Mabey Family Trustees Limited

Company Name	Mabey Family Trustees Limited
Company Status	Active
Company Number	04391588
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Juliet Madeline Doostdar
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 March 2002(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	25 Charlbury Road Oxford Oxfordshire OX2 6UU

Director Name	Mrs Bridget Ann Nelson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken Cottage Manchester Road Sway Hampshire SO41 6AS

Director Name	Fiona Caroline Stocker
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 March 2002(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Jacob House Lower Sandy Down Lane Boldre Lymington Hampshire SO41 8PP

Director Name	Tina Susan Mabey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 March 2002(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	80 Shap Road Kendal Cumbria LA9 6DP

Secretary Name	Tina Susan Mabey
Nationality	British
Status	Current
Appointed	23 February 2011(8 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Director Name	Mr Bevil Guy Mabey
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Berry Barn East Strand West Wittering Chichester West Sussex PO20 8BA

Director Name	Mr David Guy Mabey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End House Hall Place Lane Burchetts Green Maidenhead Berkshire SL6 6QY

Director Name	Isabel Denise Mabey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Retired
Correspondence Address	31 West Temple Sheen East Sheen London SW14 7AP

Secretary Name	Julia Paul
Nationality	British
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Mabey House Floral Mile Twyford Reading Berkshire RG10 9SQ

Secretary Name	Mr David Guy Mabey
Nationality	British
Status	Resigned
Appointed	28 February 2008(5 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End House Hall Place Lane Burchetts Green Maidenhead Berkshire SL6 6QY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mabeyhire.co.uk
Telephone	01924 589377
Telephone region	Wakefield

Location

Registered Address	10 New Square Lincolns Inn London WC2A 3QG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

41.7k at £1	Christine Susan Mabey 16.67% Ordinary
41.7k at £1	David Guy Mabey 16.67% Ordinary
41.7k at £1	Fiona Caroline Stocker 16.67% Ordinary
41.7k at £1	Isabel Denise Mabey 16.67% Ordinary
41.7k at £1	Juliet Madeline Doostdar 16.67% Ordinary
41.7k at £1	Mrs Bridget Ann Nelson 16.67% Ordinary

