Mallory Park Limited

Company Name	Mallory Park Limited
Director	Svetlana Meek
Company Status	Active
Company Number	02258604
Category	Private Limited Company
Incorporation Date	16 May 1988(35 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Svetlana Meek
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 May 2016(28 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL

Director Name	Christopher John William Joseph Meek
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	25 years, 4 months (resigned 21 May 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	New Doma 137 Wigton Lane Alwoodley Leeds LS17 8SH

Secretary Name	Mr Brian Robinson
Nationality	British
Status	Resigned
Appointed	13 May 1994(5 years, 12 months after company formation)
Appointment Duration	20 years (resigned 01 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House 10 Hopwood Road Horsforth Leeds West Yorkshire LS18 5AN

Secretary Name	B Hawes Wilson And Sons Limited (Corporation)
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 May 1994)
Correspondence Address	30/38 Hammersmith Broadway London W6 7AB

Location

Registered Address	Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Christopher John William Joseph Meek 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 3 days from now)

Filing History

18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 October 2016	Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH England to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 13 October 2016 (1 page)
27 September 2016	Termination of appointment of Christopher John William Joseph Meek as a director on 21 May 2016 (1 page)
27 September 2016	Appointment of Mrs Svetlana Meek as a director on 21 May 2016 (2 pages)
26 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
26 July 2016	Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH on 26 July 2016 (1 page)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (3 pages)
25 September 2014	Registered office address changed from C/O Edmund Wright & Co, First Floor 1 Allum Way London N20 9QL to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 25 September 2014 (1 page)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 June 2014	Termination of appointment of Brian Robinson as a secretary (2 pages)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
22 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 September 2009	Registered office changed on 09/09/2009 from edmund wright & co 90 the ridgeway london NW11 9RU (1 page)
22 June 2009	Return made up to 16/05/09; full list of members (3 pages)
7 January 2009	Return made up to 16/05/08; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 January 2009	Return made up to 16/05/07; full list of members (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 December 2006	Return made up to 16/05/06; full list of members (6 pages)
2 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 August 2005	Return made up to 16/05/05; full list of members (6 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 November 2004	Return made up to 16/05/04; full list of members (6 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 December 2003	Return made up to 16/05/03; full list of members (6 pages)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 August 2002	Return made up to 16/05/02; full list of members (6 pages)
6 August 2002	Registered office changed on 06/08/02 from: c/o edmund wright & co suite 23 jubilee business centre exeter road london NW2 3UF (1 page)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 August 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2001	Registered office changed on 24/05/01 from: c/o malcolm wilson gillot wright 30-38 hammersmith broadway london W6 7AB (1 page)
7 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 June 2000	Return made up to 16/05/00; full list of members (6 pages)
20 May 1999	Return made up to 16/05/99; no change of members (4 pages)
20 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 August 1998	Return made up to 16/05/98; no change of members (5 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 August 1997	Return made up to 16/05/97; full list of members (6 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 September 1996	Return made up to 16/05/96; no change of members (4 pages)
21 February 1996	Return made up to 16/05/95; full list of members (7 pages)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)

Mallory Park Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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