MALL DEVELOPMENTS (I.O.W.) LIMITED

MALL DEVELOPMENTS (I.O.W.) LIMITED is an active private limited company, incorporated on 7 February 2005. The nature of the business is Development of building projects. The company's registered office is on Malting Lane, Much Hadham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. MALL DEVELOPMENTS (I.O.W.) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05354332
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 14 CULVER COURT
Address Line 2MALTING LANE
Post TownMUCH HADHAM
CountyHERTS
PostcodeSG10 6AN

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date07/03/2017
Last Made Up Date07/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
MALL DEVELOPMENTS (I.O.W.) LIMITED

Directors

(The company's officers)
MR NEIL ROBERT PAYNE
(~57 year old British national)
WELLOW ALPACA STUD MAIN ROAD, WELLOW, YARMOUTH, ISLE OF WIGHT, PO41 0SZ, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPMENT
  • Usually resident in ENGLAND
Appointed on 10/02/2005
MR PETER DUNCAN HAKANSSON REDBURN
(~77 year old British national)
9 MILLERS VIEW, WINDMILL WAY, MUCH HADHAM, HERTS, SG10 6BN
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 07/02/2005
MR NEIL ROBERT PAYNE
(~57 year old British national)
4 CULVER COURT, MALTING LANE, MUCH HADHAM, HERTS, SG10 6AN, ENGLAND
  • Current Secretary
  • Gives occupation as PROPERTY DEVELOPMENT
  • Usually resident in ENGLAND
Appointed on 10/02/2005

Shareholders

(Persons of Significant Control)
Mr Neil Robert Payne
(~57 year old British national)
4, Culver Court, Malting Lane, Much Hadham, Herts, SG10 6AN
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PETER DUNCAN HAKANSSON REDBURN
  • MR PETER DUNCAN HAKANSSON REDBURN
FONTLEIGH DEVELOPMENTS LTD
  • MR PETER DUNCAN HAKANSSON REDBURN
  • MR NEIL ROBERT PAYNE
  • MR PETER DUNCAN HAKANSSON REDBURN
LANGLEY COURT (IW) MANAGEMENT COMPANY LIMITED
  • MR NEIL ROBERT PAYNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MALL DEVELOPMENTS (I.O.W.) LIMITED: Maps

Maps show the location of the postcode of the registered office, SG10 6AN.

Map of MALL DEVELOPMENTS (I.O.W.) LIMITED at local scale
Map of MALL DEVELOPMENTS (I.O.W.) LIMITED at local scale
Map of MALL DEVELOPMENTS (I.O.W.) LIMITED at district scale
Map of MALL DEVELOPMENTS (I.O.W.) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)