The Mallards (Southport) Limited

Active04931277 Private limited company
Incorporated
14 October 2003 (23 years)
Industry
Residents property management (98000)
Directors
Keith Harker
Joan Washington
Accounts type
Micro entity
Region
North West
Address
37 The Mallards
Southport
PR9 8RJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2026
Last conf. stmt
1 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Whittaker, Soncha Gulaine Eve
Secretary · Appointed 5 June 2020
Harker, Keith
Director · Appointed 5 June 2020
British
Born January 1946 (80)
Washington, Joan
Director · Appointed 4 December 2015
British
Born August 1957 (69)
Director · Appointed 13 July 2004
British
Born February 1971 (55)
Whittaker, Soncha Gulaine Eve
Director · Appointed 13 July 2004
British
Born February 1977 (49)
Officer history (8 former)
5 June 2020
Appointed Harker, Keith as Director
5 June 2020
Resigned Beeston, Carolyn as Director
5 June 2020
Appointed Whittaker, Soncha Gulaine Eve as Secretary
5 June 2020
Resigned Beeston, Carolyn as Secretary
4 December 2015
Resigned Walkden, Barbara as Director
4 December 2015
Appointed Washington, Joan as Director
19 June 2006
Resigned Birks, Richard as Secretary
19 June 2006
Resigned Birks, Richard as Director
19 June 2006
Appointed Walkden, Barbara as Director
19 June 2006
Appointed Beeston, Carolyn as Secretary
13 July 2004
Appointed Beeston, Carolyn as Director
13 July 2004
Appointed Birks, Richard as Director
13 July 2004
Appointed Whittaker, Soncha Gulaine Eve as Director
13 July 2004
Appointed Birks, Richard as Secretary
13 July 2004
Appointed Kellett, Leroy Michael as Director
13 July 2004
Resigned Homestead Consultancy Services Limited as Corporate Secretary
13 July 2004
Resigned Dickinson, Neville John as Director
17 February 2004
Resigned Hart, Steven Ralph as Secretary
13 February 2004
Appointed Homestead Consultancy Services Limited as Corporate Secretary
14 October 2003
Appointed Hart, Steven Ralph as Secretary
14 October 2003
Appointed Dickinson, Neville John as Director

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 October 2025 · micro entity accounts

Net Assets
£2,470
Current Ratio
11.3x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,591 £1,023 £953 £1,507 £1,469 £1,562 £2,470
Balance sheet detail
2025202420232022202120202019
Current Assets£2,710£1,562£1,469£1,507£953£1,023£3,591
Debtors£150£150£150£264£2,145
Cash£1,319£1,357£803£759£1,446
Creditors (< 1 year)£240
Net Current Assets£2,470£1,562£1,469£1,507£953£1,023£3,591
Net Assets£2,470£1,562£1,469£1,507£953£1,023£3,591
Shareholder Funds£2,470£1,562£1,507£953£1,023£3,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 October 2025
4 November 2025Confirmation statement with no updates1 October 2025
30 July 2025Micro company accounts31 October 2024
2 October 2024Compulsory strike-off action has been discontinued
2 October 2024Total exemption full accounts31 October 2023
Show all recent filings

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