26 West Mall Property Company Limited in BRISTOL

26 West Mall Property Company Limited BRISTOL

Founded in 1991, 26 West Mall Property Company, classified under reg no. 02648096 is an active company. Currently registered at 4 Newlyn Avenue BS9 1BP, Bristol the company has been in the business for 33 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 3 directors in the the company, namely Ashley M., Paul H. and Sue H.. In addition one secretary - Alasdair M. - is with the firm. At the moment 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.

26 West Mall Property Company Limited Address / Contact

Office Address	4 Newlyn Avenue
Town	Bristol
Post code	BS9 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02648096
Date of Incorporation	Tue, 24th Sep 1991
Industry	Residents property management
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Alasdair M.

Position: Secretary

Appointed: 01 October 2017

Ashley M.

Position: Director

Appointed: 17 August 2017

Paul H.

Position: Director

Appointed: 11 July 2011

Sue H.

Position: Director

Appointed: 30 June 2000

Elizabeth E.

Position: Director

Appointed: 05 September 1994

Resigned: 29 June 2000

Catherine W.

Position: Director

Appointed: 27 January 1994

Resigned: 11 July 2011

Robert W.

Position: Secretary

Appointed: 27 January 1994

Resigned: 01 October 2017

Gordon S.

Position: Director

Appointed: 01 September 1992

Resigned: 15 June 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1991

Resigned: 24 September 1991

Robert W.

Position: Director

Appointed: 24 September 1991

Resigned: 17 August 2017

Christopher H.

Position: Secretary

Appointed: 24 September 1991

Resigned: 27 January 1994

Christopher H.

Position: Director

Appointed: 24 September 1991

Resigned: 27 January 1994

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Alasdair M. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Gordon S. This PSC owns 25-50% shares.

Alasdair M.

Notified on	12 October 2018
Nature of control:	significiant influence or control

Gordon S.

Notified on	3 September 2016
Ceased on	12 October 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	2 818	4 035	660
Net Assets Liabilities	2 818	4 067	746

Other
Creditors		216	216
Net Current Assets Liabilities	2 818	4 067	746
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		248	302
Total Assets Less Current Liabilities	2 818	4 067	746

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 13th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 13th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 20th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 22nd, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 18th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 29th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 19th, March 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 14th, December 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 27th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 14th, November 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-11-14: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 26th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 17th, November 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-11-17: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 20th, November 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 18th, October 2013	annual return
SH01	Statement of Capital on 2013-10-18: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 14th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 15th, October 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 9th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 27th, October 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 7th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 19th, October 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 27th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 1st, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 16th, July 2009	accounts	Free Download (1 page)
363a	Period up to 2008-10-29 - Annual return with full member list filed on: 29th, October 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 6th, June 2008	accounts	Free Download (1 page)
363s	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 15th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 15th, August 2007	accounts	Free Download (1 page)
363s	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 18th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 18th, July 2006	accounts	Free Download (1 page)
363s	Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 8th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 8th, July 2005	accounts	Free Download (1 page)
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 19th, May 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 19th, May 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-10-02 - Annual return with full member list filed on: 2nd, October 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-10-02 - Annual return with full member list filed on: 2nd, October 2003	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 18th, December 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 18th, December 2002	accounts	Free Download (2 pages)
363s	Period up to 2002-10-07 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-10-07 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (9 pages)
363s	Period up to 2001-11-26 - Annual return with full member list filed on: 26th, November 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-11-26 - Annual return with full member list filed on: 26th, November 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 26th, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 26th, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 22nd, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 22nd, May 2001	accounts	Free Download (1 page)
363s	Period up to 2000-10-06 - Annual return with full member list filed on: 6th, October 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-10-06 - Annual return with full member list filed on: 6th, October 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 11th, January 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 11th, January 2000	accounts	Free Download (1 page)
363s	Period up to 1999-10-22 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-10-22 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1999-10-22 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 6th, November 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 6th, November 1998	accounts	Free Download (1 page)
363s	Period up to 1998-10-27 - Annual return with full member list filed on: 27th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-10-27 (Director's particulars changed)	annual return
363s	Period up to 1998-10-27 - Annual return with full member list filed on: 27th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 5th, December 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 5th, December 1997	accounts	Free Download (1 page)
363s	Period up to 1997-10-17 - Annual return with full member list filed on: 17th, October 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-10-17 - Annual return with full member list filed on: 17th, October 1997	annual return	Free Download (4 pages)
363s	Period up to 1996-10-24 - Annual return with full member list filed on: 24th, October 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-10-24 (Director's particulars changed)	annual return
363s	Period up to 1996-10-24 - Annual return with full member list filed on: 24th, October 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-10-24 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 24th, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 24th, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-09-30 filed on: 2nd, November 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-09-30 filed on: 2nd, November 1995	accounts	Free Download (2 pages)
363s	Period up to 1995-10-23 - Annual return with full member list filed on: 23rd, October 1995	annual return	Free Download
363s	Period up to 1995-10-23 - Annual return with full member list filed on: 23rd, October 1995	annual return
AA	Accounts for a dormant company made up to 1994-09-30 filed on: 9th, December 1994	accounts
AA	Accounts for a dormant company made up to 1994-09-30 filed on: 9th, December 1994	accounts	Free Download
363s	Period up to 1994-10-17 - Annual return with full member list filed on: 17th, October 1994	annual return	Free Download
363s	Period up to 1994-10-17 - Annual return with full member list filed on: 17th, October 1994	annual return
AA	Accounts for a dormant company made up to 1993-09-30 filed on: 8th, November 1993	accounts
AA	Accounts for a dormant company made up to 1993-09-30 filed on: 8th, November 1993	accounts	Free Download
363a	Period up to 1993-10-25 - Annual return with full member list filed on: 25th, October 1993	annual return	Free Download
363a	Period up to 1993-10-25 - Annual return with full member list filed on: 25th, October 1993	annual return
AA	Accounts for a dormant company made up to 1992-09-30 filed on: 4th, March 1993	accounts
AA	Accounts for a dormant company made up to 1992-09-30 filed on: 4th, March 1993	accounts	Free Download
363s	Period up to 1992-10-30 - Annual return with full member list filed on: 30th, October 1992	annual return	Free Download
363(288)	Annual return drawn up to 1992-10-30 (Director's particulars changed)	annual return
363s	Period up to 1992-10-30 - Annual return with full member list filed on: 30th, October 1992	annual return
363(288)	Annual return drawn up to 1992-10-30 (Director's particulars changed)	annual return

26 West Mall Property Company Limited BRISTOL

26 West Mall Property Company Limited Address / Contact

Company Information / Profile

Company staff

Alasdair M.

Ashley M.

Paul H.

Sue H.

Elizabeth E.

Catherine W.

Robert W.

Gordon S.

Swift Incorporations Limited

Robert W.

Christopher H.

Christopher H.

People with significant control

Annual reports financial information

Company filings

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