Matbrick Properties Maintenance Limited

Company Name	Matbrick Properties Maintenance Limited
Directors	Michael Hughes-Nurse and Jack Sheppard
Company Status	Active
Company Number	00808665
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 June 1964(59 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Michael Hughes-Nurse
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(34 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Cawston Court Highland Road Bromley Kent BR1 4AF

Director Name	Jack Sheppard
Date of Birth	November 1974 (Born 49 years ago)
Nationality	South African
Status	Current
Appointed	15 February 2012(47 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Anumerate Office 2.05, Clockwise, Old Town Hal 30 Tweedy Road Bromley BR1 3FE

Director Name	Mrs Susan Butterfield
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(27 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 July 1992)
Role	Housewife
Correspondence Address	4 Glen Court Bromley Kent BR1 4BD

Director Name	Ethel Louise Taylor
Date of Birth	January 1917 (Born 107 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1992(27 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 January 1994)
Role	Retired
Correspondence Address	11 Mavery Court Grasmere Road Bromley Kent BR1 4BE

Director Name	Ethel Louise Taylor
Date of Birth	January 1917 (Born 107 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1992(27 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 January 1994)
Role	Retired
Correspondence Address	11 Mavery Court Grasmere Road Bromley Kent BR1 4BE

Director Name	Mrs June Moore
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(27 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 March 1998)
Role	Accountant
Correspondence Address	6 Mavery Court Grasmere Road Bromley Kent BR1 4BE

Director Name	Mr Arthur Jeffrey Harvey
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(27 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 1997)
Role	Financial Adviser
Correspondence Address	8 Cawston Court Highland Road Bromley Kent BR1 4AF

Director Name	Mrs Marie Andrews
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(27 years, 7 months after company formation)
Appointment Duration	6 days (resigned 22 January 1992)
Role	Health Education Officer
Correspondence Address	6 Glen Court Bromley Kent BR1 4BD

Director Name	Mr Alfred Henry Andrews
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(27 years, 7 months after company formation)
Appointment Duration	6 days (resigned 22 January 1992)
Role	Retired
Correspondence Address	6 Glen Court Bromley Kent BR1 4BD

Secretary Name	Mr Alfred Henry Andrews
Nationality	British
Status	Resigned
Appointed	16 January 1992(27 years, 7 months after company formation)
Appointment Duration	6 days (resigned 22 January 1992)
Role	Company Director
Correspondence Address	6 Glen Court Bromley Kent BR1 4BD

Director Name	Corinne Carr
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(27 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 1996)
Role	Personnel Officer
Correspondence Address	9 Mavery Court Grasmere Road Bromley Kent BR1 4BE

Director Name	Mrs Hilda Horn
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(27 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 April 2000)
Role	Retired
Correspondence Address	5 Mavery Court Grasmere Road Bromley Kent BR1 4BE

Director Name	Mr Simon Fitzpatrick
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(28 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 January 1994)
Role	Black Horse Financial Consultant
Correspondence Address	8 Havery Court Grasmere Road Bromley Kent BR1 4BE

Director Name	Stephen Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 1993(29 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 1995)
Role	Contractor (Building Services)
Correspondence Address	2 Glen Court Grasmere Road Bromley Kent BR1 4BD

Secretary Name	Ethel Louise Taylor
Nationality	American
Status	Resigned
Appointed	16 January 1994(29 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 16 January 1994)
Role	Company Director
Correspondence Address	11 Mavery Court Grasmere Road Bromley Kent BR1 4BE

Secretary Name	Corinne Carr
Nationality	British
Status	Resigned
Appointed	12 January 1995(30 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1996)
Role	General Officer
Correspondence Address	9 Mavery Court Grasmere Road Bromley Kent BR1 4BE

Director Name	Priscilla Diane Watt
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(31 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 04 January 2012)
Role	Stores Cashier
Country of Residence	United Kingdom
Correspondence Address	4 Glen Court Grasmere Road Bromley Kent BR1 4BD

Secretary Name	Stuart Davies
Nationality	British
Status	Resigned
Appointed	29 January 1997(32 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1998)
Role	Civil Engineer
Correspondence Address	3 Mavery Court Grasmere Road Bromley Kent BR1 4BE

Secretary Name	Michael Hughes-Nurse
Nationality	British
Status	Resigned
Appointed	01 October 1998(34 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Cawston Court Highland Road Bromley Kent BR1 4AF

Director Name	Heather Ann Bianchi
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(35 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2008)
Role	Accounts Manager
Correspondence Address	5 Cawston Court Highland Road Bromley Kent BR1 4AF

Director Name	Joanne Elizabeth Fairfield
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(36 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 February 2012)
Role	Telecomms
Country of Residence	United Kingdom
Correspondence Address	8 Glen Court Grasmere Road Bromley Kent BR1 4BD

Director Name	Mrs June Moore
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(36 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 November 2007)
Role	Retired
Correspondence Address	6 Mavery Court Grasmere Road Bromley Kent BR1 4BE

Secretary Name	Heather Ann Bianchi
Nationality	British
Status	Resigned
Appointed	06 March 2001(36 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 December 2008)
Role	Accounts Manager
Correspondence Address	5 Cawston Court Highland Road Bromley Kent BR1 4AF

Secretary Name	Mr Christopher John Gardner
Nationality	British
Status	Resigned
Appointed	05 December 2008(44 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 2010)
Role	Property Manager
Correspondence Address	50 Pickhurst Park Bromley Kent BR2 0TW

