MAYFLOWER RESIDENTIAL LIMITED

Company summary

Company number: 11193327
Status: ACTIVE
Incorporated / age: 7 February 20188 years
Registered office: 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England
Accounts due: 31 December 2026
Confirmation statement due: 17 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 13:27 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
19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	10 Apr 2024				19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England
BROWN, Adrian Donoghue ACTIVE	Director	18 Oct 2022		England	May 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England
COOK, Richard John ACTIVE	Director	07 Feb 2019		England	August 1971	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
WHELEHAN, Ross Vivian ACTIVE	Director	20 Mar 2025		United Kingdom	May 1982	19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England
WOOD, Nicholas Xavier ACTIVE	Director	05 Dec 2023		United Kingdom	February 1985	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, England
DIBBEN, Ann Marie RESIGNED	Secretary	23 Mar 2023	10 Apr 2024			19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England
HYDE, Louise RESIGNED	Secretary	15 Oct 2018	23 Mar 2023			19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England
MILLER, Clare RESIGNED	Secretary	07 Feb 2018	15 Oct 2018			Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom
APLIN, Deborah Ann RESIGNED	Director	07 Feb 2018	18 Oct 2022	England	August 1963	19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England
BALFOUR, Jack Alastair Creighton RESIGNED	Director	23 Mar 2023	20 Mar 2025	United Kingdom	January 1985	19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England
BORWICK, Thomas James Robert, Hon RESIGNED	Director	18 Jul 2018	18 Oct 2022	United Kingdom	August 1987	Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England
GORMAN, Stephen Philip RESIGNED	Director	18 Oct 2022	23 Mar 2023	United Kingdom	July 1973	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England
HATTERSLEY, Mark RESIGNED	Director	01 May 2019	05 Dec 2023	England	September 1966	Level 6, More London Place, Tooley Street, London, SE1 2DA, England
LANE, Robert Edward RESIGNED	Director	30 Nov 2018	01 May 2019	England	March 1979	Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England
MILLER, Clare RESIGNED	Director	07 Feb 2018	30 Nov 2018	United Kingdom	December 1962	Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom
REID, Austen Barry RESIGNED	Director	07 Feb 2018	31 Jan 2019	England	June 1958	Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 10 Apr 2024
Address: 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

BROWN, Adrian Donoghue ACTIVE
Role: Director
Appointed on: 18 Oct 2022
Country of Residence: England
Date of birth: May 1968
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England

COOK, Richard John ACTIVE
Role: Director
Appointed on: 07 Feb 2019
Country of Residence: England
Date of birth: August 1971
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

WHELEHAN, Ross Vivian ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

WOOD, Nicholas Xavier ACTIVE
Role: Director
Appointed on: 05 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, England

DIBBEN, Ann Marie RESIGNED
Role: Secretary
Appointed on: 23 Mar 2023
Resigned on: 10 Apr 2024
Address: 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

HYDE, Louise RESIGNED
Role: Secretary
Appointed on: 15 Oct 2018
Resigned on: 23 Mar 2023
Address: 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

MILLER, Clare RESIGNED
Role: Secretary
Appointed on: 07 Feb 2018
Resigned on: 15 Oct 2018
Address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom

APLIN, Deborah Ann RESIGNED
Role: Director
Appointed on: 07 Feb 2018
Resigned on: 18 Oct 2022
Country of Residence: England
Date of birth: August 1963
Address: 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

BALFOUR, Jack Alastair Creighton RESIGNED
Role: Director
Appointed on: 23 Mar 2023
Resigned on: 20 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1985
Address: 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

BORWICK, Thomas James Robert, Hon RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 18 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1987
Address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England

GORMAN, Stephen Philip RESIGNED
Role: Director
Appointed on: 18 Oct 2022
Resigned on: 23 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England

HATTERSLEY, Mark RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 05 Dec 2023
Country of Residence: England
Date of birth: September 1966
Address: Level 6, More London Place, Tooley Street, London, SE1 2DA, England

LANE, Robert Edward RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: March 1979
Address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England

MILLER, Clare RESIGNED
Role: Director
Appointed on: 07 Feb 2018
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom

REID, Austen Barry RESIGNED
Role: Director
Appointed on: 07 Feb 2018
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: June 1958
Address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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