Mayflower Nominee Co 1 Limited. Head office in Bournemouth. Check Director.

Mayflower Nominee Co 1 Limited, Bournemouth

Mayflower Nominee Co 1 Limited is a private limited company. Located at Russell House, Oxford Road, Bournemouth BH8 8EX, the above-mentioned 8 years old business was incorporated on 2015-06-16 and is officially categorised as "dormant company" (SIC: 99999).
2 directors can be found in the business: Stephen B. (appointed on 12 December 2018), Brian C. (appointed on 25 June 2015). Among the secretaries (1 in total), we can name: Stephen B. (appointed on 03 April 2018).

About
Name: Mayflower Nominee Co 1 Limited
Number: 09641732
Incorporation date: 2015-06-16
End of financial year: 30 June


Address:	Russell House Oxford Road Bournemouth BH8 8EX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Mayflower Care Home (Northfleet) Limited

6 April 2016

Address	Russell House Oxford Road, Bournemouth, BH8 8EX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04578925
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Mayflower Nominee Co 1 Limited confirmation statement filing is 2024-06-30. The latest one was sent on 2023-06-16. The target date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary business Mayflower Care Home (Northfleet) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Oxford Road, BH8 8EX Bournemouth.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 16, 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 16, 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 4th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 16, 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 4th, June 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on November 17, 2020 filed on: 20th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 16, 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 10th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 16, 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
AP01	On December 12, 2018 new director was appointed. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 15th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 16, 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (4 pages)
AP03	Appointment (date: April 3, 2018) of a secretary filed on: 26th, April 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 30th, November 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 16, 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control July 5, 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 096417320002, created on May 24, 2017 filed on: 6th, June 2017 \| mortgage	Free Download
AA	Dormant company accounts made up to June 30, 2016 filed on: 13th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2016 filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2016 filed on: 27th, April 2016 \| accounts	Free Download (1 page)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 4th, November 2015 \| document replacement	Free Download (5 pages)
MR01	Registration of charge 096417320001, created on June 26, 2015 filed on: 8th, July 2015 \| mortgage	Free Download (68 pages)
AD01	New registered office address Russell House Oxford Road Bournemouth BH8 8EX. Change occurred on June 30, 2015. Company's previous address: 227 London Road Romford Essex RM7 9BQ United Kingdom. filed on: 30th, June 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on June 25, 2015 filed on: 30th, June 2015 \| officers	Free Download (1 page)
AP01	On June 25, 2015 new director was appointed. filed on: 30th, June 2015 \| officers	Free Download (2 pages)
AP01	On June 25, 2015 new director was appointed. filed on: 30th, June 2015 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2016 to May 31, 2016 filed on: 30th, June 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2015 \| incorporation	Free Download (20 pages)

Companies nearby
Heathlands Nominee Co 1 Limited (0.00 mile)
Maples Nominee Co 1 Limited (0.00 mile)
Willows Nominee Co 2 Limited (0.00 mile)
Ocean Marine Systems Holdings Limited (0.00 mile)


Cedars Nominee Co 2 Limited (0.00 mile)
Heathlands Nominee Co 2 Limited (0.00 mile)
Wimborne Minster Model Town (0.00 mile)
Beacon Trustees Limited (0.00 mile)

Find other company