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Company Information for

12 THE MALL MANAGEMENT CO. LIMITED

TALL TREES, TORTWORTH ROAD, CROMHALL, SOUTH GLOUCESTERSHIRE, GL12 8AF,
Company Registration Number
01860684
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 The Mall Management Co. Ltd
12 THE MALL MANAGEMENT CO. LIMITED was founded on 1984-11-05 and has its registered office in Cromhall. The organisation's status is listed as "Active". 12 The Mall Management Co. Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
12 THE MALL MANAGEMENT CO. LIMITED
 
Legal Registered Office
TALL TREES
TORTWORTH ROAD
CROMHALL
SOUTH GLOUCESTERSHIRE
GL12 8AF
Other companies in BS31
 
Filing Information
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
Primary Source:Companies House
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Company Officers of 12 THE MALL MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
SALLY JANE BARKER
Director 2004-07-07
CAROL SUSAN MILLHOUSE
Director 1991-11-05
GERALD IAN MILLHOUSE
Director 1991-11-05
CAROL SUSAN MILLHOUSE
Company Secretary 2002-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JOHN PONTIN
Company Secretary 1999-01-21 2002-11-05
BENJAMIN JOHN PONTIN
Director 1999-01-21 2002-11-02
CHARMAINE LAVINIA RYAN
Director 1995-09-12 2001-11-23
FRANCA BRUSCA
Director 1992-01-27 1998-11-23
CATHERINE ANNE DENSHAW
Director 1995-09-12 1998-08-01
BRUNO ROPERTO
Director 1994-09-27 1998-08-01
BRUNO ROPERTO
Company Secretary 1995-09-12 1998-08-01
MARK EDWARDS
Director 1992-01-27 1995-08-17
GERALD IAN MILLHOUSE
Company Secretary 1991-11-05 1994-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY JANE BARKER LEIGH COURT HOLDINGS LIMITED Director 2000-04-05 CURRENT 2000-04-05 Active
SALLY JANE BARKER LEIGH COURT PROPERTIES LIMITED Director 2000-04-04 CURRENT 2000-04-04 Active
SALLY JANE BARKER LEIGH COURT MANAGEMENT LIMITED Director 1999-02-11 CURRENT 1990-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-04-27AA31/03/16 TOTAL EXEMPTION FULL
2015-12-18AR0105/11/15 NO MEMBER LIST
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL SUSAN MILLHOUSE / 01/10/2015
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM POPLARS COTTAGE REDLYNCH LANE QUEEN CHARLTON KEYNSHAM BRISTOL BS31 2SL
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD IAN MILLHOUSE / 01/09/2015
2015-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN MILLHOUSE / 01/09/2015
2015-06-26AA31/03/15 TOTAL EXEMPTION FULL
2014-11-13AR0105/11/14 NO MEMBER LIST
2014-05-09AA31/03/14 TOTAL EXEMPTION FULL
2013-11-11AR0105/11/13 NO MEMBER LIST
2013-04-23AA31/03/13 TOTAL EXEMPTION FULL
2012-11-13AR0105/11/12 NO MEMBER LIST
2012-05-15AA31/03/12 TOTAL EXEMPTION FULL
2011-11-14AR0105/11/11 NO MEMBER LIST
2011-04-13AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-07AR0105/11/10 NO MEMBER LIST
2010-05-04AA31/03/10 TOTAL EXEMPTION FULL
2009-11-13AR0105/11/09 NO MEMBER LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD IAN MILLHOUSE / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL SUSAN MILLHOUSE / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE BARKER / 13/11/2009
2009-06-17AA31/03/09 TOTAL EXEMPTION FULL
2008-11-13363aANNUAL RETURN MADE UP TO 05/11/08
2008-04-28AA31/03/08 TOTAL EXEMPTION FULL
2007-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-09363sANNUAL RETURN MADE UP TO 05/11/07
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-16363sANNUAL RETURN MADE UP TO 05/11/06
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-02363sANNUAL RETURN MADE UP TO 05/11/05
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-27363sANNUAL RETURN MADE UP TO 05/11/04
2004-07-19288aNEW DIRECTOR APPOINTED
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-22363sANNUAL RETURN MADE UP TO 05/11/03
2003-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-13363sANNUAL RETURN MADE UP TO 05/11/02
2002-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-17288bDIRECTOR RESIGNED
2001-11-27363sANNUAL RETURN MADE UP TO 05/11/01
2001-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-14363sANNUAL RETURN MADE UP TO 05/11/00
2000-07-06AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-10363sANNUAL RETURN MADE UP TO 05/11/99
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-11288bDIRECTOR RESIGNED
1998-12-11363sANNUAL RETURN MADE UP TO 05/11/96
1998-12-11288bDIRECTOR RESIGNED
1998-12-11363sANNUAL RETURN MADE UP TO 05/11/95
1998-12-11363sANNUAL RETURN MADE UP TO 05/11/98
1998-12-11363sANNUAL RETURN MADE UP TO 05/11/97
1998-12-11288bDIRECTOR RESIGNED
1998-12-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/98
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-07-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-02-26288NEW DIRECTOR APPOINTED
1996-02-15288NEW DIRECTOR APPOINTED
1996-02-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
1994-11-17288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-08363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-11-08353LOCATION OF REGISTER OF MEMBERS
1994-11-08363sANNUAL RETURN MADE UP TO 05/11/94
1994-09-09AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-11-24363sANNUAL RETURN MADE UP TO 05/11/93
1993-09-10AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-11-17363sANNUAL RETURN MADE UP TO 05/11/92
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 THE MALL MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 THE MALL MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 THE MALL MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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

Intangible Assets
Patents
We have not found any records of 12 THE MALL MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 THE MALL MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 12 THE MALL MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 THE MALL MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 THE MALL MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 THE MALL MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 THE MALL MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 THE MALL MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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