MAYFIELDS (BOLNEY) LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 5PD

Company number 03285122
Status Active
Incorporation Date 28 November 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 MAYFIELDS, TOP STREET, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5PD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MAYFIELDS (BOLNEY) LIMITED are www.mayfieldsbolney.co.uk, and www.mayfields-bolney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Balcombe Rail Station is 4.9 miles; to Littlehaven Rail Station is 7.4 miles; to Crawley Rail Station is 8 miles; to Falmer Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfields Bolney Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03285122. Mayfields Bolney Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Mayfields Bolney Limited is 2 Mayfields Top Street Bolney Haywards Heath West Sussex Rh17 5pd. The company`s financial liabilities are £9.57k. It is £0.49k against last year. The cash in hand is £9.57k. It is £0.49k against last year. And the total assets are £9.57k, which is £0.49k against last year. CAPALDI, Mario Renzo is a Secretary of the company. CAPALDI, Mario Renzo is a Director of the company. COVEY, Brian Frederick is a Director of the company. POTTS MORTON, Denise is a Director of the company. STAPLEHURST, Paul Stuart is a Director of the company. WINN, Raymond Henry is a Director of the company. Secretary CAPALDI, Mario Renzo has been resigned. Secretary COVEY, Brian Frederick has been resigned. Secretary DYKES, Philip Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENSILUM, James has been resigned. Director CROCKFORD, Gillian Margaret has been resigned. Director DYKES, Philip Charles has been resigned. Director GORROD, Geoffrey William has been resigned. Director GRANT, Malcolm James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEAD, Lynn has been resigned. Director SPENCER, Anthony Randolph Churchill has been resigned. The company operates in "Residents property management".


mayfields (bolney) Key Finiance

LIABILITIES £9.57k
+5%
CASH £9.57k
+5%
TOTAL ASSETS £9.57k
+5%
All Financial Figures

Current Directors

Secretary
CAPALDI, Mario Renzo
Appointed Date: 13 January 2015

Director
CAPALDI, Mario Renzo
Appointed Date: 28 November 1996
68 years old

Director
COVEY, Brian Frederick
Appointed Date: 24 March 2002
50 years old

Director
POTTS MORTON, Denise
Appointed Date: 20 January 2006
64 years old

Director
STAPLEHURST, Paul Stuart
Appointed Date: 16 January 2006
72 years old

Director
WINN, Raymond Henry
Appointed Date: 14 June 2003
82 years old

Resigned Directors

Secretary
CAPALDI, Mario Renzo
Resigned: 24 March 2001
Appointed Date: 28 November 1996

Secretary
COVEY, Brian Frederick
Resigned: 13 January 2015
Appointed Date: 24 March 2002

Secretary
DYKES, Philip Charles
Resigned: 04 March 2002
Appointed Date: 12 March 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996

Director
BENSILUM, James
Resigned: 30 November 2000
Appointed Date: 30 June 1999
104 years old

Director
CROCKFORD, Gillian Margaret
Resigned: 18 January 2006
Appointed Date: 18 June 2003
89 years old

Director
DYKES, Philip Charles
Resigned: 04 March 2002
Appointed Date: 12 March 2001
64 years old

Director
GORROD, Geoffrey William
Resigned: 07 October 2003
Appointed Date: 12 December 1996
87 years old

Director
GRANT, Malcolm James
Resigned: 15 June 1999
Appointed Date: 10 February 1997
58 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996

Director
MEAD, Lynn
Resigned: 01 April 2002
Appointed Date: 22 May 1998
73 years old

Director
SPENCER, Anthony Randolph Churchill
Resigned: 01 August 2002
Appointed Date: 28 November 1996
100 years old

MAYFIELDS (BOLNEY) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 May 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 May 2015
20 Nov 2015
Annual return made up to 16 November 2015 no member list
17 Jan 2015
Termination of appointment of Brian Frederick Covey as a secretary on 13 January 2015
...
... and 67 more events
09 May 1997
Secretary resigned
09 May 1997
New director appointed
09 May 1997
New secretary appointed;new director appointed
09 May 1997
Registered office changed on 09/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Nov 1996
Incorporation