12 THE MALL MANAGEMENT CO. LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
12 THE MALL MANAGEMENT CO. LIMITED

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		2018-03-31
Account next due		2019-12-31
Latest return		2017-11-05
Return next due		2018-11-19
Type of accounts		MICRO

Last Datalog update:	2018-06-11 07:04:56
Primary Source:	Companies House

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Company Officers of 12 THE MALL MANAGEMENT CO. LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL SUSAN MILLHOUSE	Company Secretary	2002-11-05
SALLY JANE BARKER	Director	2004-07-07
CAROL SUSAN MILLHOUSE	Director	1991-11-05
GERALD IAN MILLHOUSE	Director	1991-11-05

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
BRUNO ROPERTO	Company Secretary	1995-09-12	1998-08-01
CATHERINE ANNE DENSHAW	Director	1995-09-12	1998-08-01
BRUNO ROPERTO	Director	1994-09-27	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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2018-05-09	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-09	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-05-02	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-13	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-04-27	AA	31/03/16 TOTAL EXEMPTION FULL
2015-12-18	AR01	05/11/15 NO MEMBER LIST
2015-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL SUSAN MILLHOUSE / 01/10/2015
2015-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2015 FROM POPLARS COTTAGE REDLYNCH LANE QUEEN CHARLTON KEYNSHAM BRISTOL BS31 2SL
2015-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD IAN MILLHOUSE / 01/09/2015
2015-11-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN MILLHOUSE / 01/09/2015
2015-06-26	AA	31/03/15 TOTAL EXEMPTION FULL
2014-11-13	AR01	05/11/14 NO MEMBER LIST
2014-05-09	AA	31/03/14 TOTAL EXEMPTION FULL
2013-11-11	AR01	05/11/13 NO MEMBER LIST
2013-04-23	AA	31/03/13 TOTAL EXEMPTION FULL
2012-11-13	AR01	05/11/12 NO MEMBER LIST
2012-05-15	AA	31/03/12 TOTAL EXEMPTION FULL
2011-11-14	AR01	05/11/11 NO MEMBER LIST
2011-04-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-11-07	AR01	05/11/10 NO MEMBER LIST
2010-05-04	AA	31/03/10 TOTAL EXEMPTION FULL
2009-11-13	AR01	05/11/09 NO MEMBER LIST
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD IAN MILLHOUSE / 13/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL SUSAN MILLHOUSE / 13/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE BARKER / 13/11/2009
2009-06-17	AA	31/03/09 TOTAL EXEMPTION FULL
2008-11-13	363a	ANNUAL RETURN MADE UP TO 05/11/08
2008-04-28	AA	31/03/08 TOTAL EXEMPTION FULL
2007-11-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-09	363s	ANNUAL RETURN MADE UP TO 05/11/07
2007-04-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-16	363s	ANNUAL RETURN MADE UP TO 05/11/06
2006-04-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-02	363s	ANNUAL RETURN MADE UP TO 05/11/05
2005-04-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-27	363s	ANNUAL RETURN MADE UP TO 05/11/04
2004-07-19	288a	NEW DIRECTOR APPOINTED
2004-04-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-22	363s	ANNUAL RETURN MADE UP TO 05/11/03
2003-04-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-13	363s	ANNUAL RETURN MADE UP TO 05/11/02
2002-04-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-17	288b	DIRECTOR RESIGNED
2001-11-27	363s	ANNUAL RETURN MADE UP TO 05/11/01
2001-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-14	363s	ANNUAL RETURN MADE UP TO 05/11/00
2000-07-06	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-11-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-10	363s	ANNUAL RETURN MADE UP TO 05/11/99
1999-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-11	288b	DIRECTOR RESIGNED
1998-12-11	363s	ANNUAL RETURN MADE UP TO 05/11/96
1998-12-11	288b	DIRECTOR RESIGNED
1998-12-11	363s	ANNUAL RETURN MADE UP TO 05/11/95
1998-12-11	363s	ANNUAL RETURN MADE UP TO 05/11/98
1998-12-11	363s	ANNUAL RETURN MADE UP TO 05/11/97
1998-12-11	288b	DIRECTOR RESIGNED
1998-12-11	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-11	363(287)	REGISTERED OFFICE CHANGED ON 11/12/98
1998-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-07-08	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1996-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-06	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-02-26	288	NEW DIRECTOR APPOINTED
1996-02-15	288	NEW DIRECTOR APPOINTED
1996-02-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
1994-11-17	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-08	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-11-08	353	LOCATION OF REGISTER OF MEMBERS
1994-11-08	363s	ANNUAL RETURN MADE UP TO 05/11/94
1994-09-09	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1993-11-24	363s	ANNUAL RETURN MADE UP TO 05/11/93
1993-09-10	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1992-11-17	363s	ANNUAL 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
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

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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