MAYBOURNE FREEHOLD LIMITED
Overview
Company Name | MAYBOURNE FREEHOLD LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 02118844 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MAYBOURNE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAYBOURNE FREEHOLD LIMITED located?
Registered Office Address | C/O Broughton And Co Ltd 3 Sherman Walk Sherman Walk SE10 0YJ London England |
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Undeliverable Registered Office Address | No |
What were the previous names of MAYBOURNE FREEHOLD LIMITED?
Company Name | From | Until |
---|---|---|
MAYBOURNE GRANGE (FREEHOLD) LIMITED | Jun 05, 1987 | Jun 05, 1987 |
RHODEPATH LIMITED | Apr 02, 1987 | Apr 02, 1987 |
What are the latest accounts for MAYBOURNE FREEHOLD LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MAYBOURNE FREEHOLD LIMITED?
Last Confirmation Statement Made Up To | Dec 18, 2025 |
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Next Confirmation Statement Due | Jan 01, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 18, 2024 |
Overdue | No |
What are the latest filings for MAYBOURNE FREEHOLD LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Registered office address changed from Moonstone Management 60 Telford Road New Eltham London SE9 3rd England to C/O Broughton and Co Ltd 3 Sherman Walk Sherman Walk London SE10 0YJ on Mar 18, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 18, 2024 with updates | 7 pages | CS01 | ||
Director's details changed for Mr Norman Harris on Jan 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Amit Dilharlal Devraj Shah on Jun 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Siw-Hege Vangen on Jun 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Halvard Halvorsen on Jun 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Bob Gautier on Jun 03, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with updates | 7 pages | CS01 | ||
Termination of appointment of Prime Management (Ps) Limited as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Moonstone Management 60 Telford Road New Eltham London SE9 3rd on Nov 01, 2023 | 1 pages | AD01 | ||
Appointment of Mr Norman Harris as a director on Jul 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 22, 2022 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Termination of appointment of Alan Chambers as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Appointment of Prime Management (Ps) Limited as a secretary on Sep 03, 2021 | 2 pages | AP04 | ||
Registered office address changed from 135 Lower Richmond Road C/O Beach Law (Posada & Co), 3 Griffin Gate London SW15 1EZ to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Sep 03, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 22, 2020 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Termination of appointment of Salahuddin Mirza as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2019 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Who are the officers of MAYBOURNE FREEHOLD LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GAUTIER, Bob | Director | Sherman Walk SE10 0YJ London C/O Broughton And Co Ltd 3 Sherman Walk England | United Kingdom | British | It Systems Administrator | 166034670002 | ||||||||
HALVORSEN, Halvard | Director | Sherman Walk SE10 0YJ London C/O Broughton And Co Ltd 3 Sherman Walk England | England | Norwegian | Computer Consultant | 55436010002 | ||||||||
HARRIS, Norman | Director | Sherman Walk SE10 0YJ London C/O Broughton And Co Ltd 3 Sherman Walk England | England | British | Director | 9741870001 | ||||||||
SHAH, Amit Dilharlal Devraj | Director | Sherman Walk SE10 0YJ London C/O Broughton And Co Ltd 3 Sherman Walk England | United Kingdom | British | Interest Rate Trader | 135905120001 | ||||||||
VANGEN, Siw-Hege | Director | Sherman Walk SE10 0YJ London C/O Broughton And Co Ltd 3 Sherman Walk England | United Kingdom | Norwegian | Company Secretary | 135907820001 | ||||||||
NELSON, Christopher David John | Secretary | Stoneham House 17 Scarbrook Road CR0 1SQ Croydon Surrey | British | 4676200001 | ||||||||||
PICK, Joan Margaret | Secretary | 23 Maybourne Grange Turnpike Link CR0 5NH Croydon Surrey | British | 22236140001 | ||||||||||
PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England |
| 208374340001 | ||||||||||
BRANTS, Osvalds Arveds | Director | 38 Maybourne Grange Turnpike Link CR0 5NH Croydon Surrey | British | Retired | 32755700001 | |||||||||
CHAMBERS, Alan | Director | 39 Maybourne Grange Turnpike Link CR0 5NH Croydon Surrey | United Kingdom | British | Training Manager | 73465860001 | ||||||||
COLLINS, Leslie | Director | 33 Maybourne Grange Turnpike Link CR0 5NH Croydon | British | Consulting Engineer | 41967540001 | |||||||||
DICKER, Marguerite Mary | Director | 32 Maybourne Grange Turnpike Link CR0 5NH Croydon Surrey | British | Chairman | 18578160001 | |||||||||
DOWNHAM, Bernard William | Director | 37 Maybourne Grange Turnpike Link CR0 5NH Croydon Surrey | British | Chartered Secretary | 22236110001 | |||||||||
FITZPATRICK, Benjamin | Director | 13 Maybourne Grange CR0 5NH Croydon Surrey | British | Lecturer/Retired | 22236120001 | |||||||||
GILL, Sarah Elizabeth | Director | 5 Maybourne Grange Turnpike Link CR0 5NH Croydon Surrey | British | Private Tutor | 63715870001 | |||||||||
HARRIS, Norman | Director | 40 Maybourne Grange Turnpike Link CR0 5NH Croydon Surrey | England | British | Consultant | 9741870001 | ||||||||
HARRIS, Norman | Director | 40 Maybourne Grange Turnpike Link CR0 5NH Croydon Surrey | England | British | Director | 9741870001 | ||||||||
JACKSON, Donald Frederick | Director | 39 Maybourne Grange Turnpike Link CR0 5NH Croydon Surrey | United Kingdom | British | Retired | 49603480002 | ||||||||
KING, John Malcolm | Director | 10 Maybourne Grange Turnpike Link Park Hill CR0 5NH Croydon Surrey | British | Self Employed Consultant | 35190570002 | |||||||||
LAST, Jamie | Director | 36 Maybourne Grange Turnpike Link CR0 5NH Croydon Surrey | British | Journalist | 96494470001 | |||||||||
MAGUIRE, Thomas William | Director | 26 Maybourne Grange Turnpike Link CR0 5NH Croydon Surrey | British | Production Executive-Printers | 32755720001 | |||||||||
MEW, Bernard Raymond | Director | 12 Maybourne Grange Turnpike Link CR0 5NH Croydon Surrey | British | Banker | 47973280002 | |||||||||
MIRZA, Salahuddin | Director | Maybourne Grange Turnpike Link CR0 5NH Croydon 27 Surrey United Kingdom | United Kingdom | British | Accountant | 248156450001 | ||||||||
PANDITA GUNAWARDENA, Shalini Vasundara | Director | 36 Maybourne Grange Turnpike Link CR0 5NH Croydon Surrey | British | Solicitor | 88079460001 | |||||||||
PICK, Joan Margaret | Director | 23 Maybourne Grange Turnpike Link CR0 5NH Croydon Surrey | United Kingdom | British | Retired | 22236140001 | ||||||||
WOODGATE, Richard Thomas | Director | 21 Maybourne Grange Turnpike Link CR0 5NH Croydon Surrey | British | Director | 32806270001 |
What are the latest statements on persons with significant control for MAYBOURNE FREEHOLD LIMITED?
Notified On | Ceased On | Statement |
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Dec 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0