About

Registered Number: 00581572
Date of Incorporation: 03/04/1957 (67 years and 2 months ago)
Company Status: Active
Registered Address: Woodpeckers Hangersley Hill, Hangersley, Ringwood, BH24 3JW,

 

Mayflower Properties Ltd was founded on 03 April 1957 with its registered office in Ringwood, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Chun, Doris Alice Rosina, Chun, Mandy Therese, Oliver, Donald James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUN, Doris Alice Rosina N/A 31 October 2016 1
CHUN, Mandy Therese N/A 31 October 2016 1
OLIVER, Donald James N/A 08 November 2012 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 29 December 2017
MR01 - N/A 08 May 2017
MR01 - N/A 08 May 2017
MR01 - N/A 08 May 2017
MR01 - N/A 08 May 2017
MR01 - N/A 23 March 2017
MR01 - N/A 23 March 2017
MR01 - N/A 23 March 2017
MR01 - N/A 23 March 2017
MR01 - N/A 23 March 2017
MR01 - N/A 23 March 2017
MR01 - N/A 23 March 2017
MR01 - N/A 23 March 2017
MR01 - N/A 23 March 2017
CS01 - N/A 03 February 2017
RESOLUTIONS - N/A 17 November 2016
CC04 - Statement of companies objects 17 November 2016
AD01 - Change of registered office address 02 November 2016
TM01 - Termination of appointment of director 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
TM02 - Termination of appointment of secretary 31 October 2016
AP01 - Appointment of director 31 October 2016
AA - Annual Accounts 08 September 2016
MR04 - N/A 15 August 2016
MR04 - N/A 15 August 2016
MR04 - N/A 15 August 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 07 February 2013
TM01 - Termination of appointment of director 21 January 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 14 February 2012
CH01 - Change of particulars for director 14 February 2012
CH03 - Change of particulars for secretary 14 February 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 21 February 2011
AD01 - Change of registered office address 21 February 2011
CH01 - Change of particulars for director 21 February 2011
CH01 - Change of particulars for director 21 February 2011
CH01 - Change of particulars for director 21 February 2011
CH01 - Change of particulars for director 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 07 January 2010
287 - Change in situation or address of Registered Office 27 April 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 18 February 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 08 February 2004
AA - Annual Accounts 22 November 2003
287 - Change in situation or address of Registered Office 17 June 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 08 January 2003
287 - Change in situation or address of Registered Office 25 October 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 02 February 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 10 February 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 25 February 1999
AA - Annual Accounts 12 January 1999
395 - Particulars of a mortgage or charge 29 April 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 12 February 1998
287 - Change in situation or address of Registered Office 12 February 1998
353 - Register of members 12 February 1998
363s - Annual Return 17 February 1997
AA - Annual Accounts 25 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 13 February 1995
AA - Annual Accounts 28 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 March 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 14 February 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 15 February 1992
AA - Annual Accounts 01 February 1992
RESOLUTIONS - N/A 11 October 1991
RESOLUTIONS - N/A 11 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1991
123 - Notice of increase in nominal capital 11 October 1991
363a - Annual Return 02 April 1991
AA - Annual Accounts 21 March 1991
353 - Register of members 22 May 1990
325 - Location of register of directors' interests in shares etc 22 May 1990
363 - Annual Return 22 May 1990
395 - Particulars of a mortgage or charge 15 March 1990
288 - N/A 06 March 1990
AA - Annual Accounts 23 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1989
287 - Change in situation or address of Registered Office 10 November 1989
288 - N/A 20 March 1989
363 - Annual Return 20 March 1989
AA - Annual Accounts 27 February 1989
395 - Particulars of a mortgage or charge 29 March 1988
395 - Particulars of a mortgage or charge 04 March 1988
363 - Annual Return 01 March 1988
AA - Annual Accounts 23 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1987
363 - Annual Return 13 March 1987
AA - Annual Accounts 27 February 1987
AA - Annual Accounts 14 July 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2017 Outstanding

N/A

A registered charge 08 May 2017 Outstanding

N/A

A registered charge 08 May 2017 Outstanding

N/A

A registered charge 08 May 2017 Outstanding

N/A

A registered charge 22 March 2017 Outstanding

N/A

A registered charge 22 March 2017 Outstanding

N/A

A registered charge 22 March 2017 Outstanding

N/A

A registered charge 22 March 2017 Outstanding

N/A

A registered charge 22 March 2017 Outstanding

N/A

A registered charge 22 March 2017 Outstanding

N/A

A registered charge 22 March 2017 Outstanding

N/A

A registered charge 22 March 2017 Outstanding

N/A

A registered charge 22 March 2017 Outstanding

N/A

Legal charge 22 April 1998 Fully Satisfied

N/A

Legal charge 05 March 1990 Fully Satisfied

N/A

Legal charge 18 March 1988 Fully Satisfied

N/A

Legal charge 23 February 1988 Fully Satisfied

N/A

Legal charge 30 March 1984 Fully Satisfied

N/A

Legal charge 30 March 1984 Fully Satisfied

N/A

Legal charge 07 August 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.