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Company Information for MAYFIELDS MANAGEMENT COMPANY LIMITED
39 Newbold Terrace East, Leamington Spa, Warwickshire, CV32 4EY,
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Company Registration Number
 03742888 Private Limited Company
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Company Overview
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 Number | 03742888 | |
|---|---|---|
| Company ID Number | 03742888 | |
| Date formed | 1999-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2024-03-18 | |
| Return next due | 2025-04-01 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-13 13:09:41 |
| Companies House |
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Company Officers of MAYFIELDS MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN HALES |
||
JOHN HALES |
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VIRGINIA ROSE HENDERSON |
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RICHARD ALAN WALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN LAND |
Company Secretary | ||
STEPHEN LAND |
Director | ||
JOANNA ELGOOD |
Director | ||
STEWART JAMES LARQUE |
Company Secretary | ||
STEWART JAMES LARQUE |
Director | ||
PETER FRANCIS PERRY |
Company Secretary | ||
PETER FRANCIS PERRY |
Director | ||
JOYCE DOREEN PERROTT |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRIARS 730 LIMITED | Director | 2018-05-11 | CURRENT | 2017-08-31 | Liquidation | |
| HEXCITE GROUP LIMITED | Director | 2018-05-11 | CURRENT | 2017-08-31 | Liquidation | |
| KESSLERS INTERNATIONAL LIMITED | Director | 2018-05-11 | CURRENT | 2016-01-13 | In Administration |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA ROSE HENDERSON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ALAN WALKER | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS VIRGINIA ROSE HENDERSON | |
| AP03 | Appointment of Mr John Hales as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN LAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAND | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN HALES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ELGOOD | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
| AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAND / 18/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELGOOD / 18/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART LARQUE | |
| RES02 | RES02 | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEWART LARQUE | |
| 288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN LAND | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/00 FROM: HAMILTON HOUSE 20-24 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY | |
| 88(2)R | AD 30/11/99--------- £ SI 3@1=3 £ IC 2/5 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to MAYFIELDS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-07-14 |
| Proposal to Strike Off | 2008-11-18 |
Fines / Sanctions
No fines or sanctions have been issued against MAYFIELDS MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAYFIELDS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 MAYFIELDS MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 5 |
|---|---|---|
| Called Up Share Capital | 2011-04-01 | £ 5 |
| Cash Bank In Hand | 2012-04-01 | £ 6,047 |
| Cash Bank In Hand | 2011-04-01 | £ 5,237 |
| Current Assets | 2012-04-01 | £ 6,047 |
| Current Assets | 2011-04-01 | £ 5,237 |
| Shareholder Funds | 2012-04-01 | £ 6,052 |
| Shareholder Funds | 2011-04-01 | £ 5,242 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MAYFIELDS MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAYFIELDS MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for MAYFIELDS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MAYFIELDS MANAGEMENT COMPANY LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where MAYFIELDS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MAYFIELDS MANAGEMENT COMPANY LIMITED | Event Date | 2009-07-14 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MAYFIELDS MANAGEMENT COMPANY LIMITED | Event Date | 2008-11-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFIELDS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAYFIELDS MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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