Company number 07772868
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address 20 CHESTNUT AVENUE, LUTON, BEDFORDSHIRE, LU3 3JA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 2
. The most likely internet sites of MAYFAIR HOMES (LUTON) LTD are www.mayfairhomesluton.co.uk, and www.mayfair-homes-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Mayfair Homes Luton Ltd is a Private Limited Company.
The company registration number is 07772868. Mayfair Homes Luton Ltd has been working since 14 September 2011.
The present status of the company is Active. The registered address of Mayfair Homes Luton Ltd is 20 Chestnut Avenue Luton Bedfordshire Lu3 3ja. The company`s financial liabilities are £20.2k. It is £-129.38k against last year. And the total assets are £137.63k, which is £-699.12k against last year. HUGHES, Helen is a Secretary of the company. HUGHES, Paul is a Director of the company. The company operates in "Construction of commercial buildings".
mayfair homes (luton) Key Finiance
LIABILITIES
£20.2k
-87%
CASH
n/a
TOTAL ASSETS
£137.63k
-84%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Paul Hughes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MAYFAIR HOMES (LUTON) LTD Events
22 Oct 2016
Confirmation statement made on 14 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 6 more events
03 Jun 2013
Total exemption small company accounts made up to 30 September 2012
07 Nov 2012
Annual return made up to 14 September 2012 with full list of shareholders
05 Jul 2012
Particulars of a mortgage or charge / charge no: 2
05 Jul 2012
Particulars of a mortgage or charge / charge no: 1
14 Sep 2011
Incorporation
5 August 2014
Charge code 0777 2868 0004
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The freehold land on the north side of irthlingborough…
5 August 2014
Charge code 0777 2868 0003
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The freehold land on the north side of irthlingborough…
2 July 2012
Legal charge
Delivered: 5 July 2012
Status: Satisfied
on 18 July 2014
Persons entitled: Aldermore Bank PLC
Description: F/H land and buildings k/a land on the north-west side of…
2 July 2012
Debenture
Delivered: 5 July 2012
Status: Satisfied
on 18 July 2014
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…