Mayflower Court Residents Association Limited

Company Name	Mayflower Court Residents Association Limited
Company Status	Active
Company Number	02807556
Category	Private Limited Company
Incorporation Date	7 April 1993(31 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Michael John Dewar
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 August 2003(10 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Geoffrey William Crawford
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	13 January 2004(10 years, 9 months after company formation)
Appointment Duration	20 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Raymond George Mays
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(27 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mrs Elaine Elizabeth McKay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(27 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Miss Jeanette Ann MacDonald
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(27 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Secretary Name	Miss Jeanette Ann MacDonald
Status	Current
Appointed	31 May 2021(28 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Robin Malcolm Hornsby
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Retired
Correspondence Address	24 Mayflower Court Ongar Essex CM5 9SU

Director Name	Kenneth Robin Heaford
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Teacher
Correspondence Address	11 Mayflower Court Ongar Essex CM5 9BW

Director Name	David Carbine
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Plumber
Correspondence Address	9 Mayflower Court Ongar Essex CM5 9BW

Director Name	Mae Bloom
Date of Birth	November 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Retired
Correspondence Address	28 Mayflower Court Ongar Essex CM5 9BW

Director Name	Stephen Clive Hiram Apperley
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Motorcycle Dealer
Correspondence Address	35 Mayflower Court Ongar Essex CM5 9BW

Secretary Name	Kathleen May Collins
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	34 Mayflower Court Ongar Essex CM5 9BW

Director Name	Geoffrey William Crawford
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(5 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 01 May 2002)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	14 Mayflower Court Ongar Essex CM5 9BW

Director Name	Kathleen May Collins
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 1998)
Role	Retired
Correspondence Address	34 Mayflower Court Ongar Essex CM5 9BW

Director Name	Mr Louis Edwin Rodgers
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 20 November 2005)
Role	Farmers
Correspondence Address	Fairlight Lodge Fairseat Sevenoaks Kent TN15 7LU

Director Name	Nora Brown
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1997(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2001)
Role	Retired
Correspondence Address	27 Mayflower Court Ongar Essex CM5 9BW

Secretary Name	Iris Crawford
Nationality	British
Status	Resigned
Appointed	18 March 1998(4 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 September 1998)
Role	Company Director
Correspondence Address	14 Mayflower Court Ongar Essex CM5 9BW

Director Name	Iris Crawford
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1998(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 2001)
Role	Retired
Correspondence Address	14 Mayflower Court Ongar Essex CM5 9BW

Secretary Name	Lara Tonya Woolford
Nationality	British
Status	Resigned
Appointed	26 September 1998(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2001)
Role	Personnel Officer
Correspondence Address	32 Mayflower Court Ongar Essex CM5 9BW

Director Name	Ann Christine Hewett
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2000(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 02 November 2003)
Role	Librarian
Correspondence Address	10 Byron Drive Wickham Bishops Essex CM8 3ND

Secretary Name	Dale Ronald Bernardo
Nationality	British
Status	Resigned
Appointed	15 January 2001(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	30 Lordswood View Leaden Roding Dunmow Essex CM6 1SE

Director Name	Dale Ronald Bernardo
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 2002)
Role	Firefighter
Correspondence Address	23 Mayflower Court Ongar Essex CM5 9BW

Director Name	Stuart James Huskie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2001(8 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 March 2008)
Role	Reprographics Supervisor
Correspondence Address	11 Mayflower Court Ongar Essex CM5 9BW

Director Name	Robert Wallace Masters
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2001(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 November 2002)
Role	Marketing
Correspondence Address	7 Mayflower Court Ongar Essex CM5 9BW

Director Name	Danny Pollock
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2002(9 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 March 2009)
Role	Draughtsman
Correspondence Address	23 Mayflower Court Ongar Essex CM5 9BW

Director Name	Denise Barker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(11 years after company formation)
Appointment Duration	17 years, 1 month (resigned 31 May 2021)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH

