Mayfair Freehold Limited BOURNE END


Mayfair Freehold started in year 1998 as Private Limited Company with registration number 03583230. The Mayfair Freehold company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The firm has 2 directors, namely Simon C., Neville P.. Of them, Neville P. has been with the company the longest, being appointed on 16 June 2017 and Simon C. has been with the company for the least time - from 9 November 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mayfair Freehold Limited Address / Contact

Office Address Thamesbourne Lodge
Office Address2 Station Road
Town Bourne End
Post code SL8 5QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03583230
Date of Incorporation Thu, 18th Jun 1998
Industry Residents property management
End of financial Year 25th March
Company age 26 years old
Account next due date Mon, 25th Dec 2023 (155 days after)
Account last made up date Fri, 25th Mar 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Simon C.

Position: Director

Appointed: 09 November 2022

Neville P.

Position: Director

Appointed: 16 June 2017

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 04 February 2014

Deborah F.

Position: Director

Appointed: 02 May 2023

Resigned: 11 March 2024

Peter E.

Position: Director

Appointed: 16 June 2017

Resigned: 15 November 2022

Peter L.

Position: Director

Appointed: 16 June 2017

Resigned: 12 May 2021

Valerie D.

Position: Director

Appointed: 12 September 2014

Resigned: 19 February 2016

Dusan H.

Position: Director

Appointed: 12 September 2014

Resigned: 11 September 2015

Roy H.

Position: Director

Appointed: 06 July 2007

Resigned: 22 April 2017

Peter E.

Position: Director

Appointed: 12 June 2007

Resigned: 11 September 2015

Stanley C.

Position: Director

Appointed: 10 April 2006

Resigned: 01 July 2012

Amanda B.

Position: Director

Appointed: 07 September 2004

Resigned: 30 May 2006

Jennifer S.

Position: Director

Appointed: 07 September 2004

Resigned: 11 November 2005

Anthony F.

Position: Secretary

Appointed: 24 June 2001

Resigned: 04 February 2014

Stanley C.

Position: Director

Appointed: 19 April 2000

Resigned: 01 June 2001

Graham J.

Position: Director

Appointed: 04 July 1999

Resigned: 25 March 2001

Vivienne L.

Position: Director

Appointed: 23 October 1998

Resigned: 08 November 1999

Christopher H.

Position: Director

Appointed: 23 October 1998

Resigned: 05 August 1999

Malcolm S.

Position: Secretary

Appointed: 18 June 1998

Resigned: 24 June 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 18 June 1998

Resigned: 18 June 1998

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 1998

Resigned: 18 June 1998

Malcolm S.

Position: Director

Appointed: 18 June 1998

Resigned: 07 September 2004

George A.

Position: Director

Appointed: 18 June 1998

Resigned: 07 September 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-252018-03-252019-03-252020-03-252021-03-252022-03-252023-03-25
Balance Sheet
Current Assets26262626262727
Debtors26262626   
Net Assets Liabilities85 02385 02385 02385 02385 02385 02485 024
Property Plant Equipment84 99784 99784 99784 997   
Other
Fixed Assets84 99784 99784 99784 99784 99784 99784 997
Net Current Assets Liabilities26262626262727
Property Plant Equipment Gross Cost84 99784 99784 99784 997   
Total Assets Less Current Liabilities85 02385 02385 02385 02385 02385 02485 024

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/25
filed on: 12th, December 2023
Free Download (3 pages)

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