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Mayneland Amusements Limited

01228211

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gooserye, Copper Road, Updown Hill Windlesham, GU20 6EA
Incorporated 30/09/1975

Previously known as

Punch Bowl Chalet Co. Limited (The) · until 31/12/1980

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

90040
Operation of arts facilities

Officers

Mr Richard Lewis Harbord

secretary · Since 01/06/1992

ACCOUNTANT

BRITISH · ENGLAND · Age 80

Also on 35 other boards

Mr Richard Lewis Harbord

director · Since 01/06/1992

ACCOUNTANT

BRITISH · ENGLAND · Age 80

Also on 35 other boards

Mr Mark Richard Harbord

director · Since 30/11/2020

DIRECTOR OF CYBER SECURITY

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Richard Lewis Harbord

director · Since 01/06/1992

British · United Kingdom · Age 80

Richard Lewis Harbord

secretary · Since 01/06/1992

British

Mark Richard Harbord

director · Since 30/11/2020

British · England · Age 55

Former

George Thomas Frederick Mayne

secretary · Resigned 01/06/1992

Samuel George Mayne

director · Resigned 31/10/1993

George Thomas Frederick Mayne

director · Resigned 10/03/1994

Jenny Ann Harbord

director · Resigned 17/03/2020

Persons with Significant Control

Mr Richard Lewis Harbord

Significant control

British · United Kingdom · Age 80

Gooserye, Updown Hill Windlesham, GU20 6EA

Notified 30/11/2016

Former PSCs

Mr David Carrick Virgo

Ceased 28/08/2026

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 31/01/1985Registered 08/02/1985Satisfied 24/09/2022
charge
satisfied

NORWICH GENERAL TRUST LIMITED

Created 05/01/1982Registered 11/01/1982Satisfied 23/09/2022
charge
satisfied

WHITBREAD WESSEX LIMITED

Created 28/05/1981Registered 05/06/1981Satisfied 24/09/2022
charge
satisfied

LLOYDS BANK PLC

Created 03/03/1981Registered 06/03/1981Satisfied 24/09/2022
charge
satisfied

LLOYDS BANK PLC

Created 21/07/1980Registered 28/07/1980Satisfied 23/09/2022
charge
satisfied

LORDSVALE FINANCE LIMITED

Created 21/07/1980Registered 24/07/1980Satisfied 23/09/2022
charge
satisfied

ALLEN FINANCE LIMITED

Created 26/05/1978Registered 31/05/1978Satisfied 23/09/2022
charge
satisfied

MIDLAND BANK PLC

Created 16/05/1978Registered 24/05/1978Satisfied 19/09/2022

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Gooserye
2026-08-24

GOOSERYE

post townUpdown Hill Windlesham
2026-08-24

UPDOWN HILL WINDLESHAM

officer appointedHARBORD, Richard Lewis
2026-08-24
officer appointedHARBORD, Mark Richard
2026-08-24
officer appointedHARBORD, Richard Lewis
2026-08-24