Company Information for

MAYFIELDS MANAGEMENT COMPANY LIMITED

39 NEWBOLD TERRACE EAST, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EY,

Company Registration Number

03742888

Private Limited Company

Active

About Mayfields Management Company Ltd

MAYFIELDS MANAGEMENT COMPANY LIMITED was founded on 1999-03-29 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Mayfields Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
MAYFIELDS MANAGEMENT COMPANY LIMITED
Legal Registered Office
39 NEWBOLD TERRACE EAST
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EY
Other companies in CV32

Filing Information

Company Number03742888
Date formed1999-03-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return18/03/2016
Filing return next due15/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-06-05 06:14:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Hales Company Secretary 2013-10-25
John Hales Director VET 2012-12-10 ENGLAND
Virginia Rose Henderson Director DONOR CARER 2013-11-05 ENGLAND
Richard Alan Walker Director CHARTERED ACCOUNTANT 2015-09-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Land Company Secretary 2009-01-20 2013-10-25
Stephen Land Director 2009-01-20 2013-10-25
Joanna Elgood Director 2006-08-31 2012-12-10
Stewart James Larque Company Secretary 2006-09-05 2009-01-20
Stewart James Larque Director 2000-06-01 2009-01-20
Peter Francis Perry Company Secretary 1999-03-29 2006-09-05
Peter Francis Perry Director 1999-03-29 2006-09-05
Joyce Doreen Perrott Director 1999-03-29 2000-06-01
Secretarial Appointments Limited Nominated Secretary 1999-03-29 1999-03-29
Corporate Appointments Limited Nominated Director 1999-03-29 1999-03-29

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Alan Walker FRIARS 730 LIMITEDDirector 2018-05-11 CURRENT 2017-08-31 Liquidation
Richard Alan Walker HEXCITE GROUP LIMITEDDirector 2018-05-11 CURRENT 2017-08-31 Liquidation
Richard Alan Walker KESSLERS INTERNATIONAL LIMITEDDirector 2018-05-11 CURRENT 2016-01-13 In Administration