MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED

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Profile MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED

Actual on 01.11.2024
Company name
MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED
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Company number
03756983
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 April 1999
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Monday, 21 April 2025 due by Sunday, 04 May 2025

Last statement dated Sunday, 21 April 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UHY HACKER YOUNG BROADFIELD COURT, BROADFIELD WAY, ENGLAND, SHEFFIELD, S8 0XF
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PSC and Officers MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)

ATKINSON, Christopher John
Status: Active
Appointed on: Wednesday, 27 February 2019
Correspondence address: Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Retired
Country of residence: England
CHAPPLE, Christopher Reginald, Professor
Status: Active
Appointed on: Monday, 20 June 2022
Correspondence address: Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Surgeon
Country of residence: England
EVANS, Jane
Status: Active
Appointed on: Monday, 20 June 2022
Correspondence address: Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Retired
Country of residence: England
GRAHAM, Stuart John
Status: Active
Appointed on: Monday, 20 June 2022
Correspondence address: Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Hse Consultant
Country of residence: England
GRUNEWALD, Richard Adam, Dr
Status: Active
Appointed on: Thursday, 30 April 2009
Correspondence address: 15 Mayfield Heights, Sheffield, South Yorkshire, S10 3TT
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Doctor
Country of residence: England
HEESTERMAN, Roger Arie
Status: Active
Appointed on: Friday, 10 May 2019
Correspondence address: Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Retired
Country of residence: England
LILLY, Kathryn Mary
Status: Active
Appointed on: Wednesday, 27 February 2019
Correspondence address: Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Retired
Country of residence: England
REYNOLDS, Lindsay Margaret, Dr
Status: Active
Appointed on: Monday, 06 July 2020
Correspondence address: Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Doctor
Country of residence: England
O'DRISCOLL, Robert Christopher
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Friday, 08 December 2006
Correspondence address: 28 Ley Hill Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6TF
Role: Secretary
TOES, Rachel
Status: Not active
Appointed on: Wednesday, 27 February 2019
Resigned on: Friday, 09 April 2021
Correspondence address: C/O Edmund Winder Watts Limited Paradise House, 35 Paradise Street, Sheffield, England, S3 8PZ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Retired
Country of residence: England
MARGERISON, David
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Friday, 16 April 2021
Correspondence address: C/O Edmund Winder Watts Limited Paradise House, 35 Paradise Street, Sheffield, England, S3 8PZ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DOWLING, Ian Christopher
Status: Not active
Appointed on: Wednesday, 16 December 2009
Resigned on: Friday, 23 March 2012
Correspondence address: 12 Mayfield Heights Brookhouse Hill, Fulwood, Sheffield, South Yorkshire, S10 3TT
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: None
Country of residence: England
HAIGH, Stephen David
Status: Not active
Appointed on: Saturday, 31 December 2005
Resigned on: Friday, 25 August 2006
Correspondence address: Holly Lodge, Main Street North Duffield, Selby, North Yorkshire, YO8 5RG
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
VARDY, Lyn Leon
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Friday, 28 March 2014
Correspondence address: 1 Mayfield Heights Fulwood, Sheffield, South Yorkshire, S10 3TT
Nationality: Uk
Date of birth: May 1965
Role: Director
Occupation: Insolvency Practitioner
Country of residence: United Kingdom
DUNLOP, Roger Napier
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Monday, 01 July 2002
Correspondence address: Setherum House, Benham Park Marsh Benham, Newbury, Berkshire, RG20 8LX
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
ADAMS, Graham Noel
Status: Not active
Appointed on: Friday, 25 August 2006
Resigned on: Monday, 02 April 2007
Correspondence address: 56 Munsbrough Lane, Greasbrough, Rotherham, S61 4NT
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: M D
Country of residence: England
TOES, Nicholas Alexander
Status: Not active
Appointed on: Wednesday, 30 March 2016
Resigned on: Monday, 06 July 2020
Correspondence address: C/O Edmund Winder Watts Limited Paradise House, 35 Paradise Street, Sheffield, England, S3 8PZ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Automotive Consultant
Country of residence: England
STACEY, Clifford
Status: Not active
Appointed on: Tuesday, 05 March 2013
Resigned on: Monday, 08 February 2016
Correspondence address: 14 Mayfield Heights, Brookhouse Hill, Sheffield, United Kingdom, S10 3TT
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Retired Police Inspector
Country of residence: England
HUDSON, Susan
Status: Not active
Appointed on: Wednesday, 27 February 2019
Resigned on: Monday, 12 April 2021
Correspondence address: C/O Edmund Winder Watts Limited Paradise House, 35 Paradise Street, Sheffield, England, S3 8PZ
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Retired
Country of residence: England
HEESTERMAN, Ann Valerie
Status: Not active
Appointed on: Friday, 10 May 2019
Resigned on: Monday, 20 June 2022
Correspondence address: Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Retired
Country of residence: England
FLINT, Peter James
Status: Not active
Appointed on: Wednesday, 16 December 2009
Resigned on: Sunday, 01 January 2012
Correspondence address: 23 Mayfield Heights Brookhouse Hill, Sheffield, South Yorkshire, S10 3TT
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PAGE, Robert Brian
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Sunday, 15 August 2010
Correspondence address: 133 Woodcote Valley Road, Purley, Surrey, CR8 3BN
Nationality: Uk
Date of birth: July 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
STONE, David Radcliffe
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Thursday, 06 January 2022
Correspondence address: Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
ADAMS, Graham Noel
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Thursday, 15 December 2005
Correspondence address: 56 Munsbrough Lane, Greasbrough, Rotherham, S61 4NT
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Managing Director Gleeson Rege
Country of residence: England
MITCHELL, Ashley Fraser Lewis
Status: Not active
Appointed on: Friday, 08 December 2006
Resigned on: Thursday, 30 April 2009
Correspondence address: 120 Widney Manor Road, Solihull, West Midlands, B91 3JJ
Role: Secretary
SHIVERS, Keith Douglas
Status: Not active
Appointed on: Wednesday, 28 March 2007
Resigned on: Thursday, 30 April 2009
Correspondence address: Freebirch Cottage, Freebirch Nr Cutthorpe, Chesterfield, S42 8DQ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS EGGAR SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Thursday, 30 September 2004
Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
Role: Corporate Secretary
PIOLI, Emma-Jayne Maria
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Tuesday, 01 November 2005
Correspondence address: 27 Kelmscott Road, Harborne, Birmingham, West Midlands, B17 8QW
Role: Secretary
HELLER, Thomas David, Dr
Status: Not active
Appointed on: Wednesday, 16 December 2009
Resigned on: Tuesday, 09 February 2016
Correspondence address: 14 Mayfield Heights Brookhouse Hill, Sheffield, South Yorkshire, S10 3TT
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JOYCE, Ian Robert
Status: Not active
Appointed on: Wednesday, 21 April 1999
Resigned on: Tuesday, 31 October 2000
Correspondence address: Meadow Bank, Downham Road Chatburn, Clitheroe, Lancashire, BB7 4AU
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Regional Managing Director
Country of residence: United Kingdom
DODGE, David
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Wednesday, 20 March 2002
Correspondence address: 14 Quantock Grove, Nottingham, Nottinghamshire, NG13 8SE
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Friday, 21 April 2017
Legal form: Persons With Significant Control Statement

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