MAINFIELD ESTATES LIMITED

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Profile MAINFIELD ESTATES LIMITED

Actual on 01.10.2024
Company name
MAINFIELD ESTATES LIMITED
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Company number
03590622
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 July 1998
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Tuesday, 01 July 2025 due by Monday, 14 July 2025

Last statement dated Monday, 01 July 2024
Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
MAINFIELD, ISMAYS ROAD, KENT, IGHTHAM, TN15 9BD
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PSC and Officers MAINFIELD ESTATES LIMITED

Officers

(as of 13.08.2022)
COLEYSHAW, Barbara Evelyn
Status: Active
Appointed on: Wednesday, 20 August 2003
Correspondence address: 2 Mainfield, Ismays Road, Ightham, Kent, TN15 9BD
Role: Secretary
COLEYSHAW, Barbara Evelyn
Status: Active
Appointed on: Monday, 06 July 1998
Correspondence address: 2 Mainfield, Ismays Road, Ightham, Kent, TN15 9BD
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Retired
DENCH, David Brian
Status: Active
Appointed on: Monday, 06 October 2003
Correspondence address: 94 Kyrle Road, London, SW11 6BA
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Solicitor
DENCH, Richard
Status: Active
Appointed on: Monday, 06 July 1998
Correspondence address: 1 Mainfield Ismays Road, Ightham, Sevenoaks, Kent, TN15 9BD
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SALMON, Roger Michael
Status: Active
Appointed on: Monday, 06 July 1998
Correspondence address: 5 Mainfield Ismays Road, Ightham, Sevenoaks, Kent, TN15 9BD
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Development Manager
Country of residence: England
WINTER, Obadiah Henry
Status: Active
Appointed on: Tuesday, 24 May 2022
Correspondence address: 4 Mainfield Ismays Road, Ightham, Sevenoaks, England, Kent, TN15 9BD
Nationality: British
Date of birth: September 1991
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Monday, 06 July 1998
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Monday, 06 July 1998
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
BURNELL, Denise Julie
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Monday, 16 May 2022
Correspondence address: 4 Mainfield, Ismays Road Ightham, Sevenoaks, Kent, TN15 9BD
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
OVERBEKE, Mary
Status: Not active
Appointed on: Monday, 06 July 1998
Resigned on: Thursday, 10 June 1999
Correspondence address: 1 Mainfield Ismays Road, Ightham, Sevenoaks, Kent, TN15 9BD
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Retired
BURNELL, Stuart Willis
Status: Not active
Appointed on: Monday, 06 July 1998
Resigned on: Wednesday, 20 August 2003
Correspondence address: 4 Mainfield, Ismays Road Ightham, Sevenoaks, Kent, TN15 9BD
Role: Secretary
BURNELL, Stuart Willis
Status: Not active
Appointed on: Monday, 06 July 1998
Resigned on: Wednesday, 20 August 2003
Correspondence address: 4 Mainfield, Ismays Road Ightham, Sevenoaks, Kent, TN15 9BD
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 25.08.2023)
Mr Richard Dench
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 2 Mainfield Ismays Road, Ightham, Sevenoaks, England, Kent, TN15 9BD
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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