MAYFORD GRANGE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MAYFORD GRANGE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAYFORD GRANGE MANAGEMENT LIMITED was incorporated 15 years ago on 09/09/2008 and has the registered number: 06692046. The accounts status is SMALL and accounts are next due on 30/06/2024.

MAYFORD GRANGE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR
LONDON
SW1E 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAIR CARPENTER Nov 1972 British Director 2023-06-15 CURRENT
MR KEVIN MICHAEL O’BRIEN May 1980 British Director 2023-06-16 CURRENT
WILLIAM ROBERT BAX Aug 1978 British Director 2022-01-31 CURRENT
TIM SEDDON Feb 1965 British Director 2022-01-31 CURRENT
MS NATALIE JANE ASH Secretary 2024-06-01 CURRENT
JONATHAN MAURICE TRIGG May 1971 British Director 2019-12-24 UNTIL 2022-01-31 RESIGNED
MR NIGEL FRANKELL WELBY Feb 1951 British Director 2008-09-09 UNTIL 2011-03-31 RESIGNED
CLIVE JOHN HAYTON Secretary 2008-09-09 UNTIL 2012-01-20 RESIGNED
ABIGAIL LANGLEY Secretary 2022-01-31 UNTIL 2023-06-16 RESIGNED
DAVID MILLER Secretary 2012-01-20 UNTIL 2015-09-18 RESIGNED
MRS ALIX CLARE NICHOLSON Secretary 2023-06-16 UNTIL 2024-03-13 RESIGNED
SALLY IRENE REES Secretary 2015-09-18 UNTIL 2017-09-29 RESIGNED
DAVID MILLER Mar 1958 British Director 2012-02-29 UNTIL 2014-07-04 RESIGNED
MR NIGEL FRANKELL WELBY Feb 1951 British Director 2016-06-07 UNTIL 2017-09-29 RESIGNED
MR PAUL MICHAEL WALSH Aug 1970 British Director 2010-03-10 UNTIL 2016-06-03 RESIGNED
HETAL TRIVEDI Sep 1978 British Director 2022-01-31 UNTIL 2022-11-11 RESIGNED
MR LOUIS D'ESTIENNE D'ORVES Jun 1982 French Director 2017-09-29 UNTIL 2018-10-03 RESIGNED
MR DORRIEN WAYNE THOMAS Nov 1959 British Director 2018-10-03 UNTIL 2018-12-18 RESIGNED
OSCAR RUSSELL Aug 1987 British Director 2016-06-07 UNTIL 2017-09-29 RESIGNED
ZOE ROCHOLL Jul 1981 British Director 2022-02-09 UNTIL 2022-04-28 RESIGNED
MR ROD MORPHEW Sep 1961 British Director 2008-09-09 UNTIL 2009-11-04 RESIGNED
STEWART MOORE Dec 1973 British Director 2022-04-28 UNTIL 2023-06-30 RESIGNED
MR CLIVE JOHN HAYTON Dec 1958 British Director 2008-09-09 UNTIL 2012-01-20 RESIGNED
MR TIMOTHY ADRIAN KNIGHT May 1968 British, Director 2019-10-18 UNTIL 2022-01-31 RESIGNED
MR ROBIN GERARD HILL Oct 1966 British Director 2017-09-29 UNTIL 2018-04-20 RESIGNED
PHILIP THOMAS HENDY May 1971 British Director 2018-12-18 UNTIL 2019-10-18 RESIGNED
ANTONY GREEN Aug 1972 Director 2018-12-18 UNTIL 2019-12-24 RESIGNED
MR DEREK JAMES FORBES Sep 1972 British Director 2018-04-30 UNTIL 2018-12-18 RESIGNED
MR NEIL DONALDSON Sep 1966 British Director 2014-06-30 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Retirement Villages Management Trust Holding Limited 2017-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
R.V. Services Limited 2016-04-06 - 2017-09-29 Leatherhead   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELMBRIDGE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CEDARS VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CEDARS VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CASTLE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CASTLE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AVONPARK VILLAGE LIMITED LEATHERHEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIME TREE VILLAGE (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BLAGDON VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
BLAGDON VILLAGE (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
THAMESFIELD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ROSELAND MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GITTISHAM HILL PARK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AVONPARK VILLAGE (CARE HOMES) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RV AVONPARK VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
THE PRIORY VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHARTERS VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
RV MOAT HOUSE MANAGEMENT LTD LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MAYFORD_GRANGE_MANAGEMENT - Accounts 2024-05-31 30-09-2023 £274,712 Cash £103,215 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ELMBRIDGE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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LIME TREE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LIME TREE VILLAGE (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MAYFORD PARK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GITTISHAM HILL PARK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
RV DEVELOPMENTS ELSTREE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities