Mall People Limited

Company Name	Mall People Limited
Company Status	Active
Company Number	03641584
Category	Private Limited Company
Incorporation Date	25 September 1998(25 years, 7 months ago)
Previous Names	Capital And Regional Facilities Management Ltd. and Capital & Regional Facilities Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Sara Catherine Jennings
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(18 years after company formation)
Appointment Duration	7 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Secretary Name	Mr Stuart Wetherly
Status	Current
Appointed	04 October 2016(18 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	138-142 Strand Bridge House Strand London WC2R 1HH

Director Name	Mr James Maltby Ryman
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 December 2016(18 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	138-142 Strand Bridge House Strand London WC2R 1HH

Director Name	Mr Stuart Andrew Wetherly
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(19 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138-142 Strand Bridge House Strand London WC2R 1HH

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Brantwood Nesfield Road Ilkley West Yorkshire LS29 0BD

Secretary Name	Roger James Bransby
Nationality	British
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bedales Lewes Road Haywards Heath West Sussex RH17 7TE

Director Name	Iain David Forbes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 17 March 2004)
Role	Chartered Surveyor
Correspondence Address	3 Sunnydale Park East Morton Keighley West Yorkshire BD20 5UF

Director Name	Catherine Margaret Lambert
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 17 December 2003)
Role	Chartered Surveyor
Correspondence Address	Corner Stones Ham Lane, Charlton Kings Cheltenham Gloucestershire GL52 6NJ Wales

Director Name	Ronald Colin Maclean
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2002)
Role	Chartered Surveyor
Correspondence Address	1 Silverbirch Grove Quarter Hamilton Lanarkshire ML3 7XL Scotland

Director Name	Ms Gaynor Gillespie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2002(3 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Manor Road Jordanhill Glasgow G14 9LG Scotland

Director Name	Alan Geaney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 August 2007)
Role	HR Director
Correspondence Address	41 Park Farm Road Bickley Kent BR1 2PE

Director Name	Peter Mawson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 February 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pilgrims Wood Three Gables Lane, Streatley Reading Berkshire RG8 9LJ

Director Name	Peter Douglas Andrew Preddy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 July 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Highland Ridge Lapal Halesowen West Midlands B62 8PH

Director Name	Mr Christopher Mark Bennett
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Saxon Croft Farnham Surrey GU9 7QB

Director Name	Mr Sean Christopher Brew
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(12 years after company formation)
Appointment Duration	8 months (resigned 27 May 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Berks Hill Chorley Wood Hertfordshire WD3 5AG

Director Name	Mr Paul Stewart Smith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	25 Petworth Close Stevenage Herts SG2 8UP

Director Name	Mr Donald Simpson Lemen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(13 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 August 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Patrick John Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Oakwood Hawthorn Lane Farnham Common Slough SL2 3SW

Director Name	Mrs Catherine Margaret Lambert
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(17 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 August 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	85 Hamilton Road High Wycombe Buckinghamshire HP13 5BQ

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	capreg.com
Email address	[email protected]
Telephone	0121 4157047
Telephone region	Birmingham

Location

Registered Address	138-142 Strand Bridge House Strand London WC2R 1HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

95 at £1	Dtz Debenham Tie Leung LTD 95.00% Ordinary A
5 at £1	Capital & Regional Property Management LTD 5.00% Ordinary B

Financials

Year	2014
Turnover	£2,487,593
Net Worth	£100
Cash	£187,426
Current Liabilities	£236,593

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

12 January 1999	Delivered on: 15 January 1999 Persons entitled: Capital and Regional Property Management Limited Classification: Debenture Secured details: Â£100,000 due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and assets including goodwill book debts uncalled capital and all amounts standing to the credit of any account held by the company. Outstanding

12 January 1999

Delivered on: 15 January 1999
Persons entitled: Capital and Regional Property Management Limited

Classification: Debenture
Secured details: Â£100,000 due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and assets including goodwill book debts uncalled capital and all amounts standing to the credit of any account held by the company.
Outstanding

