Company Information for MAYFAIR PROPERTIES (NOTTINGHAM) LIMITED
White House, Clarendon Street, Nottingham, Nottinghamshire, NG1 5GF,
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Company Registration Number
02050301
Private Limited Company
Active |
Company Name | |
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MAYFAIR PROPERTIES (NOTTINGHAM) LIMITED | |
Legal Registered Office | |
White House, Clarendon Street Nottingham Nottinghamshire NG1 5GF Other companies in NG1 | |
Company Number | 02050301 | |
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Company ID Number | 02050301 | |
Date formed | 1986-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-20 17:59:32 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN WILLANS BRUCE |
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NAZIR ADAM ASMAL |
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SAHID ASMAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC RICHARD MORRELL |
Company Secretary | ||
SAHID ASMAL |
Company Secretary | ||
SAHID ASMAL |
Director | ||
MICHAEL GERALD STOKES |
Company Secretary | ||
TIMOTHY WILLIAM CHARLES |
Company Secretary | ||
ERIC RICHARD MORRELL |
Director | ||
ERIC RICHARD MORRELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASONS PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
MAYFAIR GROUP (HOLDINGS) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1992-10-12 | Active | |
RUDDINGTON MANOR LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1994-09-01 | Active | |
ADAM FARMS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1994-05-10 | Active | |
MASONS PLACE LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1994-05-10 | Active | |
MAYFAIR POLO LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-02-05 | Active | |
PROPERTY AND PROJECT MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-06-12 | Active | |
ADAM DEVELOPMENTS (MIDLANDS) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-06-25 | Active | |
MAYFAIR PROPERTIES (LONDON) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-12-13 | Active | |
ADAM GROUP (HOLDINGS) LIMITED | Company Secretary | 1997-12-05 | CURRENT | 1997-12-05 | Active | |
FOXHILL (ESTATES) LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
MMOC SPECIAL PROJECTS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
WORLD SMALL COMMUNITY SUPPORT LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
MIDDLESEX COLLEGE STUDENT SERVICES LIMITED | Director | 2016-01-31 | CURRENT | 2016-01-31 | Dissolved 2018-02-13 | |
PENTAGON COURT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
FOXHILL FARMS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
MAVILLE COURT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
GUY BIRKIN MILLS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
ADAM HOLDINGS (LONDON) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
ADAMS COURT (NOTTINGHAM) LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2016-04-19 | |
ADAM & SHAIKH LONDON PROPERTIES LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2016-01-26 | |
AFFORDABLE / HEALTHY FOOD PRODUCTION LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Dissolved 2016-04-19 | |
ADAM INVESTMENTS LONDON LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
ADAM INVESTMENTS (NOTTINGHAM) LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
FASHION FACTOR LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2016-04-19 | |
BELFIELD STREET DEVELOPMENTS (ILKESTON) LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
PROPERTY AND PROJECT MANAGEMENT COMPANY LIMITED | Director | 2004-11-09 | CURRENT | 1996-06-12 | Active | |
MASONS PLACE MANAGEMENT COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
ADAM GROUP (HOLDINGS) LIMITED | Director | 1997-12-05 | CURRENT | 1997-12-05 | Active | |
MAYFAIR PROPERTIES (LONDON) LIMITED | Director | 1996-12-13 | CURRENT | 1996-12-13 | Active | |
ADAM DEVELOPMENTS (MIDLANDS) LIMITED | Director | 1996-06-25 | CURRENT | 1996-06-25 | Active | |
MAYFAIR POLO LIMITED | Director | 1996-02-05 | CURRENT | 1996-02-05 | Active | |
ADAM FARMS LIMITED | Director | 1995-05-10 | CURRENT | 1994-05-10 | Active | |
MASONS PLACE LIMITED | Director | 1995-05-10 | CURRENT | 1994-05-10 | Active | |
RUDDINGTON MANOR LIMITED | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
MAYFAIR GROUP (HOLDINGS) LIMITED | Director | 1992-10-14 | CURRENT | 1992-10-12 | Active | |
MMOC SPECIAL PROJECTS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
PROPERTY AND PROJECT MANAGEMENT COMPANY LIMITED | Director | 2006-07-18 | CURRENT | 1996-06-12 | Active | |
MAYFAIR GROUP (HOLDINGS) LIMITED | Director | 2004-06-08 | CURRENT | 1992-10-12 | Active | |
RUDDINGTON MANOR LIMITED | Director | 2004-06-08 | CURRENT | 1994-09-01 | Active | |
ADAM FARMS LIMITED | Director | 2004-06-08 | CURRENT | 1994-05-10 | Active | |
MASONS PLACE LIMITED | Director | 2004-06-08 | CURRENT | 1994-05-10 | Active | |
MAYFAIR POLO LIMITED | Director | 2004-06-08 | CURRENT | 1996-02-05 | Active | |
ADAM DEVELOPMENTS (MIDLANDS) LIMITED | Director | 2004-06-08 | CURRENT | 1996-06-25 | Active | |
ADAM GROUP (HOLDINGS) LIMITED | Director | 2004-06-08 | CURRENT | 1997-12-05 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
TM02 | Termination of appointment of Robert John Willans Bruce on 2019-01-03 | |
AP03 | Appointment of Mr Nazir Adam Asmal as company secretary on 2019-01-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Nazir Adam Asmal on 2018-11-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020503010021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020503010022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020503010020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020503010019 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2014-08-07 | |
RM02 | Notice of ceasing to act as receiver or manager | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020503010020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020503010019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RM01 | Liquidation appointment of receiver | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/12 FULL LIST | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: WHITE HOUSE WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5GF | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 37 WOLLATON ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2NG | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: RUDDINGTON MANOR MANOR PARK RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: MOORE PLACE 353 HAYDN ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1DZ | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 22 THE ROPEWALK NOTTINGHAM NG1 5DT | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYFAIR PROPERTIES (NOTTINGHAM) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MAYFAIR PROPERTIES (NOTTINGHAM) LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Office (excluding central & local gov't) | Unit 3, Mayfair Court, Northgate, Nottingham, NG7 7GA NG7 7GA | 7,700 | 20120401 |
Nottingham City Council | Office (excluding central & local gov't) | Unit 4, Mayfair Court, Northgate, Nottingham, NG7 7GA NG7 7GA | 18,000 | 20131017 |
Nottingham City Council | Office (excluding central & local gov't) | Unit 1 Mayfair Court, Northgate, Nottingham, NG7 7GA NG7 7GA | 15,250 | 20140401 |
Nottingham City Council | Office (excluding central & local gov't) | Unit 3a, Mayfair Court, Northgate, Nottingham, NG7 7GA NG7 7GA | 11,000 | 20100401 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |