Company NameMaybourne Management Limited
Company StatusActive
Company Number00932440
CategoryPrivate Limited Company
Incorporation Date21 May 1968(52 years, 5 months ago)
Previous NameMaybourne Grange (Croydon) Management Company Limited

Business Activity

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

Directors

Director NameAlan Chambers
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2000(32 years, 6 months after company formation)
Appointment Duration19 years, 11 months
RoleTraining Manager
Country of ResidenceUnited Kingdom
Correspondence Address39 Maybourne Grange
Turnpike Link
Croydon
Surrey
CR0 5NH
Director NameMr Halvard Halvorsen
Date of BirthAugust 1963 (Born 57 years ago)
NationalityNorwegian
StatusCurrent
Appointed08 December 2003(35 years, 6 months after company formation)
Appointment Duration16 years, 10 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address41 Maybourne Grange
Turnpike Link
Croydon
Surrey
CR0 5NH
Director NameMr Amit Dilharlal Devraj Shah
Date of BirthOctober 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2008(40 years after company formation)
Appointment Duration12 years, 4 months
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address25 Maybourne Grange
Turnpike Link
Croydon
Surrey
Cro 5nh
Director NameMs Siw-Hege Vangen
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityNorwegian
StatusCurrent
Appointed01 November 2009(41 years, 5 months after company formation)
Appointment Duration10 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address41 Maybourne Grange
Turnpike Link
Croydon
CR0 5NH
Director NameMr Bob Gautier
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2011(43 years, 1 month after company formation)
Appointment Duration9 years, 4 months
RoleIt Systems Administrator
Country of ResidenceUnited Kingdom
Correspondence Address28 Maybourne Grange
Turnpike Link
Croydon
Surrey
CR0 5NH
Director NameMr Salahuddin Mirza
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2018(50 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Maybourne Grange
Turnpike Link
Croydon
Surrey
CR0 5NH
Director NameJoan Margaret Pick
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1992(24 years, 7 months after company formation)
Appointment Duration25 years (resigned 01 January 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address23 Maybourne Grange
Turnpike Link
Croydon
Surrey
CR0 5NH
Director NameMr Osvalds Arveds Brants
Date of BirthNovember 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1992(24 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 09 December 2002)
RoleRetired
Correspondence Address38 Maybourne Grange
Turnpike Link
Croydon
Surrey
CR0 5NH
Director NameMarguerite Mary Dicker
Date of BirthJanuary 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1992(24 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 13 December 1999)
RoleChairman
Correspondence Address32 Maybourne Grange
Turnpike Link
Croydon
Surrey
CR0 5NH
Director NameBernard William Downham
Date of BirthMarch 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1992(24 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 23 July 1998)
RoleChartered Secretary
Correspondence Address37 Maybourne Grange
Turnpike Link
Croydon
Surrey
CR0 5NH
Director NameMr Benjamin Fitzpatrick
Date of BirthApril 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1992(24 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 07 June 1993)
RoleLecturer/Retired
Correspondence Address13 Maybourne Grange
Croydon
Surrey
CR0 5NH
Director NameBernard Raymond Mew
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1992(24 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 06 December 1993)
RoleBanker
Correspondence Address12 Maybourne Grange
Turnpike Link
Croydon
Surrey
CR0 5NH
Director NameRichard Thomas Woodgate
Date of BirthJune 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1992(24 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 April 1997)
RoleRetired
Correspondence Address21 Maybourne Grange
Turnpike Link
Croydon
Surrey
CR0 5NH
Secretary NameJoan Margaret Pick
NationalityBritish
StatusResigned
Appointed24 December 1992(24 years, 7 months after company formation)
Appointment Duration19 years (resigned 01 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Maybourne Grange
Turnpike Link
Croydon
Surrey
CR0 5NH
Director NameJohn Malcolm King
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(25 years after company formation)
Appointment Duration1 year, 7 months (resigned 10 January 1995)
RoleSelf-Employed Consultant
Correspondence Address10 Maybourne Grange
Turnpike Link Park Hill
Croydon
Surrey
CR0 5NH
Director NameThomas William Maguire
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1993(25 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 April 1997)
RoleProduction Executive
Correspondence Address26 Maybourne Grange
Turnpike Link
Croydon
Surrey
CR0 5NH
Director NameMr Norman Harris
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1995(26 years, 8 months after company formation)
Appointment Duration16 years, 8 months (resigned 20 September 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address40 Maybourne Grange
Turnpike Link
Croydon
Surrey
CR0 5NH
Director NameMr Norman Harris
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1995(26 years, 8 months after company formation)
Appointment Duration16 years, 8 months (resigned 20 September 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address40 Maybourne Grange
Turnpike Link
Croydon
Surrey
CR0 5NH
Director NameLeslie Collins
Date of BirthMarch 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(26 years, 8 months after company formation)
Appointment Duration6 months (resigned 11 July 1995)
RoleConsulting Engineer
Correspondence Address33 Maybourne Grange
Turnpike Link
Croydon
CR0 5NH
Director NameSarah Elizabeth Gill
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1998(30 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 02 June 2004)
RoleTeacher
Correspondence Address5 Maybourne Grange
Turnpike Link
Croydon
Surrey
CR0 5NH
Director NameDonald Frederick Jackson
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2000(32 years, 6 months after company formation)
Appointment Duration17 years, 1 month (resigned 01 January 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address39 Maybourne Grange
Turnpike Link
Croydon
Surrey
CR0 5NH
Director NameJamie Last
Date of BirthFebruary 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2004(35 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 27 January 2005)
RoleJournalist
Correspondence Address36 Maybourne Grange
Turnpike Link
Croydon
Surrey
CR0 5NH
Director NameShalini Vasundara Pandita Gunawardena
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2004(35 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 August 2008)
RoleSolicitor
Correspondence Address36 Maybourne Grange
Turnpike Link
Croydon
Surrey
CR0 5NH
Director NameMr Salahuddin Mirza
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2018(50 years, 1 month after company formation)
Appointment Duration1 year (resigned 30 June 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Maybourne Grange
Turnpike Link
Croydon
Surrey
CR0 5NH

