MAYBROOK HOUSE (CATERHAM) MANAGEMENT COMPANY LTD
Overview
| Company Name | MAYBROOK HOUSE (CATERHAM) MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12484446 |
| 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 HOUSE (CATERHAM) MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAYBROOK HOUSE (CATERHAM) MANAGEMENT COMPANY LTD located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYBROOK HOUSE (CATERHAM) MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for MAYBROOK HOUSE (CATERHAM) MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for MAYBROOK HOUSE (CATERHAM) MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2026 | 6 pages | AA | ||
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Feb 25, 2026 | 1 pages | CH04 | ||
Director's details changed for Mrs Nicola Louise Hunter on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Margaret Assumpta Treacy on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Anthony Drummie on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2025 | 6 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Croudace Homes Limited as a person with significant control on Jul 10, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Margaret Assumpta Treacy as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Nicola Louise Hunter as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Claire Emma Wright as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven Michael Thomas as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthew Houson as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Anthony Drummie as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Feb 28, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Feb 28, 2022 | 6 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MAYBROOK HOUSE (CATERHAM) MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| DRUMMIE, David Anthony | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 311318780001 | |||||||||
| HUNTER, Nicola Louise | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 311885390001 | |||||||||
| TREACY, Margaret Assumpta | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 312633120001 | |||||||||
| CAREY, Allan Robert | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey | England | British | 3110920006 | |||||||||
| HOUSON, Matthew | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom | United Kingdom | British | 274095110002 | |||||||||
| THOMAS, Steven Michael | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey | United Kingdom | British | 201668040001 | |||||||||
| WRIGHT, Claire Emma | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom | United Kingdom | British | 274094890001 |
Who are the persons with significant control of MAYBROOK HOUSE (CATERHAM) MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Croudace Homes Limited | Feb 26, 2020 | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MAYBROOK HOUSE (CATERHAM) MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2024 | 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