MAYFLOWER NOMINEE CO 1 LIMITED
Overview
| Company Name | MAYFLOWER NOMINEE CO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09641732 |
| 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 MAYFLOWER NOMINEE CO 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAYFLOWER NOMINEE CO 1 LIMITED located?
| Registered Office Address | Russell House Oxford Road BH8 8EX Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFLOWER NOMINEE CO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for MAYFLOWER NOMINEE CO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for MAYFLOWER NOMINEE CO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 096417320001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 096417320002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Barry Michael Lambert as a director on Nov 17, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Charles Bates as a director on Dec 12, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stephen Charles Bates as a secretary on Apr 03, 2018 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Mayflower Care Home (Northfleet) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Registration of charge 096417320002, created on May 24, 2017 | 70 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from May 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of MAYFLOWER NOMINEE CO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Stephen Charles | Secretary | Oxford Road BH8 8EX Bournemouth Russell House England | 245718750001 | |||||||
| BATES, Stephen Charles | Director | Oxford Road BH8 8EX Bournemouth Russell House England | England | British | Director | 204141900001 | ||||
| COONEY, Brian Patrick | Director | Oxford Road BH8 8EX Bournemouth Russell House England | Ireland | Irish | Director | 193020900001 | ||||
| KOTECHA, Ameet Madhusudan | Director | RM7 9BQ Romford 227 London Road Essex United Kingdom | United Kingdom | British | Director | 198567160001 | ||||
| LAMBERT, Barry Michael | Director | Oxford Road BH8 8EX Bournemouth Russell House England | England | British | Director | 37610420001 |
Who are the persons with significant control of MAYFLOWER NOMINEE CO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mayflower Care Home (Northfleet) Limited | Apr 06, 2016 | Oxford Road BH8 8EX Bournemouth Russell House England | No | ||||||||||
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Natures of Control
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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