Mayfield Land Management Ltd

About

Registered Number: 04588241

Date of Incorporation: 12/11/2002 (21 years and 5 months ago)

Company Status: Active

Registered Address: 1 Mayfield, Leatherhead, Surrey, KT22 8RS

Mayfield Land Management Ltd was registered on 12 November 2002 and are based in Surrey, it's status in the Companies House registry is set to "Active". The business has 16 directors listed as Williamson, Jennifer, Baki, Raafat Kamal, Dr, Charig, Clive Robin, Cornelius, Richard Ian, Fuller, William Anthony, Heather, David Andrew, Pidgeon, Neil Robert, Richardson, Nigel, Titmus, Pamela, Williamson, Richard John, Temlett, John Christopher, Gardner, Richard, Oliver, Ronald Martin, Doctor, Reid, Dorothy, Temlett, Patricia Jane, Titmus, Peter Dudley Ian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BAKI, Raafat Kamal, Dr	08 September 2003	-	1
CHARIG, Clive Robin	12 September 2003	-	1
CORNELIUS, Richard Ian	21 April 2004	-	1
FULLER, William Anthony	21 April 2004	-	1
HEATHER, David Andrew	21 May 2004	-	1
PIDGEON, Neil Robert	03 June 2016	-	1
RICHARDSON, Nigel	03 July 2013	-	1
TITMUS, Pamela	07 May 2012	-	1
WILLIAMSON, Richard John	26 October 2006	-	1
GARDNER, Richard	07 September 2003	21 April 2004	1
OLIVER, Ronald Martin, Doctor	21 April 2004	03 July 2013	1
REID, Dorothy	21 April 2004	26 October 2006	1
TEMLETT, Patricia Jane	12 November 2002	17 March 2014	1
TITMUS, Peter Dudley Ian	21 April 2004	07 May 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
WILLIAMSON, Jennifer	23 April 2014	-	1
TEMLETT, John Christopher	12 November 2002	23 April 2014	1

Filing History

Document Type	Date
AA - Annual Accounts	04 October 2020
CS01 - N/A	03 December 2019
AA - Annual Accounts	24 June 2019
CS01 - N/A	22 November 2018
AA - Annual Accounts	11 October 2018
CS01 - N/A	22 November 2017
AA - Annual Accounts	27 October 2017
AP01 - Appointment of director	12 June 2017
CS01 - N/A	24 November 2016
AA - Annual Accounts	11 October 2016
AR01 - Annual Return	14 December 2015
AA - Annual Accounts	01 August 2015
AR01 - Annual Return	18 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL)	18 November 2014
AA - Annual Accounts	09 October 2014
AD01 - Change of registered office address	09 October 2014
AP03 - Appointment of secretary	12 June 2014
TM01 - Termination of appointment of director	07 May 2014
TM02 - Termination of appointment of secretary	07 May 2014
TM02 - Termination of appointment of secretary	07 May 2014
AR01 - Annual Return	27 November 2013
AP01 - Appointment of director	21 November 2013
AP01 - Appointment of director	21 November 2013
TM01 - Termination of appointment of director	19 November 2013
TM01 - Termination of appointment of director	19 November 2013
AD01 - Change of registered office address	06 November 2013
AA - Annual Accounts	06 August 2013
AR01 - Annual Return	12 December 2012
AA - Annual Accounts	10 October 2012
AR01 - Annual Return	17 November 2011
AA - Annual Accounts	04 October 2011
AR01 - Annual Return	15 November 2010
AA - Annual Accounts	09 July 2010
AR01 - Annual Return	02 December 2009
CH01 - Change of particulars for director	02 December 2009
CH01 - Change of particulars for director	01 December 2009
CH01 - Change of particulars for director	01 December 2009
CH01 - Change of particulars for director	01 December 2009
CH01 - Change of particulars for director	01 December 2009
CH01 - Change of particulars for director	01 December 2009
CH01 - Change of particulars for director	01 December 2009
CH01 - Change of particulars for director	01 December 2009
AA - Annual Accounts	05 November 2009
363a - Annual Return	17 November 2008
AA - Annual Accounts	10 September 2008
363s - Annual Return	09 January 2008
AA - Annual Accounts	02 August 2007
288a - Notice of appointment of directors or secretaries	26 February 2007
288b - Notice of resignation of directors or secretaries	29 January 2007
363s - Annual Return	04 January 2007
AA - Annual Accounts	19 July 2006
363s - Annual Return	16 December 2005
AA - Annual Accounts	20 May 2005
363s - Annual Return	16 December 2004
288a - Notice of appointment of directors or secretaries	03 June 2004
288a - Notice of appointment of directors or secretaries	11 May 2004
288a - Notice of appointment of directors or secretaries	11 May 2004
288a - Notice of appointment of directors or secretaries	11 May 2004
288a - Notice of appointment of directors or secretaries	11 May 2004
288a - Notice of appointment of directors or secretaries	11 May 2004
288b - Notice of resignation of directors or secretaries	11 May 2004
AA - Annual Accounts	24 March 2004
225 - Change of Accounting Reference Date	24 March 2004
363s - Annual Return	21 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	20 October 2003
288a - Notice of appointment of directors or secretaries	24 September 2003
288a - Notice of appointment of directors or secretaries	24 September 2003
288a - Notice of appointment of directors or secretaries	24 September 2003
288b - Notice of resignation of directors or secretaries	16 September 2003
288b - Notice of resignation of directors or secretaries	16 September 2003
288a - Notice of appointment of directors or secretaries	16 September 2003
288a - Notice of appointment of directors or secretaries	16 September 2003
NEWINC - New incorporation documents	12 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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