12 THE MALL MANAGEMENT CO. LIMITED
01860684 · Active · Private Limited Guarant Nsc · 41 yrs · Bristol
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 19 Nov 2026 (last filed 5 Nov 2025).
Next accounts
30 Jun 2027
Next confirmation
19 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
12 THE MALL MANAGEMENT CO. LIMITED
01860684Active· Private Limited Guarant Nsc· England Wales· 1984-11-05Incorporated 1984-11-05Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- MORRIS, Ryan David Alan· DirectorResigned 2025-11-03
- ALLTIMES, Poppy Jane Kathleen· DirectorAppointed 2025-09-10
- BARKER, Sally Jane· DirectorResigned 2025-09-10
- WOOD, Liam Daniel· DirectorAppointed 2024-11-08
HILLCREST ESTATE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2021-05-26
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ALLTIMES, Poppy Jane Kathleen
Director
- Appointed
- 2025-09-10
- Nationality
- British
- Residence
- England
- Born
- 04/1998
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WOOD, Liam Daniel
Director
- Appointed
- 2024-11-08
- Nationality
- British
- Residence
- England
- Born
- 06/1998
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MILLHOUSE, Carol Susan
Secretary
- Appointed
- 2002-11-05
- Resigned
- 2019-11-25
- Nationality
- British
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MILLHOUSE, Gerald Ian
Secretary
- Appointed
- —
- Resigned
- 1994-09-27
- Nationality
- British
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PONTIN, Benjamin John
Secretary
- Appointed
- 1999-01-21
- Resigned
- 2002-11-05
- Nationality
- British
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ROPERTO, Bruno
Secretary
- Appointed
- —
- Resigned
- 1998-08-01
- Nationality
- British
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BARKER, Sally Jane
Director
- Appointed
- 2025-02-06
- Resigned
- 2025-09-10
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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BARKER, Sally Jane
Director
- Appointed
- 2004-07-07
- Resigned
- 2019-11-21
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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BRENNAN, Sinead Ailis
Director
- Appointed
- 2020-04-15
- Resigned
- 2022-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1990
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BRUSCA, Franca
Director
- Appointed
- 1992-01-27
- Resigned
- 1998-11-23
- Nationality
- Italian
- Born
- 05/1967
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DENSHAW, Catherine Anne
Director
- Appointed
- 1995-09-12
- Resigned
- 1998-08-01
- Nationality
- British
- Born
- 09/1963
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EDWARDS, Mark
Director
- Appointed
- 1992-01-27
- Resigned
- 1995-08-17
- Nationality
- British
- Born
- 12/1962
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MILLHOUSE, Carol Susan
Director
- Appointed
- —
- Resigned
- 2019-11-25
- Nationality
- British
- Residence
- England
- Born
- 04/1942
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MILLHOUSE, Gerald Ian
Director
- Appointed
- —
- Resigned
- 2019-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1937
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MORRIS, Ryan David Alan
Director
- Appointed
- 2024-01-29
- Resigned
- 2025-11-03
- Nationality
- English
- Residence
- England
- Born
- 03/1994
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PONTIN, Benjamin John
Director
- Appointed
- 1999-01-21
- Resigned
- 2002-11-02
- Nationality
- British
- Born
- 02/1967
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PRIOR, Simon John
Director
- Appointed
- 2019-11-25
- Resigned
- 2024-07-29
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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ROPERTO, Bruno
Director
- Appointed
- 1994-09-27
- Resigned
- 1998-08-01
- Nationality
- British
- Born
- 10/1968
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RYAN, Charmaine Lavinia
Director
- Appointed
- 1995-09-12
- Resigned
- 2001-11-23
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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TURNER, Alison Jane
Director
- Appointed
- 2019-11-12
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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