Maybourne Management Limited

Company Name	Maybourne Management Limited
Company Status	Active
Company Number	00932440
Category	Private Limited Company
Incorporation Date	21 May 1968(55 years, 11 months ago)
Previous Name	Maybourne Grange (Croydon) Management Company Limited

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	Mr Halvard Halvorsen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Current
Appointed	08 December 2003(35 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Moonstone Management 60 Telford Road New Eltham London SE9 3RD

Director Name	Mr Amit Dilharlal Devraj Shah
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(40 years after company formation)
Appointment Duration	15 years, 11 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	25 Maybourne Grange Turnpike Link Croydon Surrey Cro 5nh

Director Name	Ms Siw-Hege Vangen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 November 2009(41 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Maybourne Grange Turnpike Link Croydon CR0 5NH

Director Name	Mr Bob Gautier
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 June 2011(43 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	It Systems Administrator
Country of Residence	United Kingdom
Correspondence Address	28 Maybourne Grange Turnpike Link Croydon Surrey CR0 5NH

Director Name	Mr Norman Harris
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(54 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired Chartered Engineer
Country of Residence	England
Correspondence Address	Moonstone Management 60 Telford Road New Eltham London SE9 3RD

Director Name	Mr Aseem Dhingra Dhingra
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Indian
Status	Current
Appointed	23 April 2024(55 years, 11 months after company formation)
Appointment Duration	3 days
Role	Naval Architect
Country of Residence	England
Correspondence Address	Moonstone Management 60 Telford Road New Eltham London SE9 3RD

Director Name	Marguerite Mary Dicker
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(24 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 December 1999)
Role	Chairman
Correspondence Address	32 Maybourne Grange Turnpike Link Croydon Surrey CR0 5NH

Director Name	Mr Osvalds Arveds Brants
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(24 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 December 2002)
Role	Retired
Correspondence Address	38 Maybourne Grange Turnpike Link Croydon Surrey CR0 5NH

Director Name	Joan Margaret Pick
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(24 years, 7 months after company formation)
Appointment Duration	25 years (resigned 01 January 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Maybourne Grange Turnpike Link Croydon Surrey CR0 5NH

Director Name	Richard Thomas Woodgate
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(24 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 April 1997)
Role	Retired
Correspondence Address	21 Maybourne Grange Turnpike Link Croydon Surrey CR0 5NH

Director Name	Bernard Raymond Mew
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(24 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 December 1993)
Role	Banker
Correspondence Address	12 Maybourne Grange Turnpike Link Croydon Surrey CR0 5NH

Director Name	Mr Norman Harris
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Maybourne Grange Turnpike Link Croydon Surrey CR0 5NH

Director Name	Mr Benjamin Fitzpatrick
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(24 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 June 1993)
Role	Lecturer/Retired
Correspondence Address	13 Maybourne Grange Croydon Surrey CR0 5NH

Director Name	Bernard William Downham
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(24 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 July 1998)
Role	Chartered Secretary
Correspondence Address	37 Maybourne Grange Turnpike Link Croydon Surrey CR0 5NH

Secretary Name	Joan Margaret Pick
Nationality	British
Status	Resigned
Appointed	24 December 1992(24 years, 7 months after company formation)
Appointment Duration	19 years (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Maybourne Grange Turnpike Link Croydon Surrey CR0 5NH

Director Name	John Malcolm King
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(25 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 1995)
Role	Self-Employed Consultant
Correspondence Address	10 Maybourne Grange Turnpike Link Park Hill Croydon Surrey CR0 5NH

Director Name	Thomas William Maguire
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(25 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 April 1997)
Role	Production Executive
Correspondence Address	26 Maybourne Grange Turnpike Link Croydon Surrey CR0 5NH

Director Name	Leslie Collins
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(26 years, 8 months after company formation)
Appointment Duration	6 months (resigned 11 July 1995)
Role	Consulting Engineer
Correspondence Address	33 Maybourne Grange Turnpike Link Croydon CR0 5NH

Director Name	Sarah Elizabeth Gill
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(30 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 June 2004)
Role	Teacher
Correspondence Address	5 Maybourne Grange Turnpike Link Croydon Surrey CR0 5NH

Director Name	Donald Frederick Jackson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2000(32 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 January 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39 Maybourne Grange Turnpike Link Croydon Surrey CR0 5NH

Director Name	Alan Chambers
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2000(32 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2021)
Role	Training Manager
Country of Residence	United Kingdom
Correspondence Address	39 Maybourne Grange Turnpike Link Croydon Surrey CR0 5NH

Director Name	Jamie Last
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2004(35 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 January 2005)
Role	Journalist
Correspondence Address	36 Maybourne Grange Turnpike Link Croydon Surrey CR0 5NH

