12 the Mall Management Co. Limited

Company Registration Number: 01860684

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 the Mall Management Co. Limited is a Private Company Limited by Guarantee first registered on 5 November 1984. Its current registered address is in Cromhall, South Gloucestershire.

Registered Address

TALL TREES
TORTWORTH ROAD
CROMHALL
SOUTH GLOUCESTERSHIRE
GL12 8AF

There are 5 companies currently registered at this postcode, including this one.

All companies at GL12 8AF

Registration Data

Company Number

01860684

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £363£9,283£1,400£4,150£2,878£3,751£6,073£4,344
of which Cash £0£8,004£1,400£4,150£2,878£3,731£6,003£4,274
Total Assets £363£9,283£1,400£4,150£2,878£3,751£6,073£4,344
Current Liabilities £204£5,375£198£192£192£180£195£153
Net Current Assets £159£3,908£1,202£3,958£2,686£3,571£5,878£4,191
Total Net Worth £159£3,908£1,202£3,958£2,686£3,571£5,878£4,191

Previous Names

No previous names

Company Officers

  • MILLHOUSE, Carol Susan

    Secretary

    Appointed on 5 November 2002

     

    Nationality: British

    Occupation: Housewife

    Tall Trees
    Tortworth Road
    Cromhall
    South Gloucestershire
    GL12 8AF
    England

  • BARKER, Sally Jane

    Director

    Appointed on 7 July 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1951

    8 Saint Marys Grove
    Nailsea
    Bristol
    BS48 4NQ

  • MILLHOUSE, Carol Susan

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1942

    Tall Trees
    Tortworth Road
    Cromhall
    South Gloucestershire
    GL12 8AF
    England

  • MILLHOUSE, Gerald Ian

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1937

    Tall Trees
    Tortworth Road
    Cromhall
    South Gloucestershire
    GL12 8AF
    England

  • MILLHOUSE, Gerald Ian

    Secretary

    Resigned on 27 September 1994

    Poplars Cottage Redlynch Lane
    Queen Charlton
    Bristol
    Avon
    BS31 2SL

  • PONTIN, Benjamin John

    Secretary

    Appointed on 21 January 1999

    Resigned on 5 November 2002

    12 The Mall
    Clifton
    Bristol
    BS8 4DR

  • ROPERTO, Bruno

    Secretary

    Resigned on 1 August 1998

    Second Floor Flat 12 The Mall
    Clifton
    Bristol
    BS8 4DR

  • BRUSCA, Franca

    Director

    Appointed on 27 January 1992

    Resigned on 23 November 1998

    Nationality: Italian

    Occupation: Sales Assistant

    Month of birth: May 1967

    12 The Mall
    Bristol
    Avon
    BS8 4DR

  • DENSHAW, Catherine Anne

    Director

    Appointed on 12 September 1995

    Resigned on 1 August 1998

    Nationality: British

    Occupation: Designer

    Month of birth: September 1963

    12 The Mall
    Clifton
    Bristol
    Avon
    BS8 4DR

  • EDWARDS, Mark

    Director

    Appointed on 27 January 1992

    Resigned on 17 August 1995

    Nationality: British

    Occupation: Restaurant Owner

    Month of birth: December 1962

    Top Flat 12 The Mall
    Bristol
    Avon
    BS8 4DR

  • PONTIN, Benjamin John

    Director

    Appointed on 21 January 1999

    Resigned on 2 November 2002

    Nationality: British

    Occupation: Lecturor

    Month of birth: February 1967

    12 The Mall
    Clifton
    Bristol
    BS8 4DR

  • ROPERTO, Bruno

    Director

    Appointed on 27 September 1994

    Resigned on 1 August 1998

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: October 1968

    Second Floor Flat 12 The Mall
    Clifton
    Bristol
    BS8 4DR

  • RYAN, Charmaine Lavinia

    Director

    Appointed on 12 September 1995

    Resigned on 23 November 2001

    Nationality: United Kingdom

    Occupation: Teacher

    Month of birth: December 1958

    9 Ridgehill
    Bristol
    Avon
    BS9 4SB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A65461OZ. Transaction: MzE3NDY3NTIxNGFkaXF6a2N4.

  2. 13 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNUWIQ. Transaction: MzE2MTgxOTEyMGFkaXF6a2N4.

  3. 27 April 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A557WR56. Transaction: MzE0Njk0MjA1MmFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 5 November 2015 no member list [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHL9AW. Transaction: MzEzNzkyMjg1OGFkaXF6a2N4.

  5. 18 December 2015 Director's details changed for Carol Susan Millhouse on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4MHL9AO. Transaction: MzEzNzkyMjg1MmFkaXF6a2N4.

