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MAYFIELD GROVE MANAGEMENT COMPANY LIMITED - 11 Walmgate, York, YO1 9TX, England, United Kingdom
Company Information
- Company registration number
- 02559153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Walmgate
- York
- YO1 9TX
- England 11 Walmgate, York, YO1 9TX, England UK
Management
- Managing Directors
- COOLING, James Henry
- WARNOCK, Angela
- YOWARD, Maureen
- ROBERTS, Benjamin Henry, Dr
- Company secretaries
- MULBERRY PM LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-16
- Age Of Company 1990-11-16 33 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Adrian Holtby
- -
- Mrs Angela Warnock
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLANCHIME PROPERTY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
✓
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MAYFIELD GROVE MANAGEMENT COMPANY LIMITED Company Description
- MAYFIELD GROVE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02559153. Its current trading status is "live". It was registered 1990-11-16. It was previously called PLANCHIME PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at 11 Walmgate .
Get MAYFIELD GROVE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mayfield Grove Management Company Limited - 11 Walmgate, York, YO1 9TX, England, United Kingdom
- 1990-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02559153#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02559153#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02559153#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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withdrawal-of-a-person-with-significant-control-statement (2022-01-13) - PSC09
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notification-of-a-person-with-significant-control (2022-01-13) - PSC01
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confirmation-statement-with-updates (2022-01-13) - CS01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-10-28) - CH04
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change-person-director-company-with-change-date (2020-08-21) - CH01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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accounts-with-accounts-type-dormant (2020-09-18) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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notification-of-a-person-with-significant-control-statement (2019-09-18) - PSC08
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-02-11) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-07) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-06) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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change-person-director-company-with-change-date (2012-02-01) - CH01
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termination-secretary-company-with-name (2012-01-10) - TM02
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appoint-person-secretary-company-with-name (2012-03-13) - AP03
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change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-12) - TM02
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appoint-person-secretary-company-with-name (2011-01-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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change-account-reference-date-company-current-shortened (2011-02-22) - AA01
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change-registered-office-address-company-with-date-old-address (2011-01-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
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change-account-reference-date-company-previous-shortened (2011-03-08) - AA01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-26) - AA
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appoint-person-director-company-with-name (2010-07-22) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-29) - AA
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accounts-with-accounts-type-total-exemption-full (2008-08-01) - AA
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legacy (2008-12-03) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-05) - AA
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legacy (2007-11-22) - 288b
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legacy (2007-11-22) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-20) - AA
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legacy (2006-09-12) - 288a
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legacy (2006-11-14) - 287
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legacy (2006-12-20) - 363s
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legacy (2006-05-23) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-25) - AA
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legacy (2005-11-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-01) - AA
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legacy (2004-12-13) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-06-12) - AA
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legacy (2003-01-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-08-09) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-27) - 363s
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legacy (2001-09-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2001-07-12) - AA
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accounts-with-accounts-type-full (2001-01-23) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-24) - 288b
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legacy (2000-10-18) - 288a
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legacy (2000-11-22) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-14) - 363s
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accounts-with-accounts-type-full (1999-08-04) - AA
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legacy (1999-07-14) - 288a
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legacy (1999-01-18) - 288a
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keyboard_arrow_right 1998
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legacy (1998-12-14) - 363s
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legacy (1998-12-14) - 288a
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legacy (1998-10-02) - 288b
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accounts-with-accounts-type-full (1998-07-23) - AA
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keyboard_arrow_right 1997
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legacy (1997-02-18) - 288a
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legacy (1997-11-21) - 363s
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-11-21) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-03) - AA
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legacy (1996-11-28) - 363s
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legacy (1996-11-28) - 288a
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legacy (1996-06-17) - 287
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-21) - AA
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legacy (1995-11-08) - 363s
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accounts-with-accounts-type-small (1995-01-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-02-01) - 363s
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legacy (1994-11-10) - 363s
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accounts-with-accounts-type-full (1994-03-07) - AA
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auditors-resignation-company (1994-12-01) - AUD
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keyboard_arrow_right 1993
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legacy (1993-06-04) - 363a
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keyboard_arrow_right 1992
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legacy (1992-12-18) - 363s
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accounts-with-accounts-type-full (1992-12-03) - AA
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legacy (1992-01-17) - 363b
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keyboard_arrow_right 1991
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legacy (1991-04-30) - 287
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certificate-change-of-name-company (1991-04-25) - CERTNM
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legacy (1991-07-26) - 224
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memorandum-articles (1991-05-09) - MEM/ARTS
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legacy (1991-04-30) - 288
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keyboard_arrow_right 1990
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incorporation-company (1990-11-16) - NEWINC
