MAYFORD PARK LIMITED
LEATHERHEAD WESTFIELD PARK LIMITED

Hellopages » Surrey » Mole Valley » KT22 7LU

Company number 06005427
Status Active
Incorporation Date 21 November 2006
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 eighty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Appointment of David Anthony Thomas as a director on 24 August 2016. The most likely internet sites of MAYFORD PARK LIMITED are www.mayfordpark.co.uk, and www.mayford-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Park Limited is a Private Limited Company. The company registration number is 06005427. Mayford Park Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Mayford Park 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. BURGESS, Sarah Denise is a Director of the company. CRAWFORD, William Edwin John is a Director of the company. DONALDSON, Neil is a Director of the company. PHILLIPS, David Christopher is a Director of the company. THOMAS, David Anthony 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. Secretary RAND, Peter John has been resigned. Director GOODING, Jonathan Michael has been resigned. Director HAYTON, Clive John has been resigned. Director MEYLER, Clifford Hanan has been resigned. Director MILLER, David has been resigned. Director MORPHEW, Rod has been resigned. Director PHILLIPS, David Christopher has been resigned. Director PUCKERING, James Philip has been resigned. Director RAND, Peter John 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
BURGESS, Sarah Denise
Appointed Date: 26 June 2013
54 years old
Director
CRAWFORD, William Edwin John
Appointed Date: 29 September 2015
54 years old
Director
DONALDSON, Neil
Appointed Date: 30 June 2014
59 years old
Director
PHILLIPS, David Christopher
Appointed Date: 16 September 2014
66 years old
Director
THOMAS, David Anthony
Appointed Date: 24 August 2016
58 years old
Director
WELBY, Nigel Frankell
Appointed Date: 26 March 2013
74 years old

Resigned Directors

Secretary
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 26 April 2007
Secretary
MILLER, David
Resigned: 18 September 2015
Appointed Date: 20 January 2012
Secretary
RAND, Peter John
Resigned: 26 April 2007
Appointed Date: 21 November 2006
Director
GOODING, Jonathan Michael
Resigned: 26 March 2013
Appointed Date: 21 November 2006
72 years old
Director
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 26 April 2007
66 years old
Director
MEYLER, Clifford Hanan
Resigned: 21 December 2007
Appointed Date: 21 November 2006
76 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: 03 July 2009
64 years old
Director
PHILLIPS, David Christopher
Resigned: 30 October 2008
Appointed Date: 21 November 2006
66 years old
Director
PUCKERING, James Philip
Resigned: 31 March 2016
Appointed Date: 16 September 2014
72 years old
Director
RAND, Peter John
Resigned: 26 April 2007
Appointed Date: 21 November 2006
74 years old
Director
WALSH, Paul Michael
Resigned: 03 June 2016
Appointed Date: 26 June 2013
55 years old
Director
WELBY, Nigel Frankell
Resigned: 31 March 2011
Appointed Date: 21 November 2006
74 years old

Persons With Significant Control

Retirement Villages Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYFORD PARK LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Aug 2016
Appointment of David Anthony Thomas as a director on 24 August 2016
25 Jul 2016
Termination of appointment of James Philip Puckering as a director on 31 March 2016
21 Jun 2016
Termination of appointment of Paul Michael Walsh as a director on 3 June 2016
...
... and 77 more events
09 May 2007
Director resigned
09 May 2007
Secretary resigned
14 Mar 2007
Director's particulars changed
14 Dec 2006
New director appointed
21 Nov 2006
Incorporation

MAYFORD PARK LIMITED Charges

11 October 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 17 October 2011
Status: Satisfied on 20 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 April 2010
Legal charge
Delivered: 6 May 2010
Status: Satisfied on 13 August 2011
Persons entitled: Bradda Finance and Investment Limited
Description: F/H property k/a land and buildings on the south side of…
14 September 2007
Mortgage
Delivered: 19 September 2007
Status: Satisfied on 20 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H loampitts farm mayford road woking surrey t/nos…
14 September 2007
Second legal charge
Delivered: 18 September 2007
Status: Satisfied on 13 August 2011
Persons entitled: Bradda Finance and Investment Limited
Description: F/H property k/a loampits farm 99 westfield road woking…
31 August 2007
Debenture
Delivered: 1 September 2007
Status: Satisfied on 20 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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