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Mayflower Properties (SW) Limited

Mayflower Properties (SW) Limited is an active company incorporated on 29 October 2004 with the registered office located in Wellington, Somerset. Mayflower Properties (SW) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05273198
Private limited company
Age
21 years
Incorporated 29 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (9 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
5 Chelston Business Park
Castle Road
Wellington
Somerset
TA21 9JQ
Same address for the past 17 years
Telephone
01823665663
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1963
Mayflower Group Limited
PSC
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Mutual Companies
Mayflower KBB Limited
James Sinclair Wood and James Sinclair Wood are mutual people.
Active
Mayflower Group Limited
James Sinclair Wood and James Sinclair Wood are mutual people.
Active
Mayflower Bathrooms Limited
James Sinclair Wood is a mutual person.
Active
Charles Gray Yelverton Ltd
James Sinclair Wood is a mutual person.
Active
Heather Needham Silver Ltd
James Sinclair Wood is a mutual person.
Active
Asimi Holdings Limited
James Sinclair Wood is a mutual person.
Active
Stone Alliance Trustee Limited
James Sinclair Wood is a mutual person.
Active
Mayflower KBB Group Limited
James Sinclair Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£726.98K
Increased by £614.78K (+548%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.9M
Increased by £203.59K (+4%)
Total Liabilities
-£965.02K
Increased by £744.91K (+338%)
Net Assets
£3.94M
Decreased by £541.32K (-12%)
Debt Ratio (%)
20%
Increased by 15.01% (+320%)
Latest Activity
Mr James Sinclair Wood Details Changed
19 Days Ago on 14 Oct 2025
Charge Satisfied
9 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 5 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 18 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 12 Months Ago on 4 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 20 Oct 2022
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Documents
Director's details changed for Mr James Sinclair Wood on 14 October 2025
Submitted on 14 Oct 2025
Satisfaction of charge 052731980011 in full
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 14 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 11 Nov 2024
Registration of charge 052731980018, created on 5 August 2024
Submitted on 5 Aug 2024
Registration of charge 052731980017, created on 18 June 2024
Submitted on 19 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
Submitted on 10 Nov 2023
Repayment History
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