MAYFIELD (WASHINGTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MAYFIELD (WASHINGTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03409761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYFIELD (WASHINGTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAYFIELD (WASHINGTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Ossington Chambers 6/8 Castle Gate NG24 1AX Newark England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFIELD (WASHINGTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAYFIELD (WASHINGTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for MAYFIELD (WASHINGTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Davinder Sangha as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel William Judson as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Janice Ellison as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Davinder Sangha on Jul 13, 2023 | 2 pages | CH01 | ||
Appointment of Mr Davinder Sangha as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Town & City Secretaries Ltd on Aug 12, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Registered office address changed from 9 Pioneer Court Pioneer Court Darlington DL1 4WD England to Ossington Chambers 6/8 Castle Gate Newark NG24 1AX on Aug 12, 2021 | 1 pages | AD01 | ||
Registered office address changed from Ossington Chambers Castlegate Newark on Trent NG24 1AX to 9 Pioneer Court Pioneer Court Darlington DL1 4WD on May 04, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||
Who are the officers of MAYFIELD (WASHINGTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOWN & CITY SECRETARIES LTD | Secretary | Pioneer Court Morton Palms DL1 4WD Darlington 9 England |
| 122658060001 | ||||||||||
| ELLISON, Janice | Director | Drumaldrace NE37 1SR Washington 14 England | England | British | 312187020001 | |||||||||
| MEKKAWY, Elaine Horsburgh | Director | Brancepeth Chare Oakerside Park SR8 1LU Peterlee 8 County Durham | United Kingdom | British | 153541840001 | |||||||||
| MEKKAWY, Emad, Dr | Director | Brancepeth Chare Oakerside Park SR8 1LU Peterlee 8 County Durham | United Kingdom | British | 153541890001 | |||||||||
| BROWN, Viktoria Margaret | Secretary | 16 Drumaldrace NE37 1SR Washington Tyne & Wear | British | 66356190001 | ||||||||||
| HARRIS, Janet Vivien | Secretary | 6 Drumaldrace NE37 1SR Washington Tyne & Wear | British | 66356290001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BROWN, Paul | Director | Drumaldrace NE37 1SR Washington 2 Tyne And Wear | England | British | 146628800001 | |||||||||
| DELLOW, Alan Robert | Director | 16 Drumaldrace NE37 1SR Washington Tyne & Wear | British | 66356020001 | ||||||||||
| FLEETHAM, John Andrew | Director | Heath End Road CV10 7HA Nuneaton Flat 11 Atholl Court Warwickshire England | United Kingdom | British | 66356050002 | |||||||||
| HARRIS, Janet Vivien | Director | 6 Drumaldrace NE37 1SR Washington Tyne & Wear | British | 66356290001 | ||||||||||
| JUDSON, Nigel William | Director | 24 Drumaldrace Mayfield NE37 1SR Washington | England | British | 81349990001 | |||||||||
| SANGHA, Davinder | Director | Drumaldrace NE37 1SR Washington 6 England | England | British | 311045980001 | |||||||||
| SCOTT, Charles James | Director | 8 Tintern Biddick NE38 7NX Washington Tyne & Wear | British | 86032900001 | ||||||||||
| SCOTT, June | Director | 19 Drumaldrace Mayfield NE37 1SR Washington Tyne & Wear | British | 96512250001 | ||||||||||
| WILLIAMS, David | Director | 22 Drumaldrace NE37 1SR Washington Tyne & Wear | British | 66356250001 | ||||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for MAYFIELD (WASHINGTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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