THE MAYFIELD TRUST

Profile THE MAYFIELD TRUST

Actual on 01.02.2021
Company name
THE MAYFIELD TRUST
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Company number
02562377
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Monday, 26 November 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
87100 - Residential nursing care facilities
88100 - Social work activities without accommodation for the elderly and disabled
88910 - Child day-care activities
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Registered office address
MAYFIELD HOUSE, WEST ROYD CLOSE, WEST YORKSHIRE, ENGLAND, HALIFAX, HX1 3BE
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PSC and Officers THE MAYFIELD TRUST

Officers

(as of 19.09.2020)

ANDERSON, Susan Lesley
Status: Active
Appointed on: Thursday, 17 October 2019
Correspondence address: King Cross Road, England, Halifax, HX1 3LN, Mayfield House
Role: Secretary
ANDERSON, Susan Lesley
Status: Active
Appointed on: Tuesday, 30 October 2018
Correspondence address: King Cross Road, England, Halifax, HX1 3LN, Mayfield House
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Retired
Country of residence: England
ARUNDEL, Elizabeth
Status: Active
Appointed on: Wednesday, 17 June 2020
Correspondence address: King Cross Road, England, Halifax, HX1 3LN, Mayfield House
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Team Manager Of A Children'S Locality Safeguarding
Country of residence: England
SCOTT, Richard Charles
Status: Active
Appointed on: Friday, 16 February 2018
Correspondence address: King Cross Road, England, Halifax, HX1 3LN, Mayfield House
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: By West Yorkshire Police As A Detective Constable
Country of residence: England
SHUTE, Louise Ann
Status: Active
Appointed on: Friday, 14 December 2007
Correspondence address: King Cross Road, England, Halifax, HX1 3LN, Mayfield House
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Accountant
Country of residence: England
SHARP, Valerie
Status: Not active
Appointed on: Tuesday, 09 November 2004
Resigned on: Friday, 14 December 2007
Correspondence address: 68 South Lane, Blackley, West Yorkshire, Halifax, HX5 0PA
Role: Secretary
O NEILL, Brendan John
Status: Not active
Appointed on: Monday, 02 May 1994
Resigned on: Friday, 30 April 1999
Correspondence address: Thorntree Cottage Cow Lane, Southowram, West Yorkshire, Halifax, HX3 9TA
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Telecommunications Manager
TURNER, Mavis Florence
Status: Not active
Appointed on: Monday, 06 September 1993
Resigned on: Monday, 01 April 1996
Correspondence address: 2 Harvelin Park, Lancashire, Todmorden, OL14 6HX
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Foster Parent
Country of residence: England
LACEY, Mark Andrew
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Monday, 01 January 1996
Correspondence address: Lower Crimsworth Farm, Pecket Well, West Yorkshire, Hebden Bridge, HX7 8RB
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Consultant Engineer
PEERS, Constance
Status: Not active
Resigned on: Monday, 03 November 1997
Correspondence address: 20 Dudwell Lane, West Yorkshire, Halifax, HX3 0SD
Role: Secretary
TAYLOR, Jack
Status: Not active
Resigned on: Monday, 03 November 1997
Correspondence address: 7 Thrum Hall Lane, West Yorkshire, Halifax, HX1 4JT
Nationality: British
Date of birth: June 1915
Role: Director
Occupation: Retired
WESTERSIDE, Donald Joseph
Status: Not active
Resigned on: Monday, 04 July 1994
Correspondence address: 18 St Albans Avenue, West Yorkshire, Halifax, HX3 0LZ
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Retired
HOWARTH, Veronica Anne
Status: Not active
Resigned on: Monday, 04 October 2004
Correspondence address: 35 Archbell Avenue, West Yorkshire, Brighouse, HD6 3SU
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Part-Time Youth Worker
WRIGHT, Ian Jonathan
Status: Not active
Resigned on: Monday, 06 April 1992
Correspondence address: 3 Fir Street, Haworth, West Yorkshire, Bradford, BD22 8PH
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Social Worker
Country of residence: England
BARTHOLOMEW, Roger
Status: Not active
Appointed on: Wednesday, 03 June 1992
Resigned on: Monday, 06 February 1995
Correspondence address: 2 James Street, Thornton, West Yorkshire, Bradford, BD13 3NP
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Social Worker
ANDERSON, Susan Lesley
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Monday, 06 January 2003
Correspondence address: 23 Lyndhurst Avenue, West Yorkshire, Brighouse, HD6 3RY
Nationality: British
Role: Secretary
Occupation: Teacher
WHALE, Helen Louise
Status: Not active
Appointed on: Monday, 18 November 2002
Resigned on: Monday, 07 February 2005
Correspondence address: 125 Oxford Lane, Siddal, Halifax, HX3 9DG
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Manager
LAWSON, Sheryl Lesley
Status: Not active
Resigned on: Monday, 11 January 1993
Correspondence address: 2 Lane Square, Limbutts Road, Tatmorden, OL14 6PH
Nationality: British
Role: Director
Occupation: Company Director
SHARP, Valerie
Status: Not active
Appointed on: Wednesday, 05 December 2001
Resigned on: Monday, 13 April 2020
Correspondence address: Claremount, West Yorkshire, Halifax, HX3 6AS, Horley Green Road
