MAYFIELDS PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-06-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/04/2421 April 2024 | Termination of appointment of Andrew James Jackson as a director on 2024-04-21 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-06-30 |
| 08/11/238 November 2023 | Appointment of Mr Ignotas Skrebe as a director on 2023-11-08 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/06/2325 June 2023 | Appointment of Mr Edward Vincent New as a director on 2023-06-20 |
| 01/04/231 April 2023 | Registered office address changed from 2 High Street Ewell Epsom KT17 1SJ England to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on 2023-04-01 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM C/O WILDHEART RESIDENTIAL MANAGEMENT LIMITED 1ST FLOOR 9 CHEAM ROAD EWELL VILLAGE SURREY KT17 1SP |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM C/O WILDHEART LLP 1ST FLOOR 9 CHEAM ROAD EWELL VILLAGE SURREY KT17 1SP |
| 16/07/1516 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 16/07/1516 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILDHEART LLP / 01/05/2015 |
| 14/07/1514 July 2015 | CORPORATE SECRETARY APPOINTED WILDHEART RESIDENTIAL MANAGEMENT LTD |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY WILDHEART LLP |
| 05/06/155 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILDHEART LLP / 01/05/2015 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM GURNER AND CO 35 HIGH STREET CARSHALTON SURREY SM5 3BB |
| 16/07/1416 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | CORPORATE SECRETARY APPOINTED WILDHEART LLP |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR ANDREW JAMES JACKSON |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR SIMON LEWIS DEIGHTON |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA FIFER |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/07/1310 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY FOAKES |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/07/126 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/07/1120 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 06/01/116 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE FIFER / 01/10/2009 |
| 03/08/103 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE FOAKES / 01/10/2009 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MAYNARD |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 29/06/98; CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 29/06/96; CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 29/06/95; CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/07/9329 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9329 July 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 100 WHITE LION STREET LONDON. N1 9PF. |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | Certificate of change of name |
| 22/07/9322 July 1993 | COMPANY NAME CHANGED MAYFIELD PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 23/07/93 |
| 29/06/9329 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9329 June 1993 | Incorporation |
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