Watford Mayfield Management Limited

13338450

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 15/04/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Csc Cls (Uk) Limited

secretary · Since 17/05/2021

Mr Jason Samuel Jaap

director · Since 19/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mr. Justin Ward Brown

director · Since 28/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Mr. Sam William Lyall Farquharson

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Persons with Significant Control

Audley Group Developments 1 Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 05967929 · Companies House · Limited By Shares

Notified 15/04/2021

Charges1 outstanding

A registered charge

satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 10/08/2021Registered 08/07/2026Satisfied 08/07/2026

Charge

outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 10/08/2021Registered 13/08/2021