Mayford Grange Management Limited. Head office in London. Check Director.

Mayford Grange Management Limited, London

Mayford Grange Management Limited is a private limited company. Registered at 3Rd Floor, 123 Victoria Street, London SW1E 6RA, this 15 years old firm was incorporated on 2008-09-09 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the firm: Kevin O. (appointed on 16 June 2023), Clair C. (appointed on 15 June 2023), William B. (appointed on 31 January 2022). As for the secretaries (1 in total), we can name: Alix N. (appointed on 16 June 2023).

About
Name: Mayford Grange Management Limited
Number: 06692046
Incorporation date: 2008-09-09
End of financial year: 30 September


Address:	3rd Floor 123 Victoria Street London SW1E 6RA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Retirement Villages Management Trust Holding Limited

29 September 2017

Address	2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10866586
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

R.V. Services Limited

6 April 2016 - 29 September 2017

Address	1st Floor 297-299 Kingston Road, Leatherhead, KT22 7LU, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom (England)
Place registered	United Kingdom (England)
Registration number	2590526
Nature of control:	75,01-100% shares right to appoint and remove directors

The date for Mayford Grange Management Limited confirmation statement filing is 2024-09-23. The most current one was filed on 2023-09-09. The deadline for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Retirement Villages Management Trust Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 52 Grosvenor Gardens, SW1W 0AU London. R.V. Services Limited owns over 3/4 of shares. The corporate PSC can be reached at 297-299 Kingston Road, KT22 7LU Leatherhead.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-06-30 filed on: 30th, June 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-06-30 filed on: 30th, June 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-06-16 filed on: 16th, June 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: 2023-06-16) of a secretary filed on: 16th, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-15 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-16 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-09-30 filed on: 15th, April 2023 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2022-11-11 filed on: 9th, December 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-09-30 filed on: 1st, September 2022 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2022-04-28 filed on: 10th, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-28 filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-01-31 filed on: 9th, February 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: 2022-01-31) of a secretary filed on: 9th, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-31 filed on: 9th, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-31 filed on: 9th, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-31 filed on: 9th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-01-31 filed on: 9th, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-09 filed on: 9th, February 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-09-30 filed on: 4th, February 2021 \| accounts	Free Download (13 pages)
AD01	New registered office address 3rd Floor 123 Victoria Street London SW1E 6RA. Change occurred on 2020-11-04. Company's previous address: 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU. filed on: 4th, November 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-24 filed on: 20th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-24 filed on: 20th, January 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-09-30 filed on: 9th, January 2020 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2019-10-18 filed on: 13th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-18 filed on: 13th, November 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-09-30 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2018-12-18 filed on: 21st, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-18 filed on: 21st, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-18 filed on: 21st, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-18 filed on: 21st, January 2019 \| officers	Free Download (1 page)
CH01	On 2018-04-30 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2018-10-03 filed on: 16th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-03 filed on: 10th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-30 filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-20 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-09-30 filed on: 10th, April 2018 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2017-09-29 filed on: 11th, October 2017 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2017-09-29 filed on: 11th, October 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-09-29 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-09-29 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-29 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-29 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 9th, February 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2016-06-03 filed on: 21st, June 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-07 filed on: 21st, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-07 filed on: 21st, June 2016 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT at an unknown date filed on: 27th, January 2016 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 6th, January 2016 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2015-09-18 filed on: 21st, September 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: 2015-09-18) of a secretary filed on: 21st, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-09 filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-09: 1.00 GBP capital
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 26th, February 2015 \| accounts	Free Download (7 pages)
AD02	New sail address 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. Change occurred at an unknown date. Company's previous address: The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom. filed on: 21st, November 2014 \| address	Free Download (1 page)
CH03	On 2014-11-10 secretary's details were changed filed on: 12th, November 2014 \| officers	Free Download (1 page)
CH01	On 2014-11-10 director's details were changed filed on: 12th, November 2014 \| officers	Free Download (2 pages)
CH01	On 2014-11-10 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
AD01	New registered office address 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU. Change occurred on 2014-11-10. Company's previous address: 28 Church Street Epsom Surrey KT17 4QB. filed on: 10th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-09 filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-10: 1.00 GBP capital
AP01	New director was appointed on 2014-07-04 filed on: 4th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-04 filed on: 4th, July 2014 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 2nd, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-09 filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-09: 1.00 GBP capital
AD02	Register inspection address has been changed filed on: 7th, March 2013 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 21st, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-09 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
CH03	On 2012-04-10 secretary's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012-04-10 director's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 2012-04-13 filed on: 13th, April 2012 \| address	Free Download (1 page)
CH01	On 2012-04-10 director's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012-04-10 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012-04-10 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
CH03	On 2012-04-10 secretary's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 2012-04-11 filed on: 11th, April 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 2012-03-02 filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 16th, February 2012 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2012-02-01 filed on: 1st, February 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-02-01 filed on: 1st, February 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: 2012-02-01) of a secretary filed on: 1st, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-09 filed on: 9th, September 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-04-01 filed on: 1st, April 2011 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 7th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-09 filed on: 9th, September 2010 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2010-06-30 to 2010-09-30 filed on: 22nd, April 2010 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2010-03-11 filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 30th, January 2010 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2009-11-18 filed on: 18th, November 2009 \| officers	Free Download (1 page)
353	Location of register of members filed on: 9th, September 2009 \| address	Free Download (1 page)
363a	Period up to 2009-09-09 - Annual return with full member list filed on: 9th, September 2009 \| annual return	Free Download (4 pages)
288a	On 2008-11-19 Director appointed filed on: 19th, November 2008 \| officers	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/2009 to 30/06/2009 filed on: 13th, October 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, September 2008 \| incorporation	Free Download (21 pages)

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