MAYFIELD PARTNERSHIP LIMITED
Overview
| Company Name | MAYFIELD PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09792144 |
| 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 PARTNERSHIP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MAYFIELD PARTNERSHIP LIMITED located?
| Registered Office Address | 20 Cranbourn Street WC2H 7AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFIELD PARTNERSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAYFIELD PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for MAYFIELD PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Appointment of Ms Rebecca Heron as a director on Oct 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Patricia Bartoli as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Patricia Bartoli as a director on Apr 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Louise Ailie Jane Wyman as a director on Apr 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Appointment of Miss Louise Ailie Jane Wyman as a director on Jun 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of James Kerr as a director on Jul 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Edward Ashley Lote Smith as a director on May 29, 2020 | 1 pages | TM01 | ||
Appointment of Mr James Kerr as a director on Jan 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adrian Clifford Stapleton Lee as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Registered office address changed from One Kemble Street London WC2B 4AN United Kingdom to 20 Cranbourn Street London WC2H 7AA on Oct 25, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Mr Adrian Clifford Stapleton Lee as a director on Mar 22, 2019 | 2 pages | AP01 | ||
Who are the officers of MAYFIELD PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWTHORNE, Peter | Secretary | Cranbourn Street WC2H 7AA London 20 England | 201214240001 | |||||||
| HERON, Rebecca | Director | Cranbourn Street WC2H 7AA London 20 England | United Kingdom | British | 289101830001 | |||||
| MELLOR, Michael John | Director | 2 Piccadilly Place M1 3BG Manchester C/O Tfgm United Kingdom | United Kingdom | British | 201214230001 | |||||
| BARTOLI, Patricia | Director | Cranbourn Street WC2H 7AA London 20 England | United Kingdom | British | 189983890001 | |||||
| BERNSTEIN, Howard, Sir | Director | PO BOX 532 Albert Square M60 2LA Manchester Manchester City Council United Kingdom | United Kingdom | British | 161902750001 | |||||
| JOY, David | Director | WC2B 4AN London One Kemble Street United Kingdom | England | British | 195184160001 | |||||
| KERR, James | Director | Cranbourn Street WC2H 7AA London 20 England | England | British | 65943620001 | |||||
| LEE, Adrian Clifford Stapleton | Director | Cranbourn Street WC2H 7AA London 20 England | United Kingdom | British | 220572580001 | |||||
| SMITH, Edward Ashley Lote | Director | Cranbourn Street WC2H 7AA London 20 England | United Kingdom | British | 74627060002 | |||||
| WYMAN, Louise Ailie Jane | Director | Gayton Road Eastcote NN12 8NG Towcester 30 Northants England | England | British | 271896350001 |
Who are the persons with significant control of MAYFIELD PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London & Continential Railways Limited | Sep 22, 2016 | Kemble Street WC2B 4AN London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Manchester City Council | Sep 22, 2016 | Albert Square PO BOX 532 M60 2LA Manchester Town Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Transport For Greater Manchester | Sep 22, 2016 | Piccadilly Place M1 3BG Manchester 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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