MAYFORD PARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAYFORD PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAYFORD PARK LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06005427. The accounts status is SMALL and accounts are next due on 31/03/2024.
MAYFORD PARK LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06005427. The accounts status is SMALL and accounts are next due on 31/03/2024.
MAYFORD PARK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3RD FLOOR
LONDON
SW1E 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WESTFIELD PARK LIMITED (until 14/08/2007)
WESTFIELD PARK LIMITED (until 14/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLAIR CARPENTER | Nov 1972 | British | Director | 2023-06-15 | CURRENT |
MR WILLIAM ROBERT BAX | Aug 1978 | British | Director | 2019-04-01 | CURRENT |
MRS ALIX CLARE NICHOLSON | Secretary | 2023-06-16 | CURRENT | ||
MR KEVIN MICHAEL O’BRIEN | May 1980 | British | Director | 2023-06-16 | CURRENT |
TIM SEDDON | Feb 1965 | British | Director | 2020-05-30 | CURRENT |
ABIGAIL LANGLEY | Secretary | 2020-05-31 UNTIL 2023-06-16 | RESIGNED | ||
SALLY IRENE REES | Secretary | 2015-09-18 UNTIL 2020-05-31 | RESIGNED | ||
DAVID MILLER | Secretary | 2012-01-20 UNTIL 2015-09-18 | RESIGNED | ||
MR NIGEL FRANKELL WELBY | Feb 1951 | British | Director | 2006-11-21 UNTIL 2011-03-31 | RESIGNED |
MR PETER JOHN RAND | Nov 1951 | British | Secretary | 2006-11-21 UNTIL 2007-04-26 | RESIGNED |
MR CLIVE JOHN HAYTON | Dec 1958 | British | Secretary | 2007-04-26 UNTIL 2012-01-20 | RESIGNED |
HETAL TRIVEDI | Sep 1978 | British | Director | 2020-11-02 UNTIL 2022-11-11 | RESIGNED |
MR PAUL MICHAEL WALSH | Aug 1970 | British | Director | 2013-06-26 UNTIL 2016-06-03 | RESIGNED |
MR ANDREW OVEY | Apr 1971 | British | Director | 2017-09-29 UNTIL 2019-07-25 | RESIGNED |
MR NIGEL FRANKELL WELBY | Feb 1951 | British | Director | 2013-03-26 UNTIL 2017-09-29 | RESIGNED |
MR DAVID ANTHONY THOMAS | Mar 1967 | British | Director | 2016-08-24 UNTIL 2017-09-29 | RESIGNED |
OSCAR RUSSELL | Aug 1987 | British | Director | 2020-05-30 UNTIL 2020-12-10 | RESIGNED |
MISS ZOE SONIA ROCHOLL | Jul 1981 | British | Director | 2020-05-30 UNTIL 2022-04-28 | RESIGNED |
MR PETER JOHN RAND | Nov 1951 | British | Director | 2006-11-21 UNTIL 2007-04-26 | RESIGNED |
JAMES PHILIP PUCKERING | Oct 1953 | British | Director | 2014-09-16 UNTIL 2016-03-31 | RESIGNED |
MR DAVID CHRISTOPHER PHILLIPS | Jul 1959 | British | Director | 2006-11-21 UNTIL 2008-10-30 | RESIGNED |
MR DAVID CHRISTOPHER PHILLIPS | Jul 1959 | British | Director | 2014-09-16 UNTIL 2017-09-29 | RESIGNED |
CLIFFORD HANAN MEYLER | Mar 1949 | British | Director | 2006-11-21 UNTIL 2007-12-21 | RESIGNED |
MR ROD MORPHEW | Sep 1961 | British | Director | 2009-07-03 UNTIL 2009-11-04 | RESIGNED |
STEWART MOORE | Dec 1973 | British | Director | 2022-04-28 UNTIL 2023-06-30 | RESIGNED |
DAVID MILLER | Mar 1958 | British | Director | 2012-02-29 UNTIL 2014-07-04 | RESIGNED |
MR CLIVE JOHN HAYTON | Dec 1958 | British | Director | 2007-04-26 UNTIL 2012-01-20 | RESIGNED |
MR JONATHAN MICHAEL GOODING | Aug 1953 | British | Director | 2006-11-21 UNTIL 2013-03-26 | RESIGNED |
MR NEIL DONALDSON | Sep 1966 | British | Director | 2014-06-30 UNTIL 2020-05-31 | RESIGNED |
MR WILLIAM EDWIN JOHN CRAWFORD | Dec 1970 | British | Director | 2015-09-29 UNTIL 2020-03-20 | RESIGNED |
SARAH DENISE BURGESS | Feb 1971 | British | Director | 2013-06-26 UNTIL 2020-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rv Property Holdings Limited | 2019-03-28 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Retirement Villages Developments Limited | 2016-04-06 - 2019-03-28 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |