Mayflower Residential Limited

Company Name	Mayflower Residential Limited
Company Status	Active
Company Number	11193327
Category	Private Limited Company
Incorporation Date	7 February 2018(6 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(1 year after company formation)
Appointment Duration	5 years, 2 months
Role	Development Director
Country of Residence	England
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Adrian Donoghue Brown
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Jack Alastair Creighton Balfour
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Nicholas Xavier Wood
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(5 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	None Supplied
Country of Residence	England
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Secretary Name	Victoria Helen Frances Mee
Status	Current
Appointed	10 April 2024(6 years, 2 months after company formation)
Appointment Duration	1 week, 6 days
Role	Company Director
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mrs Clare Miller
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Austen Barry Reid
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Director Name	Ms Deborah Ann Aplin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Clare Miller
Status	Resigned
Appointed	07 February 2018(same day as company formation)
Role	Company Director
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Thomas James Robert Borwick
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(5 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 18 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Secretary Name	Ms Louise Hyde
Status	Resigned
Appointed	15 October 2018(8 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 23 March 2023)
Role	Company Director
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Robert Edward Lane
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(9 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Mark Hattersley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Stephen Philip Gorman
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2022(4 years, 8 months after company formation)
Appointment Duration	5 months (resigned 23 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	23 March 2023(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 April 2024)
Role	Company Director
Correspondence Address	19 Portsmouth Road Cobham Surrey KT11 1JG

Location

Registered Address	19 Portsmouth Road Cobham Surrey KT11 1JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

24 September 2020	Delivered on: 2 October 2020 Persons entitled: Clarion Housing Association Limited Classification: A registered charge Particulars: All that freehold land lying to the west side of furzeland way, sayers common, hassocks, registered at the land registry with title number WSX166247.. All that freehold land lying to the south of furzeland way, sayers common, hassocks, registered at the land registry with title number WSX92728. Outstanding
8 June 2020	Delivered on: 19 June 2020 Persons entitled: Clarion Housing Association Limited Classification: A registered charge Particulars: Land on the south side of wheatsheaf road, woodmancote, henfield, BH5 9BA. Land registry title number: WSX397336. Outstanding
7 October 2019	Delivered on: 8 October 2019 Persons entitled: Clarion Housing Association Limited Classification: A registered charge Particulars: All of the freehold and leasehold of albourne. Equestrian centre, henfield road, albourne,. Hassocks, BN6 9DE, registered at the land registry. With title numbers WSX268496, WSX181229 and. WSX191522. Outstanding
30 July 2019	Delivered on: 31 July 2019 Persons entitled: Clarion Housing Association Limited Classification: A registered charge Particulars: The heblands, henfield road, albourne, hassocks, BN6 9DE, registered at the land registry with title number SX19406. Outstanding
30 July 2019	Delivered on: 31 July 2019 Persons entitled: Clarion Housing Association Limited Classification: A registered charge Particulars: Land on the south side of reeds lane, albourne, hassocks, BN6 9DE, registered at the land registry with title number WSX329602. Outstanding
28 June 2019	Delivered on: 4 July 2019 Persons entitled: Clarion Housing Association Limited Classification: A registered charge Particulars: Grendon house, henfield road, albourne, hassocks, BN6 9JJ registered at the land registry with title number WSX186034. Outstanding

Filing History

31 January 2024	Confirmation statement made on 16 January 2024 with updates (5 pages)
15 January 2024	Accounts for a small company made up to 31 March 2023 (17 pages)
6 December 2023	Termination of appointment of Mark Hattersley as a director on 5 December 2023 (1 page)
6 December 2023	Appointment of Mr Nicholas Xavier Wood as a director on 5 December 2023 (2 pages)
23 March 2023	Termination of appointment of Louise Hyde as a secretary on 23 March 2023 (1 page)
23 March 2023	Termination of appointment of Stephen Philip Gorman as a director on 23 March 2023 (1 page)
23 March 2023	Appointment of Mrs Ann Marie Dibben as a secretary on 23 March 2023 (2 pages)
23 March 2023	Appointment of Mr Jack Alastair Creighton Balfour as a director on 23 March 2023 (2 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
15 November 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
27 October 2022	Termination of appointment of Thomas James Robert Borwick as a director on 18 October 2022 (1 page)
27 October 2022	Satisfaction of charge 111933270003 in full (1 page)
27 October 2022	Termination of appointment of Deborah Ann Aplin as a director on 18 October 2022 (1 page)
27 October 2022	Satisfaction of charge 111933270005 in full (1 page)
27 October 2022	Satisfaction of charge 111933270002 in full (1 page)
27 October 2022	Satisfaction of charge 111933270004 in full (1 page)
27 October 2022	Satisfaction of charge 111933270001 in full (1 page)
27 October 2022	Satisfaction of charge 111933270006 in full (1 page)
27 October 2022	Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA United Kingdom to 19 Portsmouth Road Cobham Surrey KT11 1JG on 27 October 2022 (1 page)
26 October 2022	Appointment of Mr Stephen Philip Gorman as a director on 18 October 2022 (2 pages)
26 October 2022	Appointment of Mr Adrian Donoghue Brown as a director on 18 October 2022 (2 pages)
21 April 2022	Memorandum and Articles of Association (16 pages)
21 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
30 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
17 April 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
2 October 2020	Registration of charge 111933270006, created on 24 September 2020 (40 pages)
19 June 2020	Registration of charge 111933270005, created on 8 June 2020 (40 pages)
10 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
8 October 2019	Registration of charge 111933270004, created on 7 October 2019 (40 pages)
31 July 2019	Registration of charge 111933270003, created on 30 July 2019 (39 pages)
31 July 2019	Registration of charge 111933270002, created on 30 July 2019 (39 pages)
4 July 2019	Registration of charge 111933270001, created on 28 June 2019 (52 pages)
14 May 2019	Termination of appointment of Robert Lane as a director on 1 May 2019 (1 page)
14 May 2019	Appointment of Mr Mark Hattersley as a director on 1 May 2019 (2 pages)
7 February 2019	Appointment of Mr Richard John Cook as a director on 7 February 2019 (2 pages)
6 February 2019	Termination of appointment of Austen Barry Reid as a director on 31 January 2019 (1 page)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
30 November 2018	Termination of appointment of Clare Miller as a director on 30 November 2018 (1 page)
30 November 2018	Appointment of Mr Robert Lane as a director on 30 November 2018 (2 pages)
25 October 2018	Appointment of Ms Louise Hyde as a secretary on 15 October 2018 (2 pages)
25 October 2018	Termination of appointment of Clare Miller as a secretary on 15 October 2018 (1 page)
18 July 2018	Appointment of Mr Thomas Borwick as a director on 18 July 2018 (2 pages)
20 April 2018	Current accounting period extended from 31 March 2018 to 31 March 2019 (1 page)
7 February 2018	Incorporation Statement of capital on 2018-02-07 GBP 10 (28 pages)
7 February 2018	Incorporation Statement of capital on 2018-02-07 GBP 10 (28 pages)
7 February 2018	Current accounting period shortened from 28 February 2019 to 31 March 2018 (1 page)
7 February 2018	Current accounting period shortened from 28 February 2019 to 31 March 2018 (1 page)

Mayflower Residential Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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