Maybrook Properties Limited

Company Name	Maybrook Properties Limited
Company Status	Active
Company Number	04373302
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Diana Mary Jones
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 June 2002(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Chairman
Country of Residence	England
Correspondence Address	Woodcote Farm Shere Road West Horsley Surrey KT24 6ES

Director Name	Dr Alexander Brotherton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 June 2004(2 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	50 Salisbury Road Hounslow TW4 6JQ

Director Name	Mr Gareth John Hunt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2006(4 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Old Meadows Dog Kennel Lane Chorleywood Rickmansworth Hertfordshire WD3 5EL

Director Name	Mr Dominic Brotherton Jones
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 June 2007(5 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Land Agent
Country of Residence	England
Correspondence Address	Little Whitemoor Farm Kings Stag Sturminster Newton Dorset DT10 2AU

Secretary Name	Mr Dominic Brotherton Jones
Status	Current
Appointed	29 May 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor 43 London Wall London EC2M 5TF

Director Name	Richard Charles Victor Gardner
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2005)
Role	Chartered Surveyor
Correspondence Address	Garth House Sutton Sandy Bedfordshire SG19 2NB

Secretary Name	Richard Charles Victor Gardner
Nationality	British
Status	Resigned
Appointed	05 June 2002(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2005)
Role	Chartered Surveyor
Correspondence Address	Garth House Sutton Sandy Bedfordshire SG19 2NB

Director Name	Piers Anthony Constantine Howard Phipps
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(2 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trerose Manor Mawnan Smith Falmouth Cornwall TR11 5HY

Director Name	Mr David Douglas Burke
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 July 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Chatesgrove Cross Colwood Lane Bolney West Sussex RH17 5RY

Secretary Name	Mr David Douglas Burke
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 May 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Chatesgrove Cross Colwood Lane Bolney West Sussex RH17 5RY

Secretary Name	Michael Denis Glover
Nationality	British
Status	Resigned
Appointed	18 May 2006(4 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2006)
Role	Accountant
Correspondence Address	Hillcott Water End Road Beacons Bottom Buckinghamshire HP14 3XE

Secretary Name	Gareth John Hunt
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2008)
Role	Chartered Surveyor
Correspondence Address	25 Sandy Lodge Way Northwood Middlesex HA6 2AR

Secretary Name	Mr Martin James Stenson
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 May 2020)
Role	Company Director
Correspondence Address	5 The Grove Edgware Middlesex HA8 9QA

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	maybrook.co.uk
Telephone	020 73820610
Telephone region	London

Location

Registered Address	43 London Wall 3rd Floor London EC2M 5TF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

751.7k at £0.5	Alexander Fraser Brotherton & Dominic Brotherton Jones 7.41% Ordinary A1
751.7k at £0.5	Alexander Fraser Brotherton & Dominic Brotherton Jones 7.41% Ordinary A2
700k at £0.5	Diana Mary Jones & Anthony Constantine Howard Phipps 6.90% Ordinary A2
700k at £0.5	Diana Mary Jones & Piers Anthony Constantine Howard Phipps 6.90% Ordinary A1
320k at £0.5	Diana Mary Jones & Alexander Fraser Brotherton 3.15% Ordinary A1
320k at £0.5	Diana Mary Jones & Dominic Brotherton Jones 3.15% Ordinary A1
2.6m at £0.5	Diana Mary Jones 25.20% Preferred
1.6m at £0.5	Diana Mary Jones & Alexander Fraser Brotherton 15.66% Ordinary A2
1.6m at £0.5	Diana Mary Jones & Dominic Brotherton Jones 15.66% Ordinary A2
160k at £0.5	Alexander Brotherton 1.58% Ordinary A1
160k at £0.5	Alexander Brotherton 1.58% Ordinary A2
160k at £0.5	Dominic Brotherton Jones 1.58% Ordinary A1
160k at £0.5	Dominic Brotherton Jones 1.58% Ordinary A2
129.3k at £0.5	Diana Mary Jones & Dominic Brotherton Jones 1.27% Preferred
16.4k at £1	Diana Mary Jones 0.32% Voting
-	OTHER 0.24% -
16.4k at £0.5	Diana Mary Jones 0.16% Ordinary
9.6k at £0.5	Dominic Brotherton Jones 0.10% Ordinary B
3.5k at £1	Diana Mary Jones & Piers Anthony Constantine Howard Phipps 0.07% Voting
4.8k at £0.5	Alexander Brotherton 0.05% Ordinary
4.8k at £0.5	Dr Alexander Brotherton 0.05% Ordinary B

