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27 The Mall Management Company Limited CLEVEDON

Founded in 2008, 27 The Mall Management Company, classified under reg no. 06729840 is an active company. Currently registered at 2 Westfield Business Park Barns Ground BS21 6UA, Clevedon the company has been in the business for 16 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has one director. Carol M., appointed on 28 October 2010. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Colin W. who worked with the the company until 23 May 2012.

27 The Mall Management Company Limited Address / Contact

Office Address 2 Westfield Business Park Barns Ground
Office Address2 Kenn
Town Clevedon
Post code BS21 6UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06729840
Date of Incorporation Wed, 22nd Oct 2008
Industry Residents property management
End of financial Year 31st October
Company age 16 years old
Account next due date Wed, 31st Jul 2024 (69 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Holdshare Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 May 2012

Carol M.

Position: Director

Appointed: 28 October 2010

Christopher B.

Position: Director

Appointed: 28 October 2010

Resigned: 23 February 2017

Anthony M.

Position: Director

Appointed: 06 July 2010

Resigned: 05 May 2011

Claire L.

Position: Director

Appointed: 12 January 2010

Resigned: 12 January 2010

Colin W.

Position: Secretary

Appointed: 08 January 2009

Resigned: 23 May 2012

Timothy W.

Position: Director

Appointed: 08 January 2009

Resigned: 11 May 2009

Robert D.

Position: Director

Appointed: 22 October 2008

Resigned: 06 July 2010

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 October 2008

Resigned: 08 January 2009

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2008

Resigned: 08 January 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth16 26714 678      
Balance Sheet
Current Assets23 93731 15325 39723 39122 07622 39117 85720 471
Net Assets Liabilities 14 67818 31617 22815 52516 3388 92910 589
Cash Bank In Hand20 37225 901      
Debtors3 5655 252      
Net Assets Liabilities Including Pension Asset Liability16 26714 678      
Reserves/Capital
Called Up Share Capital1515      
Profit Loss Account Reserve16 25214 663      
Shareholder Funds16 26714 678      
Other
Creditors 16 4757 0816 1636 55117 2089 55718 348
Net Current Assets Liabilities16 26714 67818 31617 22815 52516 3388 92910 589
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    62611 1556298 466
Total Assets Less Current Liabilities16 26714 67818 31617 22815 52516 3388 92910 589
Creditors Due Within One Year7 67016 475      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates October 22, 2023
filed on: 27th, October 2023 		Free Download (3 pages)

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