Location

Registered Address135 Lower Richmond Road Lower Richmond Road
C/O Beach Law (Posada & Co), 3 Griffin Gate
London
SW15 1EZ
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return21 December 2019 (10 months ago)
Next Return Due1 February 2021 (3 months, 1 week from now)

Filing History

9 November 2017Accounts for a dormant company made up to 30 June 2017 (8 pages)
4 January 2017Confirmation statement made on 21 December 2016 with updates (9 pages)
8 December 2016Accounts for a dormant company made up to 30 June 2016 (6 pages)
19 January 2016Annual 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 2016Director's details changed for Ms Siw-Hege Vangen on 18 January 2016 (2 pages)
30 November 2015Accounts for a dormant company made up to 30 June 2015 (6 pages)
28 September 2015Registered 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 2015Annual 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 2014Accounts for a dormant company made up to 30 June 2014 (8 pages)
20 January 2014Annual 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 2013Accounts for a dormant company made up to 30 June 2013 (8 pages)
18 January 2013Annual return made up to 24 December 2012 with a full list of shareholders (13 pages)
18 January 2013Director's details changed for Mr Bob Gautier on 1 January 2012 (2 pages)
18 January 2013Director's details changed for Donald Frederick Jackson on 1 January 2012 (2 pages)
18 January 2013Director's details changed for Joan Margaret Pick on 1 January 2012 (2 pages)
18 January 2013Director's details changed for Alan Chambers on 1 January 2012 (2 pages)
18 January 2013Termination of appointment of Joan Pick as a secretary (1 page)
18 January 2013Director's details changed for Mr Bob Gautier on 1 January 2012 (2 pages)
18 January 2013Director's details changed for Donald Frederick Jackson on 1 January 2012 (2 pages)
18 January 2013Director's details changed for Joan Margaret Pick on 1 January 2012 (2 pages)
18 January 2013Director's details changed for Alan Chambers on 1 January 2012 (2 pages)
24 October 2012Accounts for a dormant company made up to 30 June 2012 (8 pages)
20 January 2012Annual return made up to 24 December 2011 with a full list of shareholders (14 pages)
19 January 2012Appointment of Mr Bob Gautier as a director (2 pages)
10 January 2012Termination of appointment of Norman Harris as a director (1 page)
24 October 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 September 2011Registered 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 2011Annual return made up to 24 December 2010 with a full list of shareholders (14 pages)
28 October 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 January 2010Annual return made up to 24 December 2009 with a full list of shareholders (20 pages)
18 January 2010Appointment of Ms Siw-Hege Vangen as a director (2 pages)
18 January 2010Director's details changed for Joan Margaret Pick on 8 January 2010 (2 pages)
18 January 2010Director's details changed for Alan Chambers on 8 January 2010 (2 pages)
18 January 2010Director's details changed for Donald Frederick Jackson on 8 January 2010 (2 pages)
18 January 2010Director's details changed for Norman Harris on 8 January 2010 (2 pages)
18 January 2010Director's details changed for Joan Margaret Pick on 8 January 2010 (2 pages)
