Mayfair House (worthing) Management Limited

General information

Name:

Mayfair House (worthing) Management Ltd

Office Address:

9 Donnington Park 85 Birdham Road PO20 7AJ Chichester

End of financial year: 29 November

Description

Data updated on: 01-11-2023

Mayfair House (worthing) Management Limited could be reached at 9 Donnington Park, 85 Birdham Road in Chichester. The firm post code is PO20 7AJ. Mayfair House (worthing) Management has been actively competing in this business for eleven years. The firm reg. no. is 08772805. The company's SIC code is 98000: Residents property management. 2022-11-30 is the last time account status updates were reported.

Philip M., Simon H. and Krzysztof K. are the firm's directors and have been managing the firm since September 2019.

Financial data based on annual report

Profit & Loss
Date of Accounts	2014-11-30
Currency
Net Worth	12

Balance Sheet
Tangible Fixed Assets	12

Capital & Reserves
Called Up Share Capital	12
Shareholder Funds	12

Other Financial Data
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	12
Tangible Fixed Assets Cost Or Valuation	12
Total Assets Less Current Liabilities	12

Company staff

Philip M.

Role: Director

Appointed: 21 September 2019

Latest update: 13 January 2024

Simon H.

Role: Director

Appointed: 21 September 2019

Latest update: 13 January 2024

Krzysztof K.

Role: Director

Appointed: 16 August 2016

Latest update: 13 January 2024

Helen S.

Role: Director

Appointed: 16 October 2019

Resigned: 06 July 2022

Latest update: 13 January 2024

Dylan D.

Role: Director

Appointed: 15 March 2018

Resigned: 20 December 2018

Latest update: 13 January 2024

Denise D.

Role: Director

Appointed: 10 August 2017

Resigned: 20 December 2018

Latest update: 13 January 2024

Keith P.

Role: Director

Appointed: 11 July 2017

Resigned: 23 August 2019

Latest update: 13 January 2024

Kirpal H.

Role: Director

Appointed: 23 August 2016

Resigned: 14 October 2020

Latest update: 13 January 2024

Elaine M.

Role: Director

Appointed: 26 September 2014

Resigned: 29 June 2017

Latest update: 13 January 2024

Helen S.

Role: Director

Appointed: 02 July 2014

Resigned: 03 July 2017

Latest update: 13 January 2024

Paul M.

Role: Director

Appointed: 02 July 2014

Resigned: 29 June 2017

Latest update: 13 January 2024

David M.

Role: Director

Appointed: 13 November 2013

Resigned: 08 January 2016

Latest update: 13 January 2024

Accounts Documents

Account next due date	29 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	27 November 2023
Confirmation statement last made up date	13 November 2022

Annual Accounts 8 October 2015
Start Date For Period Covered By Report	13 November 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	8 October 2015

Company filings

Filing category

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Confirmation statement with no updates November 13, 2023 (CS01)
filed on: 13th, November 2023

confirmation statement

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(3 pages)

Free Download

Confirmation statement with no updates November 13, 2023 (CS01)
filed on: 13th, November 2023

confirmation statement

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(3 pages)

Micro company financial statements for the year ending on November 30, 2022 (AA)
filed on: 9th, October 2023

accounts

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(5 pages)

Previous accounting period shortened from November 30, 2022 to November 29, 2022 (AA01)
filed on: 29th, August 2023

accounts

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(1 page)

Confirmation statement with no updates November 13, 2022 (CS01)
filed on: 18th, November 2022

confirmation statement

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(3 pages)

Micro company financial statements for the year ending on November 30, 2021 (AA)
filed on: 19th, August 2022

accounts

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(4 pages)

Director's appointment was terminated on July 6, 2022 (TM01)
filed on: 11th, July 2022

officers

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(1 page)

New registered office address 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ. Change occurred on June 7, 2022. Company's previous address: A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom. (AD01)
filed on: 7th, June 2022

address

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(1 page)

Confirmation statement with no updates November 13, 2021 (CS01)
filed on: 19th, November 2021

confirmation statement

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(3 pages)

Micro company financial statements for the year ending on November 30, 2020 (AA)
filed on: 26th, August 2021

accounts

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(4 pages)

Confirmation statement with no updates November 13, 2020 (CS01)
filed on: 13th, November 2020

confirmation statement

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(3 pages)

Director's appointment was terminated on October 14, 2020 (TM01)
filed on: 14th, October 2020

officers

Free Download

(1 page)

Micro company financial statements for the year ending on November 30, 2019 (AA)
filed on: 18th, August 2020

accounts

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(2 pages)

Confirmation statement with updates November 13, 2019 (CS01)
filed on: 15th, November 2019

confirmation statement

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(4 pages)

On September 21, 2019 new director was appointed. (AP01)
filed on: 8th, November 2019

officers

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(2 pages)

On October 16, 2019 new director was appointed. (AP01)
filed on: 8th, November 2019

officers

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(2 pages)

On September 21, 2019 new director was appointed. (AP01)
filed on: 8th, November 2019

officers

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(2 pages)

Director's appointment was terminated on August 23, 2019 (TM01)
filed on: 30th, August 2019

officers

Free Download

(1 page)

Micro company financial statements for the year ending on November 30, 2018 (AA)
filed on: 19th, August 2019

accounts

Free Download

(2 pages)

