MAYFAIR GARDENS MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED

Overview

Company Name	MAYFAIR GARDENS MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02615368
Jurisdiction	England/Wales
Date of Creation	May 29, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAYFAIR GARDENS MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MAYFAIR GARDENS MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED located?

Registered Office Address	55 Mayfair Gardens SO15 2TW Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for MAYFAIR GARDENS MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MAYFAIR GARDENS MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for MAYFAIR GARDENS MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

May 12, 2025	Termination of appointment of John Steve Withers as a director on May 09, 2025	1 pages	TM01

Feb 26, 2025	Director's details changed for Ms Kirsty Louise Dennett on Feb 26, 2025	2 pages	CH01

Jan 25, 2025	Appointment of Ms Kirsty Louise Dennett as a director on Jan 21, 2025	2 pages	AP01

Sep 19, 2024	Accounts for a small company made up to Jun 30, 2024	4 pages	AA

Jun 11, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Appointment of Mrs Sonia Jadwiga Fuller as a director on Jan 11, 2024	2 pages	AP01

Sep 11, 2023	Accounts for a small company made up to Jun 30, 2023	4 pages	AA

Jun 02, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Appointment of Ms Linda Mary Lynch as a director on Jan 19, 2023	2 pages	AP01

Jan 20, 2023	Termination of appointment of Andrew Knowles as a director on Jan 19, 2023	1 pages	TM01

Aug 15, 2022	Accounts for a small company made up to Jun 30, 2022	4 pages	AA

Jul 03, 2022	Termination of appointment of Andrew Nicholas Rowe as a director on Jul 01, 2022	1 pages	TM01

May 30, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Jan 29, 2022	Termination of appointment of Jennifer Louisa Cox as a director on Jan 18, 2022	1 pages	TM01

Jan 13, 2022	Appointment of Mr James Anthony Van Der Westhuizen as a director on Dec 07, 2021	2 pages	AP01

Aug 11, 2021	Accounts for a small company made up to Jun 30, 2021	4 pages	AA

May 31, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Appointment of Mr John Steve Withers as a director on Nov 24, 2020	2 pages	AP01

Nov 25, 2020	Cessation of Robert Frederick Dennis Naylor as a person with significant control on Nov 24, 2020	1 pages	PSC07

Nov 25, 2020	Notification of Caron Lynda Uzzell as a person with significant control on Nov 24, 2020	2 pages	PSC01

Nov 25, 2020	Registered office address changed from 65 Mayfair Gardens Southampton SO15 2TW to 55 Mayfair Gardens Southampton SO15 2TW on Nov 25, 2020	1 pages	AD01

Nov 25, 2020	Termination of appointment of Robert Naylor as a secretary on Nov 24, 2020	1 pages	TM02

Nov 25, 2020	Appointment of Ms Caron Lynda Uzzell as a secretary on Nov 24, 2020	2 pages	AP03

