Mayfields (Blackheath) Management Company Limited

Company Name	Mayfields (Blackheath) Management Company Limited
Company Status	Active
Company Number	02057664
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 September 1986(37 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John William Coote
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Paddock Close Blackheath London SE3 0ES

Director Name	Mr Peter Frank Hazell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(32 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bromley BR1 2EB

Director Name	Mr David Frank Garner
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(33 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bromley BR1 2EB

Director Name	Mr Rich Stuckey
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 September 2021(34 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 Blackheath Park London SE3 0ET

Director Name	Mrs Nikki Moss
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 September 2021(34 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Paddock Close London SE3 0ES

Director Name	Mr Anthony Charles Dove
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 1992)
Role	Solicitor
Correspondence Address	59 Blackheath Park Blackheath London SE3 9SQ

Director Name	Mr Brian Frederick Moss
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	28 years, 11 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Paddock Close Blackheath Park Blackheath London SE3 0ES

Director Name	Mr Andrew Timothy Pain
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Blackheath Park London SE3 0ET

Director Name	Ian Simpson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 January 1997)
Role	Banker
Correspondence Address	70 Blackheath Park London SE3 0ET

Director Name	Ms Mary Patricia Williams
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 1993)
Role	Teacher
Correspondence Address	80 Blackheath Park Blackheath London SE3 0ET

Secretary Name	Mr John William Coote
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Paddock Close Blackheath London SE3 0ES

Director Name	Mr Ronald George Harris
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(6 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 February 1998)
Role	Semi Retired
Correspondence Address	76 Blackheath Park Blackheath London SE3 0ET

Director Name	Ian Charles Gardner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 19 September 1998)
Role	Reinsurance Consultant
Correspondence Address	64 Blackheath Park Blackheath London SE3 0ET

Director Name	Victoria Sarah Rietkerk
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(12 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 January 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	78 Blackheath Park London SE3 0ET

Director Name	Dr Simon Joseph Lumsden
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(14 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 March 2012)
Role	Finance Ind
Country of Residence	England
Correspondence Address	70 Blackheath Park Blackheath London SE3 0ET

Director Name	Mrs Angela Coe Sinha
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(15 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 January 2014)
Role	Health Vistior
Country of Residence	England
Correspondence Address	2 Paddock Close Blackheath London SE3 0ES

Secretary Name	Victoria Sarah Rietkerk
Nationality	British
Status	Resigned
Appointed	08 March 2006(19 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 07 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	78 Blackheath Park London SE3 0ET

Location

Registered Address	Melbury House 34 Southborough Road Bromley BR1 2EB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

24 March 2017	Registered office address changed from 78 Blackheath Park London SE3 0ET to Melbury House 34 Southborough Road Bromley BR1 2EB on 24 March 2017 (1 page)
23 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 March 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 March 2016	Annual return made up to 31 December 2015 no member list (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 March 2015	Annual return made up to 31 December 2014 no member list (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 March 2014	Termination of appointment of Angela Coe Sinha as a director (1 page)
13 March 2014	Termination of appointment of Victoria Rietkerk as a director (1 page)
13 March 2014	Annual return made up to 31 December 2013 no member list (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 March 2013	Annual return made up to 31 December 2012 no member list (6 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 March 2012	Termination of appointment of Simon Lumsden as a director (1 page)
22 March 2012	Annual return made up to 31 December 2011 no member list (7 pages)
23 November 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
23 February 2011	Annual return made up to 31 December 2010 no member list (7 pages)
20 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
22 February 2010	Director's details changed for Victoria Sarah Rietkerk on 21 February 2010 (2 pages)
22 February 2010	Annual return made up to 31 December 2009 no member list (5 pages)
22 February 2010	Director's details changed for Angela Coe Sinha on 21 February 2010 (2 pages)
22 February 2010	Director's details changed for Mr John William Coote on 21 February 2010 (2 pages)
22 February 2010	Director's details changed for Dr Simon Joseph Lumsden on 21 February 2010 (2 pages)
22 February 2010	Director's details changed for Mr Brian Frederick Moss on 21 February 2010 (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (9 pages)
9 February 2009	Annual return made up to 31/12/08 (3 pages)
9 February 2009	Director and secretary's change of particulars / victoria rietkerk / 01/01/2008 (1 page)
2 February 2009	Full accounts made up to 31 December 2007 (9 pages)
21 January 2009	Annual return made up to 31/12/07 (5 pages)
21 October 2007	Full accounts made up to 31 December 2006 (11 pages)
16 February 2007	Annual return made up to 31/12/06 363(287) ‐ Registered office changed on 16/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 November 2006	Full accounts made up to 31 December 2005 (11 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
31 January 2006	Annual return made up to 31/12/05 (5 pages)
20 October 2005	Full accounts made up to 31 December 2004 (9 pages)
28 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 28/01/05 (5 pages)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
9 January 2004	Annual return made up to 31/12/03 (5 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
25 January 2003	Annual return made up to 31/12/02 (5 pages)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
11 January 2002	Annual return made up to 31/12/01 (4 pages)
27 November 2001	New director appointed (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
25 July 2001	Registered office changed on 25/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (2 pages)
2 February 2001	Annual return made up to 31/12/00 (4 pages)
7 December 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
26 January 2000	Annual return made up to 31/12/99 (4 pages)
1 October 1999	Full accounts made up to 31 December 1998 (9 pages)
25 May 1999	New director appointed (2 pages)
23 May 1999	Registered office changed on 23/05/99 from: gardens ardeley stevenage herts SG2 7AR (1 page)
8 February 1999	Annual return made up to 31/12/98 (4 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
13 October 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
9 February 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
10 February 1997	Annual return made up to 31/12/96 (6 pages)
25 June 1996	Full accounts made up to 31 December 1995 (8 pages)
5 March 1996	Annual return made up to 31/12/95 (6 pages)
20 October 1995	Full accounts made up to 31 December 1994 (8 pages)
28 April 1995	Annual return made up to 31/12/94 (6 pages)
23 September 1985	Incorporation (24 pages)

Mayfields (Blackheath) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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