12 THE MALL MANAGEMENT CO. LIMITED
Active - Accounts Filed
General Information
NAME
12 THE MALL MANAGEMENT CO. LIMITED
COMPANY NUMBER
01860684
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
05/11/1984
(40years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BS6 6UJ
5 Grove Road
Redland
BRISTOL
BS6 6UJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Liam Daniel Wood (932924078) Appointed |
| 10/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | Simon John Prior (909123933) has left the board |
Credit Risk Overview
Want to learn more about 12 THE MALL MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 12 THE MALL MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 12 THE MALL MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2021 - Present (3 years and 5 months) 26/05/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 234 Past: 69 |
View Report |
|
29/01/2024 - Present (9 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2024 - Present (0 months) Born in Jun 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 05/11/1991 - 25/11/2019 (28years) Secretary: 05/11/2002 - 25/11/2019 (17years) Born in Apr 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 05/11/1991 - 25/11/2019 (28years) Secretary: 05/11/1991 - 27/09/1994 (2 years and 10 months) Born in Jan 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Liam Daniel Wood (932924078) Appointed |
| 10/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | Simon John Prior (909123933) has left the board |
| 24/05/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Ryan David Alan Morris (931867076) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 12/09/2022 | Sinead Ailis Brennan (927372798) has left the board |
| 17/06/2021 | New Accounts filed |
| 04/06/2021 | New Company Secretary HILLCREST ESTATE MANAGEMENT LIMITED (914727866) Appointed |
| 28/05/2021 | New Company Secretary HILLCREST ESTATE MANAGEMENT LIMITED (928361315) Appointed |
| 20/05/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Board Member Sinead Ailis Brennan (927372798) Appointed |
| 10/06/2020 | New Accounts filed |
| 22/05/2020 | New Board Member Simon John Prior (909123933) Appointed |
| 10/01/2020 | Gerald Ian Millhouse (901955945) has left the board |
| 10/01/2020 | Carol Susan Millhouse (901955944) has left the board |
| 10/01/2020 | Sally Jane Barker (903090820) has left the board |
| 20/11/2019 | New Board Member Alison Jane Turner (910064179) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 17/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 24/12/2015 | New Confirmation Statement filed |
| 17/11/2015 | Change in Reg. Office |
| 01/07/2015 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 17/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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