Location

Registered Address	C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£39,067
Gross Profit	-£1,164
Net Worth	£33,754
Cash	£33,858
Current Liabilities	£785

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

3 May 1965	Delivered on: 10 May 1965 Satisfied on: 15 July 2010 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due from matbrick developments LTD. Particulars: The glen, grasmere road, bromley road, kent with all fixtures. Fully Satisfied

Filing History

1 March 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
23 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
14 April 2016	Registered office address changed from C/O Gina Burger 2 Mavery Court Grasmere Road Bromley BR1 4BE to 22 Willett Close 22 Willett Close Petts Wood Orpington Kent BR5 1QH on 14 April 2016 (1 page)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 February 2016	Annual return made up to 16 January 2016 no member list (3 pages)
27 February 2015	Full accounts made up to 31 May 2014 (9 pages)
9 February 2015	Annual return made up to 16 January 2015 no member list (3 pages)
19 February 2014	Full accounts made up to 31 May 2013 (9 pages)
2 February 2014	Annual return made up to 16 January 2014 no member list (3 pages)
22 February 2013	Full accounts made up to 31 May 2012 (9 pages)
25 January 2013	Annual return made up to 16 January 2013 no member list (3 pages)
1 April 2012	Termination of appointment of Joanne Fairfield as a director (1 page)
1 April 2012	Termination of appointment of Priscilla Watt as a director (1 page)
25 March 2012	Appointment of Jack Sheppard as a director (2 pages)
22 February 2012	Full accounts made up to 31 May 2011 (9 pages)
13 February 2012	Annual return made up to 16 January 2012 no member list (4 pages)
21 August 2011	Registered office address changed from C/O Mrs P Watt 4 Glen Court Grasmere Road Bromley BR1 4BD England on 21 August 2011 (1 page)
9 February 2011	Full accounts made up to 31 May 2010 (9 pages)
29 January 2011	Annual return made up to 16 January 2011 no member list (4 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2010	Registered office address changed from Unit 10a Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 28 May 2010 (1 page)
28 May 2010	Termination of appointment of Christopher Gardner as a secretary (1 page)
8 March 2010	Full accounts made up to 31 May 2009 (9 pages)
29 January 2010	Director's details changed for Priscilla Diane Watt on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Michael Hughes-Nurse on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Joanne Elizabeth Fairfield on 1 December 2009 (2 pages)
29 January 2010	Annual return made up to 16 January 2010 no member list (4 pages)
29 January 2010	Director's details changed for Michael Hughes-Nurse on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Priscilla Diane Watt on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Joanne Elizabeth Fairfield on 1 December 2009 (2 pages)
16 February 2009	Appointment terminated director heather bianchi (1 page)
4 February 2009	Annual return made up to 16/01/09 (3 pages)
19 January 2009	Full accounts made up to 31 May 2008 (9 pages)
17 December 2008	Appointment terminated secretary heather bianchi (1 page)
17 December 2008	Secretary appointed christopher john gardner (2 pages)
17 December 2008	Registered office changed on 17/12/2008 from 5 cawston court highland road bromley kent BR1 4AF (1 page)
17 January 2008	Annual return made up to 16/01/08 (2 pages)
29 December 2007	Full accounts made up to 31 May 2007 (9 pages)
17 December 2007	Director resigned (1 page)
22 January 2007	Annual return made up to 16/01/07 (5 pages)
20 January 2007	Full accounts made up to 31 May 2006 (9 pages)
23 March 2006	Annual return made up to 16/01/06 (5 pages)
3 January 2006	Full accounts made up to 31 May 2005 (9 pages)
17 February 2005	Annual return made up to 16/01/05 (5 pages)
24 December 2004	Full accounts made up to 31 May 2004 (9 pages)
14 January 2004	Annual return made up to 16/01/04 (5 pages)
9 December 2003	Full accounts made up to 31 May 2003 (9 pages)
31 March 2003	Full accounts made up to 31 May 2002 (9 pages)
24 January 2003	Annual return made up to 16/01/03 (5 pages)
5 March 2002	Full accounts made up to 31 May 2001 (9 pages)
23 January 2002	Annual return made up to 16/01/02 (4 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 6 cawston court highland road bromley kent BR1 4AF (1 page)
13 March 2001	Full accounts made up to 31 May 2000 (9 pages)
8 February 2001	Annual return made up to 16/01/01 363(288) ‐ Director resigned (4 pages)
29 March 2000	Full accounts made up to 31 May 1999 (15 pages)
17 February 2000	New director appointed (2 pages)
6 February 2000	Annual return made up to 16/01/00 363(288) ‐ Director's particulars changed (4 pages)
1 April 1999	Full accounts made up to 31 May 1998 (15 pages)
15 February 1999	New secretary appointed;new director appointed (2 pages)
15 February 1999	Annual return made up to 16/01/99 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 15/02/99 (4 pages)
1 April 1998	Full accounts made up to 31 May 1997 (11 pages)
11 February 1998	Annual return made up to 16/01/98 363(288) ‐ Director resigned (6 pages)
31 December 1997	Registered office changed on 31/12/97 from: 9 mavery court grasmere road bromley kent BR1 4BE (1 page)
24 February 1997	Full accounts made up to 31 May 1996 (8 pages)
17 February 1997	Annual return made up to 16/01/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New director appointed (2 pages)
19 February 1996	Full accounts made up to 31 May 1995 (8 pages)
18 January 1996	Annual return made up to 16/01/96 363(287) ‐ Registered office changed on 18/01/96 363(288) ‐ Secretary resigned;director resigned (6 pages)

Matbrick Properties Maintenance Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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