Director's appointment was terminated on December 20, 2018 (TM01)
filed on: 7th, January 2019

officers

Free Download

(1 page)

Director's appointment was terminated on December 20, 2018 (TM01)
filed on: 7th, January 2019

officers

Free Download

(1 page)

Confirmation statement with updates November 13, 2018 (CS01)
filed on: 13th, November 2018

confirmation statement

Free Download

(4 pages)

Micro company financial statements for the year ending on November 30, 2017 (AA)
filed on: 3rd, July 2018

accounts

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(2 pages)

On March 15, 2018 new director was appointed. (AP01)
filed on: 16th, March 2018

officers

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(2 pages)

Confirmation statement with updates November 13, 2017 (CS01)
filed on: 21st, November 2017

confirmation statement

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(4 pages)

On August 10, 2017 new director was appointed. (AP01)
filed on: 24th, October 2017

officers

Free Download

(2 pages)

Total exemption full company accounts data drawn up to November 30, 2016 (AA)
filed on: 26th, July 2017

accounts

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(7 pages)

On July 11, 2017 new director was appointed. (AP01)
filed on: 11th, July 2017

officers

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(2 pages)

Director's appointment was terminated on July 3, 2017 (TM01)
filed on: 3rd, July 2017

officers

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(1 page)

Director's appointment was terminated on June 29, 2017 (TM01)
filed on: 3rd, July 2017

officers

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(1 page)

Director's appointment was terminated on June 29, 2017 (TM01)
filed on: 3rd, July 2017

officers

Free Download

(1 page)

Confirmation statement with updates November 13, 2016 (CS01)
filed on: 28th, November 2016

confirmation statement

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(6 pages)

On August 16, 2016 new director was appointed. (AP01)
filed on: 28th, October 2016

officers

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(2 pages)

On August 23, 2016 new director was appointed. (AP01)
filed on: 28th, October 2016

officers

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(2 pages)

Total exemption full company accounts data drawn up to November 30, 2015 (AA)
filed on: 22nd, August 2016

accounts

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(7 pages)

New registered office address A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ. Change occurred on May 9, 2016. Company's previous address: Maria House 35 Millers Road Brighton East Sussex BN1 5NP. (AD01)
filed on: 9th, May 2016

address

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(1 page)

Director's appointment was terminated on January 8, 2016 (TM01)
filed on: 21st, January 2016

officers

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(2 pages)

Annual return with full list of company shareholders, made up to November 13, 2015 (AR01)
filed on: 16th, December 2015

annual return

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(5 pages)

Capital declared on December 16, 2015: 12.00 GBP (SH01)

capital

Total exemption small enterprise accounts information drawn up to November 30, 2014 (AA)
filed on: 8th, October 2015

accounts

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(6 pages)

Compulsory strike-off action has been discontinued (DISS40)
filed on: 14th, March 2015

gazette

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(1 page)

Annual return with full list of company shareholders, made up to November 13, 2014 (AR01)
filed on: 11th, March 2015

annual return

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(5 pages)

On October 1, 2014 director's details were changed (CH01)
filed on: 11th, March 2015

officers

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(2 pages)

On October 1, 2014 director's details were changed (CH01)
filed on: 11th, March 2015

officers

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(2 pages)

On October 1, 2014 director's details were changed (CH01)
filed on: 11th, March 2015

officers

Free Download

(2 pages)

First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 10th, March 2015

gazette

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(1 page)

Capital declared on November 21, 2014: 12.00 GBP (SH01)
filed on: 28th, November 2014

capital

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(4 pages)

Capital declared on November 11, 2014: 11.00 GBP (SH01)
filed on: 18th, November 2014

capital

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(4 pages)

On September 26, 2014 new director was appointed. (AP01)
filed on: 27th, October 2014

officers

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(3 pages)

Capital declared on October 3, 2014: 10.00 GBP (SH01)
filed on: 13th, October 2014

capital

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(4 pages)

Capital declared on September 26, 2014: 9.00 GBP (SH01)
filed on: 2nd, October 2014

capital

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(4 pages)

On July 2, 2014 new director was appointed. (AP01)
filed on: 1st, August 2014

officers

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(3 pages)

On July 2, 2014 new director was appointed. (AP01)
filed on: 17th, July 2014

officers

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(3 pages)

Capital declared on July 1, 2014: 8.00 GBP (SH01)
filed on: 10th, July 2014

capital

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(4 pages)

Capital declared on June 27, 2014: 7.00 GBP (SH01)
filed on: 7th, July 2014

capital

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(4 pages)

Capital declared on June 16, 2014: 6.00 GBP (SH01)
filed on: 4th, July 2014

capital

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(4 pages)

Second filing of SH01 previously delivered to Companies House (RP04)
filed on: 13th, June 2014

document replacement

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(6 pages)

Capital declared on May 22, 2014: 6.00 GBP (SH01)
filed on: 30th, May 2014

capital

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(5 pages)

Capital declared on May 12, 2014: 4.00 GBP (SH01)
filed on: 16th, May 2014

capital

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(4 pages)

Capital declared on May 1, 2014: 3.00 GBP (SH01)
filed on: 9th, May 2014

capital

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(4 pages)

Certificate of incorporation (NEWINC)
filed on: 13th, November 2013

incorporation

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(19 pages)

Additional Information

HQ address,
2014

Address:

Maria House 35 Millers Road

Post code:

BN1 5NP

City / Town:

Brighton

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