MAYFAIR COURT (EASTBOURNE) LIMITED
Overview
| Company Name | MAYFAIR COURT (EASTBOURNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04355931 |
| 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 MAYFAIR COURT (EASTBOURNE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAYFAIR COURT (EASTBOURNE) LIMITED located?
| Registered Office Address | C/O Charles Cox Limited Denton Island BN9 9BA Newhaven East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFAIR COURT (EASTBOURNE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MAYFAIR COURT (EASTBOURNE) LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for MAYFAIR COURT (EASTBOURNE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with updates | 4 pages | CS01 | ||
Appointment of Charles Cox Limited as a secretary on Oct 22, 2024 | 2 pages | AP04 | ||
Registered office address changed from 1 Bidwell Avenue Bexhill-on-Sea TN39 4DD England to C/O Charles Cox Limited Denton Island Newhaven East Sussex BN9 9BA on Nov 01, 2024 | 1 pages | AD01 | ||
Termination of appointment of Elizabeth Mary Bedwell as a secretary on Oct 22, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||
Appointment of Miss Emily Botting as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Breeds as a director on Aug 17, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Sandra Terry Elphick as a person with significant control on Jul 07, 2023 | 1 pages | PSC07 | ||
Registered office address changed from Stone Dean 16 Carew Road Eastbourne East Sussex BN21 2JD to 1 Bidwell Avenue Bexhill-on-Sea TN39 4DD on May 17, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Elizabeth Mary Bedwell as a secretary on May 17, 2023 | 2 pages | AP03 | ||
Termination of appointment of Sandra Terry Elphick as a secretary on May 17, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 18, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Clare White as a director on Dec 16, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 18, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||
Who are the officers of MAYFAIR COURT (EASTBOURNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES COX LIMITED | Secretary | Denton Island BN9 9BA Newhaven C/O Charles Cox Limited East Sussex England |
| 326995710001 | ||||||||||
| BOTTING, Emily | Director | Denton Island BN9 9BA Newhaven C/O Charles Cox Limited East Sussex England | England | British | Nursing Sister | 313131930001 | ||||||||
| BREEDS, Jonathan | Director | Denton Island BN9 9BA Newhaven C/O Charles Cox Limited East Sussex England | England | British | Property Investor | 312540270001 | ||||||||
| COPE, Richard Andrew | Director | Mayfair Court 94 Wish Hill, Willingdon Village BN20 9HE Eastbourne Flat 7 East Sussex England | United Kingdom | British | Carpenter | 185052880001 | ||||||||
| ELPHICK, Sandra Terry | Director | Denton Island BN9 9BA Newhaven C/O Charles Cox Limited East Sussex England | England | British | Retired | 101209780001 | ||||||||
| HUTCHINSON, Benjamin | Director | Anderida Road Lower Willingdon BN22 0PT Eastbourne 12 East Sussex England | England | British | None Given | 205783150001 | ||||||||
| PATTEN, Brendan | Director | Railway Street BN1 3PF Brighton 11 England | England | British | Financial Adviser | 216070960001 | ||||||||
| BEDWELL, Elizabeth Mary | Secretary | Bidwell Avenue TN39 4DD Bexhill-On-Sea 1 England | 309156090001 | |||||||||||
| ELPHICK, Sandra Terry | Secretary | Stone Dean 16 Carew Road BN21 2JD Eastbourne East Sussex | British | 101209780001 | ||||||||||
| LULHAM, Martin | Secretary | Flat 4 Mayfair Court Willingdon Village BN20 9HE Eastbourne East Sussex | British | It Fire Brigade | 91579350001 | |||||||||
| STAFF, Michael | Secretary | 23 Deans Road Alfriston BN26 5XJ Polegate East Sussex | British | Retired | 2606630002 | |||||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||||||
| HUNT, John Lionel | Director | 66 Upper Ratton Drive BN20 9DQ Eastbourne East Sussex | England | British | Dental Surgeon | 113426690001 | ||||||||
| STAFF, Roger John | Director | Church Mews Willingdon BN20 9HU Eastbourne 4 East Sussex England | England | British | Estate Agent | 80307760003 | ||||||||
| STAFF, Roger John | Director | 4 Church Mews Willingdon BN20 9HU Eastbourne East Sussex | England | British | Estate Agent | 80307760003 | ||||||||
| WHITE, Clare | Director | Mayfair Court 94 Wish Hill BN20 9HE Eastbourne Flat 1 East Sussex England | England | British | None Given | 205782890001 | ||||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of MAYFAIR COURT (EASTBOURNE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Sandra Terry Elphick | Jan 18, 2017 | Bidwell Avenue TN39 4DD Bexhill-On-Sea 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MAYFAIR COURT (EASTBOURNE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2023 | 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