About

Registered Number: 02456273
Date of Incorporation: 29/12/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF,

 

Based in Shrewsbury, Mayflower Court (Southampton) Management Company Ltd was setup in 1989, it's status is listed as "Active". There are 10 directors listed as Matthews, Jonathan David, Armstrong, James Meredith Anthony, Aubrey Smith, Christopher, Bull, Doreen Mary, Leggett, Terence, Captain, Morgan, Torin Simeon, Mrc Developments Limited, Ro Nominees Limited, Ruttledge, Carmel Mary, Yates, Hannah for this company in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Jonathan David 18 June 2016 - 1
ARMSTRONG, James Meredith Anthony 28 September 1992 02 January 1997 1
AUBREY SMITH, Christopher 05 May 1995 22 November 2000 1
BULL, Doreen Mary 28 September 1992 11 June 1993 1
LEGGETT, Terence, Captain 05 May 1995 12 February 1998 1
MORGAN, Torin Simeon 05 May 1995 28 July 2000 1
MRC DEVELOPMENTS LIMITED N/A 28 September 1992 1
RO NOMINEES LIMITED N/A 28 September 1992 1
RUTTLEDGE, Carmel Mary 12 August 1998 16 February 2016 1
YATES, Hannah 13 June 2016 21 November 2018 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 18 December 2018
TM01 - Termination of appointment of director 21 November 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 13 September 2016
AP01 - Appointment of director 06 July 2016
AP01 - Appointment of director 23 June 2016
TM01 - Termination of appointment of director 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
AR01 - Annual Return 01 February 2016
AD01 - Change of registered office address 19 January 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 08 January 2013
AD01 - Change of registered office address 13 February 2012
CH04 - Change of particulars for corporate secretary 08 February 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 01 February 2011
AD01 - Change of registered office address 31 January 2011
AA - Annual Accounts 06 September 2010
CH01 - Change of particulars for director 17 May 2010
AR01 - Annual Return 11 March 2010
AP01 - Appointment of director 12 November 2009
AA - Annual Accounts 02 September 2009
287 - Change in situation or address of Registered Office 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 08 August 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 17 January 2008
AA - Annual Accounts 25 January 2007
363s - Annual Return 09 January 2007
363s - Annual Return 09 January 2006
287 - Change in situation or address of Registered Office 11 November 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 06 January 2005
288b - Notice of resignation of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 28 August 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 18 September 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
363s - Annual Return 04 January 2001
288b - Notice of resignation of directors or secretaries 27 November 2000
AA - Annual Accounts 21 November 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 15 December 1998
AA - Annual Accounts 24 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 01 April 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 05 November 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 14 September 1995
288 - N/A 30 August 1995
288 - N/A 22 August 1995
287 - Change in situation or address of Registered Office 07 July 1995
288 - N/A 01 June 1995
AA - Annual Accounts 23 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 16 January 1994
288 - N/A 10 December 1993
288 - N/A 22 August 1993
287 - Change in situation or address of Registered Office 03 August 1993
AA - Annual Accounts 12 March 1993
288 - N/A 01 March 1993
288 - N/A 01 March 1993
363s - Annual Return 01 February 1993
287 - Change in situation or address of Registered Office 01 February 1993
288 - N/A 01 February 1993
AA - Annual Accounts 13 August 1992
363x - Annual Return 04 June 1992
288 - N/A 22 May 1992
363b - Annual Return 22 May 1992
288 - N/A 26 February 1991
288 - N/A 26 February 1991
363 - Annual Return 25 January 1991
288 - N/A 25 September 1990
363 - Annual Return 28 August 1990
NEWINC - New incorporation documents 29 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.