MAYBROOK MANAGEMENT LIMITED

Profile MAYBROOK MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
MAYBROOK MANAGEMENT LIMITED
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Company number
04624855
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 December 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 24 December 2021 due by Friday, 07 January 2022

Last statement dated Thursday, 24 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
33 DALE VIEW CRESCENT, LONDON, E4 6PH
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PSC and Officers MAYBROOK MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

GLOYN, William Joshua
Status: Active
Appointed on: Wednesday, 17 November 2010
Correspondence address: 33 Dale View Crescent, London, E4 6PH
Role: Secretary
GLOYN, William Joshua
Status: Active
Appointed on: Wednesday, 25 May 2005
Correspondence address: 33 Dale View Crescent, Chingford, London, E4 6PH
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Retired Insurance Broker
Country of residence: United Kingdom
HOWARD, Kevin James
Status: Active
Appointed on: Friday, 28 July 2017
Correspondence address: 101 Guildford Road, West End, Woking, England, GU24 9HN
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
RIDLEY, Michael Hunter
Status: Active
Appointed on: Sunday, 06 July 2008
Correspondence address: 6 Willow Drive, Buckingham, England, Buckinghamshire, MK18 7JH
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Retired Teacher
Country of residence: England
WELLS, Richard John
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: Laurel House Sandhills Lane, Virginia Water, England, Surrey, GU25 4BW
Nationality: United Kingdom
Date of birth: April 1953
Role: Director
Occupation: H R Director
Country of residence: United Kingdom
JORDAN, Charlotte Emily
Status: Not active
Appointed on: Sunday, 07 December 2014
Resigned on: Friday, 01 September 2017
Correspondence address: The Old Manse Queen Street, Castle Hedingham, Halstead, England, Essex, CO9 3HA
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Company Director
Country of residence: England
FRASER STEELE, Graeme John
Status: Not active
Appointed on: Wednesday, 17 November 2010
Resigned on: Friday, 28 July 2017
Correspondence address: 8 Church Ponds, Castle Hedingham, Halstead, United Kingdom, Essex, CO9 3BZ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BRIDGES, Alan Gilder
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Monday, 07 July 2008
Correspondence address: Mill Field House The Hill, Church Road, Snape, Suffolk, IP17 1RJ
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Retired
GLOYN, William Joshua
Status: Not active
Appointed on: Wednesday, 25 May 2005
Resigned on: Saturday, 07 October 2006
Correspondence address: 33 Dale View Crescent, Chingford, London, E4 6PH
Role: Secretary
BRIDGES, Alan Gilder
Status: Not active
Appointed on: Wednesday, 08 January 2014
Resigned on: Sunday, 07 December 2014
Correspondence address: 1 Lampard Brook Cottages, Framlingham, Woodbridge, England, Suffolk, IP13 9SB
Nationality: Uk
Date of birth: April 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
KENNEDY, Julia Mary
Status: Not active
Appointed on: Tuesday, 24 December 2002
Resigned on: Thursday, 26 May 2005
Correspondence address: 51 Gleneagles Drive, Ipswich, Suffolk, IP4 5SF
Role: Secretary
SMITH, Michael
Status: Not active
Appointed on: Tuesday, 24 December 2002
Resigned on: Thursday, 26 May 2005
Correspondence address: Clarence House, Saint Margarets Green, Ipswich, Suffolk, IP4 2BN
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 24 December 2002
Resigned on: Tuesday, 24 December 2002
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 24 December 2002
Resigned on: Tuesday, 24 December 2002
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
FORWARD, Graham Charles
Status: Not active
Appointed on: Sunday, 06 July 2008
Resigned on: Wednesday, 08 January 2014
Correspondence address: Garden Cottage The Hill, Snape, Saxmundham, Uk, Suffolk, IP17 1RJ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retired Teacher
Country of residence: United Kingdom
DAVIES, Clifford John
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Wednesday, 17 November 2010
Correspondence address: Spring Cottage, Kingstone Winslow, Ashbury, Wiltshire, SN6 8NG
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Ifa
Country of residence: United Kingdom
DAVIES, Karen Barbara
Status: Not active
Appointed on: Saturday, 07 October 2006
Resigned on: Wednesday, 17 November 2010
Correspondence address: Spring Cottage, Kingstone Winslow, Ashbury, Wiltshire, SN6 8NG
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 24 December 2016
Legal form: Persons With Significant Control Statement