About

Registered Number: 03673344
Date of Incorporation: 24/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Marine Road East, Morecambe, Lancashire, LA4 5AR

 

Mayfair Residential Home Ltd was founded on 24 November 1998 with its registered office in Lancashire, it's status is listed as "Active". This company has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKVANCE, Norman Roy 18 June 2018 - 1
PICKVANCE, Licia Margaretta 24 November 1998 29 December 2017 1
PRADA ROBINSON, Kathleen 24 November 1998 30 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 24 May 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 08 April 2019
PSC07 - N/A 19 December 2018
CS01 - N/A 19 December 2018
AA - Annual Accounts 21 August 2018
AP01 - Appointment of director 20 June 2018
TM01 - Termination of appointment of director 17 January 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 30 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2016
RESOLUTIONS - N/A 18 April 2016
SH08 - Notice of name or other designation of class of shares 18 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 18 April 2016
AA - Annual Accounts 11 April 2016
CH03 - Change of particulars for secretary 16 March 2016
CH01 - Change of particulars for director 16 March 2016
AP01 - Appointment of director 16 March 2016
AR01 - Annual Return 26 November 2015
MR04 - N/A 17 November 2015
SH19 - Statement of capital 14 October 2015
RESOLUTIONS - N/A 29 September 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 September 2015
SH19 - Statement of capital 29 September 2015
CAP-SS - N/A 29 September 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 11 December 2014
MR01 - N/A 22 November 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 02 December 2011
RESOLUTIONS - N/A 20 July 2011
SH10 - Notice of particulars of variation of rights attached to shares 20 July 2011
SH08 - Notice of name or other designation of class of shares 20 July 2011
SH01 - Return of Allotment of shares 20 July 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 11 December 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 12 March 2009
353 - Register of members 12 March 2009
AA - Annual Accounts 17 April 2008
363a - Annual Return 30 January 2008
287 - Change in situation or address of Registered Office 17 January 2008
RESOLUTIONS - N/A 24 May 2007
AA - Annual Accounts 27 March 2007
287 - Change in situation or address of Registered Office 21 December 2006
363a - Annual Return 21 December 2006
AA - Annual Accounts 28 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
169 - Return by a company purchasing its own shares 26 January 2006
363s - Annual Return 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
RESOLUTIONS - N/A 12 December 2005
AA - Annual Accounts 30 September 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 21 March 2003
363s - Annual Return 03 January 2003
RESOLUTIONS - N/A 19 April 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 13 March 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 17 April 2000
395 - Particulars of a mortgage or charge 08 March 2000
363s - Annual Return 28 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1999
288b - Notice of resignation of directors or secretaries 24 November 1998
NEWINC - New incorporation documents 24 November 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2014 Outstanding

N/A

Legal charge 29 February 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.