LIVE · CORPUS
/ Dossier
■
PAPERMOON NURSERIES (COMPTON ACRES) LIMITED
Low- Status
- active
- Incorporated
- 2000-04-05
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB, England
PAPERMOON NURSERIES (COMPTON ACRES) LIMITED is a ltd registered in GB, incorporated 2000-04-05 (active).
Ownership & control
Owners / controllers
- PAPERMOON NURSERIES (COMPTON ACRES) LIMITED
Holdings / subsidiaries
- PAPERMOON NURSERIES (COMPTON ACRES) LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mrs Dianne Mayfieldbeneficial owner→PAPERMOON NURSERIES (COMPTON ACRES) LIMITED
- 1MAYFIELD ESTATES (PORTUGAL) LIMITEDbeneficial owner 87.5%→PAPERMOON NURSERIES (COMPTON ACRES) LIMITED
- 1Mrs Dianne Mayfieldbeneficial owner→PAPERMOON NURSERIES (COMPTON ACRES) LIMITED
- 2Mrs Dianne Mayfieldbeneficial owner 100%→MAYFIELD ESTATES (PORTUGAL) LIMITED
- 2Mrs Dianne Mayfieldbeneficial owner 87.5%→MAYFIELD ESTATES (PORTUGAL) LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 03964675
- Status
- active
- Type
- ltd
- Incorporated
- 2000-04-05
- Registered office
- Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB, England
- SIC
- 96090
Officers · 1 active
- MAYFIELD, Diannedirector · British · appt 2000-04-28
- MAYFIELD, Nicholas Keith(resigned)secretary · British · appt 2000-04-28
- YORK PLACE COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-04-05
- HILL, Alison(resigned)director · British · appt 2016-04-11
- MAYFIELD, Nicholas Keith(resigned)director · British · appt 2000-04-28
- PALMER, Karen(resigned)director · British · appt 2016-04-11
- YORK PLACE COMPANY NOMINEES LIMITED(resigned)corporate nominee director · appt 2000-04-05
Beneficial owners · PSC · 2 current
- ●Mrs Dianne Mayfieldsignificant influence or controlindividual PSC · England · since 2017-04-01
- ■Mayfield Estates (Portugal) Ltd75–100% sharescorporate PSC · England · since 2017-04-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-04-19
- Outstanding charges
- 3