Mayfield Owners (Darlington) Limited

Company Name	Mayfield Owners (Darlington) Limited
Director	Helen Clare Devonshire
Company Status	Active
Company Number	01657655
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 August 1982(41 years, 9 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

Secretary Name	Mr Peter William Bigge
Nationality	British
Status	Current
Appointed	25 April 2007(24 years, 8 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	9 Pioneer Court Pioneer Court Darlington DL1 4WD

Director Name	Ms Helen Clare Devonshire
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(39 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Freelance Editor
Country of Residence	England
Correspondence Address	9 Pioneer Court Pioneer Court Darlington DL1 4WD

Director Name	Margaret May Williamson
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(9 years, 7 months after company formation)
Appointment Duration	15 years (resigned 02 April 2007)
Role	Housewife
Correspondence Address	7 Mayfield Darlington County Durham DL3 7TU

Director Name	Winifred Beatrice Christine Jewsbury
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(9 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 March 1993)
Role	Retired (Former Teacher)
Correspondence Address	2 Mayfield Darlington County Durham DL3 7TU

Director Name	Doreen Elizabeth Head
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(9 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 September 2003)
Role	Secretary
Correspondence Address	5 Mayfield Darlington County Durham DL3 7TU

Director Name	Cyril James Gaskin
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(9 years, 7 months after company formation)
Appointment Duration	13 years (resigned 05 April 2005)
Role	Retired (Former Civil Servant)
Correspondence Address	20 Mayfield Darlington County Durham DL3 7TU

Secretary Name	Winifred Beatrice Christine Jewsbury
Nationality	British
Status	Resigned
Appointed	25 March 1992(9 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 March 1993)
Role	Company Director
Correspondence Address	2 Mayfield Darlington County Durham DL3 7TU

Secretary Name	Doreen Elizabeth Head
Nationality	British
Status	Resigned
Appointed	16 March 1993(10 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	5 Mayfield Darlington County Durham DL3 7TU

Director Name	Mr Dennis Sidney Emmerson
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(10 years, 7 months after company formation)
Appointment Duration	12 months (resigned 25 March 1994)
Role	Retired
Correspondence Address	11 Mayfield Darlington County Durham DL3 7TU

Director Name	Elizabeth Tindall
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(10 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 February 2006)
Role	Housewife
Correspondence Address	3 Mayfield Uplands Road Darlington Durham DL3 7TU

Director Name	Mary Cuthbert
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(11 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 25 April 2007)
Role	Retired
Correspondence Address	Flat 8 Mayfield Darlington County Durham DL3 7TU

Secretary Name	Elizabeth Tindall
Nationality	British
Status	Resigned
Appointed	15 July 2003(20 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2006)
Role	Retired
Correspondence Address	3 Mayfield Uplands Road Darlington Durham DL3 7TU

Director Name	James Cooper
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 2007)
Role	Marine Engineer Chief
Correspondence Address	11 Mayfield Darlington County Durham DL3 7TU

Secretary Name	Elizabeth Grant Rose
Nationality	British
Status	Resigned
Appointed	01 March 2006(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 2007)
Role	Retired
Correspondence Address	19 Mayfield Darlington County Durham DL3 7TU

Director Name	Mary Elizabeth Gatty
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(24 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mayfield Darlington County Durham DL3 7TU

Director Name	Margaret Snowdon
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(24 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2014)
Role	Retired Admin Officer N Y Poli
Country of Residence	England
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX

Director Name	Ruby May Bonner
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(24 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX

Director Name	Elsie Joan Walker
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(26 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 May 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX

Director Name	Mr Michael Stuart Firby
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(29 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 May 2013)
Role	Retired
Country of Residence	France
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX

Director Name	Mrs Wendy Laing
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(31 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX

Director Name	Mrs Lesley Lavery
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(31 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX

Director Name	Mr Simon Andrew Hetherington
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(31 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pioneer Court Pioneer Court Darlington DL1 4WD

Director Name	Mrs Margaret Ann Johnson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(31 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX

Director Name	Mr Ian Hart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	05 July 2016(33 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 December 2021)
Role	Finacial Manager
Country of Residence	England
Correspondence Address	9 Pioneer Court Pioneer Court Darlington DL1 4WD

Director Name	Ms Helen Clare Devonshire
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(34 years, 7 months after company formation)
Appointment Duration	12 months (resigned 26 March 2018)
Role	Sub-Editor
Country of Residence	England
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX

Location

Registered Address	9 Pioneer Court Pioneer Court Darlington DL1 4WD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Morton Palms
Ward	Sadberge & Middleton St George
Built Up Area	Darlington
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£18,861
Current Liabilities	£18,390

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week from now)

