Mayfield Lavender Limited. Head office in Epsom. Check Director.

Mayfield Lavender Limited, Epsom

Mayfield Lavender Limited is a private limited company. Located at 139 Reigate Road, Epsom KT17 3DW, the above-mentioned 17 years old business was incorporated on 2006-05-08 and is officially classified as "growing of spices, aromatic, drug and pharmaceutical crops" (Standard Industrial Classification: 1280).
2 directors can be found in this firm: Brendan M. (appointed on 26 May 2015), Lorna M. (appointed on 22 May 2006).

About
Name: Mayfield Lavender Limited
Number: 05808954
Incorporation date: 2006-05-08
End of financial year: 31 March


Address:	139 Reigate Road Epsom KT17 3DW
SIC code:	1280 - Growing of spices, aromatic, drug and pharmaceutical crops

Company staff

People with significant control

Rockham Holdings Ltd

11 September 2020

Address	139 Reigate Road, Epsom, KT17 3DW, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12872844
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brendan M.

29 June 2018 - 11 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Lorna M.

6 April 2016 - 11 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2016-05-31	2017-05-31	2018-03-31	2019-03-31
Current Assets	45,008	47,826	115,827	249,223	285,810	428,334	818,164	1,214,312
Total Assets Less Current Liabilities	4,403	16,560	30,166	120,962	305,869	446,561	801,546	1,147,933
Fixed Assets	28,557	22,782	23,157	19,855	-	-	-	-
Shareholder Funds	4,403	16,560	30,166	120,962	-	-	-	-
Tangible Fixed Assets	28,557	22,782	23,157	19,855	-	-	-	-

The deadline for Mayfield Lavender Limited confirmation statement filing is 2024-07-13. The latest confirmation statement was sent on 2023-06-29. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Rockham Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Reigate Road, KT17 3DW Epsom. Brendan M. that has 1/2 or less of shares, 1/2 or less of voting rights. Lorna M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, March 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, March 2021 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 25th, September 2020 \| resolution	Free Download (1 page)
CH01	On Mon, 14th Sep 2020 director's details were changed filed on: 21st, September 2020 \| officers	Free Download (2 pages)
CH01	On Mon, 14th Sep 2020 director's details were changed filed on: 21st, September 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
SH01	Capital declared on Fri, 29th Jun 2018: 100.00 GBP filed on: 4th, July 2018 \| capital	Free Download (3 pages)
AD01	Change of registered address from 7 Higher Green Ewell Surrey KT17 3BB on Wed, 25th Apr 2018 to 139 Reigate Road Epsom Surrey KT17 3DW filed on: 25th, April 2018 \| address	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2018 filed on: 25th, April 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th May 2016 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 23rd, February 2016 \| accounts	Free Download (6 pages)
AP01	On Tue, 26th May 2015 new director was appointed. filed on: 23rd, June 2015 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th May 2015 filed on: 2nd, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Jun 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th May 2013 filed on: 21st, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 26th, February 2013 \| accounts	Free Download (3 pages)
CH01	On Tue, 29th May 2012 director's details were changed filed on: 29th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th May 2012 filed on: 29th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th May 2011 filed on: 3rd, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 2nd, March 2011 \| accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on Thu, 3rd Jun 2010 filed on: 3rd, June 2010 \| officers	Free Download (1 page)
CH01	On Sat, 8th May 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th May 2010 filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 1st, March 2010 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 29th Jun 2009 with complete member list filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 31st, March 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 19th May 2008 with complete member list filed on: 19th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 10th, March 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
288a	On Wed, 14th Jun 2006 New director appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
288a	On Wed, 14th Jun 2006 New director appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
288b	On Tue, 13th Jun 2006 Director resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
288b	On Tue, 13th Jun 2006 Director resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
288b	On Mon, 5th Jun 2006 Secretary resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
288a	On Mon, 5th Jun 2006 New secretary appointed filed on: 5th, June 2006 \| officers	Free Download (2 pages)
288a	On Mon, 5th Jun 2006 New secretary appointed filed on: 5th, June 2006 \| officers	Free Download (2 pages)
288b	On Mon, 5th Jun 2006 Secretary resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, May 2006 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2006 \| incorporation	Free Download (19 pages)

Companies nearby
Drift Bridge Group Holdings Limited (0.06 mile)
Banstead Glass & Glazing Services Limited (0.14 mile)
Claredale Warehousing Limited (0.19 mile)
Hilliard Brothers (ewell) Limited (0.19 mile)


Foresee Food Safety Limited (0.10 mile)
Banstead Bunnies Limited (0.17 mile)
Internet Golf Store Limited (0.19 mile)
Ms Build & Construct Ltd. (0.21 mile)

Find other company