MAYBROOK PROPERTIES LIMITED

Overview

Company Name	MAYBROOK PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04373302
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAYBROOK PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MAYBROOK PROPERTIES LIMITED located?

Registered Office Address	43 London Wall 3rd Floor EC2M 5TF London England
Undeliverable Registered Office Address	No

What were the previous names of MAYBROOK PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1921) LIMITED	Feb 13, 2002	Feb 13, 2002

What are the latest accounts for MAYBROOK PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAYBROOK PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for MAYBROOK PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Group of companies' accounts made up to Dec 31, 2024	27 pages	AA

May 17, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Change of details for Dr Alexander Brotherton as a person with significant control on Apr 29, 2025	2 pages	PSC04

Apr 30, 2025	Director's details changed for Dr Alexander Brotherton on Apr 29, 2025	2 pages	CH01

Apr 29, 2025	Director's details changed for Mr Dominic Brotherton Jones on Apr 29, 2025	2 pages	CH01

Apr 29, 2025	Director's details changed for Dr Alexander Brotherton on Apr 29, 2025	2 pages	CH01

Apr 29, 2025	Change of details for Dr Alexander Brotherton as a person with significant control on Apr 29, 2025	2 pages	PSC04

Apr 29, 2025	Director's details changed for Dr Alexander Brotherton on Apr 29, 2025	2 pages	CH01

Nov 04, 2024	Satisfaction of charge 043733020016 in full	1 pages	MR04

Nov 04, 2024	Satisfaction of charge 043733020018 in full	1 pages	MR04

Nov 04, 2024	Part of the property or undertaking has been released from charge 043733020019	1 pages	MR05

Nov 04, 2024	Part of the property or undertaking has been released and no longer forms part of charge 043733020019	1 pages	MR05

Oct 18, 2024	Part of the property or undertaking has been released from charge 043733020024	2 pages	MR05

Oct 15, 2024	Satisfaction of charge 043733020014 in full	1 pages	MR04

Oct 15, 2024	Satisfaction of charge 043733020023 in full	1 pages	MR04

Sep 30, 2024	Group of companies' accounts made up to Dec 31, 2023	26 pages	AA

Jun 10, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Group of companies' accounts made up to Dec 31, 2022	26 pages	AA

May 02, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Group of companies' accounts made up to Dec 31, 2021	25 pages	AA

May 06, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Group of companies' accounts made up to Dec 31, 2020	24 pages	AA

Jun 15, 2021	Second filing of Confirmation Statement dated Feb 13, 2017	12 pages	RP04CS01

Jun 14, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Notification of Alexander Brotherton as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of MAYBROOK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROTHERTON JONES, Dominic 43 London Wall EC2M 5TF London 3rd Floor England	May 29, 2020		Secretary	43 London Wall EC2M 5TF London 3rd Floor England				273196740001
BROTHERTON, Alexander, Dr 1 Wheatfield Way KT1 2TU Kingston Upon Thames Co Sch London United Kingdom	Jun 24, 2004		Director	1 Wheatfield Way KT1 2TU Kingston Upon Thames Co Sch London United Kingdom	England	British	1971-12	105739720012
HUNT, Gareth John Dog Kennel Lane Chorleywood WD3 5EL Rickmansworth Old Meadows Hertfordshire England	Jul 31, 2006		Director	Dog Kennel Lane Chorleywood WD3 5EL Rickmansworth Old Meadows Hertfordshire England	England	British	1965-2	114520040003
JONES, Diana Mary Woodcote Farm Shere Road KT24 6ES West Horsley Surrey	Jun 05, 2002		Director	Woodcote Farm Shere Road KT24 6ES West Horsley Surrey	England	British	1947-10	3409560003
JONES, Dominic Brotherton 43 London Wall EC2M 5TF London 3rd Floor England	Jun 06, 2007		Director	43 London Wall EC2M 5TF London 3rd Floor England	England	British	1977-10	124244430006
BURKE, David Douglas Chatesgrove Cross Colwood Lane RH17 5RY Bolney West Sussex	Sep 01, 2005	May 18, 2006	Secretary	Chatesgrove Cross Colwood Lane RH17 5RY Bolney West Sussex		British		125316990001
GARDNER, Richard Charles Victor Garth House Sutton SG19 2NB Sandy Bedfordshire	Jun 05, 2002	Aug 31, 2005	Secretary	Garth House Sutton SG19 2NB Sandy Bedfordshire		British		8654550001
GLOVER, Michael Denis Hillcott Water End Road HP14 3XE Beacons Bottom Buckinghamshire	May 18, 2006	Dec 31, 2006	Secretary	Hillcott Water End Road HP14 3XE Beacons Bottom Buckinghamshire		British		72543350001
HUNT, Gareth John 25 Sandy Lodge Way HA6 2AR Northwood Middlesex	Jan 01, 2007	Sep 30, 2008	Secretary	25 Sandy Lodge Way HA6 2AR Northwood Middlesex		British		114520040001
STENSON, Martin James 5 The Grove HA8 9QA Edgware Middlesex	Oct 01, 2008	May 29, 2020	Secretary	5 The Grove HA8 9QA Edgware Middlesex		British		17881580001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Feb 13, 2002	Jun 05, 2002	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BURKE, David Douglas Chatesgrove Cross Colwood Lane RH17 5RY Bolney West Sussex	Sep 01, 2005	Jul 31, 2006	Director	Chatesgrove Cross Colwood Lane RH17 5RY Bolney West Sussex	England	British	1960-4	125316990001
GARDNER, Richard Charles Victor Garth House Sutton SG19 2NB Sandy Bedfordshire	Jun 05, 2002	Aug 31, 2005	Director	Garth House Sutton SG19 2NB Sandy Bedfordshire		British	1939-10	8654550001
PHIPPS, Piers Anthony Constantine Howard Trerose Manor Mawnan Smith TR11 5HY Falmouth Cornwall	Jun 24, 2004	Apr 04, 2015	Director	Trerose Manor Mawnan Smith TR11 5HY Falmouth Cornwall	United Kingdom	British	1941-5	21913620001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Feb 13, 2002	Jun 05, 2002	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYBROOK PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dominic Brotherton Jones Kings Stag DT10 2AU Sturminster Newton Little Whitemoor Farm England	Apr 06, 2016	Kings Stag DT10 2AU Sturminster Newton Little Whitemoor Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Alexander Brotherton 1 Wheatfield Way KT1 2TU Kingston Upon Thames Co Sch London United Kingdom	Apr 06, 2016	1 Wheatfield Way KT1 2TU Kingston Upon Thames Co Sch London United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Diana Mary Jones London Wall 3rd Floor EC2M 5TF London 43 England	Apr 06, 2016	London Wall 3rd Floor EC2M 5TF London 43 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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