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Mayflower Residential Limited

11193327

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
Incorporated 07/02/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Richard John Cook

director · Since 07/02/2019

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 33 other boards

Mr Adrian Donoghue Brown

director · Since 18/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Nicholas Xavier Wood

director · Since 05/12/2023

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Mr Ross Vivian Whelehan

director · Since 20/03/2025

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 44

Also on 43 other boards

Persons with Significant Control

Berkeley Latimer Estates Limited

75–100% shares
75–100% votes

19, Portsmouth Road, Cobham, KT11 1JG

Reg: 08161672 · United Kingdom · Private Limited Company

Notified 07/02/2018

Charges0 outstanding

Charge
satisfied

CLARION HOUSING ASSOCIATION LIMITED

Created 24/09/2020Registered 02/10/2020Satisfied 27/10/2022
Charge
satisfied

CLARION HOUSING ASSOCIATION LIMITED

Created 08/06/2020Registered 19/06/2020Satisfied 27/10/2022
Charge
satisfied

CLARION HOUSING ASSOCIATION LIMITED

Created 07/10/2019Registered 08/10/2019Satisfied 27/10/2022
Charge
satisfied

CLARION HOUSING ASSOCIATION LIMITED

Created 30/07/2019Registered 31/07/2019Satisfied 27/10/2022
Charge
satisfied

CLARION HOUSING ASSOCIATION LIMITED

Created 30/07/2019Registered 31/07/2019Satisfied 27/10/2022
Charge
satisfied

CLARION HOUSING ASSOCIATION LIMITED

Created 28/06/2019Registered 04/07/2019Satisfied 27/10/2022