Mayfair Court Management (wakefield) Limited in 2 Riverside Way LEEDS

Mayfair Court Management (wakefield) Limited LEEDS

Founded in 2004, Mayfair Court Management (wakefield), classified under reg no. 05313630 is an active company. Currently registered at Liv Whitehall Waterfront LS1 4EH, Leeds the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Robert L., Graham J.. Of them, Graham J. has been with the company the longest, being appointed on 1 October 2012 and Robert L. has been with the company for the least time - from 1 February 2014. At present 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 Court Management (wakefield) Limited Address / Contact

Office Address	Liv Whitehall Waterfront
Office Address2	2 Riverside Way
Town	Leeds
Post code	LS1 4EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05313630
Date of Incorporation	Wed, 15th Dec 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Liv (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 18 November 2020

Robert L.

Position: Director

Appointed: 01 February 2014

Graham J.

Position: Director

Appointed: 01 October 2012

Elizabeth P.

Position: Secretary

Appointed: 10 November 2017

Resigned: 06 March 2020

Danielle M.

Position: Secretary

Appointed: 02 September 2014

Resigned: 09 November 2017

James G.

Position: Director

Appointed: 14 January 2014

Resigned: 08 January 2020

Helena M.

Position: Secretary

Appointed: 13 January 2012

Resigned: 01 September 2014

David S.

Position: Director

Appointed: 06 September 2011

Resigned: 15 August 2016

Judith S.

Position: Director

Appointed: 17 January 2011

Resigned: 12 July 2016

Alexandra H.

Position: Secretary

Appointed: 17 May 2010

Resigned: 13 January 2012

Adrian B.

Position: Director

Appointed: 19 November 2009

Resigned: 26 August 2011

Sharon M.

Position: Secretary

Appointed: 01 August 2009

Resigned: 30 September 2010

Michael W.

Position: Secretary

Appointed: 10 February 2009

Resigned: 01 August 2009

Marcus B.

Position: Director

Appointed: 31 October 2008

Resigned: 19 November 2009

Philip R.

Position: Director

Appointed: 05 August 2008

Resigned: 24 November 2010

Pauline M.

Position: Secretary

Appointed: 06 June 2005

Resigned: 10 February 2009

Pauline M.

Position: Director

Appointed: 06 June 2005

Resigned: 18 September 2008

John C.

Position: Director

Appointed: 15 December 2004

Resigned: 06 June 2005

Graham F.

Position: Director

Appointed: 15 December 2004

Resigned: 31 October 2008

John C.

