Maybrook Management Limited. Head office in Virginia Water. Check Director.

Maybrook Management Limited, Virginia Water

Maybrook Management Limited is a private limited company. Registered at Laurel House, Sandhills Lane, Virginia Water GU25 4BW, the above-mentioned 21 years old firm was incorporated on 2002-12-24 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in this firm: Richard W. (appointed on 01 September 2017), Kevin H. (appointed on 28 July 2017), Michael R. (appointed on 06 July 2008). When it comes to the secretaries (1 in total), we can name: Richard W. (appointed on 04 September 2023).

About
Name: Maybrook Management Limited
Number: 04624855
Incorporation date: 2002-12-24
End of financial year: 31 December


Address:	Laurel House Sandhills Lane Virginia Water GU25 4BW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

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
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The due date for Maybrook Management Limited confirmation statement filing is 2024-01-07. The previous one was filed on 2022-12-24. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
TM02	Termination of appointment as a secretary on 2023-09-04 filed on: 5th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on 2023-09-04 filed on: 5th, September 2023 \| officers	Free Download (1 page)
AD01	New registered office address Laurel House Sandhills Lane Virginia Water GU25 4BW. Change occurred on 2023-09-04. Company's previous address: 33 Dale View Crescent London E4 6PH. filed on: 4th, September 2023 \| address	Free Download (1 page)
AP03	Appointment (date: 2023-09-04) of a secretary filed on: 4th, September 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, September 2023 \| accounts	Free Download (2 pages)
CH01	On 2022-12-11 director's details were changed filed on: 16th, December 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 12th, December 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 8th, September 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-09-01 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-01 filed on: 19th, September 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 7th, September 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-28 filed on: 14th, August 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-28 filed on: 14th, August 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 16th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-24 filed on: 31st, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-31: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 6th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-24 filed on: 31st, December 2014 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2014-12-07 filed on: 10th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-07 filed on: 10th, December 2014 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 20th, September 2014 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-08 filed on: 19th, September 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-08 filed on: 19th, September 2014 \| officers	Free Download (2 pages)
CH01	On 2013-08-31 director's details were changed filed on: 31st, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-24 filed on: 31st, December 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-31: 100.00 GBP capital
CH01	On 2013-07-31 director's details were changed filed on: 31st, December 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 8th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-24 filed on: 1st, January 2013 \| annual return	Free Download (6 pages)
CH01	On 2012-12-30 director's details were changed filed on: 1st, January 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 16th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-24 filed on: 1st, January 2012 \| annual return	Free Download (6 pages)
CH01	On 2011-07-28 director's details were changed filed on: 24th, September 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 24th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-24 filed on: 30th, December 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-11-18 director's details were changed filed on: 29th, November 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-23 filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2010-11-21) of a secretary filed on: 21st, November 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-11-17 filed on: 17th, November 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-11-17 filed on: 17th, November 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 27th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-24 filed on: 11th, January 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-01-10 director's details were changed filed on: 10th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-10 director's details were changed filed on: 10th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-10 director's details were changed filed on: 10th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-10 director's details were changed filed on: 10th, January 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 13th, October 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-01-14 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 16th, July 2008 \| accounts	Free Download (1 page)
288b	On 2008-07-14 Appointment terminated director filed on: 14th, July 2008 \| officers	Free Download (1 page)
288a	On 2008-07-14 Director appointed filed on: 14th, July 2008 \| officers	Free Download (2 pages)
288a	On 2008-07-07 Director appointed filed on: 7th, July 2008 \| officers	Free Download (1 page)
288a	On 2008-07-07 Director appointed filed on: 7th, July 2008 \| officers	Free Download (1 page)
363a	Period up to 2007-12-27 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-12-27 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, November 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, November 2007 \| accounts	Free Download (2 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-01-23 (Secretary resigned) annual return
288a	On 2006-11-03 New secretary appointed filed on: 3rd, November 2006 \| officers	Free Download (2 pages)
288a	On 2006-11-03 New secretary appointed filed on: 3rd, November 2006 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 16th, October 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 16th, October 2006 \| accounts	Free Download (1 page)
363s	Period up to 2006-01-13 - Annual return with full member list filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/01/06 annual return
363s	Period up to 2006-01-13 - Annual return with full member list filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
288a	On 2005-06-30 New director appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-30 New secretary appointed;new director appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-30 New secretary appointed;new director appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-30 New director appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005-06-29 Secretary resigned filed on: 29th, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-29 Secretary resigned filed on: 29th, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-29 Director resigned filed on: 29th, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-29 Director resigned filed on: 29th, June 2005 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 25th, June 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 25th, June 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2004-09-08 - Annual return with full member list filed on: 8th, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-09-08 - Annual return with full member list filed on: 8th, September 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 16/01/03 from: 31 corsham street london N1 6DR filed on: 16th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 16/01/03 from: 31 corsham street london N1 6DR filed on: 16th, January 2003 \| address	Free Download (1 page)
288b	On 2003-01-16 Director resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
288b	On 2003-01-16 Secretary resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
288b	On 2003-01-16 Director resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
288a	On 2003-01-16 New director appointed filed on: 16th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003-01-16 New secretary appointed filed on: 16th, January 2003 \| officers	Free Download (2 pages)
288b	On 2003-01-16 Secretary resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
288a	On 2003-01-16 New secretary appointed filed on: 16th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003-01-16 New director appointed filed on: 16th, January 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, December 2002 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 24th, December 2002 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Bracknell Development Limited
Fj Corporation Ltd
Aulakh Ltd
Tkash Real Estate Ltd


Secproof Uk Ltd
St. Ann's Park (virginia Water) Residents Company Limited
Rising Sword Limited

Find other company