About

Registered Number: 01860684
Date of Incorporation: 05/11/1984 (39 years and 6 months ago)
Company Status: Active
Registered Address: Tall Trees, Tortworth Road, Cromhall, South Gloucestershire, GL12 8AF

 

12 the Mall Management Co. Ltd was established in 1984. There are 12 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENNAN, Sinead Ailis 15 April 2020 - 1
PRIOR, Simon John 25 November 2019 - 1
TURNER, Alison Jane 12 November 2019 - 1
BARKER, Sally Jane 07 July 2004 21 November 2019 1
BRUSCA, Franca 27 January 1992 23 November 1998 1
DENSHAW, Catherine Anne 12 September 1995 01 August 1998 1
EDWARDS, Mark 27 January 1992 17 August 1995 1
MILLHOUSE, Carol Susan N/A 25 November 2019 1
MILLHOUSE, Gerald Ian N/A 25 November 2019 1
PONTIN, Benjamin John 21 January 1999 02 November 2002 1
ROPERTO, Bruno 27 September 1994 01 August 1998 1
RYAN, Charmaine Lavinia 12 September 1995 23 November 2001 1

Filing History

Document Type Date
AP01 - Appointment of director 02 September 2020
AA - Annual Accounts 05 June 2020
AP01 - Appointment of director 20 May 2020
TM01 - Termination of appointment of director 08 January 2020
TM01 - Termination of appointment of director 08 January 2020
TM02 - Termination of appointment of secretary 08 January 2020
TM01 - Termination of appointment of director 08 January 2020
CS01 - N/A 17 November 2019
AP01 - Appointment of director 17 November 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 13 November 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 18 December 2015
CH01 - Change of particulars for director 18 December 2015
AD01 - Change of registered office address 13 November 2015
CH01 - Change of particulars for director 13 November 2015
CH03 - Change of particulars for secretary 13 November 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 07 November 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 27 October 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 26 April 2003
288a - Notice of appointment of directors or secretaries 03 December 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
363s - Annual Return 13 November 2002
AA - Annual Accounts 22 April 2002
288b - Notice of resignation of directors or secretaries 17 December 2001
363s - Annual Return 27 November 2001
AA - Annual Accounts 30 July 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 22 October 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
363s - Annual Return 11 December 1998
363s - Annual Return 11 December 1998
363s - Annual Return 11 December 1998
363s - Annual Return 11 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
AA - Annual Accounts 10 June 1998
AA - Annual Accounts 08 July 1997
AA - Annual Accounts 28 October 1996
AA - Annual Accounts 06 March 1996
288 - N/A 26 February 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
288 - N/A 17 November 1994
363s - Annual Return 08 November 1994
353 - Register of members 08 November 1994
AA - Annual Accounts 09 September 1994
363s - Annual Return 24 November 1993
AA - Annual Accounts 10 September 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 15 October 1992
RESOLUTIONS - N/A 10 March 1992
288 - N/A 10 March 1992
288 - N/A 02 March 1992
363a - Annual Return 20 November 1991
AA - Annual Accounts 21 August 1991
RESOLUTIONS - N/A 22 January 1991
AA - Annual Accounts 30 November 1990
363 - Annual Return 30 November 1990
AA - Annual Accounts 22 January 1990
363 - Annual Return 18 October 1989
AA - Annual Accounts 14 July 1988
363 - Annual Return 14 July 1988
363 - Annual Return 25 November 1987
AA - Annual Accounts 25 November 1987
AA - Annual Accounts 31 January 1987
363 - Annual Return 07 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.