Director Name	Shalini Vasundara Pandita Gunawardena
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2004(35 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2008)
Role	Solicitor
Correspondence Address	36 Maybourne Grange Turnpike Link Croydon Surrey CR0 5NH

Director Name	Mr Salahuddin Mirza
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2018(50 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Maybourne Grange Turnpike Link Croydon Surrey CR0 5NH

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Resigned
Appointed	01 July 2021(53 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2023)
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Location

Registered Address	Moonstone Management 60 Telford Road New Eltham London SE9 3RD
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £3	Abdul Hamid Ghandour & Jill Yasmin Ghandour 2.38% Ordinary A
1 at £3	Alan Chambers & Donald Frederick Jackson 2.38% Ordinary A
1 at £3	Alice Gamm 2.38% Ordinary A
1 at £3	Amit Dua & Sumitra Dua 2.38% Ordinary A
1 at £3	Anita Joshi 2.38% Ordinary A
1 at £3	Annie Rai & Rajesh Rai 2.38% Ordinary A
1 at £3	Bernard Raymond Mew 2.38% Ordinary A
1 at £3	Charles Frederick Williams 2.38% Ordinary A
1 at £3	Chee Chou Chow 2.38% Ordinary A
1 at £3	David Robert Smith 2.38% Ordinary A
1 at £3	Deepak Shah & Amit Dilharlal Devraj Shah 2.38% Ordinary A
1 at £3	Fay Elaine Twomey 2.38% Ordinary A
1 at £3	Gary Bingham 2.38% Ordinary A
1 at £3	Guatam Kumar Sharma 2.38% Ordinary A
1 at £3	Halvard Halvorsen & Siw-hege Vangen 2.38% Ordinary A
1 at £3	Joan Margaret Pick 2.38% Ordinary A
1 at £3	Julia Barbara Marysui Bowes 2.38% Ordinary A
1 at £3	Karen Ramsay & John Ramsay 2.38% Ordinary A
1 at £3	Ketan Patel & Arti Patel 2.38% Ordinary A
1 at £3	Kit Yee Lee & Wai Chung Yeung 2.38% Ordinary A
1 at £3	Mahendrakumar U.k Doshi 2.38% Ordinary A
1 at £3	Mangayatkarasi Nadarajah 2.38% Ordinary A
1 at £3	Maybourne Freehold LTD 2.38% Ordinary A
1 at £3	Neha Anand & Mukul Anand 2.38% Ordinary A
1 at £3	Nicholas Scott Phillips 2.38% Ordinary A
1 at £3	Nitin Mehta 2.38% Ordinary A
1 at £3	Norman Harris 2.38% Ordinary A
1 at £3	Paul Garmeson 2.38% Ordinary A
1 at £3	Pramod Soni 2.38% Ordinary A
1 at £3	R. Sonnia Subramanian 2.38% Ordinary A
1 at £3	Rhiannon Mary Ethel Rees 2.38% Ordinary A
1 at £3	Robert Gautier 2.38% Ordinary A
1 at £3	Royston John Matthews & Adrew John Matthews 2.38% Ordinary A
1 at £3	Sabere Rahman & Mahmuder Rahman 2.38% Ordinary A
1 at £3	Sabris Shailesh Purushottham & Kalpana Sabris 2.38% Ordinary A
1 at £3	Salina Meah 2.38% Ordinary A
1 at £3	Shalini Vasundara Pandita-gunawardena 2.38% Ordinary A
1 at £3	Simeen Ali 2.38% Ordinary A
1 at £3	Soheir Wasef & Moody Hakim Wasef 2.38% Ordinary A
1 at £3	Sonya Karni 2.38% Ordinary A
1 at £3	Thomas Cooke 2.38% Ordinary A
1 at £3	Venudhar Gogineni & Anuradha Gogineni 2.38% Ordinary A

