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 Number05246800
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOCELYN HOUSE 2D NEWOPAUL WAY
Address Line 2WARMINSTER BUSINESS PARK
Post TownWARMINSTER
CountyWILTSHIRE
CountryUNITED KINGDOM
PostcodeBA12 8RY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of MAYFLOWER TSP LIMITED at district scale
Map of MAYFLOWER TSP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)