31 West Mall (management) Company Limited AVON


Founded in 1995, 31 West Mall (management) Company, classified under reg no. 03097109 is an active company. Currently registered at 31 West Mall, Clifton BS8 4BG, Avon the company has been in the business for thirty years. Its financial year was closed on Sunday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 3 directors in the the firm, namely Donna T., Andrew B. and Jessica B.. In addition one secretary - Jessica B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Joshua B. who worked with the the firm until 21 April 2023.

31 West Mall (management) Company Limited Address / Contact

Office Address 31 West Mall, Clifton
Office Address2 Bristol
Town Avon
Post code BS8 4BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03097109
Date of Incorporation Thu, 31st Aug 1995
Industry Residents property management
End of financial Year 31st August
Company age 30 years old
Account next due date Fri, 31st May 2024 (404 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Jessica B.

Position: Secretary

Appointed: 03 July 2023

Donna T.

Position: Director

Appointed: 22 June 2023

Andrew B.

Position: Director

Appointed: 16 June 2023

Jessica B.

Position: Director

Appointed: 31 August 1995

Antionette B.

Position: Director

Appointed: 31 August 1996

Resigned: 06 March 2019

Joshua B.

Position: Director

Appointed: 31 August 1996

Resigned: 21 April 2023

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 1995

Resigned: 31 August 1995

Joshua B.

Position: Secretary

Appointed: 31 August 1995

Resigned: 21 April 2023

Bourse Securities Limited

Position: Corporate Nominee Director

Appointed: 31 August 1995

Resigned: 31 August 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Donna T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jessica B. This PSC owns 25-50% shares. The third one is Joshua B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Donna T.

Notified on 22 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Jessica B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Joshua B.

Notified on 6 April 2016
Ceased on 21 April 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Net Worth14023      
Balance Sheet
Current Assets5674788741 1381 2142 7562 8713 646
Net Assets Liabilities  381631    
Cash Bank In Hand1389      
Debtors429469 3994275211 5061 157
Cash Bank On Hand   7397872 2351 3652 489
Reserves/Capital
Called Up Share Capital55      
Profit Loss Account Reserve13518      
Shareholder Funds14023      
Other
Average Number Employees During Period  22 2  
Creditors  493508340354354714
Net Current Assets Liabilities140233816308742 4022 5172 932
Total Assets Less Current Liabilities  3816308742 4022 5172 932
Creditors Due Within One Year427455      
Net Assets Liability Excluding Pension Asset Liability14023      
Number Shares Allotted 5      
Par Value Share 1      
Share Capital Allotted Called Up Paid55      
Accrued Liabilities   301301315315675
Balances Amounts Owed By Related Parties      894447
Balances Amounts Owed To Related Parties    -39-39-39-39
Bank Borrowings Overdrafts     1  
Prepayments Accrued Income   399427521612710

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st August 2023
filed on: 23rd, May 2024
Free Download (9 pages)

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