Secretary Name	Denise Barker
Nationality	British
Status	Resigned
Appointed	01 May 2004(11 years after company formation)
Appointment Duration	17 years, 1 month (resigned 31 May 2021)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH

Director Name	Michael Henry Ratcliff
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2007(14 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 02 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Miss Heather Nicholson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2009(16 years, 7 months after company formation)
Appointment Duration	5 years (resigned 07 December 2014)
Role	Charity Executive
Country of Residence	United Kingdom
Correspondence Address	30 Mayflower Court Ongar Essex CM5 9BW

Director Name	Benjamin Fordham
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(22 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2016)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	26 Mayflower Court Ongar Essex CM5 9BW

Director Name	Thomas Vincenzo Russo
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(23 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Mayflower Court Ongar Essex CM5 9BW

Director Name	Mr Christopher Kenneth Govey
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(27 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 July 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH

Director Name	Mrs Janet Shirley Jaggs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(27 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH

Director Name	Mr Paul Newman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(27 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 44.44% -
250 at £1	Betty Boultwood 2.78% Ordinary
250 at £1	Carolyn Greenslade 2.78% Ordinary
250 at £1	Catherine Firman 2.78% Ordinary
250 at £1	Chloe Leigh Auker & Benjamin Matthew Fordham 2.78% Ordinary
250 at £1	Christopher James Davis 2.78% Ordinary
250 at £1	Christopher Kenneth Govey 2.78% Ordinary
250 at £1	Christopher Stephen Gowdy 2.78% Ordinary
250 at £1	Doris Bennett 2.78% Ordinary
250 at £1	Elizabeth Ann Kenny 2.78% Ordinary
250 at £1	Graham Bevan 2.78% Ordinary
250 at £1	Jennifer Ann Bateman 2.78% Ordinary
250 at £1	Josephine Mary Higley 2.78% Ordinary
250 at £1	June Hartgrove 2.78% Ordinary
250 at £1	Kenneth Ernest Hendrie 2.78% Ordinary
250 at £1	Michael John Dewar 2.78% Ordinary
250 at £1	Mohsen Ghasemi 2.78% Ordinary
250 at £1	Robert Brown & Deborah Jane Brown 2.78% Ordinary
250 at £1	Robin Malcolm Hornsby 2.78% Ordinary
250 at £1	Rose Annie Catherine Barrett 2.78% Ordinary
250 at £1	Stuart Colin Fennell & Kelly Fennell 2.78% Ordinary

Financials

Year	2014
Turnover	£32,945
Net Worth	£54,807
Cash	£81,509
Current Liabilities	£37,079

