Mayflower Residential Limited

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Mayflower Residential Limited

11193327•Private Limited With Share Capital

19 Portsmouth Road, Cobham, Surrey, KT111JG
Website01633483537

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Incorporated

07/02/2018

Company Age

8 years

Directors

5

Employees

—

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mayflower Residential Limited (11193327) is a private limited with share capital incorporated on 07/02/2018 (8 years old) and registered in surrey, KT111JG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 07/02/2018
KT111JG

Financial Overview

Total Assets

£4.81M

Liabilities

£5.19M

Net Assets

£-377.0K

Turnover

£45.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
richard john cook
director
A
adrian donoghue brown
director
N
nicholas xavier wood
director
R
ross vivian whelehan
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

60
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Resolution
Category:Resolution
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-02-2018
Incorporation Company
Category:Incorporation
Date:07-02-2018

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Berkeley House, 19 Portsmouth Road, Cobham, KT111JGRegistered
Level 6 6 More London Place, Tooley Street, London, SE12DA
Berkeley House, 19 Portsmouth Road, Cobham, KT111JGRegistered

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Contact

01633483537
mayflowerhouse-care.co.uk
19 Portsmouth Road, Cobham, Surrey, KT111JG