Mayfair Freehold Limited

Proposed for strike-offConfirmation statement overdue 03583230 Private limited company
Incorporated
18 June 1998 (28 years)
Industry
Residents property management (98000)
Directors
Simon James Coole
Neville James Potter
Accounts type
Micro entity
Region
South East
Address
Thamesbourne Lodge
Station Road
Bourne End
SL8 5QH

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
17 August 2026 (overdue)
Last conf. stmt
3 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Coole, Simon James
Director · Appointed 9 November 2022
British
Born December 1976 (49)
Potter, Neville James
Director · Appointed 16 June 2017
British
Born June 1945 (81)
Corporate Secretary · Appointed 4 February 2014
Officer history (20 former)
11 March 2024
Resigned Flynn, Deborah Anne as Director
2 May 2023
Appointed Flynn, Deborah Anne as Director
15 November 2022
Resigned England, Peter as Director
9 November 2022
Appointed Coole, Simon James as Director
12 May 2021
Resigned Littlewort, Peter George as Director
16 June 2017
Appointed Potter, Neville James as Director
16 June 2017
Appointed Littlewort, Peter George as Director
16 June 2017
Appointed England, Peter as Director
22 April 2017
Resigned Harris, Roy Henry as Director
19 February 2016
Resigned Darby, Valerie Joan as Director
11 September 2015
Resigned Harcar, Dusan as Director
11 September 2015
Resigned England, Peter as Director
12 September 2014
Appointed Darby, Valerie Joan as Director
12 September 2014
Appointed Harcar, Dusan as Director
4 February 2014
Resigned Ford, Anthony as Secretary
4 February 2014
Appointed Q1 Professional Services Limited as Corporate Secretary
1 July 2012
Resigned Craddock, Stanley Frederick as Director
6 July 2007
Appointed Harris, Roy Henry as Director
12 June 2007
Appointed England, Peter as Director
30 May 2006
Resigned Bolt, Amanda Jennifer as Director
10 April 2006
Appointed Craddock, Stanley Frederick as Director
11 November 2005
Resigned Simpson, Jennifer as Director
7 September 2004
Appointed Simpson, Jennifer as Director
7 September 2004
Appointed Bolt, Amanda Jennifer as Director
7 September 2004
Resigned Squance, Malcolm Payne as Director
7 September 2004
Resigned Aked, George Alastair as Director
24 June 2001
Resigned Squance, Malcolm Payne as Secretary
24 June 2001
Appointed Ford, Anthony as Secretary
1 June 2001
Resigned Craddock, Stanley Frederick as Director
25 March 2001
Resigned Jackson, Graham as Director
19 April 2000
Appointed Craddock, Stanley Frederick as Director
8 November 1999
Resigned Langham, Vivienne as Director
5 August 1999
Resigned Hinds, Christopher Bellas as Director
4 July 1999
Appointed Jackson, Graham as Director
23 October 1998
Appointed Langham, Vivienne as Director
23 October 1998
Appointed Hinds, Christopher Bellas as Director
18 June 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 June 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 June 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 June 1998
Appointed Squance, Malcolm Payne as Secretary
18 June 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 June 1998
Appointed Aked, George Alastair as Director
18 June 1998
Appointed Squance, Malcolm Payne as Director

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

Net Assets
£85,024
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 £85,023 £85,023 £85,023 £85,024
Balance sheet detail
2024202220212020
Fixed Assets£84,997£84,997£84,997£84,997
Current Assets£27£26£26£26
Debtors£26
Net Current Assets£27£26£26£26
Net Assets£85,024£85,023£85,023£85,023
Shareholder Funds£85,024£85,023£85,023£85,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
17 August 2026Secretary's details changed
11 December 2025Micro company accounts25 March 20253
11 August 2025Confirmation statement with updates3 August 20257
13 December 2024Micro company accounts25 March 2024
Show all recent filings

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