Mayford Management Company Limited

Active03171565 Private limited company
Incorporated
12 March 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Bruce Christian Tozer
Isabelle Marie Denise Carslake
Owned by
Charles Arthur Alistair Congdon
Accounts type
Dormant
Region
Greater London
Address
17 Mayford Road
Wandsworth
London
SW12 8SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2011
British
Born February 1959 (67)
Tozer, Bruce Christian
Director · Appointed 27 November 2011
British
Born June 1959 (67)
Carslake, Paul Francis
Secretary · Appointed 15 September 2006
British
Carslake, Isabelle Marie Denise
Director · Appointed 15 September 2006
French
Born January 1968 (58)
Carslake, Paul Francis
Director · Appointed 15 September 2006
British
Born October 1963 (63)
Officer history (11 former)
2 April 2026
Resigned Tozer, Jeanette Mary as Director
29 November 2011
Appointed Congdon, Charles Arthur Alistair as Director
27 November 2011
Appointed Tozer, Bruce Christian as Director
27 November 2011
Appointed Tozer, Jeanette Mary as Director
6 June 2011
Resigned Parsons, Gareth Miles as Director
1 June 2011
Resigned Hall, Stephen Alan as Director
1 June 2011
Resigned Parsons, Margaret Maree Stephenson as Director
7 December 2007
Resigned Buckle, Francis Dudley as Director
7 December 2007
Appointed Parsons, Margaret Maree Stephenson as Director
7 December 2007
Appointed Parsons, Gareth Miles as Director
15 September 2006
Resigned Sinfield, Rachel as Secretary
15 September 2006
Appointed Carslake, Paul Francis as Director
15 September 2006
Resigned Sinfield, Aston as Director
15 September 2006
Appointed Carslake, Paul Francis as Secretary
15 September 2006
Appointed Carslake, Isabelle Marie Denise as Director
12 March 1997
Resigned Bartholomew, Joanna Grizel as Secretary
12 March 1997
Resigned Bartholomew, David George as Secretary
23 January 1997
Appointed Sinfield, Rachel as Secretary
23 January 1997
Appointed Sinfield, Aston as Director
12 March 1996
Appointed Bartholomew, David George as Secretary
12 March 1996
Resigned London Law Services Limited as Corporate Nominee Director
12 March 1996
Appointed Bartholomew, Joanna Grizel as Secretary
12 March 1996
Appointed London Law Services Limited as Corporate Nominee Director
12 March 1996
Appointed Buckle, Francis Dudley as Director
12 March 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 March 1996
Appointed Hall, Stephen Alan as Director
12 March 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 March 2017
Owns 25–50% of shares
British
Born February 1959 (67)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates12 March 2026
15 April 2026Termination of appointment of a director
14 December 2025Accounts for a dormant company31 March 2025
26 March 2025Confirmation statement with no updates12 March 2025
18 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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