MAYFLOWER TSP LIMITED
MAYFLOWER TSP LIMITED is an active private limited company, incorporated on 30 September 2004. The nature of the business is Activities of head offices. The company's registered office is on Newopaul Way, Warminster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MAYFLOWER TSP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05246800 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JOCELYN HOUSE 2D NEWOPAUL WAY |
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Address Line 2 | WARMINSTER BUSINESS PARK |
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Post Town | WARMINSTER |
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County | WILTSHIRE |
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Country | UNITED KINGDOM |
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Postcode | BA12 8RY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
MAYFLOWER TSP LIMITED
Directors
(The company's officers)
MR DAVID ANDREW HENSHAW
(~51 year old British national)
JOCELYN HOUSE 2D NEWOPAUL WAY, WARMINSTER BUSINESS PARK, WARMINSTER, WILTSHIRE, BA12 8RY, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2013
MATTHEW ADAM LIPINGTON
(~55 year old British national)
JOCELYN HOUSE 2D NEWOPAUL WAY, WARMINSTER BUSINESS PARK, WARMINSTER, WILTSHIRE, BA12 8RY, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2004
JUSTIN LESLIE WAGSTAFF
(~54 year old British national)
JOCELYN HOUSE 2D NEWOPAUL WAY, WARMINSTER BUSINESS PARK, WARMINSTER, WILTSHIRE, BA12 8RY, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2010
Shareholders
(Persons of Significant Control)
Matthew Adam Lipington
(~55 year old British national)
Jocelyn House, 2d Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 8RY, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID ANDREW HENSHAW
- MATTHEW ADAM LIPINGTON
- JUSTIN LESLIE WAGSTAFF
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)
MAYFLOWER TSP LIMITED: Maps
Maps show the location of the postcode of the registered office, BA12 8RY.
Map of MAYFLOWER TSP LIMITED at local scale
Map of MAYFLOWER TSP LIMITED at district scale
More Companies in BA12 8RY
Other companies with registered offices in BA12 8RY:
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)