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W.H. Mayes & Son (Properties) Limited

W.H. Mayes & Son (Properties) Limited is an active company incorporated on 22 September 1970 with the registered office located in Windsor, Berkshire. W.H. Mayes & Son (Properties) Limited was registered 7580 years ago.
Status
Active
Active since incorporation
Company No
00989896
Private limited company
Age
7580 years
Incorporated 22 September 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Mayes House
Vansittart Estate
Windsor
Berkshire
SL4 1SE
Same address for the past 25 years
Telephone
01753620237
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Chartered Accountant • British
Director • Local Government Transport Professional • British • Lives in England • Born in May 1982
Secretary • British
Mr Wilfred Harold Mayes
PSC • British • Lives in England • Born in Dec 1917
Mr William John Mayes
PSC • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Liner Trading Limited
William John Mayes is a mutual person.
Active
Mayes Instruments Limited
Gillian ANN Ridgeway and William John Mayes are mutual people.
Active
Mayes Estates Limited
William John Mayes is a mutual person.
Active
Mountbatten Square Investments Limited
William John Mayes is a mutual person.
Active
The World Ship Society Limited
William John Mayes is a mutual person.
Active
Overview Press Limited
William John Mayes is a mutual person.
Active
International Equipment Distributors Limited
William John Mayes is a mutual person.
Active
Petroenergy Limited
William John Mayes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.23M
Decreased by £299.54K (-20%)
Total Liabilities
-£5.79K
Increased by £3.05K (+112%)
Net Assets
£1.22M
Decreased by £302.6K (-20%)
Debt Ratio (%)
0%
Increased by 0.29% (+163%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Micro Accounts Submitted
5 Months Ago on 17 Jul 2025
Confirmation Submitted
11 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 31 Jul 2024
Own Shares Purchased
1 Year 7 Months Ago on 8 May 2024
Shares Cancelled
1 Year 7 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Jan 2024
Own Shares Purchased
1 Year 11 Months Ago on 3 Jan 2024
Shares Cancelled
2 Years Ago on 14 Dec 2023
Edith Anne Mayes (PSC) Resigned
7 Years Ago on 19 Mar 2018
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Cessation of Edith Anne Mayes as a person with significant control on 19 March 2018
Submitted on 17 Nov 2025
Micro company accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 3 Jan 2025
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Cancellation of shares. Statement of capital on 5 April 2024
Submitted on 8 May 2024
Purchase of own shares.
Submitted on 8 May 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 6 Jan 2024
Purchase of own shares.
Submitted on 3 Jan 2024
Cancellation of shares. Statement of capital on 22 November 2023
Submitted on 14 Dec 2023
Repayment History
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