MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03756983

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
21/04/1999 (25 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/04/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UHY HACKER YOUNG, BROADFIELD COURT
SHEFFIELD
S8 0XF

TRADING ADDRESSES

Uhy Hacker Young
Broadfield Court
Sheffield
S8 0XF
S8 0XF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£13.7k

TOTAL LIABILITIES

£0

NET ASSETS

£13.7k

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

19

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/05/2024	Event: New Company Secretary Christopher Hartley Whitehead (932328101) Appointed
Date: 24/05/2024	Event: New Board Member Roderick Arthur Smith (923175221) Appointed
Date: 29/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£13.7k

TOTAL LIABILITIES

£0

NET ASSETS

£13.7k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

19

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RODERICK SMITH & YAYOI SMITH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER WHITEHEAD & JUDITH WHITEHEAD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RITA WEBSTER-CARR & JOHN CARR	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN VALERIE HEESTERMAN & ROGER ARIE HEESTERMAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLEN WILKINSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN DOWLING	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BELLINGER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE MAHON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN THORNTON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OWEN DAVID JENKINS & JUNE JENKINS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD GRUNEWALD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN WALTON & PETER WALTON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDSAY REYNOLDS & GAVIN REYNOLDS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON BULLEN & JULIE BULLEN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY DAVIES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.M. LILLY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN WINIFRED BANKS & GEORGE WILLIAM BANKS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE SUSAN KEHOE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER REGINALD CHAPPLE & MARY RUTH CHAPPLE & DAVID PHILP COFFEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH ANN POWER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WILLIAM HANNON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN JOHN LAWTON & JANE MYFANWY EVANS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART JOHN GRAHAM	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C. ROMANOWSKI & MISS P. ROMANOWSKI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET BARBARA WILSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER ATKINSON & JANET ATKINSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID STONE 2014 DESCRETIONARY TRUST & JEAN STONE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS DAVID SILVANI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Adam Grunewald 30/04/2009 - Present (15 years and 6 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Kathryn Mary Lilly 27/02/2019 - Present (5 years and 8 months) Born in Mar 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger Arie Heesterman 10/05/2019 - Present (5 years and 6 months) Born in Apr 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lindsay Margaret Reynolds 06/07/2020 - Present (4 years and 4 months) Born in Sep 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Reginald Chapple 20/06/2022 - Present (2 years and 5 months) Born in Dec 1955 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/05/2024	Event: New Company Secretary Christopher Hartley Whitehead (932328101) Appointed
Date: 24/05/2024	Event: New Board Member Roderick Arthur Smith (923175221) Appointed
Date: 29/04/2024	Event: New Accounts filed
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 05/06/2023	Event: New Board Member Peter John Walton (930967890) Appointed
Date: 17/05/2023	Event: Christopher John Atkinson (925625784) has left the board
Date: 26/04/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: New Accounts filed
Date: 30/06/2022	Event: New Board Member Christopher Reginald Chapple (910156266) Appointed
Date: 30/06/2022	Event: Ann Valerie Heesterman (925835791) has left the board
Date: 30/06/2022	Event: New Board Member Jane Evans (929741693) Appointed
Date: 30/06/2022	Event: New Board Member Stuart John Graham (921271841) Appointed
Date: 27/04/2022	Event: New Confirmation Statement filed
Date: 12/03/2022	Event: New Accounts filed
Date: 13/01/2022	Event: David Radcliffe Stone (916795923) has left the board
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Accounts filed
Date: 15/07/2020	Event: New Board Member Lindsay Margaret Reynolds (927190609) Appointed
Date: 08/07/2020	Event: Nicholas Alexander Toes (919065108) has left the board
Date: 08/07/2020	Event: Nicholas Alexander Toes (919065108) has left the board
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 14/05/2019	Event: New Board Member Ann Valerie Heesterman (925835791) Appointed
Date: 14/05/2019	Event: New Board Member Roger Arie Heesterman (925835770) Appointed
Date: 28/04/2019	Event: New Confirmation Statement filed
Date: 14/03/2019	Event: New Board Member Christopher John Atkinson (925625784) Appointed
Date: 14/03/2019	Event: New Board Member Kathryn Mary Lilly (925625766) Appointed
Date: 14/03/2019	Event: New Board Member Susan Hudson (925625746) Appointed
Date: 14/03/2019	Event: New Board Member Rachel Toes (925625721) Appointed
Date: 07/03/2019	Event: New Accounts filed
Date: 01/05/2018	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Accounts filed
Date: 03/05/2017	Event: Change in Reg. Office
Date: 02/05/2017	Event: New Annual Return filed
Date: 03/02/2017	Event: New Accounts filed
Date: 07/05/2016	Event: New Annual Return filed
Date: 07/04/2016	Event: New Board Member Nicholas Alexander Toes (919065108) Appointed
Date: 25/03/2016	Event: Clifford Stacey (917712798) has left the board
Date: 25/03/2016	Event: Thomas David Heller (914788486) has left the board
Date: 07/11/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 10/05/2014	Event: New Annual Return filed
Date: 08/05/2014	Event: Lyn Leon Vardy (913829589) has left the board
Date: 27/08/2013	Event: New Accounts filed
Date: 01/05/2013	Event: New Annual Return filed
Date: 30/04/2013	Event: Change in Reg. Office
Date: 05/04/2013	Event: New Board Member Clifford Stacey (917712798) Appointed
Date: 17/11/2012	Event: New Accounts filed

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MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13.7k

£0

£13.7k

People Overview

9

19

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£13.7k

£0

£13.7k

Accounts

People Overview

9

19

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™