119-122 Maybury Rd Management Co. Limited. Head office in Leatherhead. Check Director.

119-122 Maybury Rd Management Co. Limited, Leatherhead

119-122 Maybury Rd Management Co. Limited is a private limited company. Situated at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE, the aforementioned 17 years old company was incorporated on 2006-12-21 and is categorised as "residents property management" (Standard Industrial Classification code: 98000).
1 director can be found in the company: Mark G. (appointed on 31 October 2013).

About
Name: 119-122 Maybury Rd Management Co. Limited
Number: 06035498
Incorporation date: 2006-12-21
End of financial year: 31 December


Address:	2 Chartland House Old Station Approach Leatherhead KT22 7TE
SIC code:	98000 - Residents property management

Company staff

People with significant control

Simon S.

28 December 2019 - 16 April 2023

Nature of control:	25-50% shares

Mark G.

6 April 2016 - 16 April 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	11,367	19,076	24,453	31,365	23,579	22,565	17,277	14,431	12,895	6,101	4,242	24	24
Number Shares Allotted	-	-	-	-	-	24	24	24	24	-	-	-	-
Total Assets Less Current Liabilities	12,094	16,182	18,788	24,248	22,832	-	-	-	11,904	4,799	-1,133	24	24
Shareholder Funds	10,214	16,182	18,788	24,248	22,832	-	-	-	-	-	-	-	-

The target date for 119-122 Maybury Rd Management Co. Limited confirmation statement filing is 2024-06-06. The last one was submitted on 2023-05-23. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Simon S. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 19th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 19th, March 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 16th April 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th April 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th April 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
AP04	On 16th April 2023, company appointed a new person to the position of a secretary filed on: 18th, April 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 6 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England on 18th April 2023 to 2 Chartland House Old Station Approach Leatherhead KT22 7TE filed on: 18th, April 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 27th, October 2022 \| accounts	Free Download (8 pages)
AP03	On 29th December 2020, company appointed a new person to the position of a secretary filed on: 26th, November 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 26th, November 2021 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 29th December 2020 filed on: 26th, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 20th, September 2020 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 11th January 2020 filed on: 18th, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th December 2019 filed on: 30th, December 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Grow Smart Finance Guildford Place 124a Guildford Street Chertsey Surrey KT16 9AH on 30th December 2019 to 6 Park Court Pyrford Road West Byfleet Surrey KT14 6SD filed on: 30th, December 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 29th, June 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2015 filed on: 20th, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 28th May 2015 filed on: 28th, May 2015 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 172 Brox Road Ottershaw Chertsey Surrey KT16 0LQ England at an unknown date to Guildford Place 124a Guildford Street Chertsey Surrey KT16 9AH filed on: 3rd, March 2015 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to C/O Grow Smart Finance Guildford Place 124a Guildford Street Chertsey Surrey KT16 9AH at an unknown date filed on: 3rd, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st December 2014 filed on: 3rd, March 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 3rd March 2015: 24.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, September 2014 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 10th September 2014 filed on: 11th, September 2014 \| officers	Free Download (1 page)
AP04	On 10th September 2014, company appointed a new person to the position of a secretary filed on: 11th, September 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from The Apex 2 Sheriffs Orchard the Apex 2 Sheriffs Orchard Coventry CV1 3PP on 6th August 2014 to Guildford Place 124a Guildford Street Chertsey Surrey KT16 9AH filed on: 6th, August 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st December 2013 filed on: 2nd, January 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2nd January 2014: 24.00 GBP capital
TM01	Director's appointment terminated on 7th November 2013 filed on: 7th, November 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th November 2013 filed on: 7th, November 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th November 2013 filed on: 6th, November 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 25th September 2013 filed on: 25th, September 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st December 2012 filed on: 18th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2011 filed on: 5th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2010 filed on: 6th, January 2011 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, July 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 24th, July 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, July 2010 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 172 Brox Road Ottershaw Chertsey Surrey Kt16 Olq on 23rd June 2010 filed on: 23rd, June 2010 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 22nd June 2010 filed on: 22nd, June 2010 \| officers	Free Download (1 page)
CH01	On 6th January 2010 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
CH01	On 6th January 2010 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2009 filed on: 6th, January 2010 \| annual return	Free Download (12 pages)
CH01	On 6th January 2010 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
288a	On 27th April 2009 Director appointed filed on: 27th, April 2009 \| officers	Free Download (1 page)
288b	On 24th April 2009 Appointment terminated secretary filed on: 24th, April 2009 \| officers	Free Download (1 page)
287	Registered office changed on 16/04/2009 from 1 regius court church road penn buckinghamshire HP10 8RL filed on: 16th, April 2009 \| address	Free Download (1 page)
288a	On 4th April 2009 Secretary appointed filed on: 4th, April 2009 \| officers	Free Download (2 pages)
288a	On 4th April 2009 Director appointed filed on: 4th, April 2009 \| officers	Free Download (2 pages)
288b	On 4th April 2009 Appointment terminated director filed on: 4th, April 2009 \| officers	Free Download (1 page)
288b	On 4th April 2009 Appointment terminated director and secretary filed on: 4th, April 2009 \| officers	Free Download (1 page)
288a	On 4th April 2009 Director appointed filed on: 4th, April 2009 \| officers	Free Download (2 pages)
288b	On 4th April 2009 Appointment terminated director filed on: 4th, April 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2nd April 2009 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 31st, March 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 2nd, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
288b	On 6th January 2007 Director resigned filed on: 6th, January 2007 \| officers	Free Download (1 page)
288a	On 6th January 2007 New director appointed filed on: 6th, January 2007 \| officers	Free Download (2 pages)
288a	On 6th January 2007 New secretary appointed;new director appointed filed on: 6th, January 2007 \| officers	Free Download (2 pages)
288b	On 6th January 2007 Secretary resigned;director resigned filed on: 6th, January 2007 \| officers	Free Download (1 page)
288a	On 6th January 2007 New director appointed filed on: 6th, January 2007 \| officers	Free Download (2 pages)
288a	On 6th January 2007 New director appointed filed on: 6th, January 2007 \| officers	Free Download (2 pages)
288b	On 6th January 2007 Director resigned filed on: 6th, January 2007 \| officers	Free Download (1 page)
288a	On 6th January 2007 New secretary appointed;new director appointed filed on: 6th, January 2007 \| officers	Free Download (2 pages)
288a	On 6th January 2007 New director appointed filed on: 6th, January 2007 \| officers	Free Download (2 pages)
288b	On 6th January 2007 Secretary resigned;director resigned filed on: 6th, January 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, January 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, January 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, January 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, January 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 6th, January 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, January 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, January 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 6th, January 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, January 2007 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, December 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 21st, December 2006 \| incorporation	Free Download (19 pages)

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