36 The Mall Residents Limited in Clanfield BAMPTON - OX18 2RG

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36 The Mall Residents Limited BAMPTON

Founded in 2002, 36 The Mall Residents, classified under reg no. 04540932 is an active company. Currently registered at Yew Tree Farm House Bampton Road OX18 2RG, Bampton the company has been in the business for 22 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Lynn B. and Paul B.. In addition one secretary - Lynn B. - is with the firm. 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 - Christopher K. who worked with the the company until 4 March 2022.

36 The Mall Residents Limited Address / Contact

Office Address	Yew Tree Farm House Bampton Road
Office Address2	Clanfield
Town	Bampton
Post code	OX18 2RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04540932
Date of Incorporation	Fri, 20th Sep 2002
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Lynn B.

Position: Secretary

Appointed: 04 March 2022

Lynn B.

Position: Director

Appointed: 04 March 2022

Paul B.

Position: Director

Appointed: 04 March 2022

Christopher K.

Position: Secretary

Appointed: 20 September 2002

Resigned: 04 March 2022

Harold W.

Position: Nominee Secretary

Appointed: 20 September 2002

Resigned: 20 September 2002

Daphne K.

Position: Director

Appointed: 20 September 2002

Resigned: 04 March 2022

Yvonne W.

Position: Nominee Director

Appointed: 20 September 2002

Resigned: 20 September 2002

Christopher K.

Position: Director

Appointed: 20 September 2002

Resigned: 04 March 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Lynn B. This PSC and has 25-50% shares. The second entity in the PSC register is Christopher K. This PSC has significiant influence or control over the company,.

Lynn B.

Notified on	4 March 2022
Nature of control:	25-50% shares

Christopher K.

Notified on	20 September 2016
Ceased on	12 March 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-30

Balance Sheet
Current Assets	497	531
Net Assets Liabilities	3	3

Other
Average Number Employees During Period	2	2
Creditors	494	528
Net Current Assets Liabilities	3	3
Total Assets Less Current Liabilities	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 2nd, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 2nd, April 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from Sunnyview Bulkington Road Wolvey Hinckley Leicestershire LE10 3LA to Yew Tree Farm House Bampton Road Clanfield Bampton OX18 2RG on March 7, 2022 filed on: 7th, March 2022	address	Free Download (1 page)
TM01	Director appointment termination date: March 4, 2022 filed on: 4th, March 2022	officers	Free Download (1 page)
AP01	On March 4, 2022 new director was appointed. filed on: 4th, March 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 4, 2022 filed on: 4th, March 2022	officers	Free Download (1 page)
AP01	On March 4, 2022 new director was appointed. filed on: 4th, March 2022	officers	Free Download (2 pages)
AP03	On March 4, 2022 - new secretary appointed filed on: 4th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 4, 2022 filed on: 4th, March 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 18th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 27th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 9th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 22nd, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 23rd, October 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 15th, November 2016	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 13th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to September 20, 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 10th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to September 20, 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 23, 2014: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 4th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to September 20, 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 24, 2013: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 11th, January 2013	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to September 30, 2011 filed on: 12th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to September 20, 2012 with full list of members filed on: 21st, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 16th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to September 20, 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (3 pages)
CH01	On February 21, 2011 director's details were changed filed on: 28th, September 2011	officers	Free Download (2 pages)
CH03	On February 21, 2011 secretary's details were changed filed on: 28th, September 2011	officers	Free Download (1 page)
CH01	On February 21, 2011 director's details were changed filed on: 28th, September 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on August 24, 2011. Old Address: 1 Springfield Court 48 Station Road Purton Swindon SN5 4EL filed on: 24th, August 2011	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 7th, February 2011	accounts	Free Download (8 pages)
CH01	On September 20, 2010 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to September 20, 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 31st, March 2010	accounts	Free Download (8 pages)
363a	Annual return made up to September 23, 2009 filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 19th, May 2009	accounts	Free Download (8 pages)
363a	Annual return made up to September 30, 2008 filed on: 30th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 7th, July 2008	accounts	Free Download (8 pages)
363s	Annual return made up to October 23, 2007 filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 23, 2007 filed on: 23rd, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 12th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 12th, July 2007	accounts	Free Download (8 pages)
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 13/11/06	annual return
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 13/11/06	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 10th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 10th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 16th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 16th, June 2005	accounts	Free Download (8 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 26th, July 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 26th, July 2004	accounts	Free Download (9 pages)
287	Registered office changed on 20/10/03 from: 36C the mall swindon wiltshire SN1 4JG filed on: 20th, October 2003	address	Free Download (1 page)
287	Registered office changed on 20/10/03 from: 36C the mall swindon wiltshire SN1 4JG filed on: 20th, October 2003	address	Free Download (1 page)
363s	Annual return made up to October 13, 2003 filed on: 13th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to October 13, 2003 filed on: 13th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 13, 2003 (Registered office changed on 13/10/03)	annual return
287	Registered office changed on 03/10/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN filed on: 3rd, October 2002	address	Free Download (1 page)
287	Registered office changed on 03/10/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN filed on: 3rd, October 2002	address	Free Download (1 page)
288b	On October 3, 2002 Secretary resigned filed on: 3rd, October 2002	officers	Free Download (1 page)
288b	On October 3, 2002 Secretary resigned filed on: 3rd, October 2002	officers	Free Download (1 page)
288a	On October 3, 2002 New director appointed filed on: 3rd, October 2002	officers	Free Download (2 pages)
288b	On October 3, 2002 Director resigned filed on: 3rd, October 2002	officers	Free Download (1 page)
288a	On October 3, 2002 New secretary appointed;new director appointed filed on: 3rd, October 2002	officers	Free Download (2 pages)
288a	On October 3, 2002 New director appointed filed on: 3rd, October 2002	officers	Free Download (2 pages)
288a	On October 3, 2002 New secretary appointed;new director appointed filed on: 3rd, October 2002	officers	Free Download (2 pages)
288b	On October 3, 2002 Director resigned filed on: 3rd, October 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, September 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2002	incorporation	Free Download (12 pages)

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