Financials

Year	2014
Turnover	£4,640,375
Gross Profit	£4,394,716
Net Worth	£41,929,072
Cash	£2,255,118
Current Liabilities	£5,085,997

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Charges

18 May 2007	Delivered on: 24 May 2007 Persons entitled: Bradford & Bingley PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the east side of dalston road carlisle cumbria t/n CU182573, l/h land on the east side of dalston road carlisle cumbria t/n CU189859, f/h 112/114 and 118/120 promenade cheltenham gloucestershire t/n GR265388 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. Outstanding
11 April 2018	Delivered on: 17 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Units 2-3 interface business park, bincknoll lane, wootton bassett, SN4 8QF (land registry title no: WT91354). For more details please refer to the charging instrument. Outstanding
11 April 2018	Delivered on: 17 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All proceeds of sale in respect of, and the benefit of any rental deposit given or charge to the company by any occupier of:. (A) the freehold property known as westway shopping centre, frome, BA11 1BS and land at westway shopping centre, market place, frome and registered at the land registry with title absolute under title numbers ST153504 and WS43766 (excluding the land edged and numbered in green on the title plan for WS43766); and. (B) the freehold property known as units 2-3 interface business park, bincknoll lane, wootton bassett, SN4 8QF as registered at the land registry with absolute title under title number WT91354.. For more details please refer to the charging instrument. Outstanding
11 April 2018	Delivered on: 17 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Westway shopping centre, frome, BA11 1BS (land registry title nos: ST153504 and WS43766 (excluding the land edged and numbered in green on the title plan for WS43766)). For more details please refer to the charging instrument. Outstanding
11 April 2018	Delivered on: 17 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
11 November 2016	Delivered on: 17 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: None. Outstanding
15 July 2016	Delivered on: 25 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as 266-276 upper richmond road, putney, london SW15 (land registry title no 153083) (the property). Outstanding
15 July 2016	Delivered on: 25 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold properties known as 266-276 upper richmond road, putney, london SW15 6TQ as registered under title number 153083; 33 tothill street, london SW1H 9LA as registered under title number LN215611; maybrook industrial estate and land at maybrook road, stratford-upon-avon as registered under title numbers WK401987 and WK476632; cambridge house, henry street, bath, BA1 1JS as registered under title number ST192716; and 43 london wall and part of black swan alley, london EC2M 5TB as registered under title number NGL805030. Outstanding
15 July 2016	Delivered on: 25 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as land and buildings at maybrook industrial estate and land at maybrook road, stratford-upon-avon (land registry title no WK401987 and WK476632). Outstanding
15 July 2016	Delivered on: 25 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as 43 london wall and part of black swan alley, london EC2M 5TB (land registry title no NGL805030). Outstanding
15 July 2016	Delivered on: 25 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as cambridge house, henry street, bath, BA1 1JS (land registry title no ST192716). Outstanding
15 July 2016	Delivered on: 25 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as 33 tothill street, london SW1H 9LA (land registry title no LN215611). Outstanding
6 May 2015	Delivered on: 19 May 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Westway shopping centre, frome as registered at the land registry under title numbers ST153504 and WS43766 (for more details of land, ship, aircraft or intellectual property charged please refer to the instrument). Outstanding
25 January 2012	Delivered on: 2 February 2012 Persons entitled: Santander UK PLC (The "Lender") Classification: Legal charge Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H properties k/a 266-276 (even numbers) upper richmond road london t/no. 153083 and 43 london wall and part of black swan alley t/no. NGL805030 first fixed charge on specified bank balances, other interests, chattels all such buildings and other erections or structures plant and machinery goodwill. Outstanding
25 January 2012	Delivered on: 2 February 2012 Persons entitled: Santander UK PLC (The "Security Trustee") Classification: Deed of assignment Secured details: Â£1.00 due or to become due from the company to assignor. Particulars: The full benefit of the contracts see image for full details. Outstanding
16 December 2009	Delivered on: 22 December 2009 Persons entitled: Ge Real Estate Finance Limited (Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a maybrook industrial estate, stratford upon avon t/no WK401987 together with all buildings and fixtures. Present and future goodwill see image for full details. Outstanding
8 July 2008	Delivered on: 12 July 2008 Persons entitled: Ge Real Estate Finance Limited Classification: Deed of assignment Secured details: All mmonies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the assigned contract see image for full details. Outstanding
6 February 2006	Delivered on: 10 February 2006 Satisfied on: 28 June 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 112/114 and 118/120 promenade, cheltenham, gloucestershire t/no GR265388. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
6 February 2006	Delivered on: 10 February 2006 Satisfied on: 28 June 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 31, 33 and 35 tothill street, city of westminster, london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
6 February 2006	Delivered on: 10 February 2006 Satisfied on: 28 June 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a pirelli unit lying to the east side of dalston road, carlisle and the l/h property k/a land adjoining the pirelli unit t/no CU182573 (f/h) and CU189859 (l/h). By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
6 February 2006	Delivered on: 11 February 2006 Satisfied on: 28 June 2007 Persons entitled: Aib Group (UK) PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents due under any lease the f/h property k/a 112/114 and 118/120 promenade cheltenham gloucestershire t/no GR265388. See the mortgage charge document for full details. Fully Satisfied
6 February 2006	Delivered on: 11 February 2006 Satisfied on: 28 June 2007 Persons entitled: Aib Group (UK) PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents due under any lease the f/h property k/a 31 33 and 35 tothill street city of westminster london t/no LN215611. See the mortgage charge document for full details. Fully Satisfied
6 February 2006	Delivered on: 11 February 2006 Satisfied on: 28 June 2007 Persons entitled: Aib Group (UK) PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents due under any lease f/h property k/a the pirelli unit being land lying to the east side of dalton road carlisle t/no CU182573. See the mortgage charge document for full details. Fully Satisfied
2 November 2004	Delivered on: 3 November 2004 Satisfied on: 28 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being griffin house high street crawley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 January 2004	Delivered on: 9 January 2004 Satisfied on: 28 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a cambridge house henry street bath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

