Mallard Quarter (Grantham) Management Company Limited

Active06769627 Private company limited by guarantee
Incorporated
9 December 2008 (17 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
19 June 2026
Appointed Eagles, Colin Lawrence as Director
30 April 2026
Appointed Bradley, David Alan as Director
30 April 2026
Resigned Morrison, Joanne Marie as Director
12 January 2026
Appointed Vistry Homes Limited as Corporate Director
12 January 2026
Resigned Vistry Homes Limited as Corporate Director
12 January 2026
Resigned Morrison, Joanne Marie as Director
22 July 2024
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
22 July 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
19 July 2021
Resigned Wl Estate Management Limited as Corporate Secretary
19 July 2021
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
15 March 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
15 March 2021
Appointed Wl Estate Management Limited as Corporate Secretary
15 January 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
15 January 2019
Resigned Sdl Estate Management Limited as Corporate Secretary
24 January 2018
Resigned White, Darrell Phillip as Director
24 January 2018
Appointed Morrison, Joanne Marie as Director
24 January 2018
Appointed Morrison, Joanne Marie as Director
17 January 2018
Appointed Sdl Estate Management Limited as Corporate Secretary
17 January 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
5 November 2015
Appointed Cpbigwood Management LLP as Corporate Secretary
5 November 2015
Resigned Simonds, Robert as Secretary
22 November 2013
Appointed White, Darrell Phillip as Director
22 November 2013
Resigned Carnegie, Keith Bryan as Director
28 January 2010
Appointed Simonds, Robert as Secretary
9 December 2008
Appointed Carnegie, Keith Bryan as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2025
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00397634
Former controllers (1)
9 December 2025
Ceased Darrell Phillip White — Holds 75–100% of voting rights

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited Owns 75–100% of shares
Abbey Cross Management (Tividale) Limited Holds 75–100% of voting rights
Abbey Farm Blunsdon Management Company Limited Holds 25–50% of voting rights
Abbey Meadow (Shaftesbury) Management Company Limited Has significant influence or control
Abbey Place (Minster) Management Company Limited Has significant influence or control
Barford Road (Bloxham) Management Company Limited Holds 75–100% of voting rights
Bay View (Northam) Management Company Limited Holds 75–100% of voting rights
Berkshire Land Limited Owns 25–50% of shares
Bicester (Km3/4) Management Limited Holds 75–100% of voting rights
Mallard Quarter (Grantham) Management Company Limited This company Holds 75–100% of voting rights

Financials

Net Assets
£0

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
23 June 2026Appointment of a director
20 May 2026Termination of appointment of a director
20 May 2026Appointment of a director
10 March 2026Secretary's details changed
Show all recent filings

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