MAYBURY CLOSE MANAGEMENT LIMITED

Profile MAYBURY CLOSE MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
MAYBURY CLOSE MANAGEMENT LIMITED
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Company number
00977837
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 April 1970
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Accounts

Actual

First accounts made up to 24.06.2020 due by 24.06.2021

Last accounts made up to 24.06.2019

Confirmation statement

Actual

Next statement date Friday, 07 January 2022 due by Friday, 21 January 2022

Last statement dated Thursday, 07 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
23 MAYBURY CLOSE, BURGH HEATH, SURREY, TADWORTH, KT20 6BZ
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PSC and Officers MAYBURY CLOSE MANAGEMENT LIMITED

Officers

(as of 18.09.2020)

BEAVER, Samantha Abigail
Status: Active
Appointed on: Monday, 15 July 2019
Correspondence address: 16 Maybury Close, Burgh Heath, Tadworth, England, Surrey, KT20 6BZ
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Travel Consultant
Country of residence: England
DEAN, Daniel Stephen
Status: Active
Appointed on: Friday, 09 March 2012
Correspondence address: 21 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
FANTHORPE, Luke Daniel
Status: Active
Appointed on: Thursday, 13 July 2017
Correspondence address: 17 Maybury Close, Burgh Heath, Tadworth, United Kingdom, KT20 6BZ
Nationality: British
Date of birth: November 1991
Role: Director
Occupation: Videographer
Country of residence: United Kingdom
FARRINGTON, Peter
Status: Active
Appointed on: Monday, 26 March 2001
Correspondence address: 23 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Role: Secretary
FARRINGTON, Peter
Status: Active
Correspondence address: 23 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Geophysicist
Country of residence: England
HARWOOD, Paul John
Status: Active
Appointed on: Friday, 26 October 2007
Correspondence address: 24 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Management Information Analyst
Country of residence: England
KELLY, Ricky
Status: Active
Appointed on: Friday, 18 May 2001
Correspondence address: 18 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Foreman Carpenter
Country of residence: England
MACEY, Paul Geoffrey
Status: Active
Appointed on: Tuesday, 03 August 2004
Correspondence address: 19 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Food Delivery Driver
Country of residence: England
MILTON, Russell Norman
Status: Active
Appointed on: Friday, 15 February 2013
Correspondence address: 25 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: English
Date of birth: October 1959
Role: Director
Occupation: Civil Servant
Country of residence: England
OWEN, Claire Elizabeth
Status: Active
Appointed on: Friday, 22 October 2010
Correspondence address: 22 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Police Support Officer
Country of residence: United Kingdom
PAYNE, Simon David
Status: Active
Appointed on: Wednesday, 26 January 2005
Correspondence address: 89 The Green, Epsom, Surrey, KT17 3JX
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Manager
Country of residence: United Kingdom
PRETARA, Roberto
Status: Active
Appointed on: Tuesday, 28 November 2017
Correspondence address: 14 Maybury Close, Burgh Heath, Tadworth, United Kingdom, Surrey, KT20 6BZ
Nationality: British
Date of birth: December 1988
Role: Director
Occupation: Parts Man
Country of residence: England
ZACHARIADES, Andrew George
Status: Active
Appointed on: Friday, 05 October 2001
Correspondence address: 15 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Window Cleaner-Chef
Country of residence: England
FARLEY, Harry Margrove
Status: Not active
Resigned on: Friday, 02 December 1994
Correspondence address: 24 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: English
Date of birth: August 1927
Role: Director
Occupation: Retired
SCUTT, Johanna
Status: Not active
Appointed on: Monday, 10 May 1993
Resigned on: Friday, 05 April 2002
Correspondence address: 72 Allingham Road, Reigate, Surrey, RH2 8HX
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Domestic Engineer
CORBETT, Franklyn
Status: Not active
Resigned on: Friday, 05 October 2001
Correspondence address: 15 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Sales Rep
JONES, Martin Lee
Status: Not active
Appointed on: Friday, 05 April 2002
Resigned on: Friday, 07 April 2006
Correspondence address: 17 Maybury Close, Tadworth, Surrey, KT20 6BZ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Firefighter
WOODERS, Tania Louise
Status: Not active
Appointed on: Monday, 07 November 2011
Resigned on: Friday, 09 March 2012
Correspondence address: 21 Maybury Close, Burgh Heath, England, Surrey, KT20 6BZ
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: None
Country of residence: England
ECCLESHALL, Steven
Status: Not active
Resigned on: Friday, 09 November 2001
Correspondence address: 25 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: English
Date of birth: June 1962
Role: Director
Occupation: Police Officer
MOLONY, Weldon
Status: Not active
Appointed on: Friday, 09 November 2001
Resigned on: Friday, 15 February 2013
Correspondence address: Sarnden Farm Coldharbour Road, Iden Green, Benenden., Cranbrook, England, Kent, TN17 4LD
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Print Buyer
Country of residence: England
PAGE, Christine
Status: Not active
Resigned on: Friday, 18 May 2001
Correspondence address: 18 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: English