  6. 13 November 2015 Registered office address changed from Poplars Cottage Redlynch Lane Queen Charlton Keynsham Bristol BS31 2SL to Tall Trees Tortworth Road Cromhall South Gloucestershire GL12 8AF on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K2X9M1. Transaction: MzEzNTEwNjk4N2FkaXF6a2N4.

  7. 13 November 2015 Director's details changed for Gerald Ian Millhouse on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4K2XCRD. Transaction: MzEzNTEwNzg3NGFkaXF6a2N4.

  8. 13 November 2015 Secretary's details changed for Carol Susan Millhouse on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4K2XAS3. Transaction: MzEzNTEwNzI4M2FkaXF6a2N4.

  9. 26 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A5TQE9. Transaction: MzEyNTg2MjI0MGFkaXF6a2N4.

  10. 13 November 2014 Annual return made up to 5 November 2014 no member list [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJWXGQ. Transaction: MzExMTMyNjgwNWFkaXF6a2N4.

  11. 9 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37DBWI9. Transaction: MzA5OTc0Nzg1OWFkaXF6a2N4.

  12. 11 November 2013 Annual return made up to 5 November 2013 no member list [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW7OIG. Transaction: MzA4ODU2MDA2N2FkaXF6a2N4.

  13. 23 April 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26GK2DK. Transaction: MzA3Njc3NDExM2FkaXF6a2N4.

  14. 13 November 2012 Annual return made up to 5 November 2012 no member list [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMC4EQ. Transaction: MzA2NzQ0Mzk1M2FkaXF6a2N4.

  15. 15 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18Q7ZI8. Transaction: MzA1NzUwMzA5MGFkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 5 November 2011 no member list [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XBJCCZ7L. Transaction: MzA0NzA1NjA0OGFkaXF6a2N4.

  17. 13 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOHDCT85. Transaction: MzAzNTU2NzQ2MmFkaXF6a2N4.

  18. 7 November 2010 Annual return made up to 5 November 2010 no member list [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XVPLEOW0. Transaction: MzAyNjUzNTY0MmFkaXF6a2N4.

  19. 4 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5SKPJLK. Transaction: MzAxNDgxMjA5NmFkaXF6a2N4.

  20. 13 November 2009 Annual return made up to 5 November 2009 no member list [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X1486EXR. Transaction: MzAwMjg0Mzc0M2FkaXF6a2N4.

  21. 13 November 2009 Director's details changed for Mrs Sally Jane Barker on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X1483EXO. Transaction: MzAwMjg0MzA4OGFkaXF6a2N4.

  22. 13 November 2009 Director's details changed for Gerald Ian Millhouse on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X1485EXQ. Transaction: MzAwMjg0MzA5MWFkaXF6a2N4.

  23. 13 November 2009 Director's details changed for Carol Susan Millhouse on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X1484EXP. Transaction: MzAwMjg0MzA5MGFkaXF6a2N4.

  24. 17 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7UNAAR9. Transaction: MjAzNTI2Mjk4MGFkaXF6a2N4.

  25. 13 November 2008 Annual return made up to 05/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58434SD. Transaction: MjAxNzk2Mzg3MWFkaXF6a2N4.

  26. 28 April 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP6FMZ7C. Transaction: MjAwNDIzMDQ3OWFkaXF6a2N4.

  27. 9 November 2007 Annual return made up to 05/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg0MzkwMmFkaXF6a2N4.

  28. 29 April 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTcwNTg1OWFkaXF6a2N4.

  29. 16 November 2006 Annual return made up to 05/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgzNjQ3MmFkaXF6a2N4.

  30. 27 April 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDMxNzIwMGFkaXF6a2N4.

  31. 2 November 2005 Annual return made up to 05/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxMTA5MGFkaXF6a2N4.

  32. 26 April 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjE3MjA1OWFkaXF6a2N4.

  33. 27 October 2004 Annual return made up to 05/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI2NjI3N2FkaXF6a2N4.

  34. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkxMTAxNmFkaXF6a2N4.

  35. 21 April 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzg3NDU2NmFkaXF6a2N4.

  36. 22 October 2003 Annual return made up to 05/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMwNjc1M2FkaXF6a2N4.

  37. 26 April 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MjU5NTAxNWFkaXF6a2N4.

  38. 3 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAwMjkyMGFkaXF6a2N4.

  39. 21 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE4MDY2M2FkaXF6a2N4.

  40. 13 November 2002 Annual return made up to 05/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEyNjAwNmFkaXF6a2N4.

  41. 22 April 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTgyNDA0OGFkaXF6a2N4.

  42. 17 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc5MTE3MmFkaXF6a2N4.

