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MAYFAIR PROPERTY MANAGEMENT COMPANY (DERBY) LIMITED

Learn more about MAYFAIR PROPERTY MANAGEMENT COMPANY (DERBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRAILSFORD HALL, BRAILSFORD, DERBY, DE6 3BU

MAYFAIR PROPERTY MANAGEMENT COMPANY (DERBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00793349
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.26
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 600
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DIRECTOR APPOINTED MR IAN DAVID DICKINSON
Form type: AP01
Date: 2016.01.14
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DIRECTOR APPOINTED MR ANDREW MICHAEL BOCK
Form type: AP01
Date: 2016.01.14
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CLOWES
Form type: TM01
Date: 2015.05.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.30
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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DIRECTOR APPOINTED MR DAVID CHARLES CLOWES
Form type: AP01
Date: 2013.05.15
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.01
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.22
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.24

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Company directors and board members:

ANDREW MICHAEL BOCK (current)
Secretary, CHARTERED SURVEY, 1997.06.23
THE OLD RECTORY CHURCH LANE, THORPE , ASHBOURNE
DE6 2AW, DERBYSHIRE
ANDREW MICHAEL BOCK (current)
Director, PROPERTY DIRECTOR, 2015.12.30
BRAILSFORD HALL BRAILSFORD , DERBY
DE6 3BU
DAVID CHARLES CLOWES (current)
Director, PILOT, 2013.05.15
5 QUARNDON VIEW ALLESTREE , DERBY
DE22 2XJ
ENGLAND
IAN DAVID DICKINSON (current)
Director, CHARTERED ACCOUNTANT, 2015.12.30
BRAILSFORD HALL BRAILSFORD , DERBY
DE6 3BU
MARGARET HELENA BEXON (resigned)
Secretary, PERSONAL ASSISTANT, 1992.12.01 - 1997.06.23
18 MILVERTON DRIVE , UTTOXETER
ST14 7RE, STAFFORDSHIRE
MURIEL ELIZABETH CLOWES (resigned)
Secretary, 1991.05.03 - 1992.11.30
BRAILSFORD MILL BRAILSFORD , DERBY
DE6 3BB, DERBYSHIRE
MARGARET HELENA BEXON (resigned)
Director, PERSONAL ASSISTANT, 1992.12.01 - 1997.06.23
18 MILVERTON DRIVE , UTTOXETER
ST14 7RE, STAFFORDSHIRE
CHARLES WILLIAM CLOWES (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2015.02.22
BRAILSFORD HALL HALL LANE , BRAILSFORD
DE6 3BU, DERBYSHIRE
MURIEL ELIZABETH CLOWES (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1992.11.30
BRAILSFORD MILL BRAILSFORD , DERBY
DE6 3BB, DERBYSHIRE

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Information about the Private Limited Company MAYFAIR PROPERTY MANAGEMENT COMPANY (DERBY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data