MAYBROOK MANAGEMENT LIMITED
Overview
| Company Name | MAYBROOK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04624855 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MAYBROOK MANAGEMENT LIMITED located?
| Registered Office Address | Laurel House Sandhills Lane GU25 4BW Virginia Water England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYBROOK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for MAYBROOK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 24, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mrs Jane Deller Ray as a director on Aug 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Joshua Gloyn as a director on Aug 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Mark Fisher as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Hunter Ridley as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Joshua Gloyn as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||
Registered office address changed from 33 Dale View Crescent London E4 6PH to Laurel House Sandhills Lane Virginia Water GU25 4BW on Sep 04, 2023 | 1 pages | AD01 | ||
Appointment of Mr Richard John Wells as a secretary on Sep 04, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kevin James Howard on Dec 11, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 24, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MAYBROOK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Richard John | Secretary | Sandhills Lane GU25 4BW Virginia Water Laurel House England | 313088130001 | |||||||
| DELLER RAY, Jane | Director | The Hill Snape IP17 1RJ Saxmundham Maple Cottage Suffolk England | England | British | 326231420001 | |||||
| FISHER, Nicholas Mark | Director | Kingsbrook Road MK42 0BH Bedford 25 Kingsbrook Road England | England | British | 170115280002 | |||||
| HOWARD, Kevin James | Director | Priory Road Snape IP17 1RZ Saxmundham Priory Lodge England | England | British | 190232590002 | |||||
| WELLS, Richard John | Director | Sandhills Lane GU25 4BW Virginia Water Laurel House Surrey England | United Kingdom | United Kingdom | 148963780002 | |||||
| DAVIES, Karen Barbara | Secretary | Spring Cottage Kingstone Winslow SN6 8NG Ashbury Wiltshire | British | 57661620002 | ||||||
| GLOYN, William Joshua | Secretary | Sandhills Lane GU25 4BW Virginia Water Laurel House England | 155818750001 | |||||||
| GLOYN, William Joshua | Secretary | 33 Dale View Crescent Chingford E4 6PH London | British | 106084510001 | ||||||
| KENNEDY, Julia Mary | Secretary | 51 Gleneagles Drive IP4 5SF Ipswich Suffolk | British | 105316920001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BRIDGES, Alan Gilder | Director | Lampard Brook Cottages Framlingham IP13 9SB Woodbridge 1 Suffolk England | United Kingdom | Uk | 191104200001 | |||||
| BRIDGES, Alan Gilder | Director | Mill Field House The Hill Church Road IP17 1RJ Snape Suffolk | British | 106084420001 | ||||||
| DAVIES, Clifford John | Director | Spring Cottage Kingstone Winslow SN6 8NG Ashbury Wiltshire | United Kingdom | British | 57661580002 | |||||
| FORWARD, Graham Charles | Director | The Hill Snape IP17 1RJ Saxmundham Garden Cottage Suffolk Uk | United Kingdom | British | 131698590001 | |||||
| FRASER STEELE, Graeme John | Director | Church Ponds Castle Hedingham CO9 3BZ Halstead 8 Essex United Kingdom | United Kingdom | British | 41958790002 | |||||
| GLOYN, William Joshua | Director | 33 Dale View Crescent Chingford E4 6PH London | United Kingdom | British | 106084510001 | |||||
| JORDAN, Charlotte Emily | Director | Queen Street Castle Hedingham CO9 3HA Halstead The Old Manse Essex England | England | British | 174014400001 | |||||
| RIDLEY, Michael Hunter | Director | Willow Drive MK18 7JH Buckingham 6 Buckinghamshire England | England | British | 131695970002 | |||||
| SMITH, Michael | Director | Clarence House Saint Margarets Green IP4 2BN Ipswich Suffolk | United Kingdom | British | 82851660002 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for MAYBROOK MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| 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