MAYFIELD 1966 INVESTMENTS LIMITED

MAYFIELD 1966 INVESTMENTS LIMITED is an active private limited company, incorporated on 8 April 1970. The nature of the business is Raising of poultry. The company's registered office is on Ribblesdale Place, Preston. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MAYFIELD 1966 INVESTMENTS LIMITED previously had the company name MAYFIELD CHICKS LIMITED. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	5 RIBBLESDALE PLACE
Post Town	PRESTON
Country	ENGLAND
Postcode	PR1 8BZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	17/01/2017
Last Made Up Date	20/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01470 - Raising of poultry

Company Name History

From 20/09/2022 onwards:

MAYFIELD 1966 INVESTMENTS LIMITED

Prior to 20/09/2022:

MAYFIELD CHICKS LIMITED

Directors

(The company's officers)

MR NICHOLAS OLIVER HASLAM

(~53 year old English national)

66 GREENSIDE, KENDAL, CUMBRIA, LA9 5DT

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 24/08/2005

PETER HASLAM

(~81 year old British national)

5 RIBBLESDALE PLACE, PRESTON, PR1 8BZ, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 20/12/1991

MR WILLIAM ERNEST HOLT

(~77 year old United Kingdom national)

BEECHWOOD MACCLESFIELD ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7BW

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 24/08/2005

MR STEWART WOODWARD

(~57 year old British national)

5 RIBBLESDALE PLACE, PRESTON, PR1 8BZ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/06/2023

MR ANDREW DAVID WRIGLESWORTH

(~56 year old British national)

5 RIBBLESDALE PLACE, PRESTON, PR1 8BZ, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 01/06/2023

Shareholders

(Persons of Significant Control)

Peter Haslam

(~81 year old British national)

5, Ribblesdale Place, Preston, PR1 8BZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

H PROPERTY LIMITED

MR NICHOLAS OLIVER HASLAM

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)