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W.H. MAYES & SON (PROPERTIES) LIMITED

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

This company is commonly known as W.h. Mayes & Son (properties) Limited. The company was founded 53 years ago and was given the registration number 00989896. The firm's registered office is in WINDSOR. You can find them at Mayes House, Vansittart Estate, Windsor, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W.H. MAYES & SON (PROPERTIES) LIMITED
Company Number:00989896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1970
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mayes House, Vansittart Estate, Windsor, Berkshire, SL4 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayes House, Vansittart Estate, Windsor, SL4 1SE

Secretary-Active
Mayes House, Vansittart Estate, Windsor, SL4 1SE

Director11 May 2023Active
Mayes House, Vansittart Estate, Windsor, SL4 1SE

Director-Active
Mayes House, Vansittart Estate, Windsor, SL4 1SE

Director-Active
Mayes House, Vansittart Estate, Windsor, SL4 1SE

Director-Active

People with Significant Control

Mr William John Mayes
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Mayes House, Windsor, SL4 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wilfred Harold Mayes
Notified on:06 April 2016
Status:Active
Date of birth:December 1917
Nationality:British
Address:Mayes House, Windsor, SL4 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Edith Anne Mayes
Notified on:06 April 2016
Status:Active
Date of birth:April 1921
Nationality:British
Address:Mayes House, Windsor, SL4 1SE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Confirmation statement

Confirmation statement with updates.

Download
2024-01-03Capital

Capital return purchase own shares.

Download
2023-12-14Capital

Capital cancellation shares.

Download
2023-07-26Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Officers

Appoint person director company with name date.

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2023-05-11Officers

Termination director company with name termination date.

Download
2023-04-28Capital

Capital return purchase own shares.

Download
2023-04-17Capital

Capital cancellation shares.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Capital

Capital cancellation shares.

Download
2019-11-18Capital

Capital return purchase own shares.

Download
2019-07-24Accounts

Accounts with accounts type micro entity.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2018-07-24Accounts

Accounts with accounts type micro entity.

Download
2018-06-05Officers

Termination director company with name termination date.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

Download
2017-09-01Capital

Capital cancellation shares.

Download
2017-09-01Capital

Capital return purchase own shares.

Download
2017-07-31Accounts

Accounts with accounts type micro entity.

Download

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