Filing History

12 December 2017	Termination of appointment of Patrick John Smith as a director on 6 December 2017 (1 page)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
3 April 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
22 December 2016	Appointment of Mr James Maltby Ryman as a director on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
4 October 2016	Termination of appointment of Catherine Margaret Lambert as a director on 15 August 2016 (1 page)
4 October 2016	Appointment of Mr Stuart Wetherly as a secretary on 4 October 2016 (2 pages)
4 October 2016	Appointment of Ms Sara Catherine Jones as a director on 4 October 2016 (2 pages)
4 October 2016	Appointment of Mr Charles Staveley as a director on 4 October 2016 (2 pages)
4 October 2016	Termination of appointment of Donald Simpson Lemen as a director on 15 August 2016 (1 page)
4 October 2016	Termination of appointment of Roger James Bransby as a secretary on 15 August 2016 (1 page)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
10 January 2016	Full accounts made up to 30 June 2015 (10 pages)
11 December 2015	Appointment of Mrs Catherine Margaret Lambert as a director on 10 December 2015 (2 pages)
10 December 2015	Termination of appointment of Paul Stewart Smith as a director on 10 December 2015 (1 page)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (8 pages)
2 April 2015	Appointment of Mr Patrick John Smith as a director on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Gaynor Gillespie as a director on 31 March 2015 (1 page)
13 January 2015	Full accounts made up to 30 June 2014 (10 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (8 pages)
2 January 2014	Full accounts made up to 30 June 2013 (9 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (8 pages)
2 September 2013	Termination of appointment of Peter Preddy as a director (1 page)
11 January 2013	Full accounts made up to 30 June 2012 (9 pages)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
17 August 2012	Registered office address changed from C/O Capital & Regional Plc 52 Grosvenor Gardens London SW2W 0AY United Kingdom on 17 August 2012 (1 page)
27 July 2012	Registered office address changed from 48 Warwick Street London W1B 5NL on 27 July 2012 (1 page)
6 January 2012	Full accounts made up to 30 June 2011 (10 pages)
16 December 2011	Appointment of Mr Donald Simpson Lemen as a director (2 pages)
21 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
16 June 2011	Appointment of Mr Paul Stewart Smith as a director (2 pages)
6 June 2011	Termination of appointment of Sean Brew as a director (1 page)
5 January 2011	Full accounts made up to 30 June 2010 (9 pages)
29 September 2010	Appointment of Mr Sean Christopher Brew as a director (2 pages)
28 September 2010	Director's details changed for Mark Richard Bourgeois on 25 September 2010 (2 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Director's details changed for Peter Douglas Andrew Preddy on 25 September 2010 (2 pages)
26 August 2010	Termination of appointment of Christopher Bennett as a director (1 page)
19 March 2010	Full accounts made up to 30 June 2009 (10 pages)
15 February 2010	Director's details changed for Gaynor Gillespie on 15 February 2010 (2 pages)
5 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
12 May 2009	Director appointed christopher mark bennett (2 pages)
29 April 2009	Appointment terminated director peter mawson (1 page)
29 April 2009	Full accounts made up to 30 June 2008 (10 pages)
27 October 2008	Return made up to 25/09/08; full list of members (4 pages)
3 June 2008	Return made up to 25/09/07; full list of members; amend (8 pages)
2 April 2008	Full accounts made up to 30 June 2007 (10 pages)
2 April 2008	Director appointed peter douglas andrew preddy (2 pages)
27 November 2007	Return made up to 25/09/07; no change of members (7 pages)
3 September 2007	Director's particulars changed (1 page)
15 August 2007	Director resigned (1 page)
14 April 2007	Full accounts made up to 30 June 2006 (8 pages)
24 October 2006	Return made up to 25/09/06; full list of members 363(287) ‐ Registered office changed on 24/10/06 (8 pages)
4 May 2006	Full accounts made up to 30 June 2005 (8 pages)
18 October 2005	Return made up to 25/09/05; full list of members (8 pages)
14 April 2005	Full accounts made up to 30 June 2004 (9 pages)
15 October 2004	Return made up to 25/09/04; full list of members (8 pages)
16 April 2004	Full accounts made up to 30 June 2003 (9 pages)
1 April 2004	New director appointed (3 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	Registered office changed on 29/03/04 from: 70 jermyn street london SW1Y 6PE (1 page)
23 January 2004	Director resigned (1 page)
3 October 2003	Return made up to 25/09/03; full list of members (8 pages)
6 April 2003	Full accounts made up to 30 June 2002 (16 pages)
8 October 2002	Return made up to 25/09/02; full list of members (8 pages)
19 July 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
9 March 2002	Full accounts made up to 30 June 2001 (9 pages)
7 March 2002	Company name changed capital & regional facilities ma nagement LIMITED\certificate issued on 07/03/02 (2 pages)
12 October 2001	Return made up to 25/09/01; full list of members (7 pages)
12 April 2001	Full accounts made up to 30 June 2000 (9 pages)
8 January 2001	Company name changed capital and regional facilities management LTD.\certificate issued on 08/01/01 (2 pages)
11 October 2000	Return made up to 25/09/00; full list of members (7 pages)
16 April 2000	Full accounts made up to 30 June 1999 (9 pages)
4 November 1999	Director's particulars changed (1 page)
14 October 1999	Return made up to 25/09/99; full list of members (6 pages)
24 February 1999	Ad 12/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 January 1999	New director appointed (2 pages)
21 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
15 January 1999	Particulars of mortgage/charge (3 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Secretary resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New director appointed (2 pages)
5 October 1998	Registered office changed on 05/10/98 from: 1 mitchell lane bristol BS1 6BU (2 pages)
25 September 1998	Incorporation (13 pages)