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 Number | 05354332 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 CULVER COURT |
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Address Line 2 | MALTING LANE |
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Post Town | MUCH HADHAM |
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County | HERTS |
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Postcode | SG10 6AN |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/02/2025 |
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Last Made Up Date | 07/02/2024 |
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Return
Next Due Date | 07/03/2017 |
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Last Made Up Date | 07/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 PETER DUNCAN HAKANSSON REDBURN
LANGLEY COURT (IW) MANAGEMENT COMPANY LIMITED
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 district scale
More Companies in SG10 6AN
Other companies with registered offices in SG10 6AN:
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)