| Company Name | Mayflower Court Canvey Island Limited |
|---|---|
| Directors | Martin Harold Johnson and Geraldine Ann Johnson |
| Company Status | Active |
| Company Number | 06118002 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2007(17 years, 2 months 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 | Mr Martin Harold Johnson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2008(1 year, 2 months after company formation) |
| Appointment Duration | 15 years, 12 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Southview Road Benfleet Essex SS7 5NA |
| Director Name | Geraldine Ann Johnson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2017(10 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Eastwood Road Rayleigh Essex SS6 7JD |
| Secretary Name | Mrs Geraldine Ann Johnson |
|---|---|
| Status | Current |
| Appointed | 05 March 2018(11 years after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Correspondence Address | 15 Eastwood Road Rayleigh Essex SS6 7JD |
| Director Name | Mrs Linda Patricia Hayes |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 May 2008) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosbach House 14 Rosbach Road Canvey Island Essex S9 7JW |
| Director Name | Mr Terry Hayes |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(1 week, 2 days after company formation) |
| Appointment Duration | 2 years (resigned 28 March 2009) |
| Role | Managing Director |
| Correspondence Address | 14 Rosbach Road Canvey Island Essex SS8 7JW |
| Secretary Name | Mrs Linda Patricia Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 May 2008) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosbach House 14 Rosbach Road Canvey Island Essex S9 7JW |
| Director Name | Wayne Petty |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Status | Resigned |
| Appointed | 01 May 2008(1 year, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 14 May 2010) |
| Role | Process Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Esplanade View Eastern Esplanade Canvey Island Essex SS8 7HQ |
| Secretary Name | Wayne Petty |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2008(1 year, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 14 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Esplanade View Eastern Esplanade Canvey Island Essex SS8 7HQ |
| Director Name | David John Foley |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2008(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 28 February 2014) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27a Grafton Road Canvey Island Essex SS8 7BT |
| Director Name | David James Gillespie |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2008(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 May 2010) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Esplanade View Canvey Island Essex SS8 7JQ |
| Secretary Name | Mr David Foley |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2010(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 February 2014) |
| Role | Company Director |
| Correspondence Address | 27a Grafton Road Canvey Island Essex SS8 7BT |
| Director Name | Mr Gerard William Bomando |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2017(10 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 21 November 2017) |
| Role | Fragrant Oil Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Esplanade View Eastern Esplanade Canvey Island Essex SS8 7JQ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 15 Eastwood Road Rayleigh Essex SS6 7JD |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angela Bannon & Doug Bannon 5.56% Ordinary |
|---|---|
| 1 at £1 | Avidgilt LTD 5.56% Ordinary |
| 1 at £1 | Charles Price 5.56% Ordinary |
| 1 at £1 | David John Foley 5.56% Ordinary |
| 1 at £1 | Elaine Harvey 5.56% Ordinary |
| 1 at £1 | Geraldine Johnson & Martin Harold Johnson 5.56% Ordinary |
| 1 at £1 | Gerard Bomando 5.56% Ordinary |
| 1 at £1 | Ivy Wilkins & Albert Wilkins 5.56% Ordinary |
| 1 at £1 | Lauren Hawkins & Sam Whittaker 5.56% Ordinary |
| 1 at £1 | Lee Tisdall 5.56% Ordinary |
| 1 at £1 | Margaret Barraclough 5.56% Ordinary |
| 1 at £1 | Michelle Foley 5.56% Ordinary |
| 1 at £1 | Prabodh Chotai 5.56% Ordinary |
| 1 at £1 | Terry Hayes 5.56% Ordinary |
| 1 at £1 | Tommi Gillingwater 5.56% Ordinary |
| 1 at £1 | Tony Stephenson & Lynn Neale 5.56% Ordinary |
| 2 at £1 | First Intervention Training LTD 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,688 |
| Cash | £32,275 |
| Current Liabilities | £87 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 20 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months from now) |
Filing History
| 23 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
|---|---|
| 22 November 2017 | Appointment of Geraldine Ann Johnson as a director on 22 November 2017 (2 pages) |
| 21 November 2017 | Termination of appointment of Gerard William Bomando as a director on 21 November 2017 (1 page) |
| 9 March 2017 | Appointment of Mr Gerard William Bomando as a director on 8 March 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 22 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 21 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 2 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 3 June 2015 | Termination of appointment of a secretary (1 page) |
| 3 June 2015 | Termination of appointment of a director (1 page) |
| 17 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 29 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 31 March 2014 | Termination of appointment of David Foley as a director (1 page) |
| 31 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Termination of appointment of David Foley as a secretary (1 page) |
| 19 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (7 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 29 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (7 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (7 pages) |
| 28 May 2010 | Appointment of Mr David Foley as a secretary (1 page) |
| 20 May 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 14 May 2010 | Termination of appointment of David Gillespie as a director (1 page) |
| 14 May 2010 | Termination of appointment of Wayne Petty as a secretary (1 page) |
| 14 May 2010 | Termination of appointment of Wayne Petty as a director (1 page) |
| 7 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (14 pages) |
| 6 May 2010 | Director's details changed for Wayne Petty on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for David John Foley on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Martin Harold Johnson on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Martin Harold Johnson on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for David James Gillespie on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for David John Foley on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Wayne Petty on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for David James Gillespie on 1 October 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 15 April 2009 | Appointment terminated director terry hayes (1 page) |
| 17 March 2009 | Return made up to 20/02/09; full list of members (12 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 14 November 2008 | Appointment terminated director linda hayes (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 14 rosbach road canvey island essex SS8 7JW (1 page) |
| 19 June 2008 | Appointment terminated secretary linda hayes (1 page) |
| 18 June 2008 | Director appointed david john foley (1 page) |
| 18 June 2008 | Director appointed wayne petty (1 page) |
| 18 June 2008 | Secretary appointed wayne petty (1 page) |
| 18 June 2008 | Director appointed martin harold johnson (1 page) |
| 18 June 2008 | Director appointed david james gillespie (1 page) |
| 29 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 1-18 mayflower court, may avenue canvey island essex SS8 7HQ (2 pages) |
| 14 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | Incorporation (15 pages) |