Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Elgin Mall Management Company Limited
- Incorporated
- 29 October 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Lynda Barbara TessonJeremy Charles William Shearman
- Accounts type
- Micro entity
- Region
- South West
- Address
- Midway House Herrick WayStaverton Technology ParkStavertonCheltenhamGL51 6TQ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 November 2022
Tesson, Lynda Barbara
Director · Appointed 1 November 2016
British
Born April 1947 (79)
Shearman, Jeremy Charles William
Director · Appointed 29 September 2015
British
Born January 1938 (88)
Officer history (14 former)
3 November 2022
31 August 2022
6 April 2020
7 September 2018
Resigned Beswick, Michael James Leslie as Director
1 November 2016
Appointed Beswick, Michael James Leslie as Director
1 November 2016
Appointed Tesson, Lynda Barbara as Director
1 November 2016
Resigned Vickers, Bernard as Director
1 November 2016
1 March 2016
29 September 2015
Appointed Shearman, Jeremy Charles William as Director
29 September 2015
Appointed Vickers, Bernard as Director
27 April 2015
Resigned Tesson, Lynda Barbara as Director
17 April 2015
Resigned Vickers, Bernard as Director
8 April 2015
Resigned Newns, Ian David as Director
1 January 2015
Resigned Mcdougall, Elizabeth as Secretary
1 January 2015
11 September 2013
Appointed Mcdougall, Elizabeth as Secretary
11 September 2013
Resigned Taylor Bradshaw Accountants as Corporate Secretary
2 August 2010
2 August 2010
Resigned Patel, Sonia as Director
14 July 2010
14 July 2010
Appointed Tesson, Lynda Barbara as Director
14 July 2010
Appointed Newns, Ian David as Director
14 July 2010
Appointed Vickers, Bernard as Director
26 August 2009
Resigned Elder, Irene Anastasia as Director
26 August 2009
8 December 2008
Appointed Elder, Irene Anastasia as Director
8 December 2008
29 October 2007
29 October 2007
Appointed Patel, Sonia as Director
29 October 2007
Appointed Taylor Bradshaw Accountants as Corporate Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Current Assets | £13 | £13 |
| Net Current Assets | £13 | £13 |
| Net Assets | £13 | £13 |
| Shareholder Funds | £13 | £13 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 21 August 2026 | Micro company accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with updates | 29 October 2025 | ||
| 20 August 2025 | Micro company accounts | 31 December 2024 | ||
| 12 November 2024 | Confirmation statement with updates | 29 October 2024 |
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