S.A.Mynard Limited

Company Name	S.A.Mynard Limited
Company Status	Active
Company Number	00433881
Category	Private Limited Company
Incorporation Date	24 April 1947(76 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Terence Arthur Mynard
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	24 February 1991(43 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	Crossings The Ridge Little Baddow Chelmsford Essex CM3 4RT

Director Name	Deborah Lee Mynard
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 1993(45 years, 11 months after company formation)
Appointment Duration	30 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Landseer Road Hove East Sussex BN3 7AF

Director Name	Mr Paul Newson Mynard
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 1993(45 years, 11 months after company formation)
Appointment Duration	30 years, 6 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stores Penny Royal Road Danbury Chelmsford Essex CM3 4ED

Director Name	Stephen Arthur Mynard
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 1993(45 years, 11 months after company formation)
Appointment Duration	30 years, 6 months
Role	Property And Legal Director
Country of Residence	England
Correspondence Address	Star House Main Road Bicknacre Essex CM3 4HE

Secretary Name	Deborah Lee Mynard
Nationality	British
Status	Current
Appointed	06 April 1993(45 years, 11 months after company formation)
Appointment Duration	30 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Landseer Road Hove East Sussex BN3 7AF

Director Name	Mrs Stephanie Anne Houldsworth Mynard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	07 April 2018(71 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crossings The Ridge, Little Baddow Chelmsford Essex CM3 4RT

Director Name	Deirdre Forrest
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(72 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crossings The Ridge, Little Baddow Chelmsford Essex CM3 4RT

Secretary Name	Barbara Joan Mynard
Nationality	British
Status	Resigned
Appointed	24 February 1991(43 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossings The Ridge Little Baddow Chelmsford Essex CM3 4RT

Director Name	Barbara Joan Mynard
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(46 years, 11 months after company formation)
Appointment Duration	27 years, 7 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossings The Ridge Little Baddow Chelmsford Essex CM3 4RT

Contact

Telephone	01245 222618
Telephone region	Chelmsford

Location

Registered Address	Crossings The Ridge, Little Baddow Chelmsford Essex CM3 4RT
Region	East of England
Constituency	Maldon
County	Essex
Parish	Little Baddow
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury

Shareholders

650 at £1	Miss D.l. Mynard 5.42% Ordinary
650 at £1	P.n. Mynard 5.42% Ordinary
3.3k at £1	Miss D.l. Mynard 27.08% Ordinary A
3.3k at £1	P.n. Mynard 27.08% Ordinary A
350 at £1	S.a. Mynard & T.a. Mynard 2.92% Ordinary
300 at £1	S.a. Mynard 2.50% Ordinary
1.8k at £1	T.a. Mynard & S.a. Mynard 14.58% Ordinary A
1.5k at £1	S.a. Mynard 12.50% Ordinary A
167 at £1	T. Mynard 1.39% Ordinary A
83 at £1	B.j. Mynard 0.69% Ordinary A
33 at £1	T. Mynard 0.28% Ordinary
17 at £1	B.j. Mynard 0.14% Ordinary

Financials

Year	2014
Net Worth	£3,251,446
Cash	£342,391
Current Liabilities	£395,315

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 February 2023 (7 months ago)
Next Return Due	9 March 2024 (5 months, 2 weeks from now)

Charges

13 June 2002	Delivered on: 14 June 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 65A duke street, chelmsford essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 May 1990	Delivered on: 23 May 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 grodfreys mews moulsham street chelmsford essex. Outstanding
17 January 1991	Delivered on: 22 January 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The lodge 319 springfield rd, chelmsford. Outstanding

Filing History

12 January 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
2 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
20 January 2020	Amended total exemption full accounts made up to 30 June 2019 (11 pages)
12 December 2019	Director's details changed for Deidre Forrest on 10 December 2019 (2 pages)
14 November 2019	Total exemption full accounts made up to 30 June 2019 (13 pages)
22 October 2019	Appointment of Deidre Forrest as a director on 9 October 2019 (2 pages)
18 March 2019	Confirmation statement made on 24 February 2019 with updates (6 pages)
19 November 2018	Total exemption full accounts made up to 30 June 2018 (13 pages)
20 April 2018	Appointment of Mrs Stephanie Anne Houldsworth Mynard as a director on 7 April 2018 (2 pages)
1 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
21 September 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
3 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 12,000 (9 pages)
5 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 12,000 (9 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 12,000 (9 pages)
1 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 12,000 (9 pages)
7 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 12,000 (9 pages)
7 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 12,000 (9 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (9 pages)
8 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (9 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (9 pages)
6 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (9 pages)
28 November 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
28 November 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
9 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (9 pages)
9 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (9 pages)
17 February 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
17 February 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
20 April 2010	Director's details changed for Deborah Lee Mynard on 24 February 2010 (2 pages)
20 April 2010	Director's details changed for Terence Arthur Mynard on 24 February 2010 (2 pages)
20 April 2010	Director's details changed for Deborah Lee Mynard on 24 February 2010 (2 pages)
20 April 2010	Director's details changed for Barbara Joan Mynard on 24 February 2010 (2 pages)
20 April 2010	Director's details changed for Stephen Arthur Mynard on 24 February 2010 (2 pages)
20 April 2010	Director's details changed for Stephen Arthur Mynard on 24 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Paul Newson Mynard on 24 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Paul Newson Mynard on 24 February 2010 (2 pages)
20 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (10 pages)
20 April 2010	Director's details changed for Terence Arthur Mynard on 24 February 2010 (2 pages)
20 April 2010	Director's details changed for Barbara Joan Mynard on 24 February 2010 (2 pages)
20 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (10 pages)
4 January 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
4 January 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
15 April 2009	Return made up to 24/02/09; full list of members (8 pages)
15 April 2009	Return made up to 24/02/09; full list of members (8 pages)
27 November 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
27 November 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
4 April 2008	Return made up to 24/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
4 April 2008	Return made up to 24/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
6 November 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
6 November 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
9 March 2007	Return made up to 24/02/07; full list of members (11 pages)
9 March 2007	Return made up to 24/02/07; full list of members (11 pages)
28 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
28 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
24 March 2006	Return made up to 24/02/06; full list of members (12 pages)
24 March 2006	Return made up to 24/02/06; full list of members (12 pages)
3 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
3 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
10 May 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
10 May 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
10 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 March 2004	Return made up to 24/02/04; full list of members (11 pages)
13 March 2004	Return made up to 24/02/04; full list of members (11 pages)
6 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 April 2003	Return made up to 24/02/03; full list of members (13 pages)
9 April 2003	Return made up to 24/02/03; full list of members (13 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
21 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
8 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 March 2001	Return made up to 24/02/01; full list of members (11 pages)
16 March 2001	Return made up to 24/02/01; full list of members (11 pages)
18 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
18 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
11 April 2000	Return made up to 24/02/00; full list of members (11 pages)
11 April 2000	Return made up to 24/02/00; full list of members (11 pages)
23 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
23 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
3 June 1999	Registered office changed on 03/06/99 from: forge house 141 main road danbury essex CM3 4AA (1 page)
3 June 1999	Registered office changed on 03/06/99 from: forge house 141 main road danbury essex CM3 4AA (1 page)
21 April 1999	Return made up to 24/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 1999	Return made up to 24/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
30 November 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
5 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
5 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
20 March 1997	Return made up to 24/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1997	Return made up to 24/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
9 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
4 March 1996	Return made up to 24/02/96; full list of members (7 pages)
4 March 1996	Return made up to 24/02/96; full list of members (7 pages)

S.A.Mynard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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