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Home > England & Wales Companies > 27 THE MALL MANAGEMENT COMPANY LIMITED
Company Information for

27 THE MALL MANAGEMENT COMPANY LIMITED

2 WESTFIELD BUSINESS PARK BARNS GROUND, KENN, CLEVEDON, SOMERSET, BS21 6UA,
Company Registration Number
06729840
Private Limited Company
Active

Company Overview

About 27 The Mall Management Company Ltd
27 THE MALL MANAGEMENT COMPANY LIMITED was founded on 2008-10-22 and has its registered office in Clevedon. The organisation's status is listed as "Active". 27 The Mall Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
27 THE MALL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 WESTFIELD BUSINESS PARK BARNS GROUND
KENN
CLEVEDON
SOMERSET
BS21 6UA
Other companies in BS21
 
Filing Information
Company Number 06729840
Company ID Number 06729840
Date formed 2008-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:04:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 THE MALL MANAGEMENT COMPANY LIMITED
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Company Officers of 27 THE MALL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HOLDSHARE SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-05-23
CAROL ANN MAWDSLEY
 Director 2010-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BOOY
 Director 2010-10-28 2017-02-23
COLIN CECIL WILLIAMS
 Company Secretary 2009-01-08 2012-05-23
ANTHONY DAVID MCGORRIGAN
 Director 2010-07-06 2011-05-05
ROBERT NICHOLAS FOORD DREWETT
 Director 2008-10-22 2010-07-06
CLAIRE LOUISE LADKIN
 Director 2010-01-12 2010-01-12
TIMOTHY MARK WILLIAMS
 Director 2009-01-08 2009-05-11
OVALSEC LIMITED
 Nominated Secretary 2008-10-22 2009-01-08
OVAL NOMINEES LIMITED
 Nominated Director 2008-10-22 2009-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOLDSHARE SECRETARIAL SERVICES LIMITED STAR HILL MANAGEMENT (NO.2) LIMITED Company Secretary 2018-08-01 CURRENT 2000-12-11 Active
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HOLDSHARE SECRETARIAL SERVICES LIMITED COMBE FIELDS PORTISHEAD (MANAGEMENT) LIMITED Company Secretary 2017-01-20 CURRENT 1981-10-02 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED THE OLD BAKERY (BRISLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-01 CURRENT 2005-02-22 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED HOLDLAND HOUSE MANAGEMENT LIMITED Company Secretary 2016-11-01 CURRENT 2013-05-07 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED DORSET & WESSEX (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-15 CURRENT 2012-06-12 Active
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HOLDSHARE SECRETARIAL SERVICES LIMITED OAK (STOKE PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2000-03-17 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED RIVERSIDE MEWS (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2000-09-18 Active
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HOLDSHARE SECRETARIAL SERVICES LIMITED ST GEORGES PARK (WSM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2002-12-11 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED CITY VIEW BRISTOL LIMITED Company Secretary 2012-05-25 CURRENT 2005-06-21 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED CHANTRY PARK (SWINDON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2004-12-09 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED LIBERTY MEWS (BRISTOL) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2004-12-09 Active
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HOLDSHARE SECRETARIAL SERVICES LIMITED SALTHOUSE COURT LIMITED Company Secretary 2012-05-25 CURRENT 1973-02-23 Active
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HOLDSHARE SECRETARIAL SERVICES LIMITED THE GRANGE (BIDDISHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 1998-01-12 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED VILLAGE GATE (SWINDON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 1999-09-15 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED OAK PHASE V (STOKE PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2001-06-14 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED THE QUADRANGLE (CHELTENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2001-08-20 Active
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HOLDSHARE SECRETARIAL SERVICES LIMITED THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2007-07-18 Active
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HOLDSHARE SECRETARIAL SERVICES LIMITED CABOT COURT (KINGSWOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-22 CURRENT 2006-06-14 Active
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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
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOY
2017-01-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 15
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 15
2015-11-09AR0122/10/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 15
2014-11-10AR0122/10/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 15
2013-11-08AR0122/10/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-14AR0122/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-23AP04Appointment of corporate company secretary Holdshare Secretarial Services Limited
2012-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN WILLIAMS
2012-02-03CH01Director's details changed for Carol Ann Mawdsley on 2012-02-03
2011-10-24AR0122/10/11 ANNUAL RETURN FULL LIST
2011-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN CECIL WILLIAMS on 2011-08-24
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGORRIGAN
2011-03-02AP01DIRECTOR APPOINTED CHRISTOPHER BOOY
2011-03-01AP01DIRECTOR APPOINTED CAROL ANN MAWDSLEY
2010-10-27AR0122/10/10 FULL LIST
2010-07-26AA31/10/09 TOTAL EXEMPTION FULL
2010-07-13AP01DIRECTOR APPOINTED ANTHONY DAVID MCGORRIGAN
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DREWETT
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LADKIN
2010-04-13AP01DIRECTOR APPOINTED CLAIRE LADKIN
2009-11-03AR0122/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS FOORD DREWETT / 03/11/2009
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY WILLIAMS
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED
2009-04-17288bAPPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED
2009-01-08288aDIRECTOR APPOINTED MR TIMOTHY MARK WILLIAMS
2009-01-08288aSECRETARY APPOINTED MR COLIN WILLIAMS
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 2 TEMPLE BACK EAST BRISTOL BS1 6EG
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DREWETT / 22/10/2008
2008-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 27 THE MALL MANAGEMENT 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 27 THE MALL MANAGEMENT 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
27 THE MALL MANAGEMENT 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

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
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 27 THE MALL MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 27 THE MALL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 THE MALL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 27 THE MALL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 THE MALL MANAGEMENT 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 27 THE MALL MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where 27 THE MALL MANAGEMENT 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 27 THE MALL MANAGEMENT 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 27 THE MALL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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