MAYFIELD LAND MANAGEMENT LTD

MAYFIELD LAND MANAGEMENT LTD is an active private limited company, incorporated on 12 November 2002. The nature of the business is Residents property management. The company's registered office is on Mayfield, Leatherhead. 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: Micro Entity. MAYFIELD LAND MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 MAYFIELD
Post Town	LEATHERHEAD
County	SURREY
Postcode	KT22 8RS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

MAYFIELD LAND MANAGEMENT LTD

Directors

(The company's officers)

MR SIMON DERRICK BONIFACE

(~39 year old British national)

3 MAYFIELD, LEATHERHEAD, KT22 8RS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/05/2021

MR CLIVE ROBIN CHARIG

(~70 year old English national)

6 MAYFIELD, FORTY FOOT ROAD, LEATHERHEAD, SURREY, KT22 8RS

Current Director
Gives occupation as SURGEON
Usually resident in ENGLAND

Appointed on 12/09/2003

DAVID ANDREW HEATHER

(~62 year old British national)

4 MAYFIELD, LEATHERHEAD, SURREY, KT22 8RS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/05/2004

MR MIKAEL TORBJORN SIAMAK MELLEGARD

(~60 year old Swedish national)

1 MAYFIELD, LEATHERHEAD, SURREY, KT22 8RS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2021

MRS AUDREY MORRIS FULLER

(~81 year old British national)

8 MAYFIELD MAYFIELD, LEATHERHEAD, KT22 8RS, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 29/10/2019

MR NEIL ROBERT PIDGEON

(~62 year old British national)

7 MAYFIELD, LEATHERHEAD, SURREY, KT22 8RS, ENGLAND

Current Director
Gives occupation as CORPORATE FINANCIER
Usually resident in ENGLAND

Appointed on 03/06/2016

NIGEL RICHARDSON

(~56 year old British national)

1 MAYFIELD, LEATHERHEAD, SURREY, KT22 8RS, ENGLAND

Current Director
Gives occupation as IT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 03/07/2013

RICHARD JOHN WILLIAMSON

(~78 year old British national)

1 MAYFIELD, LEATHERHEAD, SURREY, KT22 8RS

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in UNITED KINGDOM

Appointed on 26/10/2006

JENNIFER WILLIAMSON

(British national)

1 MAYFIELD, LEATHERHEAD, SURREY, KT22 8RS, ENGLAND

Current Secretary

Appointed on 23/04/2014

Connections

(Shared officers)

CARRIER CONTROLS LIMITED

MR SIMON DERRICK BONIFACE

CARRIER INVESTMENTS UK LIMITED

MR SIMON DERRICK BONIFACE

CARRIER REFRIGERATION UK LIMITED

MR SIMON DERRICK BONIFACE

CARRIER UK HOLDINGS LIMITED

MR SIMON DERRICK BONIFACE

CAVIUS LTD.

MR SIMON DERRICK BONIFACE

GNITROW LTD

MR SIMON DERRICK BONIFACE

KAYSAIL LIMITED

MR SIMON DERRICK BONIFACE

KIDDE INTERNATIONAL LIMITED

MR SIMON DERRICK BONIFACE

KIDDE LIMITED

MR SIMON DERRICK BONIFACE

KIDDE UK

MR SIMON DERRICK BONIFACE

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)