12 The Mall Management Co. Limited BRISTOL


Founded in 1984, 12 The Mall Management, classified under reg no. 01860684 is an active company. Currently registered at 5 Grove Road BS6 6UJ, Bristol the company has been in the business for thirty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020.

The company has 3 directors, namely Sinead B., Simon P. and Alison T.. Of them, Alison T. has been with the company the longest, being appointed on 12 November 2019 and Sinead B. has been with the company for the least time - from 15 April 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

12 The Mall Management Co. Limited Address / Contact

Office Address 5 Grove Road
Office Address2 Redland
Town Bristol
Post code BS6 6UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01860684
Date of Incorporation Mon, 5th Nov 1984
Industry Residents property management
End of financial Year 31st March
Company age 37 years old
Account next due date Fri, 31st Dec 2021 (197 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 19th Nov 2021 (2021-11-19)
Last confirmation statement dated Thu, 5th Nov 2020

Company staff

Hillcrest Estate Management Limited

Position: Corporate Secretary

Appointed: 26 May 2021

Sinead B.

Position: Director

Appointed: 15 April 2020

Simon P.

Position: Director

Appointed: 25 November 2019

Alison T.

Position: Director

Appointed: 12 November 2019

Gerald M.

Position: Director

Resigned: 25 November 2019

Sally B.

Position: Director

Appointed: 07 July 2004

Resigned: 21 November 2019

Carol M.

Position: Director

Appointed: 05 November 2002

Resigned: 25 November 2019

Benjamin P.

Position: Director

Appointed: 21 January 1999

Resigned: 02 November 2002

Benjamin P.

Position: Secretary

Appointed: 21 January 1999

Resigned: 05 November 2002

Catherine D.

Position: Director

Appointed: 12 September 1995

Resigned: 01 August 1998

Charmaine R.

Position: Director

Appointed: 12 September 1995

Resigned: 23 November 2001

Bruno R.

Position: Secretary

Appointed: 27 September 1994

Resigned: 01 August 1998

Bruno R.

Position: Director

Appointed: 27 September 1994

Resigned: 01 August 1998

Mark E.

Position: Director

Appointed: 27 January 1992

Resigned: 17 August 1995

Franca B.

Position: Director

Appointed: 27 January 1992

Resigned: 23 November 1998

Gerald M.

Position: Secretary

Appointed: 05 November 1991

Resigned: 27 September 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Gerald M. This PSC has significiant influence or control over the company,.

Gerald M.

Notified on 5 November 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Micro company financial statements for the year ending on March 31, 2020
filed on: 5th, June 2020
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