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Mallards Wood Property Limited

Mallards Wood Property Limited is an active company incorporated on 25 January 2016 with the registered office located in Basingstoke, Hampshire. Mallards Wood Property Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
09966843
Private limited company
Age
9 years
Incorporated 25 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Winton House
Winton Square
Basingstoke
RG21 8EN
England
Address changed on 12 Sep 2024 (1 year 1 month ago)
Previous address was Mallards Wood Group 157-159 st. Barnabas Road Woodford Green Essex IG8 7DG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Jan 2003
Director • British • Lives in UK • Born in Oct 1997
Director • British • Lives in UK • Born in Aug 1961
Louise Gwendoline Felstead
PSC • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mallards Wood Group Ltd
Louise Gwendoline Felstead is a mutual person.
Active
Mallards Wood Education Ltd
Louise Gwendoline Felstead is a mutual person.
Active
Pieces Programme Ltd
Louise Gwendoline Felstead is a mutual person.
Active
SV5 Ltd
Louise Gwendoline Felstead is a mutual person.
Active
The League Of Extraordinary Villains Ltd
Oluwatayo Jamal Felstead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£66
Increased by £46 (+230%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150.07K
Increased by £148.96K (+13419%)
Total Liabilities
-£207.25K
Increased by £127.06K (+158%)
Net Assets
-£57.19K
Increased by £21.9K (-28%)
Debt Ratio (%)
138%
Decreased by 7086.85% (-98%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
New Charge Registered
9 Months Ago on 10 Feb 2025
New Charge Registered
9 Months Ago on 10 Feb 2025
Charge Satisfied
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 15 Jul 2025
Registration of charge 099668430003, created on 10 February 2025
Submitted on 11 Feb 2025
Registration of charge 099668430002, created on 10 February 2025
Submitted on 11 Feb 2025
Satisfaction of charge 099668430001 in full
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Mallards Wood Group 157-159 st. Barnabas Road Woodford Green Essex IG8 7DG England to Winton House Winton Square Basingstoke RG21 8EN on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 17 Jun 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 29 Sep 2023
Repayment History
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