Mayflower Residential Limited

Active11193327 Private limited company
Incorporated
7 February 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
South East
Address
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
Irish
Born May 1982 (44)
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 5 December 2023
British
Born February 1985 (41)
Director · Appointed 18 October 2022
British
Born May 1968 (58)
Director · Appointed 7 February 2019
British
Born August 1971 (55)
Officer history (11 former)
20 March 2025
Appointed Whelehan, Ross Vivian as Director
20 March 2025
10 April 2024
Resigned Dibben, Ann Marie as Secretary
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
5 December 2023
Resigned Hattersley, Mark as Director
5 December 2023
Appointed Wood, Nicholas Xavier as Director
23 March 2023
Appointed Dibben, Ann Marie as Secretary
23 March 2023
Appointed Balfour, Jack Alastair Creighton as Director
23 March 2023
Resigned Gorman, Stephen Philip as Director
23 March 2023
Resigned Hyde, Louise as Secretary
18 October 2022
18 October 2022
Appointed Brown, Adrian Donoghue as Director
18 October 2022
Appointed Gorman, Stephen Philip as Director
18 October 2022
Resigned Aplin, Deborah Ann as Director
1 May 2019
Appointed Hattersley, Mark as Director
1 May 2019
Resigned Lane, Robert Edward as Director
7 February 2019
Appointed Cook, Richard John as Director
31 January 2019
Resigned Reid, Austen Barry as Director
30 November 2018
Appointed Lane, Robert Edward as Director
30 November 2018
Resigned Miller, Clare as Director
15 October 2018
Appointed Hyde, Louise as Secretary
15 October 2018
Resigned Miller, Clare as Secretary
18 July 2018
Appointed Borwick, Thomas James Robert, Hon as Director
7 February 2018
Appointed Miller, Clare as Director
7 February 2018
Appointed Reid, Austen Barry as Director
7 February 2018
Appointed Miller, Clare as Secretary
7 February 2018
Appointed Aplin, Deborah Ann as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08161672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates3 February 20263
29 December 2025Accounts for a small company31 March 202518
2 June 2025Change of details for a person with significant control2
10 April 2025Director's details changed2
9 April 2025Director's details changed2
Show all recent filings

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