MAYFIELD WAY MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 05179503 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2004 |
| Age | 19 years, 9 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
MAYFIELD WAY MANAGEMENT COMPANY LIMITED is an active private limited company with number 05179503. It was incorporated 19 years, 9 months, 24 days ago, on 14 July 2004. The company address is 75 Findley's Of Cooden 75 Findley's Of Cooden, Bexhill-on-sea, TN39 4SL, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change corporate secretary company with change date
Date: 21 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Findleys Secretarial Services Limited
Change date: 2023-09-18
Documents
Confirmation statement with updates
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-27
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Address
Type: AD01
Old address: 1 North Trade Road Battle TN33 0EX England
Change date: 2023-06-06
New address: 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 18 Jul 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change corporate secretary company with change date
Date: 02 Mar 2022
Action Date: 17 Feb 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-02-17
Officer name: Findleys Secretarial Services Limited
Documents
Confirmation statement with updates
Date: 19 Jul 2021
Action Date: 14 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-14
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Address
Type: AD01
Old address: 215 Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4TT
Change date: 2021-06-23
New address: 1 North Trade Road Battle TN33 0EX
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2020
Action Date: 14 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-14
Documents
Appoint corporate secretary company with name date
Date: 16 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-07-15
Officer name: Findleys Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 16 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-07-15
Officer name: Sophie Willett
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 17 Jul 2019
Action Date: 14 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-14
Documents
Notification of a person with significant control statement
Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Thomas Reeves
Appointment date: 2019-01-29
Documents
Appoint person secretary company with name date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-29
Officer name: Mrs Sophie Willett
Documents
Termination secretary company with name termination date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kenneth Findley
Termination date: 2019-01-29
Documents
Cessation of a person with significant control
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kenneth Bernard Findley
Cessation date: 2019-01-29
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 23 Jul 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Termination director company with name termination date
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Evelyn Luck
Termination date: 2018-07-23
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 19 Jul 2016
Action Date: 14 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-14
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 14 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Lee
Appointment date: 2016-05-14
Documents
Termination director company with name termination date
Date: 19 Jul 2016
Action Date: 14 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Alice Coleman
Termination date: 2016-05-14
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 30 Oct 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Charles Elwell
Termination date: 2015-10-20
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 14 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-14
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Termination director company with name termination date
Date: 09 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-09
Officer name: Christopher David Winfield
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2014
Action Date: 14 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-14
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 22 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-02-22
Officer name: Mrs Christine Evelyn Luck
Documents
Termination director company with name termination date
Date: 17 Jul 2014
Action Date: 22 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-02-22
Officer name: Christine Mary O'grady
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Appoint person director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Winfield
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2013
Action Date: 14 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-14
Documents
Appoint person director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Charles Elwell
Documents
Appoint person director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Alice Coleman
Documents
Appoint person director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Christine Mary O'grady
Documents
Termination director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Posford
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Termination director company with name
Date: 19 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: June Allen
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2012
Action Date: 14 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-14
Documents
Change registered office address company with date old address
Date: 25 Jul 2012
Action Date: 25 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-25
Old address: 12 Mayfield Way Bexhill-on-Sea East Sussex TN40 2NR England
Documents
Appoint corporate secretary company with name
Date: 25 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Kenneth Findley
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2011
Action Date: 14 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-14
Documents
Change registered office address company with date old address
Date: 31 Aug 2011
Action Date: 31 Aug 2011
Category: Address
Type: AD01
Old address: 5 Mayfield Way Bexhill East Sussex TN40 2NR
Change date: 2011-08-31
Documents
Appoint person director company with name
Date: 27 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs June Allen
Documents
Termination director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine O'grady
Documents
Termination director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Luck
Documents
Termination secretary company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christine O'grady
Documents
Accounts with accounts type total exemption small
Date: 06 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Termination director company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Gilbert
Documents
Capital allotment shares
Date: 25 Aug 2010
Action Date: 13 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-13
Capital : 18 GBP
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2010
Action Date: 14 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-14
Documents
Change person director company with change date
Date: 25 Aug 2010
Action Date: 14 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-14
Officer name: Christine Evelyn Luck
Documents
Change person director company with change date
Date: 25 Aug 2010
Action Date: 14 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Timothy Posford
Change date: 2010-07-14
Documents
Change person director company with change date
Date: 25 Aug 2010
Action Date: 14 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kenneth Arthur Gilbert
Change date: 2010-07-14
Documents
Change person director company with change date
Date: 25 Aug 2010
Action Date: 14 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-14
Officer name: Christine Mary O'grady
Documents
Change person secretary company with change date
Date: 25 Aug 2010
Action Date: 14 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-07-14
Officer name: Christine Mary O'grady
Documents
Appoint person secretary company with name
Date: 07 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christine Mary O'grady
Documents
Termination secretary company with name
Date: 07 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kenneth Gilbert
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 04 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/09; full list of members
Documents
Legacy
Date: 13 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed timothy posford
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director maureen beavis
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 12 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/08; change of members
Documents
Legacy
Date: 10 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed christine mary o'grady
Documents
Legacy
Date: 10 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed maureen elizabeth theresa beavis
Documents
Legacy
Date: 10 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed christine evelyn luck
Documents
Legacy
Date: 10 Jun 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed kenneth arthur gilbert
Documents
Legacy
Date: 10 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 10/06/2008 from 12 mayfield way hastings road bexhill on sea east sussex TN40 2NR
Documents
Legacy
Date: 30 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director derek pearson
Documents
Legacy
Date: 30 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director brian allen
Documents
Legacy
Date: 30 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary richard reeves
Documents
Accounts with accounts type total exemption small
Date: 29 May 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 07 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 16/07/07\gbp si 1@1=1\gbp ic 17/18\
Documents
Legacy
Date: 11 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/07; change of members
Documents
Accounts with accounts type total exemption full
Date: 11 May 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 15 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/06; full list of members
Documents
Legacy
Date: 23 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 02 May 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 12 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/05; full list of members
Documents
Legacy
Date: 26 Apr 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 26 Apr 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 07 Apr 2005
Category: Capital
Type: 88(2)R
Description: Ad 05/03/05--------- £ si 16@1=16 £ ic 2/18
Documents
Legacy
Date: 25 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Jul 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 30 Jul 2004
Category: Address
Type: 287
Description: Registered office changed on 30/07/04 from: 12 mayfields way bexhill on sea east sussex TN40 2NR
Documents
Legacy
Date: 30 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
C&S PROPERTIES NORTH EAST LIMITED
10 STONELEIGH COURT,NEWTON AYCLIFFE,DL5 4TL
| Number: | 11517270 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 PARTRIDGE GROVE,SWAFFHAM,PE37 7TQ
| Number: | 11621339 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 EWART GROVE,LONDON,N22 5NY
| Number: | 10060114 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOUSE OF LINCOLN INVESTMENTS LIMITED
FIRST FLOOR THAVIES INN HOUSE,LONDON,EC1N 2HA
| Number: | 04182814 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HEYDON LODGE FLINT CROSS,HEYDON,SG8 7PN
| Number: | 10689535 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 OFFORD GROVE,WATFORD,WD25 7NE
| Number: | 07693022 |
| Status: | ACTIVE |
| Category: | Private Limited Company |