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Educational Support Assistant
Country of residence: England
PEERS, Constance
Status: Not active
Appointed on: Monday, 26 November 1990
Resigned on: Monday, 17 March 2003
Correspondence address: 20 Dudwell Lane, West Yorkshire, Halifax, HX3 0SD
Nationality: British
Role: Director
Occupation: Retired
ANDERSON, Susan Lesley
Status: Not active
Appointed on: Wednesday, 03 June 1992
Resigned on: Monday, 19 November 2007
Correspondence address: 23 Lyndhurst Avenue, West Yorkshire, Brighouse, HD6 3RY
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Teacher
Country of residence: England
PEARSON, Jonathan Christopher
Status: Not active
Appointed on: Monday, 20 February 2006
Resigned on: Monday, 19 November 2007
Correspondence address: 10 Goldfields Close, Greetland, West Yorkshire, Halifax, HX4 8LD
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Business Consultant
Country of residence: England
MILNER, Adam Thomas
Status: Not active
Appointed on: Thursday, 24 November 2016
Resigned on: Saturday, 06 June 2020
Correspondence address: King Cross Road, England, Halifax, HX1 3LN, Mayfield House
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Early Intervention Key Worker
Country of residence: England
KERSHAW, David
Status: Not active
Appointed on: Friday, 14 December 2007
Resigned on: Saturday, 19 March 2011
Correspondence address: Eastview Cottages Saddleworth Road, Barkisland, West Yorkshire, Halifax, HX4 0HS, 2
Role: Secretary
KERSHAW, David
Status: Not active
Appointed on: Friday, 14 December 2007
Resigned on: Saturday, 19 March 2011
Correspondence address: Eastview Cottages Saddleworth Road, Barkisland, West Yorkshire, Halifax, HX4 0HS, 2
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Legal Executive
Country of residence: England
LORD, Patricia Stella
Status: Not active
Appointed on: Wednesday, 15 October 1997
Resigned on: Saturday, 31 March 2001
Correspondence address: 300 Pellon Lane, Pellon, West Yorkshire, Halifax, HX1 4PZ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Secretary/Director
MURPHY, John
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Saturday, 31 March 2001
Correspondence address: 64 Norton Drive, Norton Tower, West Yorkshire, Halifax, HX2 7RB
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Company Director
SWINDELL, Glenn
Status: Not active
Appointed on: Wednesday, 05 December 2001
Resigned on: Sunday, 02 March 2003
Correspondence address: 28 Cadogan Avenue, Lindley, West Yorkshire, Huddersfield, HD3 3HY
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Training Officer
HARPER, Theresa Estelle
Status: Not active
Appointed on: Wednesday, 20 December 2017
Resigned on: Thursday, 17 October 2019
Correspondence address: Wood Close, England, Baildon, BD17 7NX, 2
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Police Officer
Country of residence: England
SHARP, Valerie
Status: Not active
Appointed on: Wednesday, 12 December 2012
Resigned on: Thursday, 17 October 2019
Correspondence address: Claremount, West Yorkshire, Halifax, HX3 6AS, Horley Green Road
Role: Secretary
PEARSON, Darrin
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Thursday, 18 May 2017
Correspondence address: Claremount, West Yorkshire, Halifax, HX3 6AS, Horley Green Road
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Operations Manager
Country of residence: England
BERGMAN-BURNSIDE, Juliana Camilla
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Thursday, 21 November 2013
Correspondence address: Claremount, West Yorkshire, Halifax, HX3 6AS, Horley Green Road
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Teacher
Country of residence: England
CROSSLAND, Jennifer
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Tuesday, 01 May 2018
Correspondence address: Claremount, West Yorkshire, Halifax, HX3 6AS, Horley Green Road
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Retired
Country of residence: England
WHALE, Helen Louise
Status: Not active
Appointed on: Monday, 18 November 2002
Resigned on: Tuesday, 09 November 2004
Correspondence address: 125 Oxford Lane, Siddal, Halifax, HX3 9DG
Role: Secretary
ANDERSON, Sue
Status: Not active
Appointed on: Wednesday, 03 November 2010
Resigned on: Tuesday, 25 November 2014
Correspondence address: Claremount, West Yorkshire, Halifax, HX3 6AS, Horley Green Road
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Retired
Country of residence: England
BOLTON, Linda
Status: Not active
Appointed on: Friday, 05 December 2008
Resigned on: Tuesday, 25 November 2014
Correspondence address: Railway Terrace, United Kingdom, West Yorkshire, Halifax, HX3 0UJ, 80
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Retired
Country of residence: England
HORNE, Michael
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Tuesday, 25 November 2014
Correspondence address: Claremount, West Yorkshire, Halifax, HX3 6AS, Horley Green Road
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Artist
Country of residence: England
SMITH, Michelle Louise
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Tuesday, 25 November 2014
Correspondence address: Claremount, West Yorkshire, Halifax, HX3 6AS, Horley Green Road
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Pharmacy Technician
Country of residence: England
