27 THE MALL MANAGEMENT COMPANY LIMITED
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 6UA

Company number 06729840
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 2 WESTFIELD BUSINESS PARK BARNS GROUND, KENN, CLEVEDON, SOMERSET, BS21 6UA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Christopher Booy as a director on 23 February 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of 27 THE MALL MANAGEMENT COMPANY LIMITED are www.27themallmanagementcompany.co.uk, and www.27-the-mall-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Worle Rail Station is 5.2 miles; to Weston Milton Rail Station is 6.5 miles; to Weston-super-Mare Rail Station is 7.6 miles; to Avonmouth Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.27 The Mall Management Company Limited is a Private Limited Company. The company registration number is 06729840. 27 The Mall Management Company Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of 27 The Mall Management Company Limited is 2 Westfield Business Park Barns Ground Kenn Clevedon Somerset Bs21 6ua. . HOLDSHARE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MAWDSLEY, Carol Ann is a Director of the company. Secretary WILLIAMS, Colin Cecil has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BOOY, Christopher has been resigned. Director DREWETT, Robert Nicholas Foord has been resigned. Director LADKIN, Claire Louise has been resigned. Director MCGORRIGAN, Anthony David has been resigned. Director WILLIAMS, Timothy Mark has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOLDSHARE SECRETARIAL SERVICES LIMITED
Appointed Date: 23 May 2012
Director
MAWDSLEY, Carol Ann
Appointed Date: 28 October 2010
73 years old

Resigned Directors

Secretary
WILLIAMS, Colin Cecil
Resigned: 23 May 2012
Appointed Date: 08 January 2009
Nominee Secretary
OVALSEC LIMITED
Resigned: 08 January 2009
Appointed Date: 22 October 2008
Director
BOOY, Christopher
Resigned: 23 February 2017
Appointed Date: 28 October 2010
72 years old
Director
DREWETT, Robert Nicholas Foord
Resigned: 06 July 2010
Appointed Date: 22 October 2008
66 years old
Director
LADKIN, Claire Louise
Resigned: 12 January 2010
Appointed Date: 12 January 2010
62 years old
Director
MCGORRIGAN, Anthony David
Resigned: 05 May 2011
Appointed Date: 06 July 2010
72 years old
Director
WILLIAMS, Timothy Mark
Resigned: 11 May 2009
Appointed Date: 08 January 2009
57 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 08 January 2009
Appointed Date: 22 October 2008

27 THE MALL MANAGEMENT COMPANY LIMITED Events

24 Feb 2017
Termination of appointment of Christopher Booy as a director on 23 February 2017
10 Jan 2017
Total exemption small company accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
29 Jul 2016
Total exemption full accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 15
...
... and 27 more events
08 Jan 2009
Director appointed mr timothy mark williams
08 Jan 2009
Secretary appointed mr colin williams
08 Jan 2009
Registered office changed on 08/01/2009 from 2 temple back east bristol BS1 6EG
27 Oct 2008
Director's change of particulars / robert drewett / 22/10/2008
22 Oct 2008
Incorporation

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