Mayhart Properties Ltd

Company Name	Mayhart Properties Ltd
Directors	David Robert James Perfect and Jenny Perfect
Company Status	Active
Company Number	04418294
Category	Private Limited Company
Incorporation Date	16 April 2002(22 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Robert James Perfect
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robert House Robolite Works Motherwell Way West Thurrock Essex RM20 3XD

Secretary Name	Jenny Perfect
Nationality	British
Status	Current
Appointed	16 April 2002(same day as company formation)
Role	Secretary
Correspondence Address	Robert House Robolite Works Motherwell Way West Thurrock Essex RM20 3XD

Director Name	Mrs Jenny Perfect
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(8 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Robert House Robolite Works Motherwell Way West Thurrock Essex RM20 3XD

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Location

Registered Address	Robert House Robolite Works Motherwell Way West Thurrock Essex RM20 3XD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr David Robert James Perfect 100.00% Ordinary

Financials

Year	2014
Net Worth	£319,037
Cash	£18,604
Current Liabilities	£175,735

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Charges

17 February 2016	Delivered on: 23 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 April 2008	Delivered on: 2 May 2008 Persons entitled: Barclays 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: Robolite works hainault industrial estate motherwell way west thurrock essex. Outstanding
15 January 2003	Delivered on: 21 January 2003 Persons entitled: Barclays 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: F/H land at hainault industrial estate motherwell way west thurrock essex. Outstanding

Filing History

17 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (5 pages)
19 April 2016	Registered office address changed from Suite 1a Churchill House Horndon Business Park West Horndon Brentwood Essex CM13 3XD to 169 Moor Lane Upminster Essex RM14 1HQ on 19 April 2016 (1 page)
23 February 2016	Registration of charge 044182940003, created on 17 February 2016 (26 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
17 February 2012	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
21 February 2011	Appointment of Mrs Jenny Perfect as a director (2 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 April 2009	Return made up to 16/04/09; full list of members (3 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
23 May 2008	Return made up to 16/04/08; full list of members (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
11 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 May 2007	Return made up to 16/04/07; full list of members (2 pages)
11 July 2006	Registered office changed on 11/07/06 from: top floor 4 the limes ingatestone essex CM4 0BE (1 page)
2 May 2006	Return made up to 16/04/06; full list of members (2 pages)
9 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 September 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 June 2005	Return made up to 16/04/05; full list of members (6 pages)
25 June 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 April 2004	Return made up to 16/04/04; full list of members (6 pages)
25 April 2003	Return made up to 16/04/03; full list of members (6 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Registered office changed on 19/06/02 from: top floor 4 the limes ingatestone essex CM4 9BE (1 page)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 209A station lane hornchurch essex RM12 6LL (1 page)
16 April 2002	Incorporation (14 pages)

Mayhart Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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