Maybrook Developments Ltd

Company Name	Maybrook Developments Ltd
Directors	Diana Mary Jones and Gareth John Hunt
Company Status	Active
Company Number	04671402
Category	Private Limited Company
Incorporation Date	19 February 2003(21 years, 2 months ago)
Previous Name	New Company 2003 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Diana Mary Jones
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 May 2003(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Chairman
Country of Residence	England
Correspondence Address	Woodcote Farm Shere Road West Horsley Surrey KT24 6ES

Director Name	Mr Gareth John Hunt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2006(3 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Old Meadows Dog Kennel Lane Chorleywood Rickmansworth Hertfordshire WD3 5EL

Secretary Name	Mr Dominic Brotherton Jones
Status	Current
Appointed	29 May 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 11 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	16 May 2003(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 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	16 May 2003(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2005)
Role	Chartered Surveyor
Correspondence Address	Garth House Sutton Sandy Bedfordshire SG19 2NB

Director Name	Mr David Douglas Burke
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 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(2 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 June 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	08 June 2006(3 years, 3 months after company formation)
Appointment Duration	6 months, 3 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(3 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(5 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	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

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

1 at £1	Maybrook Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£700,910
Gross Profit	£835,827
Net Worth	£189,398
Current Liabilities	£489,657

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 2 weeks ago)
Next Return Due	5 March 2025 (10 months from now)

Charges

15 July 2016	Delivered on: 25 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold land lying to the north-west of higher trehaverne, truro as registered under title number (land registry title no CL305812). Outstanding
6 May 2015	Delivered on: 19 May 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Land and buildings on the south east side of newton road, kingsteignton, newton abbot as registered at the land registry under title number DN91448 (for more details of land, ship, aircraft or intellectual property charged please refer to the instrument). Outstanding

15 July 2016

Delivered on: 25 July 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: The freehold land lying to the north-west of higher trehaverne, truro as registered under title number (land registry title no CL305812).
Outstanding

6 May 2015

Delivered on: 19 May 2015
Persons entitled: Nationwide Building Society

Classification: A registered charge
Particulars: Land and buildings on the south east side of newton road, kingsteignton, newton abbot as registered at the land registry under title number DN91448 (for more details of land, ship, aircraft or intellectual property charged please refer to the instrument).
Outstanding

Filing History

7 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 April 2017	Resignation of an auditor (2 pages)
6 April 2017	Auditor's resignation (1 page)
22 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
25 July 2016	Registration of charge 046714020002, created on 15 July 2016 (8 pages)
12 July 2016	Full accounts made up to 31 December 2015 (10 pages)
24 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (6 pages)
17 June 2015	Full accounts made up to 31 December 2014 (10 pages)
19 May 2015	Registration of charge 046714020001, created on 6 May 2015 (32 pages)
19 May 2015	Registration of charge 046714020001, created on 6 May 2015 (32 pages)
23 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (6 pages)
28 August 2014	Full accounts made up to 31 December 2013 (16 pages)
20 February 2014	Register inspection address has been changed from 6Th Floor 25 Farringdon Street London EC4A 4AB (1 page)
20 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (6 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (14 pages)
19 June 2013	Auditor's resignation (1 page)
21 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
24 May 2012	Full accounts made up to 31 December 2011 (14 pages)
23 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
10 January 2012	Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE on 10 January 2012 (1 page)
12 July 2011	Form 123 increasing cap (2 pages)
7 April 2011	Full accounts made up to 31 December 2010 (8 pages)
16 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (14 pages)
16 March 2011	Register inspection address has been changed from 4Th Floor 65 Kingsway London WC2B 6TD (2 pages)
1 June 2010	Full accounts made up to 31 December 2009 (8 pages)
25 May 2010	Director's details changed for Mr Gareth John Hunt on 25 May 2010 (2 pages)
17 March 2010	Register inspection address has been changed (2 pages)
17 March 2010	Register(s) moved to registered inspection location (2 pages)
17 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (14 pages)
4 June 2009	Full accounts made up to 31 December 2008 (8 pages)
18 March 2009	Return made up to 19/02/09; full list of members (6 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	Full accounts made up to 31 December 2007 (8 pages)
6 March 2008	Return made up to 19/02/08; full list of members (5 pages)
7 January 2008	Director's particulars changed (1 page)
31 August 2007	Full accounts made up to 31 December 2006 (7 pages)
19 March 2007	Return made up to 19/02/07; full list of members (2 pages)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (1 page)
31 July 2006	New director appointed (1 page)
31 July 2006	Director resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (1 page)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
3 March 2006	Return made up to 19/02/06; full list of members (2 pages)
21 September 2005	Secretary resigned;director resigned (1 page)
21 September 2005	New secretary appointed;new director appointed (2 pages)
26 July 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
8 March 2005	Return made up to 19/02/05; full list of members (7 pages)
10 November 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
23 September 2004	Registered office changed on 23/09/04 from: maybrook properties, 199 piccadilly, london W1 middx W1J 9JJ (1 page)
3 April 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
24 March 2004	Return made up to 19/02/04; full list of members (7 pages)
9 June 2003	Company name changed new company 2003 LIMITED\certificate issued on 08/06/03 (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New secretary appointed (1 page)
16 May 2003	New director appointed (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New director appointed (1 page)
19 February 2003	Incorporation (16 pages)