S.A.MYNARD LIMITED

S.A.MYNARD LIMITED is an active private limited company, incorporated on 24 April 1947. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on The Ridge, Chelmsford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. S.A.MYNARD LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	CROSSINGS
Address Line 2	THE RIDGE, LITTLE BADDOW
Post Town	CHELMSFORD
County	ESSEX
Postcode	CM3 4RT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2024
Last Made Up Date	24/02/2023

Return

Next Due Date	24/03/2017
Last Made Up Date	24/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

S.A.MYNARD LIMITED

Directors

(The company's officers)

DEIRDRE FORREST

(~64 year old British national)

CROSSINGS, THE RIDGE, LITTLE BADDOW, CHELMSFORD, ESSEX, CM3 4RT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/10/2019

DEBORAH LEE MYNARD

(~57 year old British national)

20 LANDSEER ROAD, HOVE, EAST SUSSEX, BN3 7AF

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/1993

MR PAUL NEWSON MYNARD

(~61 year old British national)

THE OLD STORES PENNY ROYAL ROAD, DANBURY, CHELMSFORD, ESSEX, CM3 4ED

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/1993

MRS STEPHANIE ANNE HOULDSWORTH MYNARD

(~54 year old English national)

CROSSINGS, THE RIDGE, LITTLE BADDOW, CHELMSFORD, ESSEX, CM3 4RT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2018

STEPHEN ARTHUR MYNARD

(~63 year old British national)

STAR HOUSE, MAIN ROAD, BICKNACRE, ESSEX, CM3 4HE

Current Director
Gives occupation as PROPERTY AND LEGAL DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/1993

DEBORAH LEE MYNARD

(~57 year old British national)

20 LANDSEER ROAD, HOVE, EAST SUSSEX, BN3 7AF

Current Secretary
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/1993

Shareholders

(Persons of Significant Control)

Ms Deborah Lee Mynard

(~57 year old British national)

20, Landseer Road, Hove, BN3 7AF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Ms Deirdre Gwenda Forrest

(~64 year old British national)

20, Landseer Road, Hove, East Susssex, BN3 7AF, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Paul Newson Mynard

(~61 year old British national)

The Old Stores, Penny Royal Road, Danbury, Chelmsford, CM3 4ED, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Stephanie Anne Houldsworth Mynard

(~54 year old British national)

The Old Stores, Penny Royal Road, Danbury, Chelmsford, CM3 4ED, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Stephen Arthur Mynard

(~63 year old British national)

Star House, Main Raod, Bicknacre, Essex, CM3 4HE, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Benedict Alexander Mynard

(~31 year old British national)

Star House, Main Road, Bicknacre, Chelmsford, CM3 4HE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Miss Scarlett Arielle Mynard

(~27 year old British national)

Star House, Main Road, Bicknacre, Chelmsford, CM3 4HE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Murray Terence Mynard

(~17 year old British national)

The Old Stores, Penny Royal Road, Danbury, Chelmsford, CM3 4ED, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2022

Connections

(Shared officers)

S.A. MYNARD (TRADING) LIMITED

MR PAUL NEWSON MYNARD

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)