MAYFIELD VILLAGES LIMITED
Overview
| Company Name | MAYFIELD VILLAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09725757 |
| 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 VILLAGES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MAYFIELD VILLAGES LIMITED located?
| Registered Office Address | 65 High Street Egham TW20 9EY Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFIELD VILLAGES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAYFIELD VILLAGES LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for MAYFIELD VILLAGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gary Lee Burton as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Christian Armstrong as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 097257570002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 097257570002, created on Feb 17, 2023 | 26 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD03 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Paul David Morgan as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 097257570001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of MAYFIELD VILLAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Christian | Director | High Street Egham TW20 9EY Surrey 65 United Kingdom | United Kingdom | British | 344340880001 | |||||
| NETTLETON, John William | Director | High Street Egham TW20 9EY Surrey 65 United Kingdom | United Kingdom | British | 194665090002 | |||||
| SANDERSON, Malcolm Nicholas | Director | High Street Egham TW20 9EY Surrey 65 United Kingdom | United Kingdom | British | 178094410003 | |||||
| AUSTEN, Jonathan Martin | Director | High Street Egham TW20 9EY Surrey 65 United Kingdom | United Kingdom | British | 51921200001 | |||||
| BURTON, Gary Lee | Director | High Street Egham TW20 9EY Surrey 65 United Kingdom | United Kingdom | British | 209573910001 | |||||
| MORGAN, Paul David | Director | High Street Egham TW20 9EY Surrey 65 United Kingdom | England | British | 139107110010 | |||||
| ROSE, Katherine Elizabeth | Director | High Street Egham TW20 9EY Surrey 65 United Kingdom | United Kingdom | British | 160110150001 | |||||
| SHAW, Kevin Anthony | Director | High Street Egham TW20 9EY Surrey 65 United Kingdom | United Kingdom | British | 260493750001 |
Who are the persons with significant control of MAYFIELD VILLAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Audley Court Limited | Apr 06, 2016 | High Street Egham TW20 9EY Surrey 65 United Kingdom | No | ||||||||||
| |||||||||||||
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