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P. & H. MAYHEW & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P. & H. Mayhew & Son Limited. The company was founded 29 years ago and was given the registration number 02999093. The firm's registered office is in NORWICH. You can find them at Old House Farm, Brooke, Norwich, Norfolk. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:P. & H. MAYHEW & SON LIMITED
Company Number:02999093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Old House Farm, Brooke, Norwich, Norfolk, NR15 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old House Farm, Brooke, Norwich, NR15 1EY

Secretary29 March 2004Active
Old House Farm, Brooke, Norwich, NR15 1EY

Director16 December 1994Active
Old House Farm, Brooke, Norwich, NR15 1EY

Director16 December 1994Active
Roes Farm, Woodton, Bungay, NR35 2LP

Secretary16 December 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary07 December 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director07 December 1994Active

People with Significant Control

Mr Peter Robert Mayhew
Notified on:30 June 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:Old House Farm, Norwich, NR15 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Helen Joyce Mayhew
Notified on:30 June 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:Old House Farm, Norwich, NR15 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-11-26Officers

Change person director company with change date.

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2018-11-26Officers

Change person director company with change date.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-01-22Accounts

Accounts with accounts type total exemption small.

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