Mayfield Investment Trust Limited

Company Name	Mayfield Investment Trust Limited
Company Status	Active
Company Number	00338670
Category	Private Limited Company
Incorporation Date	31 March 1938(86 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Jennifer Ann Dean
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 October 1992(54 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Springbank 25 Princes Drive Oxshott Leatherhead Surrey KT22 0UL

Director Name	Mr John Dean
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 October 1992(54 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Spring Bank 25 Princes Drive Oxshott Leatherhead Surrey KT22 0UL

Secretary Name	Jennifer Ann Dean
Nationality	British
Status	Current
Appointed	10 October 1992(54 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Springbank 25 Princes Drive Oxshott Leatherhead Surrey KT22 0UL

Director Name	Jillian Irene Mary Woodilla
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 February 1999(60 years, 11 months after company formation)
Appointment Duration	25 years, 2 months
Role	Lecturer
Country of Residence	United States
Correspondence Address	15 Charles Street Stonington Conneticut 06378 United States

Director Name	Mrs Marisa Jane Shaw
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 May 2006(68 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Bramley House 4 Springhaven Close Guildford Surrey GU1 2JP

Director Name	Mr George Henry Dean
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(54 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 1995)
Role	Chartered Surveyor
Correspondence Address	10 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

831 at £0.05	John Dean 41.55% Ordinary
619 at £0.05	Trustees Of G H Dean's 1974 Settlement 30.95% Ordinary
60 at £0.05	Marisa Jane Shaw 3.00% Ordinary
60 at £0.05	Trustee Of 1997 Settlement For James J.g. Dean 3.00% Ordinary
420 at £0.05	Trustees Of E M Dean's 1974 Settlement 21.00% Ordinary
5 at £0.05	Mrs Jennifer Ann Dean 0.25% Ordinary
5 at £0.05	Mrs Jullian Irene Mary Woodilla 0.25% Ordinary

Financials

Year	2014
Net Worth	£2,085,653
Cash	£273,555
Current Liabilities	£35,216

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

1 December 1993	Delivered on: 8 December 1993 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a esmond villa woodside road chiddingfold surrey and the proceeds of sale thereof. Outstanding
4 July 1989	Delivered on: 6 July 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over 18 loxley road london SW18 title no sgl 117341 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 October 1984	Delivered on: 31 October 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h properties and the proceeds of sale thereat fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Outstanding
14 February 1984	Delivered on: 21 February 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 180 cavendish road, london SW12. Part T.N. sgl 309737 and/or the proceeds at sale thereat. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 August 1983	Delivered on: 23 August 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 276 st. Margarets road, hounslow (tn: ngl 415191. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 January 2009	Delivered on: 31 January 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 st jame's drive london t/n LN172797 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
20 January 2004	Delivered on: 22 January 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 10 broom hall oxshott and garages 10A and 10B (KT22 0JZ). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 August 2001	Delivered on: 1 September 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 64 tynemouth road mitcham surrey. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
28 June 2000	Delivered on: 6 July 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 50-50A bickersteth road london t/n LN191679. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 January 2000	Delivered on: 20 January 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 35 bennerley road london borough of wandaworth t/no: TGL62245. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
2 June 1999	Delivered on: 11 June 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/hold property known as 61 leigham court road streatham london t/no: 436016. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 May 1999	Delivered on: 1 June 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H first & second floors 6 aspley road london SW18 t/n-TGL26462. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
22 March 1999	Delivered on: 29 March 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 64 tooting bec road tooting london t/n 401763. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
12 October 1998	Delivered on: 21 October 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 5A oakmead road balham london-TGL24853. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
10 September 1998	Delivered on: 17 September 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 68/68A gayville road battersea l/b of wandsworth t/no 4546518. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 April 1998	Delivered on: 23 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 4 kenilford road l/b of wandsworth.t/no.LN47383.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
11 September 1997	Delivered on: 26 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 cambridge park twickenham middlesex.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
24 March 1995	Delivered on: 29 March 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 lavender hill london borough of wandsworth t/n ln 752 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 April 1994	Delivered on: 6 May 1994 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 2A broomwood road battersea l/b of wandsworth.t/no.tgl 92310 comprised in the deeds policies securities certificates and/or other documents which have been deposited with the bank and the proceeds of sale thereof. Outstanding
14 February 1984	Delivered on: 21 February 1984 Satisfied on: 31 December 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 victoria road, wallington surrey, T.N54261150 and/or the proceeds of sale theof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 February 1984	Delivered on: 21 February 1984 Satisfied on: 31 December 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 carminia road sw.17 T.n 210620 and/or the proceeds at sale thereat. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 June 2001	Delivered on: 16 June 2001 Satisfied on: 29 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 65-67 kingsway mortlake london SW14 title number SY144809. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 August 2000	Delivered on: 7 September 2000 Satisfied on: 5 January 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65-67 kingsway,mortlake,london SW14. Fully Satisfied
17 August 1983	Delivered on: 22 August 1983 Satisfied on: 13 December 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 fieldsend road, cheam, sutton, tn: sgl 375041. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 October 1981	Delivered on: 16 October 1981 Satisfied on: 31 December 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 lancing road croydon surrey title no sgl 134227. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
16 October 2017	Notification of John Dean as a person with significant control on 16 October 2017 (2 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
29 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (8 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (8 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 December 2013	Director's details changed for Mrs Marisa Jane Shaw on 13 December 2013 (2 pages)
18 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (8 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
1 November 2011	Director's details changed for Marisa Jane Shaw on 31 October 2011 (2 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
22 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 25 (3 pages)
20 October 2008	Return made up to 10/10/08; full list of members (5 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 November 2007	Return made up to 10/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 December 2006	Return made up to 10/10/06; full list of members (9 pages)
15 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
29 June 2006	New director appointed (2 pages)
22 November 2005	Return made up to 10/10/05; full list of members (8 pages)
2 September 2005	Amended accounts made up to 31 March 2004 (7 pages)
2 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
5 November 2004	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 05/11/04 (8 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
23 October 2003	Return made up to 10/10/03; full list of members (8 pages)
22 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 November 2002	Return made up to 10/10/02; full list of members (8 pages)
16 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2001	Particulars of mortgage/charge (2 pages)
6 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 June 2001	Particulars of mortgage/charge (3 pages)
7 November 2000	Return made up to 10/10/00; full list of members (8 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
8 November 1999	Return made up to 10/10/99; full list of members (8 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
1 June 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	New director appointed (2 pages)
29 March 1999	Particulars of mortgage/charge (3 pages)
28 October 1998	Return made up to 10/10/98; no change of members (6 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
27 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
24 October 1997	Return made up to 10/10/97; full list of members (7 pages)
26 September 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 October 1996	Return made up to 10/10/96; no change of members (4 pages)
20 October 1995	Return made up to 10/10/95; full list of members (8 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 April 1995	Director resigned (2 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)

Mayfield Investment Trust Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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