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Jméno

Mayfield Villages Limited

Adresa
Clarke House
65 High Street
Egham
Surrey
TW20 9EY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. srpen 2018
Company No. 09725757 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Audley Court Limited Status: Active Notified: 06/04/2016 Companies House Number: 05160167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Burton, Gary Lee Egham, Surrey, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Nettleton, John William Egham, Surrey, United Kingdom Status: Active Notified: 10/08/2015 Date of Birth: 10/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Sanderson, Malcolm Nicholas Egham, Surrey, United Kingdom Status: Active Notified: 10/08/2015 Date of Birth: 03/1959 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Mayfield Villages Care Limited Status: Active Notified: 15/07/2019 Companies House Number: 12104090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mayfield Watford Management Limited Status: Active Notified: 15/07/2019 Companies House Number: 12103773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Audley Group Developments 2 LTD Status: Ceased Notified: 15/09/2017 Ceased: 29/11/2023 Companies House Number: 10965370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors