Mayford Park Ltd was founded on 21 November 2006 with its registered office in Leatherhead in Surrey, it's status at Companies House is "Active". There are 3 directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANGLEY, Abigail | 31 May 2020 | - | 1 |
| MILLER, David | 20 January 2012 | 18 September 2015 | 1 |
| REES, Sally Irene | 18 September 2015 | 31 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 August 2020 | |
| AP01 - Appointment of director | 03 August 2020 | |
| AP01 - Appointment of director | 03 August 2020 | |
| TM01 - Termination of appointment of director | 31 July 2020 | |
| AP03 - Appointment of secretary | 31 July 2020 | |
| TM01 - Termination of appointment of director | 31 July 2020 | |
| TM02 - Termination of appointment of secretary | 31 July 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 21 November 2019 | |
| TM01 - Termination of appointment of director | 29 July 2019 | |
| PSC02 - N/A | 13 May 2019 | |
| PSC07 - N/A | 13 May 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 22 November 2017 | |
| TM01 - Termination of appointment of director | 11 October 2017 | |
| RESOLUTIONS - N/A | 10 October 2017 | |
| MA - Memorandum and Articles | 10 October 2017 | |
| AP01 - Appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| TM01 - Termination of 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 | 07 January 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AP01 - Appointment of director | 16 October 2015 | |
| AP03 - Appointment of secretary | 21 September 2015 | |
| TM02 - Termination of appointment of secretary | 21 September 2015 | |
| AAMD - Amended Accounts | 23 February 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 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 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| AD01 - Change of registered office address | 10 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2014 | |
| AP01 - Appointment of director | 17 September 2014 | |
| AP01 - Appointment of director | 17 September 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| TM01 - Termination of appointment of director | 04 July 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 21 November 2013 | |
| AP01 - Appointment of director | 02 July 2013 | |
| AP01 - Appointment of director | 02 July 2013 | |
| MR04 - N/A | 20 May 2013 | |
| MR04 - N/A | 20 May 2013 | |
| MR04 - N/A | 20 May 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 21 November 2012 | |
| CH01 - Change of particulars for director | 14 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 | |
| AP03 - Appointment of secretary | 27 January 2012 | |
| TM01 - Termination of appointment of director | 27 January 2012 | |
| TM02 - Termination of appointment of secretary | 27 January 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 October 2011 | |
| RESOLUTIONS - N/A | 14 October 2011 | |
| RESOLUTIONS - N/A | 19 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 22 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 May 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| AR01 - Annual Return | 23 November 2009 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| 353 - Register of members | 14 April 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
| 225 - Change of Accounting Reference Date | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 395 - Particulars of a mortgage or charge | 19 September 2007 | |
| 395 - Particulars of a mortgage or charge | 18 September 2007 | |
| 395 - Particulars of a mortgage or charge | 01 September 2007 | |
| RESOLUTIONS - N/A | 22 August 2007 | |
| RESOLUTIONS - N/A | 22 August 2007 | |
| RESOLUTIONS - N/A | 22 August 2007 | |
| CERTNM - Change of name certificate | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| NEWINC - New incorporation documents | 21 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | 11 October 2011 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2010 | Fully Satisfied |
N/A |
| Mortgage | 14 September 2007 | Fully Satisfied |
N/A |
| Second legal charge | 14 September 2007 | Fully Satisfied |
N/A |
| Debenture | 31 August 2007 | Fully Satisfied |
N/A |