9 August 2017	Group of companies' accounts made up to 31 December 2016 (17 pages)
30 May 2017	Satisfaction of charge 11 in full (1 page)
30 May 2017	Satisfaction of charge 9 in full (2 pages)
30 May 2017	Satisfaction of charge 10 in full (1 page)
27 April 2017	Resignation of an auditor (2 pages)
6 April 2017	Auditor's resignation (1 page)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
17 November 2016	Registration of charge 043733020021, created on 11 November 2016 (5 pages)
21 September 2016	Director's details changed for Mr Alexander Brotherton on 1 October 2009 (2 pages)
25 July 2016	Registration of charge 043733020018, created on 15 July 2016 (8 pages)
25 July 2016	Registration of charge 043733020017, created on 15 July 2016 (8 pages)
25 July 2016	Registration of charge 043733020019, created on 15 July 2016 (37 pages)
25 July 2016	Registration of charge 043733020020, created on 15 July 2016 (8 pages)
25 July 2016	Registration of charge 043733020015, created on 15 July 2016 (8 pages)
25 July 2016	Registration of charge 043733020016, created on 15 July 2016 (8 pages)
19 July 2016	Satisfaction of charge 13 in full (2 pages)
19 July 2016	Satisfaction of charge 12 in full (1 page)
12 July 2016	Group of companies' accounts made up to 31 December 2015 (21 pages)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 5,074,250 (15 pages)
10 July 2015	Termination of appointment of Piers Anthony Constantine Howard Phipps as a director on 4 April 2015 (1 page)
10 July 2015	Termination of appointment of Piers Anthony Constantine Howard Phipps as a director on 4 April 2015 (1 page)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
19 May 2015	Registration of charge 043733020014, created on 6 May 2015 (32 pages)
19 May 2015	Registration of charge 043733020014, created on 6 May 2015 (32 pages)
16 February 2015	Director's details changed for Mr Alexander Brotherton on 1 September 2014 (2 pages)
16 February 2015	Director's details changed for Mr Alexander Brotherton on 1 September 2014 (2 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 5,074,250 (16 pages)
28 August 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
18 February 2014	Register inspection address has been changed from 6Th Floor 25 Farringdon Street London EC4A 4AB (1 page)
18 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 5,074,250 (17 pages)
18 February 2014	Director's details changed for Mr Dominic Brotherton Jones on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Mr Dominic Brotherton Jones on 1 January 2014 (2 pages)
18 February 2014	Register(s) moved to registered office address (1 page)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
19 June 2013	Auditor's resignation (1 page)
21 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (17 pages)
21 February 2013	Director's details changed for Mr Alexander Brotherton on 1 February 2013 (2 pages)
21 February 2013	Director's details changed for Mr Alexander Brotherton on 1 February 2013 (2 pages)
24 May 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
23 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (17 pages)
8 February 2012	Duplicate mortgage certificatecharge no:12 (7 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 13 (7 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 12 (7 pages)
10 January 2012	Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE on 10 January 2012 (1 page)
7 April 2011	Full accounts made up to 31 December 2010 (17 pages)
25 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (17 pages)
16 March 2011	Register inspection address has been changed from 4Th Floor 65 Kingsway London WC2B 6TD (2 pages)
6 September 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 5,062,800.0 (11 pages)
6 September 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 5,062,800.0 (11 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
1 June 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
25 May 2010	Director's details changed for Mr Dominic Brotherton Jones on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Gareth John Hunt on 25 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Dominic Brotherton Jones on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 13 February 2010 with a full list of shareholders (39 pages)
