Warren Estate Roads Company (Mayfield) Ltd was registered on 21 February 1964 with its registered office in Mayfield. The companies directors are listed as Holding, Brenda Maureen, Hughes, Colin Louis, Grieve, Alexander James, Dr, Nethercott, Alan Charles, Fahy, Jennifer Pauline, Findlater, James Edward, Perkins, Derek John, Prentice, Marian Christine, Sullivan Mary, Patricia, Todd, Roger Michael, White, Stephen Austin in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDING, Brenda Maureen | 14 April 2008 | - | 1 |
| HUGHES, Colin Louis | N/A | - | 1 |
| FAHY, Jennifer Pauline | N/A | 20 April 2006 | 1 |
| FINDLATER, James Edward | 19 April 2004 | 30 April 2007 | 1 |
| PERKINS, Derek John | N/A | 07 July 1994 | 1 |
| PRENTICE, Marian Christine | 07 May 1999 | 14 April 2008 | 1 |
| SULLIVAN MARY, Patricia | N/A | 07 May 1999 | 1 |
| TODD, Roger Michael | N/A | 17 May 2002 | 1 |
| WHITE, Stephen Austin | 18 May 2017 | 25 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIEVE, Alexander James, Dr | 20 April 2015 | 25 April 2018 | 1 |
| NETHERCOTT, Alan Charles | 21 June 1996 | 20 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 30 April 2020 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| AD01 - Change of registered office address | 25 May 2018 | |
| CS01 - N/A | 25 May 2018 | |
| TM01 - Termination of appointment of director | 25 May 2018 | |
| TM02 - Termination of appointment of secretary | 25 May 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| CS01 - N/A | 31 May 2017 | |
| CH01 - Change of particulars for director | 30 May 2017 | |
| AP01 - Appointment of director | 30 May 2017 | |
| CH01 - Change of particulars for director | 29 May 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| AP03 - Appointment of secretary | 01 June 2015 | |
| TM02 - Termination of appointment of secretary | 01 June 2015 | |
| TM02 - Termination of appointment of secretary | 01 June 2015 | |
| TM02 - Termination of appointment of secretary | 01 June 2015 | |
| AD01 - Change of registered office address | 29 May 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 06 June 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 02 July 2012 | |
| AP01 - Appointment of director | 29 May 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 363s - Annual Return | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| 363s - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| AA - Annual Accounts | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| 363s - Annual Return | 02 June 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| 363s - Annual Return | 06 June 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| 363s - Annual Return | 31 May 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 05 June 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| AA - Annual Accounts | 26 July 1998 | |
| 363s - Annual Return | 26 June 1998 | |
| 363s - Annual Return | 30 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1997 | |
| 287 - Change in situation or address of Registered Office | 30 July 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363s - Annual Return | 11 June 1996 | |
| AA - Annual Accounts | 04 June 1996 | |
| AA - Annual Accounts | 14 July 1995 | |
| 288 - N/A | 14 July 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 20 June 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| 363s - Annual Return | 27 June 1993 | |
| AA - Annual Accounts | 08 June 1993 | |
| 363s - Annual Return | 21 June 1992 | |
| AA - Annual Accounts | 15 May 1992 | |
| AA - Annual Accounts | 25 June 1991 | |
| 288 - N/A | 25 June 1991 | |
| 363a - Annual Return | 25 June 1991 | |
| AA - Annual Accounts | 02 July 1990 | |
| 363 - Annual Return | 02 July 1990 | |
| AA - Annual Accounts | 24 July 1989 | |
| 288 - N/A | 24 July 1989 | |
| 363 - Annual Return | 24 July 1989 | |
| 288 - N/A | 28 September 1988 | |
| AA - Annual Accounts | 28 September 1988 | |
| 363 - Annual Return | 28 September 1988 | |
| AA - Annual Accounts | 10 August 1987 | |
| 363 - Annual Return | 10 August 1987 | |
| AA - Annual Accounts | 16 October 1986 | |
| 363 - Annual Return | 16 October 1986 |
