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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
Submitted
Dated 29 October 2025 (2 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
5 Chelston Business Park
Castle Road
Wellington
Somerset
TA21 9JQ
Same address for the past 18 years
Telephone
01823665663
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1963
Mayflower Group Limited
PSC
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Mutual Companies
Mayflower Group Limited
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 Group Holdings Limited
James Sinclair Wood is a mutual person.
Active
Mayflower KBB Group Trustees Limited
James Sinclair Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£93.85K
Decreased by £633.12K (-87%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.93M
Increased by £32.71K (+1%)
Total Liabilities
-£671.99K
Decreased by £293.04K (-30%)
Net Assets
£4.26M
Increased by £325.75K (+8%)
Debt Ratio (%)
14%
Decreased by 6.07% (-31%)
Latest Activity
Charge Satisfied
16 Days Ago on 17 Dec 2025
Charge Satisfied
16 Days Ago on 17 Dec 2025
Charge Satisfied
16 Days Ago on 17 Dec 2025
Charge Satisfied
16 Days Ago on 17 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 4 Nov 2025
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Mr James Sinclair Wood Details Changed
2 Months Ago on 14 Oct 2025
Charge Satisfied
12 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
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Documents
Satisfaction of charge 052731980015 in full
Submitted on 17 Dec 2025
Satisfaction of charge 052731980014 in full
Submitted on 17 Dec 2025
Satisfaction of charge 052731980013 in full
Submitted on 17 Dec 2025
Satisfaction of charge 052731980012 in full
Submitted on 17 Dec 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 4 Nov 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
Director's details changed for Mr James Sinclair Wood on 14 October 2025
Submitted on 14 Oct 2025
Repayment History
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