MALLINGTON HOUSE (CAMBERLEY) M. C. LIMITED

Profile MALLINGTON HOUSE (CAMBERLEY) M. C. LIMITED

Actual on 01.09.2020
Company name
MALLINGTON HOUSE (CAMBERLEY) M. C. LIMITED
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Company number
03917304
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 February 2000
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Accounts

Actual

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
KNOLL HOUSE, KNOLL ROAD, SURREY, CAMBERLEY, GU15 3SY
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PSC and Officers MALLINGTON HOUSE (CAMBERLEY) M. C. LIMITED

Officers

(as of 07.04.2020)

BATCHELOR, Andrew, Dr
Status: Active
Appointed on: Wednesday, 09 December 2009
Correspondence address: Mallington House, 51 Upper Park Road, Surrey, Camberley, GU15 2EF, West Wing
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Mathematician
Country of residence: England
MARSHALL, Jeffrey Alan
Status: Active
Appointed on: Saturday, 20 October 2001
Correspondence address: The Penthouse Mallington Apartment, 51 Upper Park Road, Surrey, Camberley, GU15 2EF
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
TURPIE, Robert John Grierson
Status: Active
Appointed on: Thursday, 25 October 2007
Correspondence address: Mallington East, 51 Upper Park Road, Surrey, Camberley, GU15 2EF
Nationality: British
Role: Secretary
Occupation: Retired
TURPIE, Robert John Grierson
Status: Active
Appointed on: Thursday, 24 May 2007
Correspondence address: Mallington East, 51 Upper Park Road, Surrey, Camberley, GU15 2EF
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Retired
Country of residence: England
SOMERS, Leigh Andrew
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Saturday, 20 October 2001
Correspondence address: 7 Troutbeck Walk, Surrey, Camberley, GU15 1BN
Role: Secretary
SOMERS, Leigh Andrew
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Saturday, 20 October 2001
Correspondence address: 7 Troutbeck Walk, Surrey, Camberley, GU15 1BN
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Construction Director
URRY, Ian
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Saturday, 20 October 2001
Correspondence address: 7 Prior Croft Close, Surrey, Camberley, GU15 1DE
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Property Consultant
CLARKE, Mary Rose
Status: Not active
Appointed on: Saturday, 20 October 2001
Resigned on: Thursday, 07 May 2009
Correspondence address: West Wing Mallington House, 51 Upper Park Road, Surrey, Camberley, GU15 2EF
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director Recruit
PALMER, Lorraine
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Thursday, 25 October 2007
Correspondence address: Mallington East 51 Upper Park Road, Surrey, Camberley, GU15 2EF
Role: Secretary
CLARKE, Mary Rose
Status: Not active
Appointed on: Saturday, 20 October 2001
Resigned on: Tuesday, 02 April 2002
Correspondence address: West Wing Mallington House, 51 Upper Park Road, Surrey, Camberley, GU15 2EF
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Dr Andrew Batchelor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Camberley, West Wing
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jeffrey Alan Marshall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Camberley, The Penthouse Mallington Apartment
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert John Grierson Turpie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Camberley, Mallington East
Nationality: British
Date of birth: January 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent