Maybrook Developments (appley Bridge) Ltd. Head office in Bromsgrove. Check Director.

Maybrook Developments (appley Bridge) Ltd, Bromsgrove

Maybrook Developments (Appley Bridge) Ltd is a private limited company. Previously, it was named Appley Bridge Biomass To Energy Limited (it was changed on 2018-10-24). Situated at Meryll House, 57 Worcester Road, Bromsgrove B61 7DN, the above-mentioned 14 years old business was incorporated on 2010-03-16 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in the firm: Peter O. (appointed on 04 October 2018).

About
Name: Maybrook Developments (appley Bridge) Ltd
Number: 07191622
Incorporation date: 2010-03-16
End of financial year: 31 July


Address:	Meryll House 57 Worcester Road Bromsgrove B61 7DN
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Peter O.

8 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maybrook Investments Limited

4 October 2018 - 9 January 2023

Address	Merryll House 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies Register
Registration number	08175829
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transpennine Projects Limited

6 April 2016 - 4 October 2018

Address	7 Moorhead Lane, Shipley, BD18 4JH, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	7942896
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	19,274	35,491	17,210	5,964	202,342	477,266	353,947	458,685	1,011,010
Total Assets Less Current Liabilities	-104,108	320,218	23,993	248,490	2,768,514	2,881,293	2,672,872	2,637,936	2,608,147
Fixed Assets	945,308	1,601,500	-	2,088,720	2,662,782	2,660,000	2,660,000	2,660,000	2,213,667
Shareholder Funds	-104,108	320,218	-	-	-	-	-	-	-
Tangible Fixed Assets	945,308	1,601,500	-	-	-	-	-	-	-

The date for Maybrook Developments (Appley Bridge) Ltd confirmation statement filing is 2024-01-24. The most recent one was submitted on 2023-01-10. The deadline for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was filed for the time up until 31 July 2022.

3 persons of significant control are indexed in the Companies House, namely: Peter O. who owns over 3/4 of shares, 3/4 to full of voting rights. Maybrook Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 57 Worcester Road, B61 7DN Bromsgrove, Worcestershire. Transpennine Projects Limited owns over 3/4 of shares. This corporate PSC can be found at Moorhead Lane, BD18 4JH Shipley.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, October 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, October 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, October 2023 \| accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, September 2023 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, October 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, September 2022 \| gazette	Free Download (1 page)
CH01	On 2021/04/20 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 2nd, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, April 2020 \| accounts	Free Download (10 pages)
CH01	On 2020/02/09 director's details were changed filed on: 14th, April 2020 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2019/07/31 from 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (1 page)
AD01	Change of registered address from Merryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN England on 2018/10/25 to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN filed on: 25th, October 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/10/24 filed on: 24th, October 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
MR01	Registration of charge 071916220004, created on 2018/10/04 filed on: 10th, October 2018 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 071916220005, created on 2018/10/04 filed on: 10th, October 2018 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 071916220003, created on 2018/10/04 filed on: 8th, October 2018 \| mortgage	Free Download (18 pages)
AP01	New director appointment on 2018/10/04. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/04 filed on: 5th, October 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/10/04 filed on: 5th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/04 filed on: 5th, October 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 7 Moorhead Lane Shipley BD18 4JH England on 2018/10/05 to Merryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN filed on: 5th, October 2018 \| address	Free Download (1 page)
MR04	Charge 071916220001 satisfaction in full. filed on: 27th, July 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 071916220002 satisfaction in full. filed on: 5th, July 2018 \| mortgage	Free Download (4 pages)
MR05	All of the property or undertaking has been released from charge 071916220001 filed on: 5th, July 2018 \| mortgage	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, June 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (5 pages)
AP03	On 2016/10/12, company appointed a new person to the position of a secretary filed on: 12th, October 2016 \| officers	Free Download (2 pages)
CH03	On 2016/10/12 secretary's details were changed filed on: 12th, October 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/10/12 filed on: 12th, October 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 9 Moorhead Lane Shipley West Yorkshire BD18 4JH on 2016/07/26 to 7 Moorhead Lane Shipley BD18 4JH filed on: 26th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/08 filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/09 capital
TM01	Director's appointment terminated on 2016/01/22 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/01/22. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/22. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/22 filed on: 22nd, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/15 filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
AP03	On 2015/10/15, company appointed a new person to the position of a secretary filed on: 15th, October 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 9 Moorhead Lane Moorhead Lane Shipley West Yorkshire BD18 4JH England on 2015/10/15 to 9 Moorhead Lane Shipley West Yorkshire BD18 4JH filed on: 15th, October 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/25 filed on: 22nd, September 2015 \| capital	Free Download (3 pages)
AD01	Change of registered address from Custom House Merseyton Road Ellesmere Port Cheshire CH65 3AD on 2015/09/22 to 9 Moorhead Lane Moorhead Lane Shipley West Yorkshire BD18 4JH filed on: 22nd, September 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/21 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/07/22. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/16 filed on: 22nd, April 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 071916220002, created on 2014/09/30 filed on: 8th, October 2014 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 071916220001, created on 2014/09/30 filed on: 2nd, October 2014 \| mortgage	Free Download (39 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2014/05/09. filed on: 9th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/09 filed on: 9th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/16 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 6th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/16 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 21st, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/16 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 1st, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/16 filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 16th, March 2010 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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