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Home > England & Wales Companies > 26 WEST MALL PROPERTY COMPANY LIMITED
Company Information for

26 WEST MALL PROPERTY COMPANY LIMITED

4 Newlyn Avenue, Bristol, BS9 1BP,
Company Registration Number
02648096
Private Limited Company
Active

Company Overview

About 26 West Mall Property Company Ltd
26 WEST MALL PROPERTY COMPANY LIMITED was founded on 1991-09-24 and has its registered office in Bristol. The organisation's status is listed as "Active". 26 West Mall Property Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
26 WEST MALL PROPERTY COMPANY LIMITED
 
Legal Registered Office
4 Newlyn Avenue
Bristol
BS9 1BP
Other companies in BS8
 
Filing Information
Company Number 02648096
Company ID Number 02648096
Date formed 1991-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-09-30
Account next due 2026-06-30
Latest return 2024-09-30
Return next due 2025-10-14
Type of accounts MICRO ENTITY
Last Datalog update: 2025-05-13 17:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 WEST MALL PROPERTY COMPANY LIMITED
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Company Officers of 26 WEST MALL PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR MEADOWS
Company Secretary 2017-10-01
PAUL ERNEST HARDING
Director 2011-07-11
SUE BINGHAM HICKS
Director 2000-06-30
ASHLEY MONTAGNA
Director 2017-08-17
GORDON ARTHUR SHEPPARD
Director 1992-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALLAN WALKER
Company Secretary 1994-01-27 2017-10-01
ROBERT ALLAN WALKER
Director 1991-09-24 2017-08-17
CATHERINE MARY WHITE
Director 1994-01-27 2011-07-11
ELIZABETH EVERETT
Director 1994-09-05 2000-06-29
CHRISTOPHER JOHN WYCOMBE HURD
Company Secretary 1991-09-24 1994-01-27
CHRISTOPHER JOHN WYCOMBE HURD
Director 1991-09-24 1994-01-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-09-24 1991-09-24

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
2024-12-23APPOINTMENT TERMINATED, DIRECTOR PAUL ERNEST HARDING
2024-10-17CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-13CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ARTHUR SHEPPARD
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR MEADOWS
2018-10-12PSC07CESSATION OF GORDON ARTHUR SHEPPARD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-09AP03Appointment of Mr Alasdair Meadows as company secretary on 2017-10-01
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM 26 West Mall Clifton Bristol Avon BS8 4BG
2017-10-02TM02Termination of appointment of Robert Allan Walker on 2017-10-01
2017-08-21AP01DIRECTOR APPOINTED MR ASHLEY MONTAGNA
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN WALKER
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-14AR0130/09/15 ANNUAL RETURN FULL LIST
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-17AR0130/09/14 ANNUAL RETURN FULL LIST
2014-11-17CH01Director's details changed for Sue Bingham Hicks on 2014-11-12
2013-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-18AR0130/09/13 ANNUAL RETURN FULL LIST
2012-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-15AR0130/09/12 ANNUAL RETURN FULL LIST
2011-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-27AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-05AP01DIRECTOR APPOINTED DR PAUL ERNEST HARDING
2011-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WHITE
2011-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-19AR0130/09/10 FULL LIST
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALLAN WALKER / 09/07/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY WHITE / 29/09/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN WALKER / 09/07/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ARTHUR SHEPPARD / 29/09/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUE BINGHAM HICKS / 29/09/2010
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-01AR0130/09/09 FULL LIST
2009-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-29363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-05363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-18363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-04363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-13363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-02363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-18RES03EXEMPTION FROM APPOINTING AUDITORS
2002-10-07363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-11-26RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-26363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-05-22RES03EXEMPTION FROM APPOINTING AUDITORS
2000-10-06363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-15288aNEW DIRECTOR APPOINTED
2000-08-25288bDIRECTOR RESIGNED
2000-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-01-11SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/99
1999-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-22363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-11-06SRES03EXEMPTION FROM APPOINTING AUDITORS 14/10/98
1998-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-27363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1997-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-17363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-10-24363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-10-24SRES03EXEMPTION FROM APPOINTING AUDITORS 18/10/96
1996-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-10-23363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-10-23SRES03EXEMPTION FROM APPOINTING AUDITORS 11/10/95
1994-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-12-01SRES03EXEMPTION FROM APPOINTING AUDITORS 05/10/94
1994-10-27288NEW DIRECTOR APPOINTED
1994-10-17363sRETURN MADE UP TO 30/09/94; CHANGE OF MEMBERS
1994-02-10288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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 26 WEST MALL PROPERTY COMPANY 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 26 WEST MALL PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 WEST MALL PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2021-09-30

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 26 WEST MALL PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 26 WEST MALL PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 WEST MALL PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of 26 WEST MALL PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 WEST MALL PROPERTY COMPANY 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 26 WEST MALL PROPERTY COMPANY 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 26 WEST MALL PROPERTY COMPANY 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 26 WEST MALL PROPERTY COMPANY 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 26 WEST MALL PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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