MALLINGTON HOUSE (CAMBERLEY) M. C. LIMITED

MALLINGTON HOUSE (CAMBERLEY) M. C. LIMITED is an active private limited company, incorporated on 1 February 2000. The nature of the business is Residents property management. The company's registered office is on Knoll Road, Camberley. 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. MALLINGTON HOUSE (CAMBERLEY) M. C. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KNOLL HOUSE
Address Line 2	KNOLL ROAD
Post Town	CAMBERLEY
County	SURREY
Postcode	GU15 3SY

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	01/03/2017
Last Made Up Date	01/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

MALLINGTON HOUSE (CAMBERLEY) M. C. LIMITED

Directors

(The company's officers)

DR ANDREW BATCHELOR

(~61 year old British national)

WEST WING MALLINGTON HOUSE, 51 UPPER PARK ROAD, CAMBERLEY, SURREY, GU15 2EF

Current Director
Gives occupation as MATHEMATICIAN
Usually resident in ENGLAND

Appointed on 09/12/2009

JEFFREY ALAN MARSHALL

(~62 year old British national)

THE PENTHOUSE MALLINGTON APARTMENT, 51 UPPER PARK ROAD, CAMBERLEY, SURREY, GU15 2EF

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 20/10/2001

MR ROBERT JOHN GRIERSON TURPIE

(~86 year old British national)

MALLINGTON EAST, 51 UPPER PARK ROAD, CAMBERLEY, SURREY, GU15 2EF

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 24/05/2007

MR ROBERT JOHN GRIERSON TURPIE

(~86 year old British national)

MALLINGTON EAST, 51 UPPER PARK ROAD, CAMBERLEY, SURREY, GU15 2EF

Current Secretary
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 25/10/2007

Shareholders

(Persons of Significant Control)

Dr Andrew Batchelor

(~61 year old British national)

West Wing, Mallington House, 51 Upper Park Road, Camberley, Surrey, GU15 2EF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Jeffrey Alan Marshall

(~62 year old British national)

The Penthouse Mallington Apartment, 51 Upper Park Road, Camberley, Surrey, GU15 2EF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Robert John Grierson Turpie

(~86 year old British national)

Mallington East, 51 Upper Park Road, Camberley, Surrey, GU15 2EF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)