Mayplace Management Company Limited

Active03294115 Private limited company
Incorporated
18 December 1996 (29 years)
Industry
Other accommodation (55900)
Directors
Anthony James Tesar
Accounts type
Dormant
Region
West Midlands
Address
Unit C12 Generator Hall
Electric Wharf
Coventry
CV1 4JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 April 2025
Tesar, Anthony James
Director · Appointed 20 November 2023
British
Born July 1966 (60)
Officer history (21 former)
26 April 2025
Appointed Loveitts Longlease Ltd as Corporate Secretary
26 April 2025
Resigned Hadrill, David as Secretary
20 November 2023
Resigned Tyler, David as Director
20 November 2023
Appointed Tesar, Anthony James as Director
19 December 2019
Resigned Roberts, Gareth Owen as Director
19 October 2019
Resigned Bullock, Keith Lawton as Director
15 November 2018
Resigned Baguley, June Catherine Walters as Director
25 July 2018
Appointed Hadrill, David as Secretary
25 July 2018
Appointed Tyler, David as Director
25 July 2018
Appointed Roberts, Gareth Owen as Director
25 July 2018
Appointed Baguley, June Catherine Walters as Director
1 June 2017
Resigned Baguley, June Catherine Walters as Director
1 June 2017
Resigned Tuite, Jane Susan as Director
18 April 2017
Resigned Baguley, June Catherine as Secretary
18 January 2017
Appointed Bullock, Keith Lawton as Director
10 August 2016
Resigned Thomas, Selma as Director
6 June 2015
Appointed Thomas, Selma as Director
6 June 2015
Resigned Bullock, Keith Lawton as Director
6 June 2015
Appointed Tuite, Jane Susan as Director
1 July 2014
Appointed Bullock, Keith Lawton as Director
30 June 2014
Resigned Acton, Nina Michaekivra as Director
30 June 2013
Appointed Acton, Nina Michaekivra as Director
8 June 2013
Resigned Creamer, Stanley Frank as Director
30 June 2012
Appointed Baguley, June Catherine Walters as Director
30 June 2012
Resigned Heath, George William as Secretary
7 June 2012
Appointed Baguley, June Catherine as Secretary
30 March 2012
Resigned Heath, George William as Director
31 December 2005
Appointed Heath, George William as Secretary
31 December 2005
Resigned Rhodes Rogers & Jolly Limited as Corporate Secretary
14 July 2005
Appointed Creamer, Stanley Frank as Director
14 July 2005
Resigned Mills, Arthur John as Director
1 March 2005
Appointed Rhodes Rogers & Jolly Limited as Corporate Secretary
1 March 2005
Resigned Prosser, David Edward James as Secretary
27 May 1998
Appointed Heath, George William as Director
27 May 1998
Resigned Ross, Jennifer as Director
25 July 1997
Resigned Savery, Barbara Cecilia Mary as Secretary
25 July 1997
Appointed Prosser, David Edward James as Secretary
18 December 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 December 1996
Appointed Savery, Barbara Cecilia Mary as Secretary
18 December 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 December 1996
Appointed Ross, Jennifer as Director
18 December 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 December 1996
Appointed Mills, Arthur John as Director
18 December 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 2026 £8 £8 £8 £8 £8 £8 £8
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1£1£1£1£1£1£1
Debtors£7£7£7£7£7£7£7
Net Current Assets£7£7£7£7£7£7£7
Shareholder Funds£8£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
7 September 2026Secretary's details changed
7 September 2026Registered office address changed
3 September 2026Secretary's details changed
3 September 2026Director's details changed
Show all recent filings

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