December 1998
Resigned Meehan, Richard Guy as Director
10 July 1998
Resigned Foster, Joseph Alan as Director
10 July 1998
Resigned Jones, Daryl Richard as Director
22 May 1998
Resigned Morris, Ruth as Director
1 December 1997
Resigned Krohn, Nicholas Stewart as Director
2 January 1997
Appointed Mooney, Nicholas James as Director
2 January 1997
Appointed Krohn, Nicholas Stewart as Director
2 January 1997
Appointed Burdett, Nicholas Henry as Director
2 January 1997
Appointed Apostle, Charles Andrew as Director
2 January 1997
Appointed Mcbride, David John as Director
2 January 1997
Appointed Harding, Jill as Director
2 January 1997
Appointed Bilton, Richard as Director
2 January 1997
Appointed Meehan, Richard Guy as Director
2 January 1997
Appointed Flood, Jonathan Richard as Director
2 January 1997
Appointed Jones, Daryl Richard as Director
2 January 1997
Appointed Mathews, John Charles as Director
2 January 1997
Appointed Foster, Joseph Alan as Director
2 January 1997
Appointed Dower, Nicholas Gerald as Director
2 January 1997
Appointed Morris, Ruth as Director
2 January 1997
Appointed Saunders, Clive Robert as Director
2 January 1997
Appointed Simmonds, Andrew as Director
2 January 1997
Appointed Marsden, Neil Derek as Director
4 December 1996
Appointed Brown, Christopher James as Secretary
4 December 1996
Resigned Scanlon, Edward Francis as Director
4 December 1996
Resigned Cronin, George as Secretary
28 November 1996
Resigned Fryer, Andrew Michael as Director
26 January 1996
Appointed Fryer, Andrew Michael as Director
26 January 1996
Resigned Sambrook, Jonathan Peter Fabian as Director
14 December 1995
Resigned Nominee Directors Ltd as Corporate Nominee Director
14 December 1995
Appointed Sambrook, Jonathan Peter Fabian as Director
14 December 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director
14 December 1995
Appointed Cronin, George as Secretary
14 December 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
14 December 1995
Appointed Scanlon, Edward Francis as Director
14 December 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee 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

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£36

Trend

Net Assets
£0 £20 £40 2020 2023 2024 2025 £36 £36 £36 £36
Balance sheet detail
2025202420232020
Current Assets£36£36£36£36
Debtors£36£36£36
Net Current Assets£36£36£36£36
Net Assets£36£36£36£36
Shareholder Funds£36£36£36£36

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Director's details changed
1 June 2026Director's details changed
1 June 2026Secretary's details changed
1 June 2026Registered office address changed
2 April 2026Total exemption full accounts30 September 2025
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