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Mayfields (Blackheath) Management Company Limited

Mayfields (Blackheath) Management Company Limited is an active company incorporated on 23 September 1986 with the registered office located in Bromley, Greater London. Mayfields (Blackheath) Management Company Limited was registered 38 years ago.
Status
Active
Active since 5 years ago
Company No
02057664
Private limited by guarantee without share capital
Age
38 years
Incorporated 23 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Melbury House
34 Southborough Road
Bromley
BR1 2EB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1948
Director • None • British • Lives in England • Born in Aug 1981
Director • Accountant • Irish • Lives in England • Born in Apr 1935
Director • None • British • Lives in England • Born in Jun 1954
Director • Retired • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Canopius Managing Agents Limited
Mr Peter Frank Hazell is a mutual person.
Active
D.G. Investments Limited
Mr David Frank Garner is a mutual person.
Active
Dgrisk UK Limited
Mr David Frank Garner is a mutual person.
Active
Argent Investments LLP
Mr Peter Frank Hazell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£15
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year Ago on 3 Sep 2024
Mr Grahame Pursey Appointed
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Micro Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Mr Rich Stuckey Appointed
3 Years Ago on 12 Sep 2021
Mrs Nikki Moss Appointed
3 Years Ago on 12 Sep 2021
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Appointment of Mr Grahame Pursey as a director on 16 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 12 Jan 2022
Appointment of Mrs Nikki Moss as a director on 12 September 2021
Submitted on 14 Sep 2021
Appointment of Mr Rich Stuckey as a director on 12 September 2021
Submitted on 14 Sep 2021
Repayment History
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