MAYFAIR PROPERTIES (MIDLANDS) LTD

MAYFAIR PROPERTIES (MIDLANDS) LTD is an active private limited company, incorporated on 13 July 2006. The nature of the business is Buying and selling of own real estate. The company's registered office is on Back Lane, Lichfield. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MAYFAIR PROPERTIES (MIDLANDS) LTD has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CALSHOT HOUSE, BACK LANE
Address Line 2	WHITTINGTON
Post Town	LICHFIELD
County	STAFFS
Postcode	WS14 9NL

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	10/08/2016
Last Made Up Date	13/07/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

MAYFAIR PROPERTIES (MIDLANDS) LTD

Directors

(The company's officers)

MR ANDREW PASS

(~75 year old British national)

CALSHOT HOUSE BACK LANE, WHITTINGTON, LICHFIELD, STAFFS, WS14 9NL

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 13/07/2006

MRS ANN PATRICIA PASS

(~70 year old British national)

CALSHOT HOUSE BACK LANE, WHITTINGTON, LICHFIELD, STAFFS, WS14 9NL

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 13/07/2006

MRS ANN PATRICIA PASS

(~70 year old British national)

CALSHOT HOUSE BACK LANE, WHITTINGTON, LICHFIELD, STAFFS, WS14 9NL

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 13/07/2006

Shareholders

(Persons of Significant Control)

Mr John Richard Griffiths

(~65 year old British national)

Calshot House, Back Lane, Whittington, Lichfield, Staffs, WS14 9NL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

FORTRESS RECYCLING LTD

MR ANDREW PASS
MRS ANN PATRICIA PASS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)