MAYFLOWER RISE OVER NORTON LIMITED

MAYFLOWER RISE OVER NORTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAYFLOWER RISE OVER NORTON LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13600951
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAYFLOWER RISE OVER NORTON LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MAYFLOWER RISE OVER NORTON LIMITED located?

    Registered Office Address
    One
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFLOWER RISE OVER NORTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for MAYFLOWER RISE OVER NORTON LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for MAYFLOWER RISE OVER NORTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Appointment of Warwick Estates Property Management Ltd as a secretary on Oct 30, 2025

    2 pagesAP04

    Registered office address changed from 6 Harrison Drive over Norton Chipping Norton Oxfordshire OX7 5FR United Kingdom to One Station Approach Harlow Essex CM20 2FB on Nov 06, 2025

    1 pagesAD01

    Appointment of Anthony James Brown as a director on Sep 22, 2025

    2 pagesAP01

    Notification of Thomas Richard Brodie Juckes as a person with significant control on Sep 22, 2025

    2 pagesPSC01

    Registered office address changed from Park House Station Lane Witney OX28 4EJ England to 6 Harrison Drive over Norton Chipping Norton Oxfordshire OX7 5FR on Sep 22, 2025

    1 pagesAD01

    Appointment of Thomas Richard Brodie Juckes as a director on Sep 22, 2025

    2 pagesAP01

    Cessation of Builders Ede Limited as a person with significant control on Sep 22, 2025

    1 pagesPSC07

    Appointment of Romin Patel as a director on Sep 22, 2025

    2 pagesAP01

    Termination of appointment of Daniel Ede as a director on Sep 22, 2025

    1 pagesTM01

    Notification of Anthony James Brown as a person with significant control on Sep 22, 2025

    2 pagesPSC01

    Notification of Romin Patel as a person with significant control on Sep 22, 2025

    2 pagesPSC01

    Confirmation statement made on Sep 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Registered office address changed from Eden House Two Rivers Business Park Station Lane Witney Oxfordshire OX28 4BL United Kingdom to Park House Station Lane Witney OX28 4EJ on Oct 08, 2024

    1 pagesAD01

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Incorporation

    20 pagesNEWINC

    Who are the officers of MAYFLOWER RISE OVER NORTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Secretary
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    208346400001
    BROWN, Anthony James
    Harrison Drive
    Over Norton
    OX7 5FR Chipping Norton
    6
    Oxfordshire
    United Kingdom
    Director
    Harrison Drive
    Over Norton
    OX7 5FR Chipping Norton
    6
    Oxfordshire
    United Kingdom
    United KingdomBritish340504800001
    JUCKES, Thomas Richard Brodie
    6 Roughton Lane
    Over Norton
    OX7 5FS Chipping Norton
    Wisteria House
    Oxfordshire
    United Kingdom
    Director
    6 Roughton Lane
    Over Norton
    OX7 5FS Chipping Norton
    Wisteria House
    Oxfordshire
    United Kingdom
    United KingdomBritish340504760001
    PATEL, Romin
    Roughton Lane
    Over Norton
    OX7 5FS Chipping Norton
    8
    Oxfordshire
    United Kingdom
    Director
    Roughton Lane
    Over Norton
    OX7 5FS Chipping Norton
    8
    Oxfordshire
    United Kingdom
    United KingdomBritish340504720001
    EDE, Daniel Robert Charles
    Wrights Lane
    OX29 4FQ Eynsham
    Juniper House
    Oxfordshire
    United Kingdom
    Director
    Wrights Lane
    OX29 4FQ Eynsham
    Juniper House
    Oxfordshire
    United Kingdom
    United KingdomBritish268276380001

    Who are the persons with significant control of MAYFLOWER RISE OVER NORTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Romin Patel
    Roughton Lane
    Over Norton
    OX7 5FS Chipping Norton
    8
    Oxfordshire
    United Kingdom
    Sep 22, 2025
    Roughton Lane
    Over Norton
    OX7 5FS Chipping Norton
    8
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anthony James Brown
    Harrison Drive
    Over Norton
    OX7 5FR Chipping Norton
    6
    Oxfordshire
    United Kingdom
    Sep 22, 2025
    Harrison Drive
    Over Norton
    OX7 5FR Chipping Norton
    6
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Thomas Richard Brodie Juckes
    6 Roughton Lane
    Over Norton
    OX7 5FS Chipping Norton
    Wisteria House
    Oxfordshire
    United Kingdom
    Sep 22, 2025
    6 Roughton Lane
    Over Norton
    OX7 5FS Chipping Norton
    Wisteria House
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Two Rivers Business Park
    Station Lane
    OX28 4BL Witney
    Eden House
    Oxfordshire
    United Kingdom
    Sep 03, 2021
    Two Rivers Business Park
    Station Lane
    OX28 4BL Witney
    Eden House
    Oxfordshire
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00779227
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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