Mayford Grange Management Limited. net worth, address, company information. Free

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Mayford Grange Management Limited (registration number 06692046) is a private limited company established on 2008-09-09 originating in United Kingdom. The business has its registered office at 3Rd Floor, 123 Victoria Street, London SW1E 6RA. Mayford Grange Management Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Mayford Grange Management Limited
Number	06692046
Date of Incorporation:	Tue, 9th Sep 2008
End of financial year:	30 September
Address:	3rd Floor, 123 Victoria Street, London, SW1E 6RA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Kevin O. (in the company from 16 June 2023), Clair C. (appointment date: 15 June 2023), William B. (appointed on 31 January 2022). 1 secretary is present: Alix N. (appointed on 16 June 2023). The official register reports 2 persons of significant control, namely: Retirement Villages Management Trust Holding Limited can be found at 52 Grosvenor Gardens, SW1W 0AU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. R.V. Services Limited can be found at 297-299 Kingston Road, KT22 7LU Leatherhead. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Retirement Villages Management Trust Holding Limited

29 September 2017

Address	2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10866586
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

R.V. Services Limited

6 April 2016 - 29 September 2017

Address	1st Floor 297-299 Kingston Road, Leatherhead, KT22 7LU, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom (England)
Place registered	United Kingdom (England)
Registration number	2590526
Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on 2023-06-30 filed on: 30th, June 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-06-30 filed on: 30th, June 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-06-16 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-06-16) of a secretary filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-15 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-16 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2022-09-30 filed on: 15th, April 2023 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2022-11-11 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-09-30 filed on: 1st, September 2022 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2022-04-28 filed on: 10th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-28 filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-01-31 filed on: 9th, February 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2022-01-31) of a secretary filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-31 filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-31 filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-31 filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-01-31 filed on: 9th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-02-09 filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2020-09-30 filed on: 4th, February 2021 \| accounts	Free Download (13 pages)
(AD01) New registered office address 3rd Floor 123 Victoria Street London SW1E 6RA. Change occurred on 2020-11-04. Company's previous address: 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU. filed on: 4th, November 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-12-24 filed on: 20th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-24 filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2019-09-30 filed on: 9th, January 2020 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2019-10-18 filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-10-18 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-09-30 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2018-12-18 filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-18 filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-18 filed on: 21st, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-12-18 filed on: 21st, January 2019 \| officers	Free Download (1 page)
(CH01) On 2018-04-30 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2018-10-03 filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-03 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-30 filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-04-20 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-09-30 filed on: 10th, April 2018 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2017-09-29 filed on: 11th, October 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2017-09-29 filed on: 11th, October 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-09-29 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-09-29 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-09-29 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-09-29 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-09-30 filed on: 9th, February 2017 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2016-06-03 filed on: 21st, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-06-07 filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-06-07 filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT at an unknown date filed on: 27th, January 2016 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2015-09-30 filed on: 6th, January 2016 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on 2015-09-18 filed on: 21st, September 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2015-09-18) of a secretary filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-09 filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-09: 1.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-09-30 filed on: 26th, February 2015 \| accounts	Free Download (7 pages)
(AD02) New sail address 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. Change occurred at an unknown date. Company's previous address: The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom. filed on: 21st, November 2014 \| address	Free Download (1 page)
(CH03) On 2014-11-10 secretary's details were changed filed on: 12th, November 2014 \| officers	Free Download (1 page)
(CH01) On 2014-11-10 director's details were changed filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-11-10 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU. Change occurred on 2014-11-10. Company's previous address: 28 Church Street Epsom Surrey KT17 4QB. filed on: 10th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-09 filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-10: 1.00 GBP capital
(AP01) New director was appointed on 2014-07-04 filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-07-04 filed on: 4th, July 2014 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2013-09-30 filed on: 2nd, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-09 filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-09-09: 1.00 GBP capital
(AD02) Register inspection address has been changed filed on: 7th, March 2013 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2012-09-30 filed on: 21st, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-09 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
(CH03) On 2012-04-10 secretary's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-04-10 director's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 2012-04-13 filed on: 13th, April 2012 \| address	Free Download (1 page)
(CH01) On 2012-04-10 director's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-04-10 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-04-10 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-04-10 secretary's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 2012-04-11 filed on: 11th, April 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2012-03-02 filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2011-09-30 filed on: 16th, February 2012 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on 2012-02-01 filed on: 1st, February 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-02-01 filed on: 1st, February 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2012-02-01) of a secretary filed on: 1st, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-09 filed on: 9th, September 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2011-04-01 filed on: 1st, April 2011 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2010-09-30 filed on: 7th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-09 filed on: 9th, September 2010 \| annual return	Free Download (6 pages)
(AA01) Current accounting period extended from 2010-06-30 to 2010-09-30 filed on: 22nd, April 2010 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2010-03-11 filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-06-30 filed on: 30th, January 2010 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2009-11-18 filed on: 18th, November 2009 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 9th, September 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-09-09 - Annual return with full member list filed on: 9th, September 2009 \| annual return	Free Download (4 pages)
(288a) On 2008-11-19 Director appointed filed on: 19th, November 2008 \| officers	Free Download (4 pages)
(225) Accounting reference date shortened from 30/09/2009 to 30/06/2009 filed on: 13th, October 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, September 2008 \| incorporation	Free Download (21 pages)

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