MAYFIELDS MANAGEMENT COMPANY LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4EY

Company number 03742888
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address 39 NEWBOLD TERRACE EAST, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 5 . The most likely internet sites of MAYFIELDS MANAGEMENT COMPANY LIMITED are www.mayfieldsmanagementcompany.co.uk, and www.mayfields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Warwick Parkway Rail Station is 3.7 miles; to Coventry Rail Station is 7.6 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfields Management Company Limited is a Private Limited Company. The company registration number is 03742888. Mayfields Management Company Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Mayfields Management Company Limited is 39 Newbold Terrace East Leamington Spa Warwickshire Cv32 4ey. . HALES, John is a Secretary of the company. HALES, John is a Director of the company. HENDERSON, Virginia Rose is a Director of the company. WALKER, Richard Alan is a Director of the company. Secretary LAND, Stephen has been resigned. Secretary LARQUE, Stewart James has been resigned. Secretary PERRY, Peter Francis has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ELGOOD, Joanna has been resigned. Director LAND, Stephen has been resigned. Director LARQUE, Stewart James has been resigned. Director PERROTT, Joyce Doreen has been resigned. Director PERRY, Peter Francis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HALES, John
Appointed Date: 25 October 2013

Director
HALES, John
Appointed Date: 10 December 2012
63 years old

Director
HENDERSON, Virginia Rose
Appointed Date: 05 November 2013
69 years old

Director
WALKER, Richard Alan
Appointed Date: 05 September 2015
54 years old

Resigned Directors

Secretary
LAND, Stephen
Resigned: 25 October 2013
Appointed Date: 20 January 2009

Secretary
LARQUE, Stewart James
Resigned: 20 January 2009
Appointed Date: 05 September 2006

Secretary
PERRY, Peter Francis
Resigned: 05 September 2006
Appointed Date: 29 March 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999

Director
ELGOOD, Joanna
Resigned: 10 December 2012
Appointed Date: 31 August 2006
48 years old

Director
LAND, Stephen
Resigned: 25 October 2013
Appointed Date: 20 January 2009
59 years old

Director
LARQUE, Stewart James
Resigned: 20 January 2009
Appointed Date: 01 June 2000
54 years old

Director
PERROTT, Joyce Doreen
Resigned: 01 June 2000
Appointed Date: 29 March 1999
94 years old

Director
PERRY, Peter Francis
Resigned: 05 September 2006
Appointed Date: 29 March 1999
68 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999

MAYFIELDS MANAGEMENT COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Sep 2016
Micro company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 5

27 Nov 2015
Micro company accounts made up to 31 March 2015
07 Sep 2015
Appointment of Mr Richard Alan Walker as a director on 5 September 2015
...
... and 56 more events
03 Apr 1999
New secretary appointed;new director appointed
03 Apr 1999
Registered office changed on 03/04/99 from: 16 churchill way cardiff CF10 2DX
03 Apr 1999
Secretary resigned
03 Apr 1999
Director resigned
29 Mar 1999
Incorporation