27 the Mall Management Company Limited

Company Registration Number: 06729840

Company registered in England and Wales

Approximate Location Map
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27 the Mall Management Company Limited is a Private Company Limited by Shares first registered on 22 October 2008. Its current registered address is in Clevedon, Somerset.

Registered Address

2 WESTFIELD BUSINESS PARK BARNS GROUND
KENN
CLEVEDON
SOMERSET
BS21 6UA

There are 83 companies currently registered at this postcode, including this one.

All companies at BS21 6UA

Registration Data

Company Number

06729840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,937£20,848£23,117£20,771£20,252£14,486
of which Cash £20,372£18,347£13,799£18,611£17,892£12,388
Total Assets £23,937£20,848£23,117£20,771£20,252£14,486
Current Liabilities £7,670£8,108£12,455£6,023£6,089£4,706
Net Current Assets £16,267£12,740£10,662£14,748£14,163£9,780
Total Net Worth £16,267£12,740£10,662£14,748£14,163£9,780

Previous Names

No previous names

Company Officers

  • HOLDSHARE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 May 2012

     

    Holdshare Secretarial Services Limited
    2 Westfield Business Park Barns Ground
    Kenn
    Clevedon
    Somerset
    BS21 6UA
    England

  • BOOY, Christopher

    Director

    Appointed on 28 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1952

    2
    Westfield Business Park
    Barns Ground
    Clevedon
    Somerset
    BS21 6UA

  • MAWDSLEY, Carol Ann

    Director

    Appointed on 28 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1952

    2
    Westfield Business Park
    Barns Ground
    Clevedon
    Somerset
    BS21 6UA
    Uk

  • WILLIAMS, Colin Cecil

    Secretary

    Appointed on 8 January 2009

    Resigned on 23 May 2012

    2
    Westfield Business Park Barns Ground
    Kenn
    Clevedon
    Somerset
    BS21 6UA

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2008

    Resigned on 8 January 2009

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • DREWETT, Robert Nicholas Foord

    Director

    Appointed on 22 October 2008

    Resigned on 6 July 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1959

    Hill View House
    Stowey Road Bishop Sutton
    Bristol
    BS39 5UJ

  • LADKIN, Claire Louise

    Director

    Appointed on 12 January 2010

    Resigned on 12 January 2010

    Nationality: British

    Occupation: None

    Month of birth: December 1962

    2 Westfield Business Park
    Barns Ground
    Kenn
    Clevedon
    Somerset
    BS21 6UA

  • MCGORRIGAN, Anthony David

    Director

    Appointed on 6 July 2010

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Project Director

    Month of birth: September 1953

    Westmark St Thomas Court
    Thomas Lane
    Bristol
    BS1 6JG

  • WILLIAMS, Timothy Mark

    Director

    Appointed on 8 January 2009

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    12
    The Cottages Station Road
    Wrington
    Bristol
    BS40 5LH
    United Kingdom

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2008

    Resigned on 8 January 2009

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKNHIH. Transaction: MzE2MDc0NDE4NmFkaXF6a2N4.

  2. 29 July 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C1XXNF. Transaction: MzE1MzkxOTcyNGFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKRIB4. Transaction: MzEzNDY3ODg0MmFkaXF6a2N4.

  4. 3 August 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CL27BN. Transaction: MzEyODAyOTI0N2FkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6S0YI. Transaction: MzExMDkyMDYxOWFkaXF6a2N4.

  6. 7 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D4ITCR. Transaction: MzEwNDkyMDcwNWFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOHKM3. Transaction: MzA4ODQxMjExM2FkaXF6a2N4.

  8. 1 August 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPXOOG. Transaction: MzA4MjU5MTU1MmFkaXF6a2N4.

  9. 14 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOWFMW. Transaction: MzA2NzUwOTQwOGFkaXF6a2N4.

  10. 30 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2TQ23. Transaction: MzA2MTYxMjEzNmFkaXF6a2N4.

  11. 23 May 2012 Appointment of Holdshare Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X19IU7HU. Transaction: MzA1Nzk2MDAxOGFkaXF6a2N4.

