Mallward Management Limited

Active03803618 Private limited company
Incorporated
8 July 1999 (27 years)
Industry
Other accommodation (55900)
Residents property management (98000)
Directors
Ashwin James Stillingfleet Smith
Surya Morgan Stillingfleet Smith
Jonathan Harvey Rees
Accounts type
Micro entity
Region
South West
Address
Hermitage Villa
Hermitage Road Plymouth
Devon
PL3 4RU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Stillingfleet Smith, Ashwin James
Director · Appointed 8 November 2022
British
Born January 1996 (30)
Stillingfleet Smith, Surya Morgan
Director · Appointed 8 November 2022
British
Born September 1992 (34)
Brereton, Taberer Michael
Secretary · Appointed 1 April 2020
Rees, Jonathan Harvey
Director · Appointed 1 April 2020
British
Born January 1973 (53)
Brereton, Taberer Michael
Director · Appointed 18 October 2019
British
Born May 1986 (40)
Director · Appointed 2 June 2006
British
Born January 1963 (63)
Officer history (14 former)
8 November 2022
Resigned Price, Catherine Elizabeth as Director
8 November 2022
Appointed Stillingfleet Smith, Surya Morgan as Director
8 November 2022
Appointed Stillingfleet Smith, Ashwin James as Director
1 April 2020
Appointed Brereton, Taberer Michael as Secretary
1 April 2020
Appointed Rees, Jonathan Harvey as Director
31 October 2019
Appointed Price, Catherine Elizabeth as Director
28 October 2019
Resigned Klepacz, Hannah Violet as Director
28 October 2019
Resigned Klepacz, Hannah Violet as Secretary
18 October 2019
Resigned Perry, Ben Edward Sinclair as Director
18 October 2019
Appointed Brereton, Taberer Michael as Director
15 April 2018
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
15 April 2018
Appointed Perry, Ben Edward Sinclair as Director
15 April 2018
Appointed Klepacz, Hannah Violet as Secretary
1 March 2018
Resigned Hodder, Rupert as Director
17 July 2017
Resigned Rees, Patricia Ann as Director
17 July 2017
Resigned Rees, Patricia Ann as Secretary
13 September 2016
Appointed Klepacz, Hannah Violet as Director
13 September 2016
Resigned Crowe, Martin Howard as Director
30 September 2006
Appointed Hodder, Rupert as Director
30 September 2006
Resigned Mcconchie, Andrew David as Director
2 June 2006
Resigned Dennis, Rosemary Francis as Director
2 June 2006
Appointed Porter, Matthew John as Director
28 March 2003
Appointed Mcconchie, Andrew David as Director
28 March 2003
Resigned Falle, Hazel as Director
3 December 1999
Resigned Cowley, Laurence Philip as Director
3 December 1999
Appointed Falle, Hazel as Director
12 August 1999
Appointed Dennis, Rosemary Francis as Director
12 August 1999
Appointed Crowe, Martin Howard as Director
12 August 1999
Appointed Rees, Patricia Ann as Secretary
12 August 1999
Appointed Cowley, Laurence Philip as Director
12 August 1999
Appointed Rees, Patricia Ann as Director
12 August 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
8 July 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
8 July 1999
Appointed L & A Secretarial Limited 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 31 July 2025 · micro entity accounts

Net Assets
£3,994

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £1,210 £1,424 £2,015 £6,266 £2,565 £2,958 £3,994
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,339£2,276£2,250£2,997£899£620£0
Current Assets£0£0£2,997£899£620£1,020
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£505£482£315£3,265£1,112£800£1,206
Net Assets£3,994£2,958£2,565£6,266£2,015£1,424£1,210
Shareholder Funds£3,994£2,958£2,565£6,266£2,015£1,424£1,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Micro company accounts31 July 2025
19 April 2026Confirmation statement with no updates11 March 20263
12 March 2025Confirmation statement with updates11 March 20254
12 March 2025Micro company accounts31 July 2024
11 March 2024Micro company accounts31 July 2023
Show all recent filings

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