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Company Information for 12 THE MALL MANAGEMENT CO. LIMITED
TALL TREES, TORTWORTH ROAD, CROMHALL, SOUTH GLOUCESTERSHIRE, GL12 8AF,
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Company Registration Number
 01860684 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| 12 THE MALL MANAGEMENT CO. LIMITED | |
| Legal Registered Office | |
| TALL TREES TORTWORTH ROAD CROMHALL SOUTH GLOUCESTERSHIRE GL12 8AF Other companies in BS31 | |
| Company Number | 01860684 | |
|---|---|---|
| Company ID Number | 01860684 | |
| Date formed | 1984-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2017-03-31 | |
| Account next due | 2018-12-31 | |
| Latest return | 2016-11-05 | |
| Return next due | 2017-11-19 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-11 03:56:42 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
SALLY JANE BARKER |
||
CAROL SUSAN MILLHOUSE |
||
GERALD IAN MILLHOUSE |
||
CAROL SUSAN MILLHOUSE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENJAMIN JOHN PONTIN |
Company Secretary | ||
BENJAMIN JOHN PONTIN |
Director | ||
CHARMAINE LAVINIA RYAN |
Director | ||
FRANCA BRUSCA |
Director | ||
CATHERINE ANNE DENSHAW |
Director | ||
BRUNO ROPERTO |
Director | ||
BRUNO ROPERTO |
Company Secretary | ||
MARK EDWARDS |
Director | ||
GERALD IAN MILLHOUSE |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEIGH COURT HOLDINGS LIMITED | Director | 2000-04-05 | CURRENT | 2000-04-05 | Active | |
| LEIGH COURT PROPERTIES LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Active | |
| LEIGH COURT MANAGEMENT LIMITED | Director | 1999-02-11 | CURRENT | 1990-03-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION FULL | |
| AR01 | 05/11/15 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL SUSAN MILLHOUSE / 01/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM POPLARS COTTAGE REDLYNCH LANE QUEEN CHARLTON KEYNSHAM BRISTOL BS31 2SL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD IAN MILLHOUSE / 01/09/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN MILLHOUSE / 01/09/2015 | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| AR01 | 05/11/14 NO MEMBER LIST | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| AR01 | 05/11/13 NO MEMBER LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 05/11/12 NO MEMBER LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 05/11/11 NO MEMBER LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/10 NO MEMBER LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 05/11/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD IAN MILLHOUSE / 13/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL SUSAN MILLHOUSE / 13/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE BARKER / 13/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 05/11/08 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 05/11/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | ANNUAL RETURN MADE UP TO 05/11/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 05/11/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | ANNUAL RETURN MADE UP TO 05/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | ANNUAL RETURN MADE UP TO 05/11/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 05/11/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 05/11/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | ANNUAL RETURN MADE UP TO 05/11/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 05/11/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 05/11/96 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 05/11/95 | |
| 363s | ANNUAL RETURN MADE UP TO 05/11/98 | |
| 363s | ANNUAL RETURN MADE UP TO 05/11/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | ANNUAL RETURN MADE UP TO 05/11/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | ANNUAL RETURN MADE UP TO 05/11/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | ANNUAL RETURN MADE UP TO 05/11/92 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 THE MALL MANAGEMENT CO. LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 THE MALL MANAGEMENT CO. LIMITED are:
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| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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