MAINFIELD ESTATES LIMITED
IGHTHAM

Hellopages » Kent » Tonbridge and Malling » TN15 9BD

Company number 03590622
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address MAINFIELD, ISMAYS ROAD, IGHTHAM, KENT, TN15 9BD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAINFIELD ESTATES LIMITED are www.mainfieldestates.co.uk, and www.mainfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Sevenoaks Rail Station is 4.3 miles; to Tonbridge Rail Station is 6 miles; to Farningham Road Rail Station is 8.8 miles; to Ashurst (Kent) Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mainfield Estates Limited is a Private Limited Company. The company registration number is 03590622. Mainfield Estates Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Mainfield Estates Limited is Mainfield Ismays Road Ightham Kent Tn15 9bd. . COLEYSHAW, Barbara Evelyn is a Secretary of the company. BURNELL, Denise Julie is a Director of the company. COLEYSHAW, Barbara Evelyn is a Director of the company. DENCH, David Brian is a Director of the company. DENCH, Richard is a Director of the company. SALMON, Roger Michael is a Director of the company. Secretary BURNELL, Stuart Willis has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BURNELL, Stuart Willis has been resigned. Director OVERBEKE, Mary has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COLEYSHAW, Barbara Evelyn
Appointed Date: 20 August 2003

Director
BURNELL, Denise Julie
Appointed Date: 06 October 2003
60 years old

Director
COLEYSHAW, Barbara Evelyn
Appointed Date: 06 July 1998
80 years old

Director
DENCH, David Brian
Appointed Date: 06 October 2003
67 years old

Director
DENCH, Richard
Appointed Date: 06 July 1998
69 years old

Director
SALMON, Roger Michael
Appointed Date: 06 July 1998
76 years old

Resigned Directors

Secretary
BURNELL, Stuart Willis
Resigned: 20 August 2003
Appointed Date: 06 July 1998

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 July 1998
Appointed Date: 01 July 1998

Director
BURNELL, Stuart Willis
Resigned: 20 August 2003
Appointed Date: 06 July 1998
61 years old

Director
OVERBEKE, Mary
Resigned: 10 June 1999
Appointed Date: 06 July 1998
99 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 July 1998
Appointed Date: 01 July 1998

Persons With Significant Control

Mr Richard Dench
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAINFIELD ESTATES LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 5

07 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
13 Jul 1998
New secretary appointed;new director appointed
13 Jul 1998
Director resigned
13 Jul 1998
Secretary resigned
13 Jul 1998
Registered office changed on 13/07/98 from: 381 kingsway hove east sussex BN3 4QD
01 Jul 1998
Incorporation