Mayfield House (Didsbury) Limited

Company Name	Mayfield House (Didsbury) Limited
Director	Nicholas Philip Pendleton
Company Status	Active
Company Number	03408440
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 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	Dr Nicholas Philip Pendleton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(10 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Mayfield House 171 Palatine Road Didsbury Manchester M20 2GH

Secretary Name	Wren Properties Limited (Corporation)
Status	Current
Appointed	05 February 2007(9 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	696 Wilmslow Road Didsbury Manchester M20 2DN

Director Name	Neil William Murray
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Builder
Correspondence Address	597 Wilmslow Road Didsbury Manchester M20 3QJ

Director Name	Annette Elizabeth Murray
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	597 Wilmslow Road Didsbury Manchester M20 3QJ

Secretary Name	Lewis Anthony Phipps
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Elm House 739 Wilmslow Road Didsbury Manchester M20 6RN

Director Name	Helen Massey
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(1 year, 8 months after company formation)
Appointment Duration	11 months (resigned 13 March 2000)
Role	Product Manager
Correspondence Address	Flat 5 171 Palatine Road Manchester Lancashire M20 2GH

Director Name	Andrew French
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(1 year, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 March 2000)
Role	Network Manager
Correspondence Address	Flat 7 171 Palatine Road Manchester Lancashire M20 2GH

Director Name	Elizabeth Julie Evans
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 April 2001)
Role	Manager:Financial Recruitment
Correspondence Address	Flat 2 Mayfield House 171 Palatine Road Manchester Lancashire M20 2GH

Director Name	John Joseph Kiernan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 April 2001)
Role	Market Research Manager
Correspondence Address	Flat 1 171 Palatine Road Manchester Lancashire M20 2GH

Secretary Name	Elizabeth Julie Evans
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 April 2001)
Role	Sales Manager
Correspondence Address	Flat 2 Mayfield House 171 Palatine Road Manchester Lancashire M20 2GH

Director Name	Dr Manisha Kumar
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 2003)
Role	Doctor
Correspondence Address	Flat 7 Mayfield House 171 Palatine Road Didsbury Manchester M20 2GH

Director Name	Dr Montague Silverdale
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2003)
Role	Doctor
Correspondence Address	Flat 5 Mayfield House 171 Palatine Road Didsbury Manchester M20 2GH

Secretary Name	Dr Montague Silverdale
Nationality	British
Status	Resigned
Appointed	05 April 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2003)
Role	Doctor
Correspondence Address	Flat 5 Mayfield House 171 Palatine Road Didsbury Manchester M20 2GH

Director Name	Jean Helen Reilly
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 05 February 2007)
Role	Soc
Correspondence Address	Flat 5 Mayfield House 171 Palatine Road Didsbury Manchester Lancashire M20 2GH

Secretary Name	Jean Helen Reilly
Nationality	British
Status	Resigned
Appointed	27 January 2003(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 05 February 2007)
Role	Secretary
Correspondence Address	Flat 5 Mayfield House 171 Palatine Road Didsbury Manchester Lancashire M20 2GH

Director Name	Susanna Gayle Bagguley
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2006)
Role	IT Manager
Correspondence Address	Flat 6 Mayfield House 171 Palatine Road Didsbury Manchester M20 2GH

Director Name	Lorraine Jones
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2007)
Role	Company Director
Correspondence Address	Flat 1 Mayfield House 171 Palatine Road Didsbury Manchester M20 2GH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester

Shareholders

2 at £1	Dr Nicholas Pendleton 28.57% Ordinary
1 at £1	Catherine Smith 14.29% Ordinary
1 at £1	Cornelia Pragassam 14.29% Ordinary
1 at £1	Dr Robert Anderson 14.29% Ordinary
1 at £1	Michael Peter Hodgins 14.29% Ordinary
1 at £1	Susanna Gayle Bagguley 14.29% Ordinary

Financials

Year	2014
Turnover	£5,880
Net Worth	£3,714
Cash	£3,602
Current Liabilities	£598

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks from now)

Filing History

19 December 2017	Accounts for a dormant company made up to 31 July 2017 (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
20 July 2017	Notification of Nicholas Pendleton as a person with significant control on 6 April 2016 (2 pages)
10 May 2017	Amended total exemption full accounts made up to 31 July 2016 (9 pages)
3 February 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
28 November 2015	Total exemption full accounts made up to 31 July 2015 (10 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 7 (5 pages)
21 November 2014	Total exemption full accounts made up to 31 July 2014 (10 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (5 pages)
4 December 2013	Total exemption full accounts made up to 31 July 2013 (10 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
28 November 2012	Total exemption full accounts made up to 31 July 2012 (10 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
24 May 2012	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 24 May 2012 (1 page)
15 November 2011	Total exemption full accounts made up to 31 July 2011 (10 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption full accounts made up to 31 July 2010 (13 pages)
5 August 2010	Director's details changed for Dr Nicholas Pendleton on 24 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Wren Properties Limited on 24 July 2010 (1 page)
5 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
31 July 2009	Return made up to 24/07/09; full list of members (5 pages)
21 December 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
9 September 2008	Return made up to 24/07/08; full list of members (5 pages)
21 December 2007	Total exemption full accounts made up to 31 July 2007 (11 pages)
20 September 2007	New director appointed (1 page)
20 September 2007	Director resigned (1 page)
17 September 2007	Return made up to 24/07/07; full list of members (4 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
20 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 September 2006	Return made up to 24/07/06; full list of members (3 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	New director appointed (1 page)
4 October 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
16 September 2005	Return made up to 24/07/05; full list of members (4 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
24 September 2004	Return made up to 24/07/04; full list of members (9 pages)
29 April 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
12 September 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/09/03 (9 pages)
12 September 2003	Registered office changed on 12/09/03 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (2 pages)
29 May 2003	Secretary resigned;director resigned (1 page)
11 April 2003	Secretary resigned;director resigned (1 page)
27 March 2003	New secretary appointed;new director appointed (2 pages)
5 March 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
10 August 2002	Return made up to 24/07/02; full list of members 363(287) ‐ Registered office changed on 10/08/02 (9 pages)
16 October 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
18 September 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
18 September 2001	Secretary resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	New secretary appointed;new director appointed (2 pages)
4 June 2001	Director resigned (1 page)
12 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
22 August 2000	Return made up to 24/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Registered office changed on 03/07/00 from: 739 wilmslow road didsbury manchester M20 6RW (1 page)
30 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
20 December 1999	Secretary resigned (1 page)
28 October 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
18 October 1999	Return made up to 24/07/99; full list of members (6 pages)
8 July 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
27 August 1998	Return made up to 24/07/98; full list of members (6 pages)
28 July 1997	Secretary resigned (1 page)
24 July 1997	Incorporation (23 pages)

Mayfield House (Didsbury) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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