Mayflower Residential Limited. Head office in Cobham. Check Director.

Mayflower Residential Limited, Cobham

Mayflower Residential Limited is a private limited company. Located at 19 Portsmouth Road, Cobham KT11 1JG, the above-mentioned 6 years old company was incorporated on 2018-02-07 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
4 directors can be found in this firm: Nicholas W. (appointed on 05 December 2023), Jack B. (appointed on 23 March 2023), Adrian B. (appointed on 18 October 2022). Among the secretaries (1 in total), we can name: Ann D. (appointed on 23 March 2023).

About
Name: Mayflower Residential Limited
Number: 11193327
Incorporation date: 2018-02-07
End of financial year: 31 March


Address:	19 Portsmouth Road Cobham KT11 1JG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Mayfield Market Towns Limited

7 February 2018

Address	Level 6 6 More London Place, London, SE1 2DA, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08161672
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Mayflower Residential Limited confirmation statement filing is 2024-02-20. The most recent confirmation statement was sent on 2023-02-06. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only corporation Mayfield Market Towns Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 6 More London Place, SE1 2DA London.

Company filing

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Type		Free download
AP03	New secretary appointment on Wed, 10th Apr 2024 filed on: 20th, April 2024 \| officers	Free Download (3 pages)

Type		Free download
AP03	New secretary appointment on Wed, 10th Apr 2024 filed on: 20th, April 2024 \| officers	Free Download (3 pages)
TM02	Wed, 10th Apr 2024 - the day secretary's appointment was terminated filed on: 18th, April 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 16th Jan 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 15th, January 2024 \| accounts	Free Download (17 pages)
TM01	Tue, 5th Dec 2023 - the day director's appointment was terminated filed on: 6th, December 2023 \| officers	Free Download (1 page)
AP01	On Tue, 5th Dec 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
TM01	Thu, 23rd Mar 2023 - the day director's appointment was terminated filed on: 23rd, March 2023 \| officers	Free Download (1 page)
TM02	Thu, 23rd Mar 2023 - the day secretary's appointment was terminated filed on: 23rd, March 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 23rd Mar 2023 filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 23rd Mar 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 6th Feb 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 15th, November 2022 \| accounts	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, October 2022 \| mortgage	Free Download (1 page)
AD01	Address change date: Thu, 27th Oct 2022. New Address: 19 Portsmouth Road Cobham Surrey KT11 1JG. Previous address: Level 6 6 More London Place Tooley Street London SE1 2DA United Kingdom filed on: 27th, October 2022 \| address	Free Download (1 page)
TM01	Tue, 18th Oct 2022 - the day director's appointment was terminated filed on: 27th, October 2022 \| officers	Free Download (1 page)
TM01	Tue, 18th Oct 2022 - the day director's appointment was terminated filed on: 27th, October 2022 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, October 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, October 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, October 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, October 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, October 2022 \| mortgage	Free Download (1 page)
AP01	On Tue, 18th Oct 2022 new director was appointed. filed on: 26th, October 2022 \| officers	Free Download (2 pages)
AP01	On Tue, 18th Oct 2022 new director was appointed. filed on: 26th, October 2022 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 21st, April 2022 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 21st, April 2022 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 6th Feb 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 17th, April 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sat, 6th Feb 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 111933270006, created on Thu, 24th Sep 2020 filed on: 2nd, October 2020 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 111933270005, created on Mon, 8th Jun 2020 filed on: 19th, June 2020 \| mortgage	Free Download (40 pages)
CS01	Confirmation statement with no updates Thu, 6th Feb 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download
MR01	Registration of charge 111933270004, created on Mon, 7th Oct 2019 filed on: 8th, October 2019 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 111933270003, created on Tue, 30th Jul 2019 filed on: 31st, July 2019 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 111933270002, created on Tue, 30th Jul 2019 filed on: 31st, July 2019 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 111933270001, created on Fri, 28th Jun 2019 filed on: 4th, July 2019 \| mortgage	Free Download (52 pages)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
TM01	Wed, 1st May 2019 - the day director's appointment was terminated filed on: 14th, May 2019 \| officers	Free Download (1 page)
AP01	On Thu, 7th Feb 2019 new director was appointed. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
TM01	Thu, 31st Jan 2019 - the day director's appointment was terminated filed on: 6th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 6th Feb 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 30th Nov 2018 - the day director's appointment was terminated filed on: 30th, November 2018 \| officers	Free Download (1 page)
AP01	On Fri, 30th Nov 2018 new director was appointed. filed on: 30th, November 2018 \| officers	Free Download (2 pages)
TM02	Mon, 15th Oct 2018 - the day secretary's appointment was terminated filed on: 25th, October 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 15th Oct 2018 filed on: 25th, October 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Jul 2018 new director was appointed. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2019 filed on: 20th, April 2018 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 28th Feb 2019 to Sat, 31st Mar 2018 filed on: 7th, February 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2018 \| incorporation	Free Download (28 pages)

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