Mayfair (broadlands) Residents Management Company Limited WEYBRIDGE


Mayfair (broadlands) Residents Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 1 Mayfair Place, St. Georges Avenue, Weybridge KT13 0DN. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-12-11, this 5-year-old company is run by 3 directors.
Director Loraine R., appointed on 07 January 2021. Director Grant M., appointed on 17 November 2020. Director Pedro A., appointed on 15 September 2020.
The company is categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2022-12-10 and the date for the next filing is 2023-12-24. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mayfair (broadlands) Residents Management Company Limited Address / Contact

Office Address 1 Mayfair Place
Office Address2 St. Georges Avenue
Town Weybridge
Post code KT13 0DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11721545
Date of Incorporation Tue, 11th Dec 2018
Industry Residents property management
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Loraine R.

Position: Director

Appointed: 07 January 2021

Grant M.

Position: Director

Appointed: 17 November 2020

Pedro A.

Position: Director

Appointed: 15 September 2020

Mahesh P.

Position: Director

Appointed: 11 December 2018

Resigned: 15 September 2020

Hitenkumar S.

Position: Director

Appointed: 11 December 2018

Resigned: 15 September 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 6 names. As BizStats identified, there is Loraine R. This PSC and has 25-50% shares. Another entity in the PSC register is Pedro A. This PSC owns 25-50% shares. The third one is Grant M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Loraine R.

Notified on 21 August 2020
Nature of control: 25-50% shares

Pedro A.

Notified on 14 May 2020
Nature of control: 25-50% shares

Grant M.

Notified on 20 August 2020
Nature of control: 25-50% shares

Hitenkumar S.

Notified on 11 December 2018
Ceased on 15 September 2020
Nature of control: 25-50% voting rights

Mahesh P.

Notified on 11 December 2018
Ceased on 15 September 2020
Nature of control: 25-50% voting rights

Loraine R.

Notified on 21 August 2020
Ceased on 21 August 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets1 346612
Net Assets Liabilities1 046312
Other
Average Number Employees During Period33
Creditors300300
Net Current Assets Liabilities1 046312

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/10
filed on: 5th, February 2024
Free Download (3 pages)

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