MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03756983 |
| 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 HEIGHTS (FULWOOD) 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 HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Uhy Hacker Young Broadfield Court Broadfield Way S8 0XF Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Radcliffe Stone as a director on May 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jane Evans as a director on May 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Roderick Arthur Smith as a director on May 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2025 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Appointment of Mr Christopher Hartley Whitehead as a secretary on May 09, 2024 | 2 pages | AP03 | ||
Appointment of Professor Roderick Arthur Smith as a director on May 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 21, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Mr Peter John Walton as a director on May 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Atkinson as a director on May 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Appointment of Ms Jane Evans as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stuart John Graham as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Appointment of Professor Christopher Reginald Chapple as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ann Valerie Heesterman as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Termination of appointment of David Radcliffe Stone as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Registered office address changed from C/O Edmund Winder Watts Limited Paradise House 35 Paradise Street Sheffield S3 8PZ England to Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF on Sep 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 21, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of David Margerison as a director on Apr 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Susan Hudson as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rachel Toes as a director on Apr 09, 2021 | 1 pages | TM01 | ||
Who are the officers of MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Christopher Hartley | Secretary | Broadfield Court Broadfield Way S8 0XF Sheffield Uhy Hacker Young England | 323281010001 | |||||||
| CHAPPLE, Christopher Reginald, Professor | Director | Broadfield Court Broadfield Way S8 0XF Sheffield Uhy Hacker Young England | England | British | Surgeon | 101562660001 | ||||
| GRAHAM, Stuart John | Director | Broadfield Court Broadfield Way S8 0XF Sheffield Uhy Hacker Young England | England | British | Hse Consultant | 212718410002 | ||||
| GRUNEWALD, Richard Adam, Dr | Director | Mayfield Heights S10 3TT Sheffield 15 South Yorkshire | England | British | Doctor | 138295810001 | ||||
| HEESTERMAN, Roger Arie | Director | Broadfield Court Broadfield Way S8 0XF Sheffield Uhy Hacker Young England | England | British | Retired | 258357700001 | ||||
| LILLY, Kathryn Mary | Director | Broadfield Court Broadfield Way S8 0XF Sheffield Uhy Hacker Young England | England | British | Retired | 256257660001 | ||||
| REYNOLDS, Lindsay Margaret, Dr | Director | Broadfield Court Broadfield Way S8 0XF Sheffield Uhy Hacker Young England | England | British | Doctor | 271906090001 | ||||
| STONE, David Radcliffe | Director | Broadfield Court Broadfield Way S8 0XF Sheffield Uhy Hacker Young England | England | British | Retired | 167959230001 | ||||
| WALTON, Peter John | Director | Broadfield Court Broadfield Way S8 0XF Sheffield Uhy Hacker Young England | England | British | Business Consultant | 309678900001 | ||||
| MITCHELL, Ashley Fraser Lewis | Secretary | 120 Widney Manor Road B91 3JJ Solihull West Midlands | British | Solicitor | 96797120002 | |||||
| O'DRISCOLL, Robert Christopher | Secretary | 28 Ley Hill Road Four Oaks B75 6TF Sutton Coldfield West Midlands | British | 114116720001 | ||||||
| PIOLI, Emma-Jayne Maria | Secretary | 27 Kelmscott Road Harborne B17 8QW Birmingham West Midlands | British | 104764640002 | ||||||
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | 37896530011 | |||||||
| ADAMS, Graham Noel | Director | 56 Munsbrough Lane Greasbrough S61 4NT Rotherham | England | British | M D | 256775810001 | ||||
| ADAMS, Graham Noel | Director | 56 Munsbrough Lane Greasbrough S61 4NT Rotherham | England | British | Managing Director Gleeson Rege | 256775810001 | ||||
| ATKINSON, Christopher John | Director | Broadfield Court Broadfield Way S8 0XF Sheffield Uhy Hacker Young England | England | British | Retired | 256257840001 | ||||
| DODGE, David | Director | 14 Quantock Grove NG13 8SE Nottingham Nottinghamshire | United Kingdom | British | Director | 117382950001 | ||||
| DOWLING, Ian Christopher | Director | Brookhouse Hill Fulwood S10 3TT Sheffield 12 Mayfield Heights South Yorkshire | England | British | None | 78047380002 | ||||
| DUNLOP, Roger Napier | Director | Setherum House Benham Park Marsh Benham RG20 8LX Newbury Berkshire | United Kingdom | British | Property Developer | 68979710001 | ||||
| EVANS, Jane | Director | Broadfield Court Broadfield Way S8 0XF Sheffield Uhy Hacker Young England | England | British | Retired | 297416930001 | ||||
| FLINT, Peter James | Director | Brookhouse Hill S10 3TT Sheffield 23 Mayfield Heights South Yorkshire | United Kingdom | British | Chartered Accountant | 99087560001 | ||||
| HAIGH, Stephen David | Director | Holly Lodge Main Street North Duffield YO8 5RG Selby North Yorkshire | United Kingdom | British | Managing Director | 65262530001 | ||||
| HEESTERMAN, Ann Valerie | Director | Broadfield Court Broadfield Way S8 0XF Sheffield Uhy Hacker Young England | England | British | Retired | 258357910001 | ||||
| HELLER, Thomas David, Dr | Director | Brookhouse Hill S10 3TT Sheffield 14 Mayfield Heights South Yorkshire | United Kingdom | British | Retired | 147884860001 | ||||
| HUDSON, Susan | Director | Paradise House 35 Paradise Street S3 8PZ Sheffield C/O Edmund Winder Watts Limited England | England | British | Retired | 256257460001 | ||||
| JOYCE, Ian Robert | Director | Meadow Bank Downham Road Chatburn BB7 4AU Clitheroe Lancashire | United Kingdom | British | Regional Managing Director | 104330770001 | ||||
| MARGERISON, David | Director | Paradise House 35 Paradise Street S3 8PZ Sheffield C/O Edmund Winder Watts Limited England | United Kingdom | British | Retired | 167958900001 | ||||
| PAGE, Robert Brian | Director | 133 Woodcote Valley Road CR8 3BN Purley Surrey | United Kingdom | Uk | Retired | 11807650001 | ||||
| SHIVERS, Keith Douglas | Director | Freebirch Cottage Freebirch Nr Cutthorpe S42 8DQ Chesterfield | United Kingdom | British | Director | 120540070001 | ||||
| SMITH, Roderick Arthur, Professor | Director | Broadfield Court Broadfield Way S8 0XF Sheffield Uhy Hacker Young England | United Kingdom | British | Professor | 231752210001 | ||||
| STACEY, Clifford | Director | Mayfield Heights Brookhouse Hill S10 3TT Sheffield 14 United Kingdom | England | British | Retired Police Inspector | 177127980001 | ||||
| STONE, David Radcliffe | Director | Broadfield Court Broadfield Way S8 0XF Sheffield Uhy Hacker Young England | England | British | Non-Executive Director | 167959230001 | ||||
| TOES, Nicholas Alexander | Director | Paradise House 35 Paradise Street S3 8PZ Sheffield C/O Edmund Winder Watts Limited England | England | British | Automotive Consultant | 190651080001 | ||||
| TOES, Rachel | Director | Paradise House 35 Paradise Street S3 8PZ Sheffield C/O Edmund Winder Watts Limited England | England | British | Retired | 256257210001 | ||||
| VARDY, Lyn Leon | Director | Fulwood S10 3TT Sheffield 1 Mayfield Heights South Yorkshire | United Kingdom | Uk | Insolvency Practitioner | 138295890001 |
What are the latest statements on persons with significant control for MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | 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