18 January 2010Director's details changed for Alan Chambers on 8 January 2010 (2 pages)
18 January 2010Director's details changed for Donald Frederick Jackson on 8 January 2010 (2 pages)
18 January 2010Director's details changed for Norman Harris on 8 January 2010 (2 pages)
3 January 2010Memorandum and Articles of Association (6 pages)
3 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 December 2009Company 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 2009Change of name notice (3 pages)
26 November 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 January 2009Appointment terminated director shalini pandita gunawardena (1 page)
26 January 2009Return made up to 24/12/08; full list of members (23 pages)
21 November 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 September 2008Registered office changed on 04/09/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
24 June 2008Director appointed amit shah (2 pages)
10 January 2008Return made up to 24/12/07; full list of members (15 pages)
5 December 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 January 2007Return made up to 24/12/06; full list of members (16 pages)
30 November 2006Accounts for a small company made up to 30 June 2006 (6 pages)
10 January 2006Return made up to 24/12/05; full list of members (16 pages)
1 December 2005Full accounts made up to 30 June 2005 (9 pages)
7 February 2005Director resigned (1 page)
6 January 2005Full accounts made up to 30 June 2004 (9 pages)
5 January 2005Return made up to 24/12/04; full list of members (17 pages)
9 June 2004Director resigned (1 page)
18 March 2004New director appointed (2 pages)
18 March 2004New director appointed (2 pages)
20 January 2004Return made up to 24/12/03; full list of members (25 pages)
14 January 2004New director appointed (2 pages)
27 November 2003Full accounts made up to 30 June 2003 (10 pages)
9 January 2003Return made up to 24/12/02; full list of members (16 pages)
31 December 2002Director resigned (1 page)
20 November 2002Full accounts made up to 30 June 2002 (9 pages)
13 February 2002Return made up to 24/12/01; full list of members (16 pages)
6 February 2002Full accounts made up to 30 June 2001 (7 pages)
5 January 2001Full accounts made up to 30 June 2000 (7 pages)
5 January 2001Return made up to 24/12/00; full list of members (17 pages)
3 January 2001Director's particulars changed (1 page)
21 December 2000New director appointed (2 pages)
21 December 2000New director appointed (2 pages)
13 March 2000Full accounts made up to 30 June 1999 (8 pages)
29 December 1999Return made up to 24/12/99; full list of members (12 pages)
29 December 1999Director resigned (1 page)
4 June 1999Return made up to 24/12/98; full list of members (13 pages)
23 April 1999New director appointed (1 page)
9 March 1999Director resigned (1 page)
4 December 1998Full accounts made up to 30 June 1998 (7 pages)
26 January 1998Full accounts made up to 30 June 1997 (7 pages)
23 December 1997Return made up to 24/12/97; full list of members (16 pages)
23 April 1997Director resigned (1 page)
23 April 1997Director resigned (1 page)
13 January 1997Return made up to 24/12/96; full list of members (19 pages)
8 November 1996Full accounts made up to 30 June 1996 (7 pages)
5 January 1996Return made up to 24/12/95; full list of members (17 pages)
5 January 1996Director resigned (2 pages)
18 October 1995Full accounts made up to 30 June 1995 (7 pages)