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Filing History

23 August 2017	Accounts for a small company made up to 30 April 2017 (12 pages)
24 April 2017	Confirmation statement made on 7 April 2017 with updates (9 pages)
4 April 2017	Appointment of Thomas Vincenzo Russo as a director on 6 March 2017 (3 pages)
4 April 2017	Termination of appointment of Benjamin Fordham as a director on 27 November 2016 (2 pages)
19 October 2016	Full accounts made up to 30 April 2016 (12 pages)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 9,000 (11 pages)
16 October 2015	Full accounts made up to 30 April 2015 (12 pages)
1 October 2015	Appointment of Benjamin Fordham as a director on 20 July 2015 (3 pages)
29 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 9,000 (11 pages)
29 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 9,000 (11 pages)
14 January 2015	Termination of appointment of Heather Nicholson as a director on 7 December 2014 (4 pages)
14 January 2015	Termination of appointment of Heather Nicholson as a director on 7 December 2014 (4 pages)
3 December 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
6 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 9,000 (11 pages)
6 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 9,000 (11 pages)
7 November 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
21 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (11 pages)
21 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (11 pages)
2 August 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
9 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (11 pages)
9 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (11 pages)
19 October 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
16 June 2011	Annual return made up to 7 April 2011 with a full list of shareholders (12 pages)
16 June 2011	Annual return made up to 7 April 2011 with a full list of shareholders (12 pages)
22 October 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
13 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (22 pages)
13 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (22 pages)
27 April 2010	Director's details changed for Michael John Dewar on 7 April 2010 (2 pages)
27 April 2010	Director's details changed for Geoffrey William Crawford on 7 April 2010 (2 pages)
27 April 2010	Director's details changed for Michael Henry Ratcliff on 7 April 2010 (2 pages)
27 April 2010	Director's details changed for Geoffrey William Crawford on 7 April 2010 (2 pages)
27 April 2010	Director's details changed for Michael Henry Ratcliff on 7 April 2010 (2 pages)
27 April 2010	Director's details changed for Michael John Dewar on 7 April 2010 (2 pages)
27 April 2010	Director's details changed for Denise Barker on 7 April 2010 (2 pages)
27 April 2010	Director's details changed for Denise Barker on 7 April 2010 (2 pages)
20 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (7 pages)
4 December 2009	Appointment of Miss Heather Nicholson as a director (1 page)
13 October 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
8 October 2009	Registered office address changed from Forge House 39-41 Cambridge Road Stansted Essex CM24 8BX on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Forge House 39-41 Cambridge Road Stansted Essex CM24 8BX on 8 October 2009 (1 page)
14 May 2009	Return made up to 07/04/09; full list of members (18 pages)
13 May 2009	Appointment terminated director danny pollock (1 page)
16 December 2008	Full accounts made up to 30 April 2008 (12 pages)
1 May 2008	Return made up to 07/04/08; full list of members (20 pages)
25 March 2008	Appointment terminated director stuart huskie (1 page)
20 February 2008	Full accounts made up to 30 April 2007 (13 pages)
19 February 2008	New director appointed (2 pages)
30 April 2007	Return made up to 07/04/07; change of members (8 pages)
2 November 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
9 May 2006	Return made up to 07/04/06; full list of members (10 pages)
13 December 2005	Director resigned (1 page)
22 November 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
27 April 2005	Return made up to 07/04/05; change of members (9 pages)
11 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
28 May 2004	New secretary appointed;new director appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
5 May 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Director's particulars changed (21 pages)
6 March 2004	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
27 September 2003	New director appointed (2 pages)
5 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
28 April 2003	Return made up to 07/04/03; change of members (9 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary's particulars changed (1 page)
21 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
9 October 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
26 April 2002	Return made up to 07/04/02; change of members (9 pages)
22 January 2002	Registered office changed on 22/01/02 from: 4 mayflower court high street ongar essex CM5 9BW (1 page)
18 January 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
14 December 2001	Secretary resigned;director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
27 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
27 July 2001	Registered office changed on 27/07/01 from: 32 mayflower court ongar essex CM5 9BW (1 page)
18 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Secretary resigned;director resigned (1 page)
17 July 2001	Director resigned (1 page)
22 May 2001	Return made up to 07/04/01; full list of members (11 pages)
22 May 2001	Director resigned (1 page)
23 March 2001	New director appointed (2 pages)
6 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
8 May 2000	Return made up to 07/04/00; full list of members (18 pages)
16 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
7 May 1999	Return made up to 07/04/99; change of members 363(287) ‐ Registered office changed on 07/05/99 363(288) ‐ Secretary's particulars changed (8 pages)
6 January 1999	New director appointed (2 pages)
4 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
14 April 1998	Return made up to 07/04/98; change of members (8 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 34 mayflower court high street ongar essex CM5 9BW (1 page)
12 March 1998	New secretary appointed (2 pages)
30 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
11 April 1997	Return made up to 07/04/97; full list of members (8 pages)
29 January 1997	New director appointed (2 pages)
9 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
25 September 1996	Director resigned (1 page)
15 April 1996	Return made up to 07/04/96; change of members (8 pages)
20 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
11 April 1995	Return made up to 07/04/95; full list of members (8 pages)

Mayflower Court Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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