About

Registered Number: 06692046
Date of Incorporation: 09/09/2008 (16 years and 7 months ago)
Company Status: Active
Registered Address: 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU

 

Established in 2008, Mayford Grange Management Ltd has its registered office in Leatherhead. There are 2 directors listed as Miller, David, Rees, Sally Irene for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILLER, David 20 January 2012 18 September 2015 1
REES, Sally Irene 18 September 2015 29 September 2017 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AP01 - Appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
AA - Annual Accounts 09 January 2020
AP01 - Appointment of director 13 November 2019
TM01 - Termination of appointment of director 13 November 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 28 March 2019
RP04CH01 - N/A 20 February 2019
TM01 - Termination of appointment of director 21 January 2019
AP01 - Appointment of director 21 January 2019
TM01 - Termination of appointment of director 21 January 2019
AP01 - Appointment of director 21 January 2019
CH01 - Change of particulars for director 20 December 2018
AP01 - Appointment of director 16 October 2018
TM01 - Termination of appointment of director 10 October 2018
CS01 - N/A 10 September 2018
AP01 - Appointment of director 02 May 2018
TM01 - Termination of appointment of director 23 April 2018
AA - Annual Accounts 10 April 2018
PSC02 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
AP01 - Appointment of director 11 October 2017
AP01 - Appointment of director 11 October 2017
TM01 - Termination of appointment of director 10 October 2017
TM01 - Termination of appointment of director 10 October 2017
TM01 - Termination of appointment of director 10 October 2017
TM02 - Termination of appointment of secretary 10 October 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 09 September 2016
TM01 - Termination of appointment of director 21 June 2016
AP01 - Appointment of director 21 June 2016
AP01 - Appointment of director 21 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 January 2016
AA - Annual Accounts 06 January 2016
TM02 - Termination of appointment of secretary 21 September 2015
AP03 - Appointment of secretary 21 September 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 26 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2014
CH01 - Change of particulars for director 12 November 2014
CH03 - Change of particulars for secretary 12 November 2014
CH01 - Change of particulars for director 11 November 2014
AD01 - Change of registered office address 10 November 2014
AR01 - Annual Return 10 September 2014
AP01 - Appointment of director 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 09 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 March 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 11 September 2012
CH01 - Change of particulars for director 13 April 2012
CH03 - Change of particulars for secretary 13 April 2012
CH01 - Change of particulars for director 13 April 2012
AD01 - Change of registered office address 13 April 2012
CH03 - Change of particulars for secretary 12 April 2012
CH01 - Change of particulars for director 12 April 2012
CH01 - Change of particulars for director 12 April 2012
AD01 - Change of registered office address 11 April 2012
AP01 - Appointment of director 02 March 2012
AA - Annual Accounts 16 February 2012
AP03 - Appointment of secretary 01 February 2012
TM01 - Termination of appointment of director 01 February 2012
TM02 - Termination of appointment of secretary 01 February 2012
AR01 - Annual Return 09 September 2011
TM01 - Termination of appointment of director 01 April 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 09 September 2010
AA01 - Change of accounting reference date 22 April 2010
AP01 - Appointment of director 11 March 2010
AA - Annual Accounts 30 January 2010
TM01 - Termination of appointment of director 18 November 2009
363a - Annual Return 09 September 2009
353 - Register of members 09 September 2009
288a - Notice of appointment of directors or secretaries 19 November 2008
225 - Change of Accounting Reference Date 13 October 2008
NEWINC - New incorporation documents 09 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.