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Home > England & Wales Companies > 23 WEST MALL MANAGEMENT LIMITED
Company Information for

23 WEST MALL MANAGEMENT LIMITED

23 West Mall, Clifton, Bristol, BS8 4BQ,
Company Registration Number
01660626
Private Limited Company
Active

Company Overview

About 23 West Mall Management Ltd
23 WEST MALL MANAGEMENT LIMITED was founded on 1982-08-27 and has its registered office in Bristol. The organisation's status is listed as "Active". 23 West Mall Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
23 WEST MALL MANAGEMENT LIMITED
 
Legal Registered Office
23 West Mall
Clifton
Bristol
BS8 4BQ
Other companies in BS8
 
Filing Information
Company Number 01660626
Company ID Number 01660626
Date formed 1982-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2023-12-19
Return next due 2025-01-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-15 14:00:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 WEST MALL MANAGEMENT LIMITED
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Company Officers of 23 WEST MALL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROGER STUART GRENVILLE GUCK
 Company Secretary 2004-09-12
GEMMA FRANCESCA BORKOWSKI
 Director 2010-03-30
ROGER STUART GRENVILLE GUCK
 Director 2003-01-27
ROBERT ASHLEY SMYTH
 Director 2012-03-02
NATALIE ANNE TOMSETT
 Director 2014-08-27
JAMES PESI VIRJEE
 Director 1992-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHRISTOPHER FRODSHAM
 Director 2012-09-02 2014-08-26
ANTHONY RICHARDS
 Director 2003-07-14 2012-09-02
JEAN RICHARDS
 Director 2003-07-14 2012-09-02
JULIE CHARMIEN MACKENZIE-SEARLE
 Director 1992-03-31 2012-03-02
ELAINE ROSEMARY DENT
 Director 2000-03-08 2010-03-30
ANTHONY JAMES BROOKS
 Director 1999-04-23 2004-12-31
ELAINE ROSEMARY DENT
 Company Secretary 2003-01-27 2004-09-12
JANET ANN GARDENER
 Company Secretary 1999-11-28 2003-01-27
JANET ANN GARDENER
 Director 1994-09-19 2003-01-27
ANTHONY JOHN COMFORT
 Company Secretary 1992-03-31 1999-11-29
MARJORIE THELMA COMFORT
 Director 1992-03-31 1999-11-28
VALENTINA ANNE BRITTEN
 Director 1997-06-06 1999-05-11
IAN ROY COLIN CRAY
 Director 1996-07-31 1997-06-06
GILLIAN MORWENNA IMPEY
 Director 1992-03-31 1996-07-31
GLORIA FLORINDA BRITTON
 Director 1994-02-01 1994-09-19
JANET ANN MAWBY
 Director 1992-03-31 1994-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER STUART GRENVILLE GUCK THE INTERIORS TEAM LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30Director's details changed for Mr Jim Pesi Virjee on 2023-11-30
2023-11-30SECRETARY'S DETAILS CHNAGED FOR MR JIM PESI VIRJEE on 2023-11-30
2023-08-15APPOINTMENT TERMINATED, DIRECTOR ROGER STUART GRENVILLE GUCK
2023-08-15DIRECTOR APPOINTED MS KATHRYN SUSAN ASHMORE
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2022-10-26AP01DIRECTOR APPOINTED MR JOSHUA MICHAEL KENNILS
2022-10-25AP03Appointment of Ms Gemma Francesca Borkowski as company secretary on 2022-10-12
2022-10-25TM02Termination of appointment of Roger Stuart Grenville Guck on 2022-10-12
2022-10-1331/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE EWER
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-02-15AP01DIRECTOR APPOINTED MR ROSS ANDREW NORGATE
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHLEY SMYTH
2020-11-06AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-05-28AP01DIRECTOR APPOINTED DR JOSIAH ORLANDO SILKSTONE CARTER
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE ANNE TOMSETT
2019-10-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-18AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-10AR0131/03/15 ANNUAL RETURN FULL LIST
2015-06-10AP01DIRECTOR APPOINTED MS NATALIE ANNE TOMSETT
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER FRODSHAM
2014-10-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-04AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0131/03/13 ANNUAL RETURN FULL LIST
2013-05-13AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER FRODSHAM
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JEAN RICHARDS
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0131/03/12 ANNUAL RETURN FULL LIST
2012-05-08AP01DIRECTOR APPOINTED MR ROBERT ASHLEY SMYTH
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MACKENZIE-SEARLE
2012-02-21CH01Director's details changed for Mr Roger Stuart Grenville Guck on 2012-02-21
2012-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER STUART GRENVILLE GUCK on 2012-02-21
2011-10-14AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-28AP01DIRECTOR APPOINTED MISS GEMMA FRANCESCA BORKOWSKI
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE DENT
2010-10-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-09AR0131/03/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PESI VIRJEE / 31/03/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN RICHARDS / 31/03/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARDS / 31/03/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHARMIEN MACKENZIE-SEARLE / 31/03/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER STUART GRENVILLE GUCK / 31/03/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ROSEMARY DENT / 31/03/2010
2009-12-03AA31/01/09 TOTAL EXEMPTION FULL
2009-04-17363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION FULL
2008-05-02363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-06-20363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-07-17363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-25363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-06288bSECRETARY RESIGNED
2004-10-07288aNEW SECRETARY APPOINTED
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-05-10363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288aNEW DIRECTOR APPOINTED
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-01363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-05-01288aNEW SECRETARY APPOINTED
2003-05-01363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-04-17363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-05-02363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-20AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-05-03363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-04-19288aNEW DIRECTOR APPOINTED
1999-12-02288bSECRETARY RESIGNED
1999-12-02288bDIRECTOR RESIGNED
1999-12-02288aNEW SECRETARY APPOINTED
1999-07-02288aNEW DIRECTOR APPOINTED
1999-07-02288bDIRECTOR RESIGNED
1999-04-28AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-28363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-04-16363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1987-01-01Error
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 23 WEST MALL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 23 WEST MALL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
23 WEST MALL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-01-31 £ 1,577
Creditors Due Within One Year 2012-01-31 £ 1,148

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 23 WEST MALL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 1,252
Current Assets 2013-01-31 £ 1,627
Current Assets 2012-01-31 £ 1,198

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 23 WEST MALL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23 WEST MALL MANAGEMENT LIMITED
Trademarks
We have not found any records of 23 WEST MALL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 WEST MALL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 23 WEST MALL MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 23 WEST MALL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 23 WEST MALL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 23 WEST MALL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS8 4BQ