36 the Mall Residents Limited

Company Registration Number: 04540932

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 the Mall Residents Limited is a Private Company Limited by Shares first registered on 20 September 2002. Its current registered address is in Hinckley, Leicestershire.

Registered Address

SUNNYVIEW BULKINGTON ROAD
WOLVEY
HINCKLEY
LEICESTERSHIRE
LE10 3LA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04540932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £808£597£652£343£293£86£196£148£365£491£514£248
of which Cash £0£0£652£343£280£57£196£148£365£0£514£248
Total Assets £808£597£652£343£293£86£196£148£365£491£514£248
Current Liabilities £805£594£649£340£290£83£193£145£362£453£511£577
Net Current Assets £3£3£3£3£3£3£3£3£3£38£3£-329
Total Net Worth £3£3£3£3£3£3£3£3£3£38£3£-329

Previous Names

No previous names

Company Officers

  • KENRICK, Christopher John

    Secretary

    Appointed on 20 September 2002

     

    Sunnyview
    Bulkington Road
    Wolvey
    Hinckley
    Leicestershire
    LE10 3LA
    England

  • KENRICK, Christopher John

    Director

    Appointed on 20 September 2002

     

    Nationality: English

    Occupation: Private Landlord

    Month of birth: April 1943

    Sunnyview
    Bulkington Road
    Wolvey
    Hinckley
    Leicestershire
    LE10 3LA
    England

  • KENRICK, Daphne Ethel

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Private Landlord

    Month of birth: September 1939

    Sunnyview
    Bulkington Road
    Wolvey
    Hinckley
    Leicestershire
    LE10 3LA
    England

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 November 2016 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5J9X9CH. Transaction: MzE2MTc0MTkyMWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTRK5K. Transaction: MzE1ODgzMDIzMGFkaXF6a2N4.

  3. 13 November 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4J3F4Y2. Transaction: MzEzNDY0MjE2OGFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO0QCY. Transaction: MzEzMTc0NTI3M2FkaXF6a2N4.

  5. 10 November 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3JVYZ56. Transaction: MzExMDkyNTg3MGFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H09Y4J. Transaction: MzEwODA0MDg5NGFkaXF6a2N4.

  7. 4 February 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30OXN4X. Transaction: MzA5Mzg1NDI1NmFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKU3IR. Transaction: MzA4NTY0OTEwN2FkaXF6a2N4.

  9. 11 January 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZJOE3V. Transaction: MzA3MDk1MTAyN2FkaXF6a2N4.

  10. 12 October 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1IZVJIZ. Transaction: MzA2NTcyOTIwNmFkaXF6a2N4.

  11. 21 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPBT5. Transaction: MzA2NDUyMjc0N2FkaXF6a2N4.

  12. 16 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16NVCTM. Transaction: MzA1NTg3ODY0MmFkaXF6a2N4.

  13. 28 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XVSCEXX4. Transaction: MzA0NDU4NzQyMWFkaXF6a2N4.

  14. 28 September 2011 Director's details changed for Christopher John Kenrick on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH01. Barcode: XVSCCXX2. Transaction: MzA0NDU4NjcyM2FkaXF6a2N4.

  15. 28 September 2011 Director's details changed for Daphne Ethel Kenrick on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH01. Barcode: XVSCDXX3. Transaction: MzA0NDU4NjcyNWFkaXF6a2N4.

  16. 28 September 2011 Secretary's details changed for Christopher John Kenrick on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH03. Barcode: XVSCBXX1. Transaction: MzA0NDU4NjcyMGFkaXF6a2N4.

  17. 24 August 2011 Registered office address changed from 1 Springfield Court 48 Station Road Purton Swindon SN5 4EL on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XK76OWYC. Transaction: MzA0MjYwMjk1M2FkaXF6a2N4.

  18. 7 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADCTOREL. Transaction: MzAzMTc4NjExOGFkaXF6a2N4.

  19. 5 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XJI1FNZ0. Transaction: MzAyNDY0MDUwNWFkaXF6a2N4.

  20. 5 October 2010 Director's details changed for Daphne Ethel Kenrick on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XJI1ENZZ. Transaction: MzAyNDYzNTUyOGFkaXF6a2N4.

  21. 31 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFVPWINA. Transaction: MzAxMjYyNTg4NGFkaXF6a2N4.

  22. 23 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIPWDI9. Transaction: MjA0MTk1NjM4OWFkaXF6a2N4.

  23. 19 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALNXZ9YL. Transaction: MjAzMzI2NjU2MGFkaXF6a2N4.

  24. 30 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3B13KU. Transaction: MjAxNDQ0NzE2MWFkaXF6a2N4.

  25. 7 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEYCW14Z. Transaction: MjAwODU0ODM4MGFkaXF6a2N4.

  26. 23 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIyMzU4MmFkaXF6a2N4.

  27. 12 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcwMDE0MGFkaXF6a2N4.

  28. 13 November 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM0MTQxMmFkaXF6a2N4.

  29. 10 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwMjgwNGFkaXF6a2N4.

  30. 16 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMzQ5NTk4MmFkaXF6a2N4.

  31. 27 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc3NTM5M2FkaXF6a2N4.

  32. 26 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMzkwOTkxMGFkaXF6a2N4.

  33. 20 October 2003 Registered office changed on 20/10/03 from: 36C the mall swindon wiltshire SN1 4JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTUyNDgwNWFkaXF6a2N4.

  34. 13 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk5NjI2NGFkaXF6a2N4.

  35. 3 October 2002 Registered office changed on 03/10/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDc1OTAyMmFkaXF6a2N4.

  36. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM4NTUwMWFkaXF6a2N4.

  37. 3 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU2MDYxM2FkaXF6a2N4.

  38. 3 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjkwNTAyNmFkaXF6a2N4.

  39. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUxMjIzMmFkaXF6a2N4.

  40. 20 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzIzMzk4OWFkaXF6a2N4.

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