Jul 30, 2020	Accounts for a small company made up to Jun 30, 2020	5 pages	AA

View All Filings

Who are the officers of MAYFAIR GARDENS MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UZZELL, Caron Lynda Mayfair Gardens SO15 2TW Southampton 55 Mayfair Gardens England	Nov 24, 2020		Secretary	Mayfair Gardens SO15 2TW Southampton 55 Mayfair Gardens England					276944880001
DENNETT, Kirsty Louise Mayfair Gardens SO15 2TW Southampton 55 England	Jan 21, 2025		Director	Mayfair Gardens SO15 2TW Southampton 55 England	England	British	1974-2	Finance Director	111162200002
FULLER, Sonia Jadwiga Mayfair Gardens SO15 2TW Southampton 55 England	Jan 11, 2024		Director	Mayfair Gardens SO15 2TW Southampton 55 England	England	Polish	1975-9	Mystery Shopper Auditor	322158120001
LYNCH, Linda Mary Mayfair Gardens SO15 2TW Southampton 55 England	Jan 19, 2023		Director	Mayfair Gardens SO15 2TW Southampton 55 England	United Kingdom	British,Irish	1975-9	Learning And Development Manager	304600990001
USHER, Patricia Mayfair Gardens SO15 2TW Southampton 27 England	Jul 01, 2012		Director	Mayfair Gardens SO15 2TW Southampton 27 England	United Kingdom	British	1948-7	Retired	173546520002
UZZELL, Caron Lynda Mayfair Gardens SO15 2TW Southampton 55 England	Nov 13, 2017		Director	Mayfair Gardens SO15 2TW Southampton 55 England	England	British	1964-1	Business Analyst	240177380002
VAN DER WESTHUIZEN, James Anthony Mayfair Gardens SO15 2TW Southampton 34 Mayfair Gardens England	Dec 07, 2021		Director	Mayfair Gardens SO15 2TW Southampton 34 Mayfair Gardens England	England	British	1976-9	Healthcare Scientist	291383010001
DALTON, Brian Seagate 34 Mayfair Gardens SO15 2TW Southampton Hampshire	Jan 29, 1996	May 16, 1996	Secretary	Seagate 34 Mayfair Gardens SO15 2TW Southampton Hampshire		British		Company Director	36583650002
DENNETT, Kirsty Louise 47 Mayfair Gardens Banister Park SO15 2TW Southampton Hampshire	Feb 27, 2006	Feb 29, 2008	Secretary	47 Mayfair Gardens Banister Park SO15 2TW Southampton Hampshire		British		Chartered Accountant	111162200001
IREDALE, Doreen Ann Mayfair Gardens SO15 2TW Southampton 21 Hampshire	Feb 26, 2008	Nov 07, 2014	Secretary	Mayfair Gardens SO15 2TW Southampton 21 Hampshire		British		Secretary	128442830001
KNOX, James Gibson 26 Mayfair Gardens SO15 2TW Southampton Hampshire	Feb 13, 2006	Feb 27, 2006	Secretary	26 Mayfair Gardens SO15 2TW Southampton Hampshire		British		None	76549660001
LOCKE, John Simon Walter 11 Mayfair Gardens Bannister Park SO15 2TW Southampton	May 16, 1996	Nov 10, 1997	Secretary	11 Mayfair Gardens Bannister Park SO15 2TW Southampton		British		Chartered Surveyor	7642060002
NAYLOR, Robert Mayfair Gardens SO15 2TW Southampton 65 England	Nov 09, 2014	Nov 24, 2020	Secretary	Mayfair Gardens SO15 2TW Southampton 65 England					192476540001
SHAW, Katrina Jean 30 Mayfair Gardens SO15 2TW Southampton Hampshire	Aug 10, 2002	Feb 13, 2006	Secretary	30 Mayfair Gardens SO15 2TW Southampton Hampshire		British		Clinical Research Associate	83933140001
STRUZYNA, Elizabeth Krystyna 33 Mayfair Gardens SO15 2TW Southampton Hampshire	Nov 10, 1997	Aug 09, 2002	Secretary	33 Mayfair Gardens SO15 2TW Southampton Hampshire		British		Computer Programmer	55890490002
NEW HAMPSHIRE REGISTRARS LIMITED New Hampshire Court St Pauls Road PO5 4JT Portsmouth Hampshire	May 29, 1991	Jan 04, 1993	Secretary	New Hampshire Court St Pauls Road PO5 4JT Portsmouth Hampshire					4759250001
SHERWIN OLIVER SOLICITORS The Old Manor House Wickham Road PO16 7BS Fareham Hampshire	Jan 04, 1993	Jan 29, 1996	Secretary	The Old Manor House Wickham Road PO16 7BS Fareham Hampshire					35242930001
BAKER, John Mayfair Gardens SO15 2TW Southampton 24 England	Jul 01, 2012	Jun 01, 2014	Director	Mayfair Gardens SO15 2TW Southampton 24 England	United Kingdom	British	1942-8	Retired	173546510002
