Mayfield Court Estate Management Company Limited

Company Name	Mayfield Court Estate Management Company Limited
Company Status	Active
Company Number	06479893
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 January 2008(16 years, 3 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 Melvyn Hague
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(8 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Ralph Miller
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 October 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Malcolm Beswick Smith
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(15 years, 6 months after company formation)
Appointment Duration	9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Lindsay Neilson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(16 years after company formation)
Appointment Duration	2 months, 1 week
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 January 2019(10 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Andrew Kelleher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Director Name	Ms Mary Anne Bowring
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Secretary Name	Ms Mary Anne Bowring
Nationality	British
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Director Name	Cyril Norman Butler
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Director Name	Mr Charles Martin Richer
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Mayfield Grange Little Trodgers Lane Mayfield East Sussex TN20 6BF

Director Name	Michael Everard Kitchin
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2012(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Graham Wood
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2012(3 years, 11 months after company formation)
Appointment Duration	5 months (resigned 07 June 2012)
Role	Retired
Country of Residence	England
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Capt John West Gunn
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(4 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Sandra May Wood
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(4 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Adam Charles Smith
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(4 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 2014)
Role	IT
Country of Residence	England
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	John Mathew Phillips
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(6 years, 4 months after company formation)
Appointment Duration	9 months (resigned 20 February 2015)
Role	Police Inspector
Country of Residence	England
Correspondence Address	Ringley House 349 Royal College Street Camden London NW1 9QS

Director Name	Noel Joseph Dolan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ringley House 349 Royal College Street Camden London NW1 9QS

Director Name	Peter Savory
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ringley House 349 Royal College Street Camden London NW1 9QS

Director Name	Mr Peter Charles Collier
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(8 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ringley House, 349 Royal College Street London NW1 9QS

Director Name	Mr John James Halliday
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	10 March 2016(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 09 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Malcolm Beswick Smith
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Rebecca Smith
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2021(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2023)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ringley Shadow Diretors Limited (Corporation)
Status	Resigned
Appointed	01 October 2009(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 2011)
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	01 October 2009(1 year, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2019)
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Director Name	Ringley Shadow Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2014(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2019)
Correspondence Address	349 Royal College Street London NW1 9QS

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	21 January 2024 (2 months, 4 weeks ago)
Next Return Due	4 February 2025 (9 months, 3 weeks from now)

Filing History

23 August 2017	Appointment of Mr Malcolm Beswick Smith as a director on 17 March 2017 (2 pages)
17 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 February 2017	Termination of appointment of Peter Charles Collier as a director on 30 January 2017 (1 page)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (4 pages)
24 March 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for sandra wood (4 pages)
14 March 2016	Appointment of Mr Peter Charles Collier as a director on 10 March 2016 (2 pages)
14 March 2016	Appointment of Mr Melvyn Hague as a director on 10 March 2016 (2 pages)
14 March 2016	Appointment of Mr John James Halliday as a director on 10 March 2016 (2 pages)
13 March 2016	Termination of appointment of Mary Anne Bowring as a director on 10 March 2016 (1 page)
13 March 2016	Termination of appointment of Michael Everard Kitchin as a director on 10 March 2016 (1 page)
13 March 2016	Termination of appointment of John West Gunn as a director on 10 March 2016 (1 page)
13 March 2016	Termination of appointment of Sandra May Wood as a director on 10 February 2016 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2016 (2 pages)
17 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 09/11/2015 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 February 2016	Annual return made up to 21 January 2016 no member list (9 pages)
29 July 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
2 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
17 March 2015	Termination of appointment of John Mathew Phillips as a director on 20 February 2015 (2 pages)
25 February 2015	Annual return made up to 21 January 2015 no member list (10 pages)
6 September 2014	Appointment of John Mathew Phillips as a director on 21 May 2014 (3 pages)
16 July 2014	Appointment of Ringley Shadow Directors Limited as a director on 16 July 2014 (2 pages)
24 June 2014	Termination of appointment of Adam Smith as a director (2 pages)
5 June 2014	Appointment of Peter Savory as a director (7 pages)
5 June 2014	Appointment of Noel Joseph Dolan as a director (4 pages)
7 February 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
22 January 2014	Annual return made up to 21 January 2014 no member list (7 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
30 January 2013	Annual return made up to 21 January 2013 no member list (7 pages)
29 January 2013	Appointment of Capt John West Gunn as a director (3 pages)
29 January 2013	Termination of appointment of Cyril Butler as a director (2 pages)
29 January 2013	Termination of appointment of Charles Richer as a director (2 pages)
29 January 2013	Appointment of Sandra May Wood as a director (3 pages)
29 January 2013	Appointment of Adam Charles Smith as a director (3 pages)
12 June 2012	Termination of appointment of Graham Wood as a director (2 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
14 February 2012	Appointment of Michael Everard Kitchin as a director (4 pages)
9 February 2012	Appointment of Graham Wood as a director (3 pages)
7 February 2012	Annual return made up to 21 January 2012 no member list (5 pages)
6 June 2011	Appointment of Mr Charles Martin Richer as a director (3 pages)
26 May 2011	Termination of appointment of Ringley Shadow Diretors Limited as a director (2 pages)
10 May 2011	Memorandum and Articles of Association (11 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2011	Appointment of Cyril Norman Butler as a director (3 pages)
21 January 2011	Annual return made up to 21 January 2011 no member list (4 pages)
19 January 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
8 March 2010	Appointment of Ringley Shadow Diretors Limited as a director (3 pages)
8 March 2010	Appointment of Ringley Limited as a secretary (3 pages)
8 March 2010	Termination of appointment of Mary Bowring as a secretary (2 pages)
21 January 2010	Registered office address changed from Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS on 21 January 2010 (1 page)
21 January 2010	Annual return made up to 21 January 2010 no member list (2 pages)
21 January 2010	Director's details changed for Mary Anne Bowring on 21 January 2010 (2 pages)
16 November 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
21 July 2009	Registered office changed on 21/07/2009 from ringley house 349 royal college street london NW1 9QS (1 page)
1 July 2009	Appointment terminated director andrew kelleher (1 page)
21 January 2009	Annual return made up to 21/01/09 (2 pages)
15 January 2009	Accounting reference date extended from 21/01/2009 to 30/06/2009 (1 page)
20 June 2008	Accounting reference date shortened from 30/06/2009 to 21/01/2009 (1 page)
9 May 2008	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
22 January 2008	Incorporation (24 pages)

Mayfield Court Estate Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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