opendata.bot
Company number
15917403

WEST MALLING MANAGEMENT LIMITED

Officer · MCKENNA, Claire and 4 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WEST MALLING MANAGEMENT LIMITED
Company number
15917403
Registered office
2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM · 272 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 August 2024
Status
Active
Age
2 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
09 Sept 2027
Confirmation statement — last
26 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

secretary
Appointed 08/12/2025
Active
director
Appointed 25/11/2024
Active
director
Appointed 27/08/2024
Active
director
Appointed 27/08/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Retirement Villages Management Trust Holding Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/08/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/08/2024 Controls 21 companies

Serving officers

secretary Appointed 08/12/2025
director Appointed 25/11/2024
director Appointed 27/08/2024
director Appointed 27/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/12/2025 Secretary appointed MCKENNA, Claire
27/11/2025 Charge registered A registered charge
24/10/2025 Secretary resigned ASH, Natalie Jane
25/11/2024 Director appointed KARLSSON, Thomas Walfrid
27/08/2024 Person with significant control added Retirement Villages Management Trust Holding Limited
27/08/2024 Secretary appointed ASH, Natalie Jane
27/08/2024 Director appointed SEDDON, Timothy Alex
27/08/2024 Director appointed O'BRIEN, Kevin Michael

Financial highlights

No figures could be read from the accounts filed on 17 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WEST MALLING MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MA — memorandum-articles
incorporation
MA — memorandum-articles
incorporation
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD02 — change-sail-address-company-with-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC Trading as Virgin Money
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/15917403
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WEST MALLING MANAGEMENT LIMITED?
According to the official registry, the company number of WEST MALLING MANAGEMENT LIMITED is 15917403.
Where is WEST MALLING MANAGEMENT LIMITED registered?
The registered office is 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM.
Who runs WEST MALLING MANAGEMENT LIMITED?
MCKENNA, Claire is listed among the officers of WEST MALLING MANAGEMENT LIMITED.
What is the SIC code of WEST MALLING MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls WEST MALLING MANAGEMENT LIMITED?
Retirement Villages Management Trust Holding Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WEST MALLING MANAGEMENT LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does WEST MALLING MANAGEMENT LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About WEST MALLING MANAGEMENT LIMITED (15917403)

WEST MALLING MANAGEMENT LIMITED is a private limited company incorporated on 27 August 2024 and registered in the United Kingdom under company number 15917403. Its registered office is at 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 August 2025. 5 active officers are on record , and the person with significant control is Retirement Villages Management Trust Holding Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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