Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
The Mall, Alton Limited
- Incorporated
- 1 December 1992 (33 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Timothy John William Ward
- Controlled by
- Timothy John William WardVanessa Jane Barton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o James Todd & Co Furzehall Farm110 Wickham RoadFarehamPO16 7JH
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2014
British
Born September 1955 (71)
Secretary · Appointed 1 February 1999
British
Ward, Timothy John William
Director · Appointed 23 December 1992
British
Born April 1964 (62)
Officer history (8 former)
19 March 2014
9 April 2005
Resigned Genziani, Adrian Mark as Director
9 April 2005
Resigned Genziani, Katherine as Director
1 February 1999
1 February 1999
Resigned Genziani, Adrian Mark as Secretary
3 February 1997
30 January 1995
Appointed Genziani, Katherine as Director
30 January 1995
30 January 1995
Appointed Genziani, Adrian Mark as Director
19 August 1994
16 March 1993
Appointed Genziani, Adrian Mark as Secretary
23 December 1992
23 December 1992
Appointed Ward, Timothy John William as Director
23 December 1992
23 December 1992
23 December 1992
1 December 1992
1 December 1992
1 December 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Timothy John William Ward
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1964 (62)
British
Born September 1955 (71)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £644,974
- Cash
- £25,228
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,212,460 | £1,210,000 | £211,835 | £216,713 | £219,542 | £220,694 | |
| Current Assets | £20,109 | £50,346 | £45,020 | £22,805 | |||
| Cash | £25,228 | £22,893 | |||||
| Creditors (< 1 year) | £32,337 | £56,988 | £25,925 | £17,102 | £22,860 | £21,955 | £13,283 |
| Creditors (> 1 year) | £400,000 | £250,000 | £250,000 | £250,000 | £250,000 | £250,000 | |
| Net Current Assets | (£7,109) | (£34,095) | (£5,816) | £33,985 | £24,940 | £9,522 | |
| Net Assets | £644,974 | £615,995 | (£49,678) | (£1,947) | (£8,044) | (£22,234) | |
| Shareholder Funds | £644,974 | £615,995 | (£49,678) | (£1,947) | (£8,044) | (£22,234) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Director's details changed | |||
| 17 June 2026 | Secretary's details changed | |||
| 8 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 1 December 2025 | Secretary's details changed |
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