Mayfield Grove Management Company Limited

Company Name	Mayfield Grove Management Company Limited
Company Status	Active
Company Number	02559153
Category	Private Limited Company
Incorporation Date	16 November 1990(33 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Hugh Cole
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	12 September 2006(15 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	James Henry Cooling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 July 2010(19 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Electrical Technician
Country of Residence	England
Correspondence Address	11 Lakeside Court Mayfield Grove York North Yorkshire YO24 1JG

Director Name	Mrs Maureen Yoward
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(29 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Mrs Angela Warnock
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(29 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Secretary Name	Mulberry Pm Ltd (Corporation)
Status	Current
Appointed	01 February 2019(28 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	James Robert Burns
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 23 July 1998)
Role	Architect And Surveyor
Correspondence Address	Old Mill House Alne Road Tollerton York North Yorkshire YO6 2EA

Director Name	Susan Elizabeth Burns
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	5 years (resigned 17 November 1996)
Role	Directors Secretary
Correspondence Address	Old Mill House Alne Road Tollerton York North Yorkshire YO6 2EA

Secretary Name	Susan Elizabeth Burns
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 22 October 1996)
Role	Company Director
Correspondence Address	Old Mill House Alne Road Tollerton York North Yorkshire YO6 2EA

Director Name	David Hugh Cole
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 2000)
Role	Retired
Correspondence Address	8 Lakeside Court Mayfield Grove York North Yorkshire YO2 2JG

Director Name	Richard David Gummery
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	11 Lakeside Court Mayfield Grove Dringhouses Yorkshire YO2 2JG

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	22 October 1996(5 years, 11 months after company formation)
Appointment Duration	14 years (resigned 09 November 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Carvers Cottage Askham Bryan York YO23 3QU

Director Name	Mr Antony James Sterne
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 March 2006)
Role	Merchant
Correspondence Address	River House 197 High Street Boston Spa Wetherby West Yorkshire LS23 6AA

Director Name	Douglas Wright
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(8 years after company formation)
Appointment Duration	8 years, 8 months (resigned 18 July 2007)
Role	Retired Civil Servant
Correspondence Address	9 Lakeside Court Mayfield Grove York YO24 1JG

Director Name	Martin James Budworth
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2001)
Role	Lawyer
Correspondence Address	11 Lakeside Court Mayfield Grove York North Yorkshire YO24 1JN

Director Name	Anthony David Lea
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(9 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 2005)
Role	Product Manager
Correspondence Address	7 Lakeside Court Mayfield Grove York Yorkshire YO24 1JG

Director Name	Gillian Margaret Stamp Nee Myers
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(15 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 April 2021)
Role	Charity Branch Administrator
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Mrs Sally Patricia Sterne
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(17 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	River House 197 High Street Boston Spa Leeds West Yorkshire LS23 6AA

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	07 November 2010(19 years, 12 months after company formation)
Appointment Duration	10 months (resigned 05 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Tim Mudd
Nationality	British
Status	Resigned
Appointed	17 February 2012(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Mudd And Co 5 Peckitt Street York North Yorkshire YO1 9SF

Director Name	Dr Benjamin Henry Roberts
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2020(29 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 August 2022)
Role	Doctor
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Location

Registered Address	11 Walmgate York YO1 9TX
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey Stephen Stamp & Ms Gillian Margaret Myers 8.33% Ordinary
1 at £1	J.h. Cooling 8.33% Ordinary
1 at £1	J.p. Sunderland 8.33% Ordinary
1 at £1	John Alexander Mcintosh 8.33% Ordinary
1 at £1	Mr D.h. Cole 8.33% Ordinary
1 at £1	Sheila Ann Ford 8.33% Ordinary
6 at £1	S.p. Sterne 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 12 (7 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 12 (7 pages)
19 January 2015	Registered office address changed from Smiths Property Management 54 Blossom Street York North Yorkshire YO24 1AP to C/O Smiths Property Management Unit 14 Middlethorpe Business Park Simbalk Lane York YO23 2UE on 19 January 2015 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 January 2014	Termination of appointment of Tim Mudd as a secretary (2 pages)
6 January 2014	Registered office address changed from Mudd and Co 5 Peckitt Street York North Yorkshire YO1 9SF on 6 January 2014 (2 pages)
6 January 2014	Registered office address changed from Mudd and Co 5 Peckitt Street York North Yorkshire YO1 9SF on 6 January 2014 (2 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 12 (8 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 March 2012	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 13 March 2012 (2 pages)
13 March 2012	Appointment of Tim Mudd as a secretary (3 pages)
1 February 2012	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
1 February 2012	Director's details changed for James Henry Cooling on 1 November 2011 (2 pages)
1 February 2012	Director's details changed for James Henry Cooling on 1 November 2011 (2 pages)
10 January 2012	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
22 February 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
12 January 2011	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
12 January 2011	Termination of appointment of Jennifer Dixon as a secretary (1 page)
12 January 2011	Registered office address changed from White Rose Property Management 41 Front Street Acomb York YO24 3BR on 12 January 2011 (1 page)
12 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
26 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 July 2010	Appointment of James Henry Cooling as a director (3 pages)
9 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (8 pages)
9 December 2009	Director's details changed for Gillian Margaret Myers on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Gillian Margaret Myers on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Sally Patricia Sterne on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Hugh Cole on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Hugh Cole on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Sally Patricia Sterne on 7 December 2009 (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
8 January 2009	Director appointed sally patricia sterne (2 pages)
3 December 2008	Return made up to 16/11/08; full list of members (7 pages)
1 August 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
22 November 2007	Return made up to 16/11/07; full list of members (5 pages)
22 November 2007	Director resigned (1 page)
5 July 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
20 December 2006	Return made up to 16/11/06; full list of members 363(287) ‐ Registered office changed on 20/12/06 363(288) ‐ Director resigned (12 pages)
14 November 2006	Registered office changed on 14/11/06 from: white rose property management fawcett house 201 acomb road york YO24 4HD (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
20 July 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
23 May 2006	Director resigned (1 page)
23 November 2005	Return made up to 16/11/05; full list of members (11 pages)
25 July 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
1 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
13 December 2004	Return made up to 16/11/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 (11 pages)
25 November 2003	Return made up to 16/11/03; full list of members (11 pages)
12 June 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
10 January 2003	Return made up to 16/11/02; full list of members (11 pages)
9 August 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
27 November 2001	Return made up to 16/11/01; full list of members (12 pages)
26 September 2001	Director resigned (1 page)
12 July 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
23 January 2001	Full accounts made up to 30 April 2000 (8 pages)
22 November 2000	Return made up to 16/11/00; full list of members (11 pages)
18 October 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
14 December 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 August 1999	Full accounts made up to 30 April 1999 (10 pages)
14 July 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
14 December 1998	Return made up to 16/11/98; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (6 pages)
14 December 1998	New director appointed (3 pages)
2 October 1998	Director resigned (1 page)
23 July 1998	Full accounts made up to 30 April 1998 (9 pages)
21 November 1997	Return made up to 16/11/97; no change of members (4 pages)
21 November 1997	Director resigned (1 page)
31 October 1997	Full accounts made up to 30 April 1997 (9 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
3 December 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
28 November 1996	Return made up to 16/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 November 1996	New secretary appointed (2 pages)
17 June 1996	Registered office changed on 17/06/96 from: the old mill house alne road tollerton york YO6 2EA (1 page)

Mayfield Grove Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies