The Mallards (Hanley Swan) Management Company Limited

Active12142373 Private company limited by guarantee
Incorporated
6 August 2019 (7 years)
Industry
Residents property management (98000)
Directors
Paul Richard Hunaban
Susan Hardwick
Maureen Edith Mercer
Controlled by
Alan Derek Howe
Susan Hardwick
Christopher Frederick Davis
Accounts type
Dormant
Region
West Midlands
Address
3
The Mallards
Hanley Swan
Worcester
WR8 0DB

Filing status

Accounts due
31 May 2028
Last accounts
24 August 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hunaban, Paul Richard
Director · Appointed 30 January 2024
British
Born October 1958 (68)
Hardwick, Susan
Director · Appointed 30 January 2024
British
Born November 1956
Mercer, Maureen Edith
Director · Appointed 30 January 2024
British
Born February 1947 (79)
Davis, Christopher Frederick
Director · Appointed 30 January 2024
British
Born March 1946 (80)
Howe, Alan Derek
Director · Appointed 30 January 2024
British
Born December 1946 (79)
Officer history (2 former)
30 January 2024
Appointed Hunaban, Paul Richard as Director
30 January 2024
Appointed Hardwick, Susan as Director
30 January 2024
Appointed Mercer, Maureen Edith as Director
30 January 2024
Appointed Davis, Christopher Frederick as Director
30 January 2024
Appointed Howe, Alan Derek as Director
30 January 2024
Resigned Mackellar, Stuart Kenneth as Director
30 January 2024
Resigned Sykes, Guy Anthony as Director
6 August 2019
Appointed Mackellar, Stuart Kenneth as Director
6 August 2019
Appointed Sykes, Guy Anthony as Director

Ownership 5 active

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

Alan Derek Howe
Individual · Notified 30 January 2024
Has significant influence or control
British
Born December 1946 (79)
Susan Hardwick
Individual · Notified 30 January 2024
Has significant influence or control
British
Born November 1956
Christopher Frederick Davis
Individual · Notified 30 January 2024
Has significant influence or control
British
Born March 1946 (80)
Paul Richard Hunaban
Individual · Notified 30 January 2024
Has significant influence or control
British
Born October 1958 (68)
Maureen Edith Mercer
Individual · Notified 30 January 2024
Has significant influence or control
British
Born February 1947 (79)
Former controllers (2)
30 January 2024
Ceased Stuart Kenneth Mackellar — Holds 25–50% of voting rights
30 January 2024
Ceased Guy Anthony Sykes — Holds 25–50% of voting rights

Financials

Net Assets
£0

Trend

Net Assets
(£400) (£200) £0 2020 2021 2022 2023 2024 2025 (£125) (£165) (£294) £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0£0£294£165£125
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0(£294)(£165)(£125)
Net Assets£0£0£0(£294)(£165)(£125)
Shareholder Funds£0£0£0(£294)(£165)(£125)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company24 August 2026
24 August 2026Confirmation statement with no updates5 August 2026
4 October 2025Micro company accounts31 August 2025
7 August 2025Confirmation statement with no updates5 August 2025
4 September 2024Micro company accounts31 August 2024
Show all recent filings

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