MAYES PARK ESTATES LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 6HJ

Company number 00459758
Status Active
Incorporation Date 8 October 1948
Company Type Private Limited Company
Address VIEWLANDS, COLDHARBOUR, DORKING, SURREY, RH5 6HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Registration of charge 004597580004, created on 14 October 2016. The most likely internet sites of MAYES PARK ESTATES LIMITED are www.mayesparkestates.co.uk, and www.mayes-park-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and two months. Mayes Park Estates Limited is a Private Limited Company. The company registration number is 00459758. Mayes Park Estates Limited has been working since 08 October 1948. The present status of the company is Active. The registered address of Mayes Park Estates Limited is Viewlands Coldharbour Dorking Surrey Rh5 6hj. . CLAPSHAW, Janet Irene is a Secretary of the company. CLAPSHAW, James David Peter is a Director of the company. CLAPSHAW, Janet Irene is a Director of the company. CLAPSHAW, Peter is a Director of the company. Director AIYAMENKHUE, Osaro Kpenosen has been resigned. Director CLAPSHAW, Walter Edgar George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLAPSHAW, Janet Irene
Director
CLAPSHAW, James David Peter
Appointed Date: 19 October 2007
48 years old
Director
CLAPSHAW, Janet Irene
Appointed Date: 06 October 1999
79 years old
Director
CLAPSHAW, Peter

81 years old

Resigned Directors

Director
AIYAMENKHUE, Osaro Kpenosen
Resigned: 24 September 1997
55 years old
Director
CLAPSHAW, Walter Edgar George
Resigned: 28 May 1994
119 years old

Persons With Significant Control

Mr James Clapshaw
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Clapshaw
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Irene Clapshaw
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYES PARK ESTATES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Oct 2016
Registration of charge 004597580004, created on 14 October 2016
17 Mar 2016
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 324,008.63
...
... and 81 more events
10 Mar 1988
Return made up to 26/10/87; full list of members
24 Feb 1988
Full accounts made up to 31 March 1987
27 Nov 1986
Full accounts made up to 31 March 1986
27 Nov 1986
Annual return made up to 29/09/86
08 Oct 1948
Incorporation

MAYES PARK ESTATES LIMITED Charges

14 October 2016
Charge code 0045 9758 0004
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Mayes park lodge, mayes lane, warnham, horsham, RH12 3SG &…
16 November 2015
Charge code 0045 9758 0003
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at durfold and mayes park estate mayes lane warnham…
16 November 2015
Charge code 0045 9758 0002
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
26 April 2000
Mortgage debenture
Delivered: 3 May 2000
Status: Satisfied on 18 November 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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