Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 25 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
28 Mayflower Road Management Limited
- Incorporated
- 16 May 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Rory Alexander FergussonCharles SmedleyKelvin Henry Terblanche
- Owned by
- Charles SmedleyRory Alexander FergussonKelvin Henry Terblanche
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 28 Mayflower RoadLondonSW9 9JZ
Officers 4 active
Officer details are public data from the Companies House register.
Fergusson, Rory Alexander
Director · Appointed 26 May 2023
British
Born August 1998 (28)
Terblanche, Kelvin Henry
Secretary · Appointed 1 February 2014
Smedley, Charles
Director · Appointed 1 February 2014
British
Born March 1981 (45)
Terblanche, Kelvin Henry
Director · Appointed 18 May 2012
British
Born November 1972
Officer history (14 former)
26 May 2023
Resigned Terblanche, Patricia Rae as Director
26 May 2023
Appointed Fergusson, Rory Alexander as Director
16 February 2022
Appointed Terblanche, Patricia Rae as Director
16 February 2022
Resigned Steed, Priscilla as Director
1 February 2014
Appointed Terblanche, Kelvin Henry as Secretary
1 February 2014
Appointed Smedley, Charles as Director
2 April 2013
Resigned Soper, Nicholas Robert as Secretary
2 April 2013
18 May 2012
Appointed Terblanche, Kelvin Henry as Director
31 January 2012
Appointed Steed, Priscilla as Director
1 June 2010
Resigned Paniccia, Gabriele as Director
1 October 2004
Appointed Soper, Nicholas Robert as Secretary
1 October 2004
1 October 2004
Resigned Nicholls, Rebecca Karen as Director
1 October 2004
Resigned Boswell, Tim as Director
19 May 2004
Appointed Paniccia, Gabriele as Director
18 April 2004
18 March 2004
Resigned Howe, Paul Robert as Director
1 August 2001
30 March 2001
Appointed Nicholls, Rebecca Karen as Director
30 March 2001
Resigned Murray, Dermot as Director
30 March 2001
Resigned Boswell, Tim as Secretary
31 July 2000
Appointed Murray, Dermot as Director
31 July 2000
Appointed Howe, Paul Robert as Director
31 July 2000
Appointed Boswell, Tim as Director
31 July 2000
Appointed Boswell, Tim as Secretary
31 July 2000
31 July 2000
31 July 2000
16 May 2000
16 May 2000
16 May 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Charles Smedley
Individual · Notified 7 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Rory Alexander Fergusson
Individual · Notified 1 May 2023
Owns 25–50% of shares
British
Born August 1998 (28)
Kelvin Henry Terblanche
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1972
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 February 2026 | Notification of a person with significant control | |||
| 7 February 2026 | Notification of a person with significant control | |||
| 27 November 2025 | Micro company accounts | 25 March 2025 | ||
| 14 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 21 May 2025 | Confirmation statement with no updates | 16 May 2025 |
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