Financials

Year	2014
Net Worth	£102,593
Cash	£103,099
Current Liabilities	£512

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
14 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
16 February 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
13 December 2016	Micro company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Micro company accounts made up to 31 March 2016 (7 pages)
5 April 2016	Register inspection address has been changed from 10 Woodmoor End Cookham Maidenhead Berkshire SL6 9QS to 80 Shap Road Kendal Cumbria LA9 6DP (1 page)
5 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 250,002 (8 pages)
5 April 2016	Director's details changed for Fiona Caroline Stocker on 1 January 2016 (2 pages)
5 April 2016	Director's details changed for Christine Susan Mabey on 1 January 2016 (2 pages)
5 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 250,002 (8 pages)
5 April 2016	Register inspection address has been changed from 10 Woodmoor End Cookham Maidenhead Berkshire SL6 9QS to 80 Shap Road Kendal Cumbria LA9 6DP (1 page)
5 April 2016	Director's details changed for Christine Susan Mabey on 1 January 2016 (2 pages)
5 April 2016	Director's details changed for Fiona Caroline Stocker on 1 January 2016 (2 pages)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
20 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 250,002 (16 pages)
20 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 250,002 (16 pages)
23 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
24 September 2014	Registered office address changed from Mabey House, Floral Mile Twyford Reading Berkshire RG10 9SQ to 10 New Square Lincolns Inn London WC2A 3QG on 24 September 2014 (2 pages)
24 September 2014	Registered office address changed from Mabey House, Floral Mile Twyford Reading Berkshire RG10 9SQ to 10 New Square Lincolns Inn London WC2A 3QG on 24 September 2014 (2 pages)
28 March 2014	Annual return made up to 11 March 2014 Statement of capital on 2014-03-28 GBP 250,002 (16 pages)
28 March 2014	Annual return made up to 11 March 2014 Statement of capital on 2014-03-28 GBP 250,002 (16 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 May 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
13 May 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
25 April 2013	Annual return made up to 11 March 2013 (16 pages)
25 April 2013	Annual return made up to 11 March 2013 (16 pages)
25 April 2013	Director's details changed for Fiona Caroline Stocker on 12 April 2012 (3 pages)
25 April 2013	Director's details changed for Fiona Caroline Stocker on 12 April 2012 (3 pages)
24 January 2013	Termination of appointment of Isabel Mabey as a director (2 pages)
24 January 2013	Termination of appointment of Isabel Mabey as a director (2 pages)
30 April 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
30 April 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
26 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (17 pages)
26 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (17 pages)
3 April 2012	Register inspection address has been changed from Northfield House 11 Northfield End Henley-on-Thames Oxfordshire RG9 2JG (2 pages)
3 April 2012	Register inspection address has been changed from Northfield House 11 Northfield End Henley-on-Thames Oxfordshire RG9 2JG (2 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
24 March 2011	Annual return made up to 11 March 2011 (17 pages)
24 March 2011	Annual return made up to 11 March 2011 (17 pages)
21 March 2011	Appointment of Tina Susan Mabey as a secretary (3 pages)
21 March 2011	Appointment of Tina Susan Mabey as a secretary (3 pages)
9 March 2011	Termination of appointment of David Mabey as a director (2 pages)
9 March 2011	Termination of appointment of David Mabey as a secretary (2 pages)
9 March 2011	Termination of appointment of David Mabey as a secretary (2 pages)
9 March 2011	Termination of appointment of David Mabey as a director (2 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
7 April 2010	Director's details changed for Christine Susan Mabey on 11 March 2010 (3 pages)
7 April 2010	Director's details changed for Fiona Caroline Stocker on 11 March 2010 (3 pages)
7 April 2010	Register inspection address has been changed (2 pages)
7 April 2010	Director's details changed for Christine Susan Mabey on 11 March 2010 (3 pages)
7 April 2010	Director's details changed for Isabel Denise Mabey on 11 March 2010 (3 pages)
7 April 2010	Director's details changed for Isabel Denise Mabey on 11 March 2010 (3 pages)
7 April 2010	Annual return made up to 11 March 2010 (18 pages)
7 April 2010	Annual return made up to 11 March 2010 (18 pages)
7 April 2010	Register inspection address has been changed (2 pages)
7 April 2010	Director's details changed for Fiona Caroline Stocker on 11 March 2010 (3 pages)
10 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
10 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
20 March 2009	Return made up to 11/03/09; full list of members (6 pages)
20 March 2009	Return made up to 11/03/09; full list of members (6 pages)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
21 April 2008	Return made up to 11/03/08; full list of members (6 pages)
21 April 2008	Return made up to 11/03/08; full list of members (6 pages)
5 March 2008	Appointment terminated secretary julia paul (1 page)
5 March 2008	Secretary appointed david guy mabey (1 page)
5 March 2008	Secretary appointed david guy mabey (1 page)
5 March 2008	Appointment terminated secretary julia paul (1 page)
5 November 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
5 November 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
25 April 2007	Return made up to 11/03/07; full list of members 363(288) ‐ Director resigned (10 pages)
25 April 2007	Return made up to 11/03/07; full list of members 363(288) ‐ Director resigned (10 pages)
19 January 2007	Nc inc already adjusted 18/12/06 (2 pages)
19 January 2007	Nc inc already adjusted 18/12/06 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Ad 18/12/06--------- Â£ si 249996@1=249996 Â£ ic 6/250002 (4 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Ad 18/12/06--------- £ si 249996@1=249996 £ ic 6/250002 (4 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
17 March 2006	Return made up to 11/03/06; full list of members (10 pages)
17 March 2006	Return made up to 11/03/06; full list of members (10 pages)
25 August 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
25 August 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
21 March 2005	Return made up to 11/03/05; full list of members (10 pages)
21 March 2005	Return made up to 11/03/05; full list of members (10 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
31 March 2004	Return made up to 11/03/04; full list of members (10 pages)
31 March 2004	Return made up to 11/03/04; full list of members (10 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
1 April 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 April 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 May 2002	Ad 11/03/02--------- £ si 5@1=5 £ ic 1/6 (2 pages)
8 May 2002	Ad 11/03/02--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Incorporation (20 pages)
11 March 2002	Incorporation (20 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Director resigned (1 page)

Mabey Family Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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