Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
12 the Mall Management Co. Limited
- Incorporated
- 5 November 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Poppy Jane Kathleen AlltimesLiam Daniel Wood
- Controlled by
- Gerald Ian Millhouse
- Accounts type
- Micro entity
- Region
- South West
- Address
- 5 Grove RoadRedlandBristolBS6 6UJ
Officers 3 active
Officer details are public data from the Companies House register.
Alltimes, Poppy Jane Kathleen
Director · Appointed 10 September 2025
British
Born April 1998 (28)
Wood, Liam Daniel
Director · Appointed 8 November 2024
British
Born June 1998 (28)
Corporate Secretary · Appointed 26 May 2021
Officer history (18 former)
3 November 2025
Resigned Morris, Ryan David Alan as Director
10 September 2025
10 September 2025
Appointed Alltimes, Poppy Jane Kathleen as Director
6 February 2025
8 November 2024
Appointed Wood, Liam Daniel as Director
29 July 2024
Resigned Prior, Simon John as Director
29 January 2024
Appointed Morris, Ryan David Alan as Director
8 September 2022
Resigned Brennan, Sinead Ailis as Director
1 July 2021
26 May 2021
15 April 2020
Appointed Brennan, Sinead Ailis as Director
25 November 2019
Resigned Millhouse, Carol Susan as Secretary
25 November 2019
Resigned Millhouse, Gerald Ian as Director
25 November 2019
Resigned Millhouse, Carol Susan as Director
25 November 2019
Appointed Prior, Simon John as Director
21 November 2019
12 November 2019
7 July 2004
5 November 2002
Appointed Millhouse, Carol Susan as Secretary
5 November 2002
2 November 2002
23 November 2001
21 January 1999
21 January 1999
23 November 1998
Resigned Brusca, Franca as Director
1 August 1998
Resigned Denshaw, Catherine Anne as Director
1 August 1998
Resigned Roperto, Bruno as Director
1 August 1998
Resigned Roperto, Bruno as Secretary
12 September 1995
12 September 1995
Appointed Denshaw, Catherine Anne as Director
17 August 1995
Resigned Edwards, Mark as Director
27 September 1994
Appointed Roperto, Bruno as Director
27 September 1994
Resigned Millhouse, Gerald Ian as Secretary
27 January 1992
Appointed Edwards, Mark as Director
27 January 1992
Appointed Brusca, Franca as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gerald Ian Millhouse
Individual · Notified 5 November 2016
Has significant influence or control
British
Born January 1937 (89)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 5 November 2026 |
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