MAYFIELD INVESTMENT TRUST LIMITED

Company summary

Company number: 00338670
Status: ACTIVE
Incorporated / age: 31 March 193888 years
Registered office: 1 The Green, Richmond, Surrey, TW9 1PL
Accounts due: 31 December 2026
Confirmation statement due: 2 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 02:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 The Green, Richmond, Surrey, TW9 1PL
Nature of business
Renting and operating of Housing Association real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEAN, John ACTIVE	Director			England	July 1944	Spring Bank 25 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
SHAW, Marisa Jane ACTIVE	Director	24 May 2006		England	July 1977	Bramley House, 4 Springhaven Close, Guildford, Surrey, GU1 2JP, United Kingdom
DEAN, Jennifer Ann RESIGNED	Secretary		11 Jun 2025			Springbank 25 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
DEAN, George Henry RESIGNED	Director		14 Mar 1995		March 1911	10 Broom Hall, Oxshott, Leatherhead, Surrey, KT22 0JZ
DEAN, Jennifer Ann RESIGNED	Director		11 Jun 2025	United Kingdom	September 1944	Springbank 25 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
WOODILLA, Jillian Irene Mary RESIGNED	Director	15 Feb 1999	30 Apr 2026	United States	May 1942	15 Charles Street, Stonington, Conneticut 06378, United States

DEAN, John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1944
Address: Spring Bank 25 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL

SHAW, Marisa Jane ACTIVE
Role: Director
Appointed on: 24 May 2006
Country of Residence: England
Date of birth: July 1977
Address: Bramley House, 4 Springhaven Close, Guildford, Surrey, GU1 2JP, United Kingdom

DEAN, Jennifer Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 2025
Address: Springbank 25 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL

DEAN, George Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1995
Date of birth: March 1911
Address: 10 Broom Hall, Oxshott, Leatherhead, Surrey, KT22 0JZ

DEAN, Jennifer Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Springbank 25 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL

WOODILLA, Jillian Irene Mary RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 30 Apr 2026
Country of Residence: United States
Date of birth: May 1942
Address: 15 Charles Street, Stonington, Conneticut 06378, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
20 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Apr 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 1989	Outstanding
12 Oct 1984	Outstanding
14 Feb 1984	Satisfied
14 Feb 1984	Outstanding
14 Feb 1984	Satisfied
17 Aug 1983	Outstanding
17 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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