  12. 23 May 2012 Termination of appointment of Colin Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19IU688. Transaction: MzA1Nzk1OTYxOGFkaXF6a2N4.

  13. 3 February 2012 Director's details changed for Carol Ann Mawdsley on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH01. Barcode: X11XB154. Transaction: MzA1MTg1NjA1M2FkaXF6a2N4.

  14. 24 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X45KQYN1. Transaction: MzA0NTk0NzI4MWFkaXF6a2N4.

  15. 24 August 2011 Secretary's details changed for Mr Colin Cecil Williams on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH03. Barcode: XKGCWWYZ. Transaction: MzA0MjY0NjQ3NGFkaXF6a2N4.

  16. 28 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQR5OW5L. Transaction: MzA0MTIzMjE3OWFkaXF6a2N4.

  17. 5 May 2011 Termination of appointment of Anthony Mcgorrigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIXZWTVV. Transaction: MzAzNjY1NTEyOWFkaXF6a2N4.

  18. 2 March 2011 Appointment of Christopher Booy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4RWSRWG. Transaction: MzAzMzE0MzA0OGFkaXF6a2N4.

  19. 1 March 2011 Appointment of Carol Ann Mawdsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A431TRY0. Transaction: MzAzMzA2NzM0NWFkaXF6a2N4.

  20. 27 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XRUSIOL1. Transaction: MzAyNTk1NzA5OGFkaXF6a2N4.

  21. 26 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0OD2LVT. Transaction: MzAyMDE5OTkzM2FkaXF6a2N4.

  22. 13 July 2010 Appointment of Anthony David Mcgorrigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5XPQLIU. Transaction: MzAxOTQwNzQ2MGFkaXF6a2N4.

  23. 13 July 2010 Termination of appointment of Robert Drewett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5XMQLIR. Transaction: MzAxOTQwNzI5M2FkaXF6a2N4.

  24. 2 July 2010 Termination of appointment of Claire Ladkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPBNFLCW. Transaction: MzAxODgwMjY0MmFkaXF6a2N4.

  25. 13 April 2010 Appointment of Claire Ladkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKGI1IZA. Transaction: MzAxMzM3NTU4MGFkaXF6a2N4.

  26. 3 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XVG12ENC. Transaction: MzAwMjAwMDYyMWFkaXF6a2N4.

  27. 3 November 2009 Director's details changed for Mr Robert Nicholas Foord Drewett on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVG11ENB. Transaction: MzAwMTk5OTM0MGFkaXF6a2N4.

  28. 11 May 2009 Appointment terminated director timothy williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XCJYE9R4. Transaction: MjAzMjYzNTA5OWFkaXF6a2N4.

  29. 17 April 2009 Appointment terminated director oval nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A3Y5J919. Transaction: MjAzMDgwMDA0MmFkaXF6a2N4.

  30. 17 April 2009 Appointment terminated secretary ovalsec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A3Y5G916. Transaction: MjAzMDgwMDAyMWFkaXF6a2N4.

  31. 8 January 2009 Director appointed mr timothy mark williams [View PDF]

    Category: Officers. Type: 288a. Barcode: XH01O6CL. Transaction: MjAyMjgxMzY1NWFkaXF6a2N4.

  32. 8 January 2009 Secretary appointed mr colin williams [View PDF]

    Category: Officers. Type: 288a. Barcode: XGZ5H6CG. Transaction: MjAyMjgwOTAxNWFkaXF6a2N4.

  33. 8 January 2009 Registered office changed on 08/01/2009 from 2 temple back east bristol BS1 6EG [View PDF]

    Category: Address. Type: 287. Barcode: XGZ3P6CM. Transaction: MjAyMjgwODk4NWFkaXF6a2N4.

  34. 27 October 2008 Director's change of particulars / robert drewett / 22/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AV4IG48J. Transaction: MjAxNjUwMjQ2NWFkaXF6a2N4.

  35. 22 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZX9545G. Transaction: MjAxNTk4MTQwM2FkaXF6a2N4.

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