Mays Close Management Company Limited in 11 Queensway NEW MILTON

Mays Close Management Company Limited NEW MILTON

Founded in 2008, Mays Close Management Company, classified under reg no. 06603324 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for sixteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

The company has 2 directors, namely Juli R., Jane W.. Of them, Juli R., Jane W. have been with the company the longest, being appointed on 3 September 2018. As of 4 May 2024, there were 12 ex directors - Ivan J., Koichi N. and others listed below. There were no ex secretaries.

Mays Close Management Company Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06603324
Date of Incorporation	Tue, 27th May 2008
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	16 years old
Account next due date	Thu, 29th Feb 2024 (65 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Juli R.

Position: Director

Appointed: 03 September 2018

Jane W.

Position: Director

Appointed: 03 September 2018

Ivan J.

Position: Director

Appointed: 03 September 2020

Resigned: 01 February 2022

Koichi N.

Position: Director

Appointed: 10 October 2017

Resigned: 31 August 2022

Andrew S.

Position: Director

Appointed: 10 October 2017

Resigned: 31 August 2022

Richard M.

Position: Director

Appointed: 01 January 2017

Resigned: 10 October 2017

Laurence H.

Position: Director

Appointed: 22 June 2010

Resigned: 04 August 2014

Peter B.

Position: Director

Appointed: 18 July 2009

Resigned: 01 March 2013

Peter W.

Position: Director

Appointed: 18 July 2009

Resigned: 23 February 2016

Anjanie M.

Position: Director

Appointed: 18 July 2009

Resigned: 01 January 2017

Atlantis Secretaries Limited

Position: Corporate Secretary

Appointed: 18 July 2009

Resigned: 07 December 2023

Christine B.

Position: Director

Appointed: 18 July 2009

Resigned: 01 March 2013

Robert B.

Position: Director

Appointed: 28 January 2009

Resigned: 18 July 2009

Rachel L.

Position: Director

Appointed: 28 January 2009

Resigned: 18 July 2009

Nicholas H.

Position: Director

Appointed: 26 September 2008

Resigned: 28 January 2009

Darbys Director Services Limited

Position: Corporate Director

Appointed: 27 May 2008

Resigned: 28 January 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	28	28

Balance Sheet
Cash Bank On Hand						28	28	28
Net Assets Liabilities		28	28	28	28	28	28	28
Net Assets Liabilities Including Pension Asset Liability	28	28

Reserves/Capital
Shareholder Funds	28	28

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	28	28	28	28	28	0	0	0
Number Shares Allotted		28	28	28	28	28	28	28
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	28	28

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 19th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 19th, January 2024	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-12-07 filed on: 8th, December 2023	officers	Free Download (1 page)
AP04	On 2023-12-07 - new secretary appointed filed on: 8th, December 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 27th, February 2023	accounts	Free Download (2 pages)
AD01	Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-09-09 filed on: 9th, September 2022	address	Free Download (1 page)
CH04	Secretary's details changed on 2022-09-01 filed on: 9th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-08-31 filed on: 9th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-08-31 filed on: 9th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-02-01 filed on: 4th, February 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 22nd, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 27th, April 2021	accounts	Free Download (2 pages)
AP01	New director was appointed on 2020-09-03 filed on: 3rd, September 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 6th, December 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-09-03 filed on: 5th, March 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 11th, January 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-09-03 filed on: 4th, September 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 12th, February 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-10 filed on: 10th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-10 filed on: 10th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-10 filed on: 10th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-01 filed on: 16th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-01 filed on: 13th, January 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 12th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-27 with full list of members filed on: 31st, May 2016	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2016-02-23 filed on: 31st, May 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 2nd, March 2016	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2014-08-04 filed on: 18th, June 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-05-27 with full list of members filed on: 18th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-18: 28.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 3rd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-27 with full list of members filed on: 2nd, June 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-06-02: 28.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 17th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-27 with full list of members filed on: 30th, May 2013	annual return	Free Download (8 pages)
TM01	Director appointment termination date: 2013-03-05 filed on: 5th, March 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-03-05 filed on: 5th, March 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 18th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-27 with full list of members filed on: 7th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 24th, February 2012	accounts	Free Download (6 pages)
AD04	Register(s) moved to registered office address filed on: 27th, May 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-05-27 with full list of members filed on: 27th, May 2011	annual return	Free Download (10 pages)
CH01	On 2011-04-06 director's details were changed filed on: 6th, April 2011	officers	Free Download (2 pages)
CH01	On 2011-04-06 director's details were changed filed on: 6th, April 2011	officers	Free Download (2 pages)
CH01	On 2011-04-06 director's details were changed filed on: 6th, April 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 14th, February 2011	accounts	Free Download (5 pages)
AP01	New director was appointed on 2010-09-02 filed on: 2nd, September 2010	officers	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, June 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-05-27 with full list of members filed on: 2nd, June 2010	annual return	Free Download (10 pages)
CH01	On 2010-05-27 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 1st, June 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 29th, January 2010	accounts	Free Download (3 pages)
AP04	On 2010-01-11 - new secretary appointed filed on: 11th, January 2010	officers	Free Download (4 pages)
AP01	New director was appointed on 2010-01-11 filed on: 11th, January 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from Pye Homes Langford Locks Kidlington Oxfordshire OX5 1HZ on 2010-01-10 filed on: 10th, January 2010	address	Free Download (2 pages)
TM01	Director appointment termination date: 2010-01-10 filed on: 10th, January 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-01-10 filed on: 10th, January 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-12-04 filed on: 4th, December 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-12-04 filed on: 4th, December 2009	officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
288a	On 2009-09-16 Director appointed filed on: 16th, September 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-06-15 filed on: 15th, June 2009	annual return	Free Download (7 pages)
288b	On 2009-02-19 Appointment terminated director filed on: 19th, February 2009	officers	Free Download (1 page)
288a	On 2009-02-19 Director appointed filed on: 19th, February 2009	officers	Free Download (2 pages)
287	Registered office changed on 19/02/2009 from 50-52 new inn hall street oxford oxfordshire OX1 2DN filed on: 19th, February 2009	address	Free Download (1 page)
288a	On 2009-02-19 Director appointed filed on: 19th, February 2009	officers	Free Download (2 pages)
288b	On 2009-02-19 Appointment terminated director filed on: 19th, February 2009	officers	Free Download (1 page)
122	Nc dec already adjusted 20/01/09 filed on: 21st, January 2009	capital	Free Download (1 page)
288a	On 2008-09-30 Director appointed filed on: 30th, September 2008	officers	Free Download (4 pages)
NEWINC	Incorporation filed on: 27th, May 2008	incorporation	Free Download (24 pages)

Mays Close Management Company Limited NEW MILTON

Mays Close Management Company Limited Address / Contact

Company Information / Profile

Company staff

Innovus Company Secretaries Limited

Juli R.

Jane W.

Ivan J.

Koichi N.

Andrew S.

Richard M.

Laurence H.

Peter B.

Peter W.

Anjanie M.

Atlantis Secretaries Limited

Christine B.

Robert B.

Rachel L.

Nicholas H.

Darbys Director Services Limited

Annual reports financial information

Company filings

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