Mallorn Construction Limited

Company Name	Mallorn Construction Limited
Company Status	Active
Company Number	04671126
Category	Private Limited Company
Incorporation Date	19 February 2003(21 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Marian Ann Bolton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Breach Cottage Breach House Lane, Mobberley Knutsford Cheshire WA16 7NT

Director Name	Mr Daniel Bolton
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Breach Cottage Breach House Lane Mobberley Knutsford Cheshire WA16 7NT

Director Name	Mrs Zoe Garner
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Station Cottages Station Road Mobberley Knutsford WA16 6LA

Director Name	Mrs Deborah Hurst
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Newbourne 6 Windsor Drive, Bowdon Altrincham Cheshire WA14 3GW

Director Name	Mr Jonathan Robert Hurst
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newbourne, 6 Windsor Drive Bowdon Altrincham Cheshire WA14 3GW

Director Name	Mr Bernard Harry Bolton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Breach Cottage Breach House Lane, Mobberley Knutsford Cheshire WA16 7NT

Secretary Name	Mr Jonathan Robert Hurst
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newbourne, 6 Windsor Drive Bowdon Altrincham Cheshire WA14 3GW

Secretary Name	Bernard Harry Bolton
Nationality	British
Status	Resigned
Appointed	07 March 2008(5 years after company formation)
Appointment Duration	8 years, 9 months (resigned 09 December 2016)
Role	Developer
Correspondence Address	Breach Cottage Breach House Lane Mobberley Knutsford Cheshire WA16 7NT

Location

Registered Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

500 at £1	Bernard Harry Bolton 49.80% Ordinary
500 at £1	Marian Ann Bolton 49.80% Ordinary
2 at £1	Robert Garner 0.20% Ordinary B
2 at £1	Zoe Garner 0.20% Ordinary A

Financials

Year	2014
Net Worth	-£13,820
Cash	£5,846
Current Liabilities	£865,501

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

11 January 2012	Delivered on: 25 January 2012 Persons entitled: Tyne Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land to the rear of apartments 1-19 cotton mill works the arches colne lancashire being part of t/n LA877368, f/h land lying to the south of knotts lane colne lancashire being part of t/n LAN2599 and l/h land at the sidings colne t/n LAN3328. Outstanding

11 January 2012

Delivered on: 25 January 2012
Persons entitled: Tyne Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land to the rear of apartments 1-19 cotton mill works the arches colne lancashire being part of t/n LA877368, f/h land lying to the south of knotts lane colne lancashire being part of t/n LAN2599 and l/h land at the sidings colne t/n LAN3328.
Outstanding

Filing History

28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
2 March 2017	Termination of appointment of Bernard Harry Bolton as a director on 9 December 2016 (1 page)
2 March 2017	Confirmation statement made on 23 January 2017 with updates (9 pages)
2 March 2017	Termination of appointment of Bernard Harry Bolton as a secretary on 9 December 2016 (1 page)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 August 2016	Appointment of Mrs Zoe Garner as a director on 27 June 2016 (2 pages)
19 August 2016	Registered office address changed from Breach Cottage Breach House Lane Mobberley Knutsford Cheshire WA16 7NT to 8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH on 19 August 2016 (1 page)
19 August 2016	Appointment of Mr Daniel Bolton as a director on 27 June 2016 (2 pages)
2 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,004 (6 pages)
20 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,004 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 March 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 1,004 (3 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 May 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 March 2010	Director's details changed for Bernard Harry Bolton on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Marian Ann Bolton on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Bernard Harry Bolton on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Marian Ann Bolton on 1 October 2009 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 May 2009	Return made up to 19/02/09; full list of members (5 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 September 2008	Registered office changed on 09/09/2008 from breach cottage breach house lane mobberley knutsford cheshire WA16 7NT (1 page)
17 June 2008	Return made up to 19/02/08; full list of members (7 pages)
20 March 2008	Registered office changed on 20/03/2008 from, newbourne, 6 windsor drive, bowdon, altrincham, cheshire, WA14 3GW (1 page)
20 March 2008	Appointment terminated director deborah hurst (1 page)
20 March 2008	Appointment terminated director and secretary jonathan hurst (1 page)
12 March 2008	Secretary appointed bernard harry bolton (2 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 April 2007	Return made up to 19/02/07; full list of members (9 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 March 2006	Return made up to 19/02/06; full list of members (9 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 March 2005	Return made up to 19/02/05; full list of members (9 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 March 2004	Return made up to 19/02/04; full list of members (8 pages)
19 March 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
14 April 2003	Ad 05/03/03--------- Â£ si 1@1=1 Â£ ic 201/202 (2 pages)
1 April 2003	Ad 05/03/03--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
1 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 April 2003	Ad 05/03/03--------- Â£ si 49@1=49 Â£ ic 53/102 (2 pages)
1 April 2003	Ad 05/03/03--------- Â£ si 49@1=49 Â£ ic 102/151 (2 pages)
1 April 2003	Ad 05/03/03--------- Â£ si 49@1=49 Â£ ic 151/200 (2 pages)
1 April 2003	Nc inc already adjusted 05/03/03 (1 page)
1 April 2003	Ad 05/03/03--------- Â£ si 49@1=49 Â£ ic 4/53 (2 pages)
19 February 2003	Incorporation (14 pages)