30 April 2010	Register inspection address has been changed (2 pages)
30 April 2010	Register(s) moved to registered inspection location (2 pages)
21 April 2010	Change of share class name or designation (2 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/12/2009 RES12 ‐ Resolution of varying share rights or name (34 pages)
8 March 2010	Director's details changed for Mr Alexander Brotherton on 3 November 2009 (2 pages)
8 March 2010	Director's details changed for Dominic Brotherton Jones on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr Alexander Brotherton on 3 November 2009 (2 pages)
8 March 2010	Director's details changed for Dominic Brotherton Jones on 1 October 2009 (2 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
14 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 December 2009	Sub-division of shares on 4 November 2009 (12 pages)
14 December 2009	Sub-division of shares on 4 November 2009 (12 pages)
4 June 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
26 March 2009	Director's change of particulars / alex jones / 18/08/2008 (1 page)
26 March 2009	Return made up to 13/02/09; full list of members (19 pages)
10 March 2009	Director's change of particulars / gareth hunt / 05/12/2008 (1 page)
18 February 2009	Appointment terminated secretary gareth hunt (1 page)
6 November 2008	Secretary appointed martin james stenson (1 page)
1 September 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
31 March 2008	Return made up to 13/02/08; full list of members (25 pages)
20 March 2008	Director's change of particulars / alex jones / 01/02/2008 (1 page)
7 January 2008	Director's particulars changed (1 page)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
5 September 2007	New director appointed (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 May 2007	Particulars of mortgage/charge (9 pages)
13 March 2007	Return made up to 13/02/07; full list of members (11 pages)
12 January 2007	New secretary appointed (1 page)
12 January 2007	Secretary resigned (1 page)
31 July 2006	New director appointed (1 page)
31 July 2006	Director resigned (1 page)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (14 pages)
18 May 2006	New secretary appointed (1 page)
18 May 2006	Secretary resigned (1 page)
5 April 2006	Return made up to 13/02/06; full list of members (9 pages)
11 February 2006	Particulars of mortgage/charge (4 pages)
11 February 2006	Particulars of mortgage/charge (4 pages)
11 February 2006	Particulars of mortgage/charge (4 pages)
10 February 2006	Particulars of mortgage/charge (4 pages)
10 February 2006	Particulars of mortgage/charge (4 pages)
10 February 2006	Particulars of mortgage/charge (4 pages)
21 September 2005	Secretary resigned;director resigned (1 page)
21 September 2005	New secretary appointed;new director appointed (2 pages)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
8 March 2005	Return made up to 13/02/05; full list of members (16 pages)
7 December 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Registered office changed on 23/09/04 from: 199 piccadilly london W1J 9JJ (1 page)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
17 March 2004	Return made up to 13/02/04; full list of members (10 pages)
9 January 2004	Particulars of mortgage/charge (3 pages)
2 July 2003	Group of companies' accounts made up to 31 December 2002 (13 pages)
12 March 2003	Return made up to 13/02/03; full list of members (9 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
8 November 2002	S-div 12/09/02 (1 page)
19 September 2002	Ad 12/09/02--------- Â£ si 702@1=702 Â£ ic 4999298/5000000 (2 pages)
18 August 2002	Ad 24/06/02--------- Â£ si 4999297@1=4999297 Â£ ic 1/4999298 (4 pages)
29 June 2002	Memorandum and Articles of Association (13 pages)
25 June 2002	Company name changed hackremco (no.1921) LIMITED\certificate issued on 25/06/02 (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed (2 pages)
11 June 2002	Registered office changed on 11/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Â£ nc 100/25000000 05/06/02 (2 pages)
13 February 2002	Incorporation (17 pages)

Maybrook Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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