MORLEY, Susan
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Tuesday, 29 November 2011
Correspondence address: 8 Belmont Terrace, Luddenden Foot, West Yorkshire, Halifax, HX2 6BB
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Probation Officer
Country of residence: England
MURRAY, Janette
Status: Not active
Appointed on: Thursday, 13 November 2003
Resigned on: Tuesday, 29 November 2011
Correspondence address: 3 Stannally Street, Lyngate, Lancashire, Todmorden, OL14 8HB
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Student
Country of residence: England
RASOOL, Farzana
Status: Not active
Appointed on: Wednesday, 23 November 2005
Resigned on: Tuesday, 31 January 2006
Correspondence address: 45 Kingston Close, West Yorkshire, Halifax, HX1 3YL
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Accountant
CHADAWAY, Paul Robert
Status: Not active
Appointed on: Wednesday, 05 December 2001
Resigned on: Wednesday, 02 March 2005
Correspondence address: 33 Heathfield Rise, Rishworth, West Yorkshire, Sowerby Bridge, HX6 4RS
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Human Resources
ECCLES, Jack
Status: Not active
Resigned on: Wednesday, 03 June 1992
Correspondence address: 23 New Street, Clifton, West Yorkshire, Brighouse, HD6 4JY
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Professional Carer
GRAY, Kathleen Mary
Status: Not active
Resigned on: Wednesday, 03 June 1992
Correspondence address: 4 Thornton Street, King Cross, West Yorkshire, Halifax, HX1 3SD
Nationality: British
Date of birth: March 1913
Role: Director
Occupation: Housewife
LORD, Graham
Status: Not active
Appointed on: Wednesday, 11 October 1995
Resigned on: Wednesday, 05 December 2001
Correspondence address: 300 Pellon Lane, West Yorkshire, Halifax, HX1 4PZ
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Building And Plumbing Contract
HEALD, Andrew Stephen
Status: Not active
Appointed on: Monday, 07 September 1992
Resigned on: Wednesday, 11 May 1994
Correspondence address: Rear Of 3 Savile Terrace, West Yorkshire, Halifax, HX1 3DU
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Computer Programmer
MOODY, Patricia Anne
Status: Not active
Resigned on: Wednesday, 11 November 1998
Correspondence address: 12 Birkdale Road, West Yorkshire, Dewsbury, WF13 4HH
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Clinical Psychologist
ANDERSON, Sue
Status: Not active
Appointed on: Saturday, 19 March 2011
Resigned on: Wednesday, 12 December 2012
Correspondence address: Claremount, West Yorkshire, Halifax, HX3 6AS, Horley Green Road
Role: Secretary
BREARLEY, Christine
Status: Not active
Appointed on: Wednesday, 23 November 2005
Resigned on: Wednesday, 12 December 2012
Correspondence address: 4 Mayfield Northedge Lane, Hipperholme, West Yorkshire, Halifax, HX3 8JY
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Retired
Country of residence: England
CARNEY, Susan
Status: Not active
Appointed on: Wednesday, 03 November 2010
Resigned on: Wednesday, 12 December 2012
Correspondence address: Claremount, West Yorkshire, Halifax, HX3 6AS, Horley Green Road
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Unemployed
Country of residence: England
HIRST, Sam
Status: Not active
Appointed on: Thursday, 13 November 2003
Resigned on: Wednesday, 12 December 2012
Correspondence address: Mayfield 162 King Cross Road, West Yorshire, Halifax, HX1 3LN
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Cleaner
Country of residence: England
MITCHELL, Michael
Status: Not active
Appointed on: Tuesday, 15 October 1996
Resigned on: Wednesday, 12 December 2012
Correspondence address: 100 Free School Lane, West Yorkshire, Halifax, HX1 2XE
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Self Advocate
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Mr Adam Thomas Milner
Status: Active
Notified on: Thursday, 15 November 2018
Correspondence address: West Yorkshire, Halifax, Horley Green Road
Nationality: British
Date of birth: December 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent As Trust

Mr Adam Thomas Milner
Status: Active
Notified on: Thursday, 15 November 2018
Correspondence address: England, Halifax, Mayfield House
Nationality: British
Date of birth: December 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent As Trust

Mrs Louise Ann Shute
Status: Active
Notified on: Wednesday, 17 June 2020
Correspondence address: England, Halifax, Mayfield House
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Louise Ann Shute
Status: Active
Notified on: Wednesday, 17 June 2020
Correspondence address: England, West Yorkshire, Halifax, Mayfield House
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Adam Thomas Milner
Status: Not active
Notified on: Thursday, 15 November 2018
Correspondence address: England, Halifax, Mayfield House
Nationality: British
Date of birth: December 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent As Trust

Missing name
Status: Not active
Notified on: Monday, 06 August 2018
Legal form: Persons With Significant Control Statement
Mrs Jennifer Crossland
Status: Not active
Notified on: Thursday, 24 November 2016
Correspondence address: West Yorkshire, Halifax, Horley Green Road
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Trust

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