Mayfields Management Company Limited

Active03742888 Private limited company
Incorporated
29 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
John Robert Clifford Hales
Accounts type
Micro entity
Region
West Midlands
Address
39 Newbold Terrace East
Leamington Spa
Warwickshire
CV32 4EY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hales, John Robert Clifford
Secretary · Appointed 25 October 2013
Hales, John Robert Clifford
Director · Appointed 10 December 2012
British
Born April 1962 (64)
Officer history (12 former)
18 March 2025
Resigned Walker, Richard Alan as Director
15 February 2021
Resigned Henderson, Virginia Rose as Director
5 September 2015
Appointed Walker, Richard Alan as Director
5 November 2013
Appointed Henderson, Virginia Rose as Director
25 October 2013
Appointed Hales, John Robert Clifford as Secretary
25 October 2013
Resigned Land, Stephen as Secretary
25 October 2013
Resigned Land, Stephen as Director
10 December 2012
Appointed Hales, John Robert Clifford as Director
10 December 2012
Resigned Elgood, Joanna as Director
20 January 2009
Appointed Land, Stephen as Secretary
20 January 2009
Appointed Land, Stephen as Director
20 January 2009
Resigned Larque, Stewart James as Secretary
20 January 2009
Resigned Larque, Stewart James as Director
5 September 2006
Appointed Larque, Stewart James as Secretary
5 September 2006
Resigned Perry, Peter Francis as Secretary
5 September 2006
Resigned Perry, Peter Francis as Director
31 August 2006
Appointed Elgood, Joanna as Director
1 June 2000
Resigned Perrott, Joyce Doreen as Director
1 June 2000
Appointed Larque, Stewart James as Director
29 March 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 March 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
29 March 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
29 March 1999
Appointed Perrott, Joyce Doreen as Director
29 March 1999
Appointed Perry, Peter Francis as Secretary
29 March 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 March 1999
Appointed Perry, Peter Francis 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

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£767
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £9,062 £11,360 £11,320 £10,523 £12,182 £675 £767
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£4,529£3,672£12,487£10,531£11,328£11,423£9,070
Creditors (< 1 year)£3,767£3,002£310£13£13£68£13
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£762£670£12,177£10,518£11,315£11,355£9,057
Net Assets£767£675£12,182£10,523£11,320£11,360£9,062
Shareholder Funds£767£675£12,182£10,523£11,320£11,360£9,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Director's details changed2
4 March 2026Secretary's details changed1
4 March 2026Confirmation statement with updates4 March 20264
3 September 2025Micro company accounts31 March 2025
22 March 2025Termination of appointment of a director1
Show all recent filings

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