Position: Secretary

Appointed: 15 December 2004

Resigned: 06 June 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England on Thu, 19th Nov 2020 to Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH filed on: 19th, November 2020	address	Free Download (1 page)
AP04	On Wed, 18th Nov 2020, company appointed a new person to the position of a secretary filed on: 19th, November 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 6th Mar 2020 filed on: 6th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 8th Jan 2020 filed on: 9th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (2 pages)
AP03	On Fri, 10th Nov 2017, company appointed a new person to the position of a secretary filed on: 23rd, November 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 9th Nov 2017 filed on: 23rd, November 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (2 pages)
CH03	On Tue, 27th Sep 2016 secretary's details were changed filed on: 29th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 15th Aug 2016 filed on: 15th, August 2016	officers	Free Download (1 page)
AD01	Change of registered address from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ on Fri, 15th Jul 2016 to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH filed on: 15th, July 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 12th Jul 2016 filed on: 12th, July 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 15th Dec 2015 filed on: 4th, January 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 18th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 15th Dec 2014 filed on: 6th, January 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (2 pages)
AP03	On Tue, 2nd Sep 2014, company appointed a new person to the position of a secretary filed on: 2nd, September 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 1st Sep 2014 filed on: 1st, September 2014	officers	Free Download (1 page)
CH01	On Fri, 20th Sep 2013 director's details were changed filed on: 11th, March 2014	officers	Free Download (2 pages)
AP01	On Thu, 27th Feb 2014 new director was appointed. filed on: 27th, February 2014	officers	Free Download (2 pages)
AP01	On Tue, 14th Jan 2014 new director was appointed. filed on: 14th, January 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 15th Dec 2013 filed on: 16th, December 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 9th Jul 2013. Old Address: Toronto Square Toronto Street Leeds LS1 2HJ England filed on: 9th, July 2013	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 9th Jul 2013. Old Address: Pennine House Russell Street Leeds West Yorkshire LS1 5RN filed on: 9th, July 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 15th Dec 2012 filed on: 17th, December 2012	annual return	Free Download (4 pages)
AP01	On Fri, 5th Oct 2012 new director was appointed. filed on: 5th, October 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, May 2012	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 16th Jan 2012 filed on: 16th, January 2012	officers	Free Download (1 page)
AP03	On Mon, 16th Jan 2012, company appointed a new person to the position of a secretary filed on: 16th, January 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 15th Dec 2011 filed on: 15th, December 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (2 pages)
AP01	On Tue, 6th Sep 2011 new director was appointed. filed on: 6th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 26th Aug 2011 filed on: 26th, August 2011	officers	Free Download (1 page)
AP01	On Mon, 17th Jan 2011 new director was appointed. filed on: 17th, January 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 15th Dec 2010 filed on: 17th, December 2010	annual return	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th Nov 2010 filed on: 24th, November 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 26th Oct 2010 filed on: 26th, October 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, August 2010	accounts	Free Download (10 pages)
AP03	On Thu, 20th May 2010, company appointed a new person to the position of a secretary filed on: 20th, May 2010	officers	Free Download (3 pages)
CH01	On Tue, 15th Dec 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
AP01	On Tue, 15th Dec 2009 new director was appointed. filed on: 15th, December 2009	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 15th Dec 2009 filed on: 15th, December 2009	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 7th Dec 2009 filed on: 7th, December 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, September 2009	accounts	Free Download (9 pages)
288b	On Mon, 3rd Aug 2009 Appointment terminated secretary filed on: 3rd, August 2009	officers	Free Download (1 page)
288a	On Mon, 3rd Aug 2009 Secretary appointed filed on: 3rd, August 2009	officers	Free Download (1 page)
288b	On Mon, 23rd Feb 2009 Appointment terminated secretary filed on: 23rd, February 2009	officers	Free Download (1 page)
288a	On Mon, 23rd Feb 2009 Secretary appointed filed on: 23rd, February 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (2 pages)
288b	On Tue, 4th Nov 2008 Appointment terminated director filed on: 4th, November 2008	officers	Free Download (1 page)
288a	On Tue, 4th Nov 2008 Director appointed filed on: 4th, November 2008	officers	Free Download (2 pages)
288b	On Tue, 23rd Sep 2008 Appointment terminated director filed on: 23rd, September 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, September 2008	accounts	Free Download (9 pages)
288a	On Thu, 7th Aug 2008 Director appointed filed on: 7th, August 2008	officers	Free Download (2 pages)
AAMD	Full accounts with changes made up to Sun, 31st Dec 2006 filed on: 6th, August 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, May 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, May 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 23rd Dec 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 23rd Dec 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (2 pages)
288a	On Fri, 10th Jun 2005 New secretary appointed filed on: 10th, June 2005	officers	Free Download (1 page)
288a	On Fri, 10th Jun 2005 New director appointed filed on: 10th, June 2005	officers	Free Download (1 page)
288a	On Fri, 10th Jun 2005 New secretary appointed filed on: 10th, June 2005	officers	Free Download (1 page)
288a	On Fri, 10th Jun 2005 New director appointed filed on: 10th, June 2005	officers	Free Download (1 page)
288b	On Wed, 8th Jun 2005 Secretary resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288b	On Wed, 8th Jun 2005 Director resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288b	On Wed, 8th Jun 2005 Secretary resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288b	On Wed, 8th Jun 2005 Director resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, March 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, March 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, March 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2004	incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2004	incorporation	Free Download (39 pages)

Mayfair Court Management (wakefield) Limited LEEDS

Mayfair Court Management (wakefield) Limited Address / Contact

Company Information / Profile

Company staff

Liv (secretarial Services) Limited

Robert L.

Graham J.

Elizabeth P.

Danielle M.

James G.

Helena M.

David S.

Judith S.

Alexandra H.

Adrian B.

Sharon M.

Michael W.

Marcus B.

Philip R.

Pauline M.

Pauline M.

John C.

Graham F.

John C.

Company filings

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