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Company Information for

MAYFIELD INVESTMENT TRUST LIMITED

1 THE GREEN, RICHMOND, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
00338670
Private Limited Company
Active

Company Overview

About Mayfield Investment Trust Ltd
MAYFIELD INVESTMENT TRUST LIMITED was founded on 1938-03-31 and has its registered office in Richmond. The organisation's status is listed as "Active". Mayfield Investment Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAYFIELD INVESTMENT TRUST LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
RICHMOND
SURREY
TW9 1PL
Other companies in TW9
 
Filing Information
Company Number 00338670
Company ID Number 00338670
Date formed 1938-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-10
Return next due 2018-10-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-14 06:17:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFIELD INVESTMENT TRUST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of MAYFIELD INVESTMENT TRUST LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANN DEAN
Company Secretary 1992-10-10
JENNIFER ANN DEAN
Director 1992-10-10
JOHN DEAN
Director 1992-10-10
MARISA JANE SHAW
Director 2006-05-24
JILLIAN IRENE MARY WOODILLA
Director 1999-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE HENRY DEAN
Director 1992-10-10 1995-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ANN DEAN SPRINGBANK (OXSHOTT) LIMITED Company Secretary 1999-06-03 CURRENT 1999-04-20 Active
JENNIFER ANN DEAN MICRET PROPERTY CO.LIMITED Company Secretary 1992-10-26 CURRENT 1954-11-24 Active
JENNIFER ANN DEAN SPRINGBANK (OXSHOTT) LIMITED Director 2002-10-25 CURRENT 1999-04-20 Active
JENNIFER ANN DEAN MICRET PROPERTY CO.LIMITED Director 1992-10-26 CURRENT 1954-11-24 Active
JENNIFER ANN DEAN CARENT CO.LIMITED Director 1991-10-10 CURRENT 1964-06-09 Active
JOHN DEAN BROOM HALL (OXSHOTT) RESIDENTS' ASSOCIATION LIMITED Director 2004-01-26 CURRENT 1964-10-08 Active
JOHN DEAN SPRINGBANK (OXSHOTT) LIMITED Director 1999-06-03 CURRENT 1999-04-20 Active
JOHN DEAN 7-12 CRANWORTH GARDENS LIMITED Director 1997-02-03 CURRENT 1996-11-28 Active
JOHN DEAN MICRET PROPERTY CO.LIMITED Director 1992-10-26 CURRENT 1954-11-24 Active
JOHN DEAN CARENT CO.LIMITED Director 1991-10-10 CURRENT 1964-06-09 Active
MARISA JANE SHAW CARENT CO.LIMITED Director 2013-02-01 CURRENT 1964-06-09 Active
MARISA JANE SHAW MICRET PROPERTY CO.LIMITED Director 2006-05-24 CURRENT 1954-11-24 Active
JILLIAN IRENE MARY WOODILLA MICRET PROPERTY CO.LIMITED Director 1999-02-15 CURRENT 1954-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DEAN
2016-10-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0110/10/15 FULL LIST
2015-08-21AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0110/10/14 FULL LIST
2014-09-16AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARISA JANE SHAW / 13/12/2013
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0110/10/13 FULL LIST
2013-08-12AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-15AR0110/10/12 FULL LIST
2012-07-30AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-04AR0110/10/11 FULL LIST
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARISA JANE SHAW / 31/10/2011
2011-08-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-10-22AR0110/10/10 FULL LIST
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-24AR0110/10/09 FULL LIST
2009-08-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-10-20363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-05363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-01363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-29288aNEW DIRECTOR APPOINTED
2005-11-22363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-02AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/04
2004-11-05363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-22395PARTICULARS OF MORTGAGE/CHARGE
2003-10-23363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-04363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-09-01395PARTICULARS OF MORTGAGE/CHARGE
2001-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-16395PARTICULARS OF MORTGAGE/CHARGE
2000-11-07363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-07395PARTICULARS OF MORTGAGE/CHARGE
2000-07-06395PARTICULARS OF MORTGAGE/CHARGE
2000-01-20395PARTICULARS OF MORTGAGE/CHARGE
1999-11-08363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-11395PARTICULARS OF MORTGAGE/CHARGE
1999-06-01395PARTICULARS OF MORTGAGE/CHARGE
1999-04-01288aNEW DIRECTOR APPOINTED
1999-03-29395PARTICULARS OF MORTGAGE/CHARGE
1998-10-28363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-10-21395PARTICULARS OF MORTGAGE/CHARGE
1998-09-17395PARTICULARS OF MORTGAGE/CHARGE
1998-08-27SRES01ALTER MEM AND ARTS 22/08/98
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-23395PARTICULARS OF MORTGAGE/CHARGE
1997-10-24363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-09-26395PARTICULARS OF MORTGAGE/CHARGE
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-22363sRETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-20363sRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to MAYFIELD INVESTMENT TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYFIELD INVESTMENT TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-06-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-10-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-09-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT 1994-05-06 Outstanding NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT 1993-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1984-10-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-02-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-08-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYFIELD INVESTMENT TRUST LIMITED

Intangible Assets
Patents
We have not found any records of MAYFIELD INVESTMENT TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFIELD INVESTMENT TRUST LIMITED
Trademarks
We have not found any records of MAYFIELD INVESTMENT TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFIELD INVESTMENT TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as MAYFIELD INVESTMENT TRUST LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where MAYFIELD INVESTMENT TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFIELD INVESTMENT TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYFIELD INVESTMENT TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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