W.H. MAYES & SON (PROPERTIES) LIMITED

W.H. MAYES & SON (PROPERTIES) LIMITED is an active private limited company, incorporated on 22 September 1970. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Vansittart Estate, Windsor. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. W.H. MAYES & SON (PROPERTIES) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	MAYES HOUSE
Address Line 2	VANSITTART ESTATE
Post Town	WINDSOR
County	BERKSHIRE
Postcode	SL4 1SE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

W.H. MAYES & SON (PROPERTIES) LIMITED

Directors

(The company's officers)

MR RICHARD CHARLES WILLIAM MAYES

(~41 year old British national)

MAYES HOUSE, VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE

Current Director
Gives occupation as LOCAL GOVERNMENT TRANSPORT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 11/05/2023

MR WILLIAM JOHN MAYES

(~70 year old British national)

MAYES HOUSE, VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/12/1991

GILLIAN ANN RIDGEWAY

(British national)

MAYES HOUSE, VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE

Current Secretary

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mr William John Mayes

(~70 year old British national)

Mayes House, Vansittart Estate, Windsor, Berkshire, SL4 1SE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Wilfred Harold Mayes

(~106 year old British national)

Mayes House, Vansittart Estate, Windsor, Berkshire, SL4 1SE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Edith Anne Mayes

(~103 year old British national)

Mayes House, Vansittart Estate, Windsor, Berkshire, SL4 1SE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

INTERNATIONAL EQUIPMENT DISTRIBUTORS LIMITED

MR WILLIAM JOHN MAYES

MAYES ESTATES LIMITED

MR WILLIAM JOHN MAYES

MAYES INSTRUMENTS LIMITED

MR WILLIAM JOHN MAYES
GILLIAN ANN RIDGEWAY

MOUNTBATTEN SQUARE INVESTMENTS LIMITED

MR WILLIAM JOHN MAYES

OCEAN LINER TRADING LIMITED

MR WILLIAM JOHN MAYES

OVERVIEW PRESS LIMITED

MR WILLIAM JOHN MAYES

PETROENERGY LIMITED

MR WILLIAM JOHN MAYES

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)