Date of birth: March 1954
Role: Director
Occupation: Caterer
ROSE, Catherine Teressa
Status: Not active
Appointed on: Friday, 02 December 1994
Resigned on: Friday, 20 July 2001
Correspondence address: 26 Knowle Court, Farquahar Road, Dulwich, London, SE19
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Retired
MATTHEWS, Vanessa Jean
Status: Not active
Resigned on: Friday, 21 October 1994
Correspondence address: 19 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: English
Date of birth: November 1960
Role: Director
Occupation: Sales Rep
WRIGHT, Tina Jayne
Status: Not active
Resigned on: Friday, 22 October 2010
Correspondence address: 6 Cottage Drive, Kirk Ella, England, East Yorkshire, HU10 7PE
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Supervisor Personnel And Admin
Country of residence: England
COSTELLO, Daniel James
Status: Not active
Appointed on: Friday, 20 July 2001
Resigned on: Friday, 26 October 2007
Correspondence address: 24 Maybury Close, Tadworth, Surrey, KT20 6BZ
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Systems Engineer
BOXALL, Jennifer Ann
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 27 July 2001
Correspondence address: 19 Maybury Close, Burgh Heath, Surrey, KT20 6BZ
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Credit Controller
WEBSTER, Trevor John
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Friday, 27 September 2002
Correspondence address: 20 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Prison Officer
TURNER, Mark
Status: Not active
Resigned on: Monday, 02 December 1996
Correspondence address: 19 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Insurance Clerk
COUSINS, Elizabeth
Status: Not active
Resigned on: Monday, 10 May 1993
Correspondence address: 17 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: English
Date of birth: April 1960
Role: Director
Occupation: Accounts Clerk
MUTTER, Stacey Marie
Status: Not active
Appointed on: Wednesday, 19 December 2012
Resigned on: Monday, 15 July 2019
Correspondence address: 16 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: British
Date of birth: June 1989
Role: Director
Occupation: Cafe Garden Centre Assistant
Country of residence: England
ECCLESHALL, Steven
Status: Not active
Resigned on: Sunday, 01 May 1994
Correspondence address: 25 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Role: Secretary
WHITEHEAD, Tina Jayne
Status: Not active
Appointed on: Sunday, 01 May 1994
Resigned on: Sunday, 25 March 2001
Correspondence address: 22 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Role: Secretary
WEBSTER, Geoffrey
Status: Not active
Resigned on: Thursday, 01 October 1992
Correspondence address: 20 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: English
Date of birth: May 1938
Role: Director
WOODERS, Paul William
Status: Not active
Appointed on: Wednesday, 29 January 1997
Resigned on: Thursday, 02 June 2011
Correspondence address: 21 Maybury Close, Burgh Heath, Surrey, KT20 6BZ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Export Cargo Agent
Country of residence: England
WILTON, Alex Thomas
Status: Not active
Appointed on: Thursday, 28 March 2013
Resigned on: Thursday, 13 July 2017
Correspondence address: 17 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: British
Date of birth: August 1989
Role: Director
Occupation: Production Assistant
Country of residence: England
TIMMINS, Steven
Status: Not active
Appointed on: Friday, 07 April 2006
Resigned on: Thursday, 28 March 2013
Correspondence address: 17 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Window Fitter
Country of residence: United Kingdom
BOXALL, Barbara Ann
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Tuesday, 03 August 2004
Correspondence address: 19 Maybury Close, Tadworth, Surrey, KT20 6BZ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Clerk
KELLY, Alec David
Status: Not active
Appointed on: Wednesday, 02 December 2015
Resigned on: Tuesday, 28 November 2017
Correspondence address: 14 Maybury Close, Burgh Heath, Tadworth, England, Surrey, KT20 6BZ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Unemployed
Country of residence: England
JAMES, Joyce Heather
Status: Not active
Appointed on: Wednesday, 05 August 1998
Resigned on: Wednesday, 02 December 2015
Correspondence address: 14 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Retired
Country of residence: England
SNOW, Tony
Status: Not active
Resigned on: Wednesday, 05 August 1998
Correspondence address: 14 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: English
Date of birth: September 1963
Role: Director
Occupation: Lorry Driver
SWANSTON, Phillip Robin
Status: Not active
Resigned on: Wednesday, 19 December 2012
Correspondence address: Little Trenawin Trenawin Lane, Connor Downs, England, Cornwall, TR27 5JG
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Cinema Operations Manager
Country of residence: England
BRANSBY ZACHARY, Emma Christine Marie
Status: Not active
Appointed on: Friday, 27 September 2002
Resigned on: Wednesday, 26 January 2005
Correspondence address: 20 Maybury Close, Tadworth, Surrey, KT20 6BZ
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Media Account Executive
POND, Brian
Status: Not active
Resigned on: Wednesday, 29 January 1997
Correspondence address: 21 Maybury Close, Burgh Heath, Tadworth, Surrey, KT20 6BZ
Nationality: English
Date of birth: April 1938
Role: Director
Occupation: Stockbroker
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 18 January 2017
Legal form: Persons With Significant Control Statement