MAYBOURNE FREEHOLD LIMITED

MAYBOURNE FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMAYBOURNE FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02118844
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of MAYBOURNE FREEHOLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAYBOURNE GRANGE (FREEHOLD) LIMITEDJun 05, 1987Jun 05, 1987
    RHODEPATH LIMITEDApr 02, 1987Apr 02, 1987

    What are the latest accounts for MAYBOURNE FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MAYBOURNE FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for MAYBOURNE FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    5 pagesAA

    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 pagesAD01

    Confirmation statement made on Dec 18, 2024 with updates

    7 pagesCS01

    Director's details changed for Mr Norman Harris on Jan 27, 2025

    2 pagesCH01

    Director's details changed for Mr Amit Dilharlal Devraj Shah on Jun 03, 2024

    2 pagesCH01

    Director's details changed for Ms Siw-Hege Vangen on Jun 03, 2024

    2 pagesCH01

    Director's details changed for Mr Halvard Halvorsen on Jun 03, 2024

    2 pagesCH01

    Director's details changed for Mr Bob Gautier on Jun 03, 2024

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Dec 18, 2023 with updates

    7 pagesCS01

    Termination of appointment of Prime Management (Ps) Limited as a secretary on Nov 01, 2023

    1 pagesTM02

    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 pagesAD01

    Appointment of Mr Norman Harris as a director on Jul 13, 2022

    2 pagesAP01

    Confirmation statement made on Dec 22, 2022 with updates

    7 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Termination of appointment of Alan Chambers as a director on Dec 31, 2021

    1 pagesTM01

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    7 pagesAA

    Appointment of Prime Management (Ps) Limited as a secretary on Sep 03, 2021

    2 pagesAP04

    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 pagesAD01

    Confirmation statement made on Dec 22, 2020 with updates

    7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Termination of appointment of Salahuddin Mirza as a director on Jun 30, 2019

    1 pagesTM01

    Confirmation statement made on Dec 24, 2019 with updates

    7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Who are the officers of MAYBOURNE FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAUTIER, Bob
    Sherman Walk
    SE10 0YJ London
    C/O Broughton And Co Ltd 3 Sherman Walk
    England
    Director
    Sherman Walk
    SE10 0YJ London
    C/O Broughton And Co Ltd 3 Sherman Walk
    England
    United KingdomBritishIt Systems Administrator166034670002
    HALVORSEN, Halvard
    Sherman Walk
    SE10 0YJ London
    C/O Broughton And Co Ltd 3 Sherman Walk
    England
    Director
    Sherman Walk
    SE10 0YJ London
    C/O Broughton And Co Ltd 3 Sherman Walk
    England
    EnglandNorwegianComputer Consultant55436010002
    HARRIS, Norman
    Sherman Walk
    SE10 0YJ London
    C/O Broughton And Co Ltd 3 Sherman Walk
    England
    Director
    Sherman Walk
    SE10 0YJ London
    C/O Broughton And Co Ltd 3 Sherman Walk
    England
    EnglandBritishDirector9741870001
    SHAH, Amit Dilharlal Devraj
    Sherman Walk
    SE10 0YJ London
    C/O Broughton And Co Ltd 3 Sherman Walk
    England
    Director
    Sherman Walk
    SE10 0YJ London
    C/O Broughton And Co Ltd 3 Sherman Walk
    England
    United KingdomBritishInterest Rate Trader135905120001
    VANGEN, Siw-Hege
    Sherman Walk
    SE10 0YJ London
    C/O Broughton And Co Ltd 3 Sherman Walk
    England
    Director
    Sherman Walk
    SE10 0YJ London
    C/O Broughton And Co Ltd 3 Sherman Walk
    England
    United KingdomNorwegianCompany Secretary135907820001
    NELSON, Christopher David John
    Stoneham House
    17 Scarbrook Road
    CR0 1SQ Croydon
    Surrey
    Secretary
    Stoneham House
    17 Scarbrook Road
    CR0 1SQ Croydon
    Surrey
    British4676200001
    PICK, Joan Margaret
    23 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    Secretary
    23 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    British22236140001
    PRIME MANAGEMENT (PS) LIMITED
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Secretary
    29/31 Elmfield Road
    BR1 1LT Bromley
    Devonshire House
    England
    Identification TypeUK Limited Company
    Registration Number08226965
    208374340001
    BRANTS, Osvalds Arveds
    38 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    Director
    38 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    BritishRetired32755700001
    CHAMBERS, Alan
    39 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    Director
    39 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    United KingdomBritishTraining Manager73465860001
    COLLINS, Leslie
    33 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Director
    33 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    BritishConsulting Engineer41967540001
    DICKER, Marguerite Mary
    32 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    Director
    32 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    BritishChairman18578160001
    DOWNHAM, Bernard William
    37 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    Director
    37 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    BritishChartered Secretary22236110001
    FITZPATRICK, Benjamin
    13 Maybourne Grange
    CR0 5NH Croydon
    Surrey
    Director
    13 Maybourne Grange
    CR0 5NH Croydon
    Surrey
    BritishLecturer/Retired22236120001
    GILL, Sarah Elizabeth
    5 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    Director
    5 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    BritishPrivate Tutor63715870001
    HARRIS, Norman
    40 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    Director
    40 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    EnglandBritishConsultant9741870001
    HARRIS, Norman
    40 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    Director
    40 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    EnglandBritishDirector9741870001
    JACKSON, Donald Frederick
    39 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    Director
    39 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    United KingdomBritishRetired49603480002
    KING, John Malcolm
    10 Maybourne Grange
    Turnpike Link Park Hill
    CR0 5NH Croydon
    Surrey
    Director
    10 Maybourne Grange
    Turnpike Link Park Hill
    CR0 5NH Croydon
    Surrey
    BritishSelf Employed Consultant35190570002
    LAST, Jamie
    36 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    Director
    36 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    BritishJournalist96494470001
    MAGUIRE, Thomas William
    26 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    Director
    26 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    BritishProduction Executive-Printers32755720001
    MEW, Bernard Raymond
    12 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    Director
    12 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    BritishBanker47973280002
    MIRZA, Salahuddin
    Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    27
    Surrey
    United Kingdom
    Director
    Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    27
    Surrey
    United Kingdom
    United KingdomBritishAccountant248156450001
    PANDITA GUNAWARDENA, Shalini Vasundara
    36 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    Director
    36 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    BritishSolicitor88079460001
    PICK, Joan Margaret
    23 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    Director
    23 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    United KingdomBritishRetired22236140001
    WOODGATE, Richard Thomas
    21 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    Director
    21 Maybourne Grange
    Turnpike Link
    CR0 5NH Croydon
    Surrey
    BritishDirector32806270001

    What are the latest statements on persons with significant control for MAYBOURNE FREEHOLD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 24, 2016The 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