MAYFLOWER ENTERPRISES LIMITED

MAYFLOWER ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAYFLOWER ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03193293
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAYFLOWER ENTERPRISES LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is MAYFLOWER ENTERPRISES LIMITED located?

    Registered Office Address
    Mayflower House
    Empire Lane
    SO15 1AP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MAYFLOWER ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLAMEJADE SERVICES LIMITEDMay 01, 1996May 01, 1996

    What are the latest accounts for MAYFLOWER ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for MAYFLOWER ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for MAYFLOWER ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 30, 2025

    16 pagesAA

    Termination of appointment of Shaun William Pantling as a director on Feb 28, 2025

    1 pagesTM01

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Robert Primmer as a director on Nov 22, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    15 pagesAA

    Appointment of Mrs Angela Dawn Ballinger as a director on Jun 14, 2024

    2 pagesAP01

    Appointment of Mr Clive Brian Dobbin as a director on Jun 14, 2024

    2 pagesAP01

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 02, 2023

    16 pagesAA

    Appointment of Mrs Helen Elizabeth Downey as a secretary on Aug 07, 2023

    2 pagesAP03

    Termination of appointment of Catherine Jones as a secretary on Jul 28, 2023

    1 pagesTM02

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 27, 2022

    18 pagesAA

    Appointment of Mrs Rachel Joanne Hall as a director on Sep 30, 2022

    2 pagesAP01

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 28, 2021

    19 pagesAA

    Appointment of Mrs Kimberly Romero as a director on Dec 13, 2021

    2 pagesAP01

    Termination of appointment of Lindsey Jane Noble as a director on Oct 01, 2021

    1 pagesTM01

    Director's details changed for Mr Shaun William Pantling on Mar 08, 2021

    2 pagesCH01

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Primmer on Oct 02, 2020

    2 pagesCH01

    Accounts for a small company made up to Mar 29, 2020

    15 pagesAA

    Termination of appointment of John Michael Hannides as a director on May 28, 2020

    1 pagesTM01

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Who are the officers of MAYFLOWER ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNEY, Helen Elizabeth
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    Secretary
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    314784750001
    BALLINGER, Angela Dawn
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    Director
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    EnglandBritish322301840001
    DOBBIN, Clive Brian
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    Director
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    EnglandBritish118540800001
    HALL, Rachel Joanne
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    Director
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    EnglandBritish75227660005
    HARRISON, Alison Jane
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    Director
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    EnglandBritish174321020002
    OCKWELL, Michael David
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    United Kingdom
    Director
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    United Kingdom
    United KingdomBritish95654030006
    ROMERO, Kimberly
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    Director
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    EnglandAmerican,British284839990001
    JONES, Catherine
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    United Kingdom
    Secretary
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    United Kingdom
    176337940001
    MUSUKU, Wycliffe
    22 Richmond Road
    Shirley
    SO15 3FR Southampton
    Hampshire
    Secretary
    22 Richmond Road
    Shirley
    SO15 3FR Southampton
    Hampshire
    British54044290001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    CHISNALL OBE, David Peter
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    United Kingdom
    Director
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    United Kingdom
    United KingdomBritish173112920001
    GATWARD, Isobel Anne Stuart
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    United Kingdom
    Director
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    United Kingdom
    EnglandBritish13907280010
    GODDARD, Terence Ivor
    Marymead Fountains Park
    Netley Abbey
    SO31 5FB Southampton
    Hampshire
    Director
    Marymead Fountains Park
    Netley Abbey
    SO31 5FB Southampton
    Hampshire
    United KingdomBritish3170710001
    HALL, Dennis Leslie John
    2 Aspen Holt
    SO16 3QE Bassett
    Southampton
    Director
    2 Aspen Holt
    SO16 3QE Bassett
    Southampton
    United KingdomBritish78892980001
    HANNIDES, John Michael, Councillor
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    Director
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    EnglandBritish27892830002
    LE BAS, Malcolm Hedley
    Red Lodge
    Chilworth Road
    SO16 7JX Southampton
    Hampshire
    Director
    Red Lodge
    Chilworth Road
    SO16 7JX Southampton
    Hampshire
    EnglandBritish2357270001
    LE BAS, Malcolm Hedley
    Red Lodge
    Chilworth Road
    SO16 7JX Southampton
    Hampshire
    Director
    Red Lodge
    Chilworth Road
    SO16 7JX Southampton
    Hampshire
    EnglandBritish2357270001
    LEWIS, Colin Edwin
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    Director
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    EnglandBritish1596340002
    LEWIS, Paul Dudley
    10 Beaumaris Gardens
    Hythe
    SO45 6QA Southampton
    Hampshire
    Director
    10 Beaumaris Gardens
    Hythe
    SO45 6QA Southampton
    Hampshire
    British54044230004
    MUSUKU, Wycliffe
    22 Richmond Road
    Shirley
    SO15 3FR Southampton
    Hampshire
    Director
    22 Richmond Road
    Shirley
    SO15 3FR Southampton
    Hampshire
    EnglandBritish54044290001
    NOBLE, Lindsey Jane
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    Director
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    United KingdomBritish75902780003
    OCKWELL, Michael David
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    United Kingdom
    Director
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    United Kingdom
    United KingdomBritish95654030005
    PANTLING, Shaun William
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    Director
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    EnglandBritish207006280001
    PILLING, Stephen David
    7 Merdon Close
    Chandlers Ford
    SO53 1EF Eastleigh
    Hampshire
    Director
    7 Merdon Close
    Chandlers Ford
    SO53 1EF Eastleigh
    Hampshire
    British38680000001
    PRIMMER, Robert
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    Director
    Empire Lane
    SO15 1AP Southampton
    Mayflower House
    Hampshire
    EnglandBritish80175850006
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of MAYFLOWER ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Empire Lane
    SO15 1AP Southampton
    Mayflower Theatre
    England
    Apr 06, 2016
    Empire Lane
    SO15 1AP Southampton
    Mayflower Theatre
    England
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number02026445
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0