Active
Company Information for MAYHALL FARM RESIDENTS LTD
2 MAYHALL FARM, COPPERKINS LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RG,
|
Company Registration Number
03908847
Private Limited Company
Active |
Company Name | |
---|---|
MAYHALL FARM RESIDENTS LTD | |
Legal Registered Office | |
2 MAYHALL FARM COPPERKINS LANE AMERSHAM BUCKINGHAMSHIRE HP6 5RG Other companies in HP6 | |
Company Number | 03908847 | |
---|---|---|
Company ID Number | 03908847 | |
Date formed | 2000-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 21:45:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL NORMAN EDWARD CEURVORST |
||
KEITH GILCHRIST |
||
KATHERINE ALICE MARGARET GREGORY |
||
EDWARD DAVID TAYLOR |
||
JOANNA JOY TWINING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD KETTLEWELL |
Director | ||
GINA WAUGH |
Director | ||
SEJAL SACHDEV |
Director | ||
RAYMOND HAROLD NORRIS |
Company Secretary | ||
RAYMOND HAROLD NORRIS |
Director | ||
PAUL STEPHEN MERRINGTON |
Director | ||
CLIVE GRENVILLE ALAN WAUGH |
Company Secretary | ||
DONALD BAXTER |
Director | ||
KEITH WILLIAM GORDON |
Company Secretary | ||
PETER MICHAEL BRADLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R&Q SYNDICATE MANAGEMENT LIMITED | Director | 2016-10-03 | CURRENT | 2006-10-05 | Active | |
CANOPIUS MANAGING AGENTS LIMITED | Director | 2016-09-06 | CURRENT | 1980-08-27 | Active | |
FARADAY REINSURANCE CO. LIMITED | Director | 2000-10-01 | CURRENT | 1983-06-20 | Dissolved 2015-12-15 | |
ASSET PLANNING SOLUTIONS LIMITED | Director | 2010-09-06 | CURRENT | 2009-02-05 | Active | |
VEROMED HEALTHCARE LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
NEON PHARMA LTD | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Katherine Alice Margaret Gregory on 2021-02-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM Mayhall Farmhouse, 2 Mayhall Farm Mayhall F'house, 2 Mayhall Farm Copperkins Lane Chesham Bois and Weedon Hill, Buckinghamshire HP6 5RG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIVE MILLINGTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CH01 | Director's details changed for Mr Keith Gilchrist on 2019-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM 5 Mayhall Farm Copperkins Lane Amersham Buckinghamshire HP6 5RG | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVID TAYLOR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINA WAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KETTLEWELL | |
AP01 | DIRECTOR APPOINTED MR KEITH GILCHRIST | |
AP01 | DIRECTOR APPOINTED MS JOANNA JOY TWINING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PAUL CEURVORST | |
AP01 | DIRECTOR APPOINTED KATHARINE GREGORY | |
AR01 | 13/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEJAL SACHDEV / 10/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GINA WAUGH / 27/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MERRINGTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD KETTLEWELL / 26/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEJAL SACHDEV | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND NORRIS | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED EDWARD DAVID TAYLOR | |
AR01 | 13/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 13/01/10 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SEJAL SACHDEV / 03/05/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM MAYHALL FARMHOUSE 62 COPPERKINS LANE CHESHAM BOIS AMERSHAM BUCKINGHAMSHIRE HP6 5RG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
88(2)R | AD 10/07/01--------- £ SI 3@1=3 £ IC 2/5 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: WINTERHILL HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
|
|
|
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 MAYHALL FARM RESIDENTS LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MAYHALL FARM RESIDENTS LTD are:
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. |