Filing History

26 April 2017	Confirmation statement made on 17 April 2017 with updates (4 pages)
6 April 2017	Appointment of Ms Helen Clare Devonshire as a director on 29 March 2017 (2 pages)
24 March 2017	Termination of appointment of Wendy Laing as a director on 22 March 2017 (1 page)
27 February 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 July 2016	Appointment of Mr Ian Hart as a director on 5 July 2016 (2 pages)
1 July 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
30 June 2016	Termination of appointment of Margaret Ann Johnson as a director on 1 February 2016 (1 page)
27 April 2016	Annual return made up to 17 April 2016 no member list (3 pages)
11 May 2015	Annual return made up to 17 April 2015 no member list (3 pages)
13 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
4 July 2014	Appointment of Mrs Wendy Laing as a director (2 pages)
30 June 2014	Termination of appointment of Lesley Lavery as a director (1 page)
13 June 2014	Termination of appointment of Margaret Snowdon as a director (1 page)
6 June 2014	Appointment of Mrs Margaret Ann Johnson as a director (2 pages)
27 May 2014	Appointment of Mrs Lesley Lavery as a director (2 pages)
19 May 2014	Appointment of Mr Simon Andrew Hetherington as a director (2 pages)
15 May 2014	Termination of appointment of Ruby Bonner as a director (1 page)
15 May 2014	Termination of appointment of Elsie Walker as a director (1 page)
12 May 2014	Annual return made up to 17 April 2014 no member list (3 pages)
7 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
25 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
3 May 2013	Termination of appointment of Michael Firby as a director (1 page)
30 April 2013	Annual return made up to 17 April 2013 no member list (4 pages)
29 April 2013	Appointment of Mr Michael Stuart Firby as a director (2 pages)
19 October 2012	Director's details changed for Elsie Joan Walker on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Margaret Snowdon on 19 October 2012 (2 pages)
19 October 2012	Secretary's details changed for Mr Peter William Bigge on 19 October 2012 (1 page)
19 October 2012	Director's details changed for Ruby May Bonner on 19 October 2012 (2 pages)
3 May 2012	Annual return made up to 17 April 2012 no member list (5 pages)
3 May 2012	Termination of appointment of Mary Gatty as a director (1 page)
27 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
17 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
12 May 2011	Annual return made up to 17 April 2011 no member list (6 pages)
4 May 2010	Director's details changed for Margaret Snowdon on 17 April 2010 (2 pages)
4 May 2010	Director's details changed for Elsie Joan Walker on 17 April 2010 (2 pages)
4 May 2010	Director's details changed for Mary Elizabeth Gatty on 17 April 2010 (2 pages)
4 May 2010	Annual return made up to 17 April 2010 no member list (4 pages)
4 May 2010	Director's details changed for Ruby May Bonner on 17 April 2010 (2 pages)
19 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 May 2009	Director appointed elsie joan walker (2 pages)
29 April 2009	Annual return made up to 17/04/09 (3 pages)
8 May 2008	Annual return made up to 17/04/08 (4 pages)
12 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 March 2008	Appointment terminated secretary elizabeth rose (1 page)
11 March 2008	Appointment terminated director mary cuthbert (1 page)
31 July 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
30 May 2007	New secretary appointed (2 pages)
25 May 2007	New director appointed (2 pages)
9 May 2007	Annual return made up to 17/04/07 (4 pages)
3 May 2007	Director resigned (1 page)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 March 2007	Director resigned (1 page)
7 June 2006	Annual return made up to 17/04/06 (4 pages)
28 April 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 March 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned;director resigned (1 page)
12 August 2005	Registered office changed on 12/08/05 from: ossington chambers 6-8 castlegate newark nottinghamshire NG24 1AX (1 page)
26 July 2005	Amended accounts made up to 31 December 2004 (8 pages)
29 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
23 June 2005	New director appointed (2 pages)
26 May 2005	Annual return made up to 17/04/05 363(287) ‐ Registered office changed on 26/05/05 363(353) ‐ Location of register of members address changed (5 pages)
27 April 2005	Director resigned (1 page)
16 June 2004	Annual return made up to 17/04/04 363(353) ‐ Location of register of members address changed (5 pages)
4 February 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
24 December 2003	New secretary appointed (2 pages)
2 December 2003	Secretary resigned;director resigned (1 page)
10 May 2003	Annual return made up to 17/04/03 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 May 2002	Annual return made up to 17/04/02 (4 pages)
29 January 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 April 2001	Annual return made up to 17/04/01 (4 pages)
11 April 2001	Full accounts made up to 31 December 2000 (8 pages)
19 April 2000	Annual return made up to 29/03/00 (4 pages)
5 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 May 1999	Annual return made up to 29/03/99 (6 pages)
11 March 1999	Full accounts made up to 31 December 1998 (9 pages)
16 April 1998	Annual return made up to 29/03/98 (6 pages)
6 February 1998	Full accounts made up to 31 December 1997 (9 pages)
28 May 1997	Memorandum and Articles of Association (15 pages)
9 May 1997	Annual return made up to 29/03/97 (6 pages)
16 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1997	Full accounts made up to 31 December 1996 (10 pages)
13 May 1996	Annual return made up to 29/03/96 (6 pages)
26 February 1996	Full accounts made up to 31 December 1995 (9 pages)

Mayfield Owners (Darlington) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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