THE MALL, ALTON LIMITED

Company summary

Company number: 02769474
Status: ACTIVE
Incorporated / age: 1 December 199233 years
Registered office: C/O James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, PO16 7JH, England
Accounts due: 30 September 2027
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 01:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, PO16 7JH, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PRITTLEMILE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON, Vanessa Jane ACTIVE	Secretary	01 Feb 1999				C/O James Todd & Co, Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, PO16 7JH, England
BARTON, Vanessa Jane ACTIVE	Director	19 Mar 2014		United Kingdom	September 1955	2 Whimbrels Edge, Thurlestone, Devon, TQ7 3BR, England
WARD, Timothy John William ACTIVE	Director	23 Dec 1992		England	April 1964	C/O James Todd & Co, Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, PO16 7JH, England
DWYER, Daniel John RESIGNED	Nominee Secretary	01 Dec 1992	23 Dec 1992			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
GENZIANI, Adrian Mark RESIGNED	Secretary	16 Mar 1993	01 Feb 1999			Fern Brae Cottage, The Long Road, Rowledge, Farnham, Surrey, GU10 4EB
BARTON, Derek Ronald RESIGNED	Director	23 Dec 1992	19 Aug 1994		March 1954	Farthings Links Road, Bramley, Guildford, Surrey, GU5 0AL
BARTON, Vanessa Jane RESIGNED	Director	30 Jan 1995	03 Feb 1997		September 1955	Farthings Links Road, Bramley, Guildford, Surrey, GU5 0AL
DOYLE, Betty June RESIGNED	Nominee Director	01 Dec 1992	23 Dec 1992		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	01 Dec 1992	23 Dec 1992		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
GENZIANI, Adrian Mark RESIGNED	Director	30 Jan 1995	09 Apr 2005	England	May 1962	Fern Brae Cottage, The Long Road, Rowledge, Farnham, Surrey, GU10 4EB
GENZIANI, Katherine RESIGNED	Director	30 Jan 1995	09 Apr 2005	United Kingdom	January 1963	Fernbrae Cottage Fernbrae Close, The Long Road, Rowledge, Surrey, GU10 4EB

BARTON, Vanessa Jane ACTIVE
Role: Secretary
Appointed on: 01 Feb 1999
Address: C/O James Todd & Co, Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, PO16 7JH, England

BARTON, Vanessa Jane ACTIVE
Role: Director
Appointed on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 2 Whimbrels Edge, Thurlestone, Devon, TQ7 3BR, England

WARD, Timothy John William ACTIVE
Role: Director
Appointed on: 23 Dec 1992
Country of Residence: England
Date of birth: April 1964
Address: C/O James Todd & Co, Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, PO16 7JH, England

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 01 Dec 1992
Resigned on: 23 Dec 1992
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

GENZIANI, Adrian Mark RESIGNED
Role: Secretary
Appointed on: 16 Mar 1993
Resigned on: 01 Feb 1999
Address: Fern Brae Cottage, The Long Road, Rowledge, Farnham, Surrey, GU10 4EB

BARTON, Derek Ronald RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 19 Aug 1994
Date of birth: March 1954
Address: Farthings Links Road, Bramley, Guildford, Surrey, GU5 0AL

BARTON, Vanessa Jane RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 03 Feb 1997
Date of birth: September 1955
Address: Farthings Links Road, Bramley, Guildford, Surrey, GU5 0AL

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 01 Dec 1992
Resigned on: 23 Dec 1992
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 01 Dec 1992
Resigned on: 23 Dec 1992
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

GENZIANI, Adrian Mark RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 09 Apr 2005
Country of Residence: England
Date of birth: May 1962
Address: Fern Brae Cottage, The Long Road, Rowledge, Farnham, Surrey, GU10 4EB

GENZIANI, Katherine RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 09 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Fernbrae Cottage Fernbrae Close, The Long Road, Rowledge, Surrey, GU10 4EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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