Mayflower Properties (SW) Limited

Active05273198 Private limited company
Incorporated
29 October 2004 (22 years)
Previously known as
Bird Properties Limited (until 5 March 2014)
J Wood Property Company Limited (until 1 July 2010)
Colcrest Solutions Limited (until 21 March 2005)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
5 Chelston Business Park
Castle Road
Wellington
TA21 9JQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
18
Outstanding
12
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2005
British
Born December 1963 (62)
Officer history (3 former)
1 November 2008
Resigned Harris, Shaun as Secretary
16 March 2005
Appointed Wood, James Sinclair as Director
16 March 2005
Appointed Harris, Shaun as Secretary
16 March 2005
Resigned Graeme, Dorothy May as Nominee Secretary
16 March 2005
Resigned Graeme, Lesley Joyce as Nominee Director
29 October 2004
Appointed Graeme, Dorothy May as Nominee Secretary
29 October 2004
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04897994
Former controllers (1)
16 April 2021
Ceased James Sinclair Wood — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mayflower Group Limited Owns 75–100% of shares
Darklake View Limited Owns 50–75% of shares
Stone Sense Limited Owns 25–50% of shares
Mayflower Properties (SW) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,048,374
up £40,116 (4%)
Cash
£98,714
down £481,179 (83%)
Employees
1
down 1 (50%)
Debt Ratio
73%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £1,008,258 £1,048,374
Balance sheet detail
20212020
Fixed Assets£3,441,518£3,355,975
Current Assets£432,544£615,965
Debtors£333,830£33,072
Cash£98,714£579,893
Creditors (< 1 year)£2,579,571£2,113,659
Creditors (> 1 year)£187,312£796,452
Net Current Assets(£2,147,027)(£1,497,694)
Net Assets£1,048,374£1,008,258
Shareholder Funds£1,048,374£1,008,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 October 2026
12 September 2026Total exemption full accounts31 January 2026
17 December 2025Satisfaction of a charge in full
17 December 2025Satisfaction of a charge in full
17 December 2025Satisfaction of a charge in full
Show all recent filings

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