  43. 27 November 2001 Annual return made up to 05/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwNjY5OWFkaXF6a2N4.

  44. 30 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NzQ4OTM1OWFkaXF6a2N4.

  45. 14 November 2000 Annual return made up to 05/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcwNzQyM2FkaXF6a2N4.

  46. 6 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NjE2NjY4OWFkaXF6a2N4.

  47. 10 November 1999 Annual return made up to 05/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI2NzQ0N2FkaXF6a2N4.

  48. 22 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NDUxMDg2M2FkaXF6a2N4.

  49. 27 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYxNTM1OWFkaXF6a2N4.

  50. 11 December 1998 Annual return made up to 05/11/95

    Category: Annual return. Type: 363s. Transaction: MTUyMTk4MTMzYWRpcXprY3g.

  51. 11 December 1998 Annual return made up to 05/11/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwMTEzNmFkaXF6a2N4.

  52. 11 December 1998 Annual return made up to 05/11/96

    Category: Annual return. Type: 363s. Transaction: OTMwMTEzNmFkaXF6a2N4.

  53. 11 December 1998 Annual return made up to 05/11/97

    Category: Annual return. Type: 363s. Transaction: NDY4OTM0NjhhZGlxemtjeA.

  54. 11 December 1998 Annual return made up to 05/11/98

    Category: Annual return. Type: 363s. Transaction: MTEyMTYwODM4YWRpcXprY3g.

  55. 11 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY5Nzc2NGFkaXF6a2N4.

  56. 11 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY0MTcyNGFkaXF6a2N4.

  57. 11 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTAwMDE5NGFkaXF6a2N4.

  58. 10 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjU1MTExOWFkaXF6a2N4.

  59. 8 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NzMwODAxMGFkaXF6a2N4.

  60. 28 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMTA4ODM5NGFkaXF6a2N4.

  61. 6 March 1996 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNTIzMDg3NWFkaXF6a2N4.

  62. 26 February 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzkxMTIyMGFkaXF6a2N4.

  63. 15 February 1996 Secretary resigned;new secretary appointed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODEwNDE4NWFkaXF6a2N4.

  64. 15 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzg1NzQyNGFkaXF6a2N4.

  65. 17 November 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODE0ODM4MWFkaXF6a2N4.

  66. 8 November 1994 Annual return made up to 05/11/94

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxNjI3MmFkaXF6a2N4.

  67. 8 November 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDA3NDUwNTYwMGFkaXF6a2N4.

  68. 9 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NDI5NzcxNmFkaXF6a2N4.

  69. 24 November 1993 Annual return made up to 05/11/93

    Category: Annual return. Type: 363s. Transaction: MDEzNTI2ODI5OWFkaXF6a2N4.

  70. 10 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxOTIzNTcwNmFkaXF6a2N4.

  71. 17 November 1992 Annual return made up to 05/11/92

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5MzU0NWFkaXF6a2N4.

  72. 15 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MTc5OTM4MmFkaXF6a2N4.

  73. 10 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDg5OTIwMWFkaXF6a2N4.

  74. 10 March 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDI5MDk4MGFkaXF6a2N4.

  75. 2 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTMwMTk0OGFkaXF6a2N4.

  76. 20 November 1991 Annual return made up to 05/11/91

    Category: Annual return. Type: 363a. Transaction: MDA5MDkwNzQ4NGFkaXF6a2N4.

  77. 21 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MzI5MTk4MGFkaXF6a2N4.

  78. 22 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODcxOTg4NGFkaXF6a2N4.

  79. 30 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNjMzODg3MGFkaXF6a2N4.

  80. 30 November 1990 Annual return made up to 05/11/90

    Category: Annual return. Type: 363. Transaction: MDEyMDkxMDExOWFkaXF6a2N4.

  81. 22 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExODI4NDA4NmFkaXF6a2N4.

  82. 18 October 1989 Annual return made up to 13/09/89

    Category: Annual return. Type: 363. Transaction: MDA0NzcwNjg1MWFkaXF6a2N4.

  83. 14 July 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2NzkxNzEzN2FkaXF6a2N4.

  84. 14 July 1988 Annual return made up to 13/06/88

    Category: Annual return. Type: 363. Transaction: MDA4ODYyMjQ1OWFkaXF6a2N4.

  85. 25 November 1987 Annual return made up to 28/08/87

    Category: Annual return. Type: 363. Transaction: MDA5Nzk1MzU4MGFkaXF6a2N4.

  86. 25 November 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyNDE5MTE5NmFkaXF6a2N4.

  87. 31 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzODY2NDAwOWFkaXF6a2N4.

  88. 7 November 1986 Return made up to 29/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTI3NDAzMmFkaXF6a2N4.

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