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

9 November 2017	Accounts for a dormant company made up to 30 June 2017 (8 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (9 pages)
8 December 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
19 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 126 (13 pages)
19 January 2016	Director's details changed for Ms Siw-Hege Vangen on 18 January 2016 (2 pages)
30 November 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
28 September 2015	Registered office address changed from C/O Beach Law 91 Marlpit Lane Coulsdon Surrey CR5 2HH to 135 Lower Richmond Road Lower Richmond Road C/O Beach Law (Posada & Co), 3 Griffin Gate London SW15 1EZ on 28 September 2015 (1 page)
9 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 126 (13 pages)
12 December 2014	Accounts for a dormant company made up to 30 June 2014 (8 pages)
20 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 126 (13 pages)
16 December 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
18 January 2013	Director's details changed for Joan Margaret Pick on 1 January 2012 (2 pages)
18 January 2013	Termination of appointment of Joan Pick as a secretary (1 page)
18 January 2013	Director's details changed for Joan Margaret Pick on 1 January 2012 (2 pages)
18 January 2013	Director's details changed for Donald Frederick Jackson on 1 January 2012 (2 pages)
18 January 2013	Director's details changed for Mr Bob Gautier on 1 January 2012 (2 pages)
18 January 2013	Director's details changed for Alan Chambers on 1 January 2012 (2 pages)
18 January 2013	Director's details changed for Alan Chambers on 1 January 2012 (2 pages)
18 January 2013	Director's details changed for Donald Frederick Jackson on 1 January 2012 (2 pages)
18 January 2013	Director's details changed for Mr Bob Gautier on 1 January 2012 (2 pages)
18 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (13 pages)
24 October 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
20 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (14 pages)
19 January 2012	Appointment of Mr Bob Gautier as a director (2 pages)
10 January 2012	Termination of appointment of Norman Harris as a director (1 page)
24 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 September 2011	Registered office address changed from Preuveneers Llp (Kb/35028/2) First Floor 9 the Boulevard Crawley West Sussex RH10 1UR on 22 September 2011 (1 page)
21 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (14 pages)
28 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 January 2010	Director's details changed for Donald Frederick Jackson on 8 January 2010 (2 pages)
18 January 2010	Director's details changed for Alan Chambers on 8 January 2010 (2 pages)
18 January 2010	Director's details changed for Norman Harris on 8 January 2010 (2 pages)
18 January 2010	Director's details changed for Joan Margaret Pick on 8 January 2010 (2 pages)
18 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (20 pages)
18 January 2010	Director's details changed for Norman Harris on 8 January 2010 (2 pages)
18 January 2010	Appointment of Ms Siw-Hege Vangen as a director (2 pages)
18 January 2010	Director's details changed for Alan Chambers on 8 January 2010 (2 pages)
18 January 2010	Director's details changed for Donald Frederick Jackson on 8 January 2010 (2 pages)
18 January 2010	Director's details changed for Joan Margaret Pick on 8 January 2010 (2 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2010	Memorandum and Articles of Association (6 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2009	Company name changed maybourne grange (croydon) management company LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-08 (1 page)
17 December 2009	Change of name notice (3 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 January 2009	Appointment terminated director shalini pandita gunawardena (1 page)
26 January 2009	Return made up to 24/12/08; full list of members (23 pages)
21 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 September 2008	Registered office changed on 04/09/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
24 June 2008	Director appointed amit shah (2 pages)
10 January 2008	Return made up to 24/12/07; full list of members (15 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 January 2007	Return made up to 24/12/06; full list of members (16 pages)
30 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
10 January 2006	Return made up to 24/12/05; full list of members (16 pages)
1 December 2005	Full accounts made up to 30 June 2005 (9 pages)
7 February 2005	Director resigned (1 page)
6 January 2005	Full accounts made up to 30 June 2004 (9 pages)
5 January 2005	Return made up to 24/12/04; full list of members (17 pages)
9 June 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
20 January 2004	Return made up to 24/12/03; full list of members (25 pages)
14 January 2004	New director appointed (2 pages)
27 November 2003	Full accounts made up to 30 June 2003 (10 pages)
9 January 2003	Return made up to 24/12/02; full list of members (16 pages)
31 December 2002	Director resigned (1 page)
20 November 2002	Full accounts made up to 30 June 2002 (9 pages)
13 February 2002	Return made up to 24/12/01; full list of members (16 pages)
6 February 2002	Full accounts made up to 30 June 2001 (7 pages)
5 January 2001	Return made up to 24/12/00; full list of members (17 pages)
5 January 2001	Full accounts made up to 30 June 2000 (7 pages)
3 January 2001	Director's particulars changed (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
13 March 2000	Full accounts made up to 30 June 1999 (8 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Return made up to 24/12/99; full list of members (12 pages)
4 June 1999	Return made up to 24/12/98; full list of members (13 pages)
23 April 1999	New director appointed (1 page)
9 March 1999	Director resigned (1 page)
4 December 1998	Full accounts made up to 30 June 1998 (7 pages)
26 January 1998	Full accounts made up to 30 June 1997 (7 pages)
23 December 1997	Return made up to 24/12/97; full list of members (16 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
13 January 1997	Return made up to 24/12/96; full list of members (19 pages)
8 November 1996	Full accounts made up to 30 June 1996 (7 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Return made up to 24/12/95; full list of members (17 pages)
18 October 1995	Full accounts made up to 30 June 1995 (7 pages)

Maybourne Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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