BATTY, Alison Jane Flat 5 68 Mayfair Gardens SO15 2TW Southampton Hampshire	Dec 03, 2003	Jul 26, 2005	Director	Flat 5 68 Mayfair Gardens SO15 2TW Southampton Hampshire		British	1967-5	None	94868110001
BELL, Graham 14 Mayfair Gardens Court Road SO15 2TW Southampton Hampshire	Jun 07, 2004	Sep 30, 2007	Director	14 Mayfair Gardens Court Road SO15 2TW Southampton Hampshire		British	1972-5	Graphic Designer	35131700001
BORLAND, Kathleen Margaret 42 Mayfair Gardens SO15 2TW Southampton	Dec 09, 1998	Dec 31, 2011	Director	42 Mayfair Gardens SO15 2TW Southampton	England	British	1923-3	Music Teacher	62632030001
CAREY, Diana 46 Mayfair Gardens SO15 2TW Southampton Hampshire	Jun 07, 2004	Sep 30, 2007	Director	46 Mayfair Gardens SO15 2TW Southampton Hampshire		British	1948-12	Administrator	98603610001
COX, Jennifer Louisa Mayfair Gardens SO15 2TW Southampton 54 England	Apr 21, 2015	Jan 18, 2022	Director	Mayfair Gardens SO15 2TW Southampton 54 England	England	British	1945-3	Retired	197072450001
CROSSLEY, Robert Brian, Doctor 36 Mayfair Gardens SO15 2TW Southampton Hampshire	Nov 10, 1997	Nov 13, 2001	Director	36 Mayfair Gardens SO15 2TW Southampton Hampshire		British	1931-11	Doctor	55890550001
CROUCHER, Linda Susan 66 Mayfair Gardens SO15 2TW Southampton Hampshire	Jul 23, 2002	Jan 06, 2014	Director	66 Mayfair Gardens SO15 2TW Southampton Hampshire	England	British	1948-11	Legal Cashier	84646860001
DALTON, Brian Seagate 34 Mayfair Gardens SO15 2TW Southampton Hampshire	Nov 09, 1994	May 16, 1996	Director	Seagate 34 Mayfair Gardens SO15 2TW Southampton Hampshire		British	1932-3	Managing Director	36583650002
DAY, Susan Mayfair Gardens SO15 2TW Southampton 32 Hampshire	Jun 22, 2009	Apr 24, 2017	Director	Mayfair Gardens SO15 2TW Southampton 32 Hampshire	Uk	British	1948-9	Retired	146756260001
DENNETT, Kirsty Louise 47 Mayfair Gardens Banister Park SO15 2TW Southampton Hampshire	Feb 27, 2006	Feb 29, 2008	Director	47 Mayfair Gardens Banister Park SO15 2TW Southampton Hampshire	England	British	1974-2	Chartered Accountant	111162200001
EWART, David John 41 Mayfair Gardens Court Road SO15 2TW Southampton Hampshire	Nov 16, 2005	Sep 30, 2007	Director	41 Mayfair Gardens Court Road SO15 2TW Southampton Hampshire		British	1944-8	Retired	109177570001
GILLETT, Roger Alwyn 79 Littledown Avenue BH7 7AX Bournemouth Dorset	Oct 19, 1992	Nov 08, 1995	Director	79 Littledown Avenue BH7 7AX Bournemouth Dorset		British	1939-5	Financial Director	11611610001
GODFREE, Mary 51 Mayfair Gardens SO15 2TW Southampton Hampshire	Oct 01, 2002	Apr 26, 2004	Director	51 Mayfair Gardens SO15 2TW Southampton Hampshire		British	1937-7	Retired Nurse	84881600001
GRINYER, Peter Edward 66 Mayfair Gardens SO15 2TW Southampton Hampshire	Sep 13, 1993	Nov 09, 1994	Director	66 Mayfair Gardens SO15 2TW Southampton Hampshire		British	1952-8	Accountant	75573980001
HEMINGWAY, Neil Anthony 28 Mayfair Gardens SO15 2TW Southampton Hampshire	Nov 08, 1995	Jul 14, 1997	Director	28 Mayfair Gardens SO15 2TW Southampton Hampshire		British	1929-5	Retired	45359860001
IREDALE, Doreen Ann Mayfair Gardens SO15 2TW Southampton 21 Hampshire	Feb 26, 2008	Jan 20, 2015	Director	Mayfair Gardens SO15 2TW Southampton 21 Hampshire	England	British	1942-1	Secretary	128442830001
JEWITT, Robert Wyllie 37 Mayfair Gardens SO15 2TW Southampton Hampshire	Nov 10, 1997	Dec 13, 2000	Director	37 Mayfair Gardens SO15 2TW Southampton Hampshire		British	1957-3	Police Officer	55890440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYFAIR GARDENS MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Caron Lynda Uzzell Mayfair Gardens SO15 2TW Southampton 55 England	Nov 24, 2020	Mayfair Gardens SO15 2TW Southampton 55 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Frederick Dennis Naylor Mayfair Gardens SO15 2TW Southampton 65 England	Jan 01, 2017	Mayfair Gardens SO15 2TW Southampton 65 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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