MAYFORD GRANGE MANAGEMENT LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7LU

Company number 06692046
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK, 297-299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Paul Michael Walsh as a director on 3 June 2016. The most likely internet sites of MAYFORD GRANGE MANAGEMENT LIMITED are www.mayfordgrangemanagement.co.uk, and www.mayford-grange-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayford Grange Management Limited is a Private Limited Company. The company registration number is 06692046. Mayford Grange Management Limited has been working since 09 September 2008. The present status of the company is Active. The registered address of Mayford Grange Management Limited is 1st Floor Brunswick House Regent Park 297 299 Kingston Road Leatherhead Surrey Kt22 7lu. . REES, Sally Irene is a Secretary of the company. DONALDSON, Neil is a Director of the company. RUSSELL, Oscar is a Director of the company. WELBY, Nigel Frankell is a Director of the company. Secretary HAYTON, Clive John has been resigned. Secretary MILLER, David has been resigned. Director HAYTON, Clive John has been resigned. Director MILLER, David has been resigned. Director MORPHEW, Rod has been resigned. Director WALSH, Paul Michael has been resigned. Director WELBY, Nigel Frankell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REES, Sally Irene
Appointed Date: 18 September 2015

Director
DONALDSON, Neil
Appointed Date: 30 June 2014
59 years old

Director
RUSSELL, Oscar
Appointed Date: 07 June 2016
38 years old

Director
WELBY, Nigel Frankell
Appointed Date: 07 June 2016
74 years old

Resigned Directors

Secretary
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 09 September 2008

Secretary
MILLER, David
Resigned: 18 September 2015
Appointed Date: 20 January 2012

Director
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 09 September 2008
66 years old

Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 29 February 2012
67 years old

Director
MORPHEW, Rod
Resigned: 04 November 2009
Appointed Date: 09 September 2008
64 years old

Director
WALSH, Paul Michael
Resigned: 03 June 2016
Appointed Date: 10 March 2010
55 years old

Director
WELBY, Nigel Frankell
Resigned: 31 March 2011
Appointed Date: 09 September 2008
74 years old

Persons With Significant Control

R.V. Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYFORD GRANGE MANAGEMENT LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
21 Jun 2016
Termination of appointment of Paul Michael Walsh as a director on 3 June 2016
21 Jun 2016
Appointment of Oscar Russell as a director on 7 June 2016
21 Jun 2016
Appointment of Mr Nigel Frankell Welby as a director on 7 June 2016
...
... and 40 more events
09 Sep 2009
Return made up to 09/09/09; full list of members
09 Sep 2009
Location of register of members
19 Nov 2008
Director appointed nigel frankell welby
13 Oct 2008
Accounting reference date shortened from 30/09/2009 to 30/06/2009
09 Sep 2008
Incorporation