Maybrook Properties Germany Limited

Company Name	Maybrook Properties Germany Limited
Director	Alexander Brotherton
Company Status	Active
Company Number	05691774
Category	Private Limited Company
Incorporation Date	30 January 2006(18 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	Mr Alexander Brotherton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wheatfield Way 1 Wheatfield Way Kingston Upon Thames Surrey KT1 2TU

Director Name	Mr David Douglas Burke
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Chartered Sureveyor
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	30 January 2006(same day as company formation)
Role	Chartered Sureveyor
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	22 June 2006(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (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(11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2008)
Role	Chartered Surveyor
Correspondence Address	25 Sandy Lodge Way Northwood Middlesex HA6 2AR

Secretary Name	Mr Timothy Brookes
Status	Resigned
Appointed	18 August 2008(2 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 July 2009)
Role	Company Director
Correspondence Address	88 Gloucester Mews West London W2 6DY

Director Name	Mr Simon Leslie Peach
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2023(17 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 2023)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	1 Wheatfield Way 1 Wheatfield Way Kingston Upon Thames Surrey KT1 2TU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

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

Location

Registered Address	1 Wheatfield Way Kingston Upon Thames Surrey KT1 2TU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Maybrook Saint James LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57,591
Cash	£15,510
Current Liabilities	£645,634

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 4 weeks from now)

Charges

30 December 2017	Delivered on: 19 January 2018 Persons entitled: St Charles Homes LTD Classification: A registered charge Particulars: Shares; stocks; bonds; securities of any kind (marketable or otherwise); negotiable instruments; warrants; loan notes and other financial instruments; dividends; allotments; options; bonuses; rights issues; offers; benefits and advantages accruing, arising or offered in respect of the shares and investments described in the instrument; all fixed and movable plant, machinery, tools, vehicles, computers and office and other equipment of the borrower and the benefit of any agreements, licences and warranties in respect thereof; all book debts of the borrower arising in the ordinary course of its business and all benefits, security and rights held in or to secure the payment of the book debts; all debts and moneys due or payable to the borrower except those referred to in paragraph 5 of the instrument (on page 14) including all amount standing credit of the borrower's bank accounts whether such bank accounts whether such bank account is with the lender or a third party; all intellectual property belonging to the borrower; all present and future goodwill in the borrower; all uncalled capital in the borrower; all rights under any agreement to which the borrower is a party which has not been assigned to the lender. Outstanding

30 December 2017

Delivered on: 19 January 2018
Persons entitled: St Charles Homes LTD

Classification: A registered charge
Particulars: Shares; stocks; bonds; securities of any kind (marketable or otherwise); negotiable instruments; warrants; loan notes and other financial instruments; dividends; allotments; options; bonuses; rights issues; offers; benefits and advantages accruing, arising or offered in respect of the shares and investments described in the instrument; all fixed and movable plant, machinery, tools, vehicles, computers and office and other equipment of the borrower and the benefit of any agreements, licences and warranties in respect thereof; all book debts of the borrower arising in the ordinary course of its business and all benefits, security and rights held in or to secure the payment of the book debts; all debts and moneys due or payable to the borrower except those referred to in paragraph 5 of the instrument (on page 14) including all amount standing credit of the borrower's bank accounts whether such bank accounts whether such bank account is with the lender or a third party; all intellectual property belonging to the borrower; all present and future goodwill in the borrower; all uncalled capital in the borrower; all rights under any agreement to which the borrower is a party which has not been assigned to the lender.
Outstanding

Filing History

30 January 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
16 November 2023	Termination of appointment of Simon Leslie Peach as a director on 13 November 2023 (1 page)
23 September 2023	Compulsory strike-off action has been discontinued (1 page)
20 September 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
14 September 2023	Compulsory strike-off action has been suspended (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
22 June 2023	Appointment of Mr Simon Leslie Peach as a director on 4 April 2023 (2 pages)
24 March 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
21 July 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
21 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
23 November 2021	Satisfaction of charge 056917740001 in full (1 page)
20 September 2021	Registered office address changed from C/O St Charles Homes Ltd, the Bower Roundwood Avenue Stockley Park Uxbridge UB11 1AF England to 1 Wheatfield Way 1 Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 20 September 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
1 April 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
28 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
12 September 2019	Registered office address changed from Vista Business Centre C/O Maybrook Saint James Limited 50 Salisbury Road Houslow TW4 6JQ England to C/O St Charles Homes Ltd, the Bower Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 12 September 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
12 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
24 September 2018	Registered office address changed from 26 York Street Mayfair London W1U 6PZ to Vista Business Centre C/O Maybrook Saint James Limited 50 Salisbury Road Houslow TW4 6JQ on 24 September 2018 (1 page)
29 June 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
4 June 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
19 January 2018	Registration of charge 056917740001, created on 30 December 2017 (20 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
1 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
18 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
18 March 2015	Register inspection address has been changed to Vista Centre 50 Salisbury Road Hounslow TW4 6JQ (1 page)
18 March 2015	Register inspection address has been changed to Vista Centre 50 Salisbury Road Hounslow TW4 6JQ (1 page)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
27 March 2014	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
21 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
21 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
13 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (3 pages)
13 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
13 June 2012	Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE on 13 June 2012 (1 page)
31 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
28 June 2011	Full accounts made up to 30 June 2010 (10 pages)
28 June 2011	Full accounts made up to 30 June 2010 (10 pages)
16 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
16 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
22 February 2010	Full accounts made up to 30 June 2009 (10 pages)
22 February 2010	Full accounts made up to 30 June 2009 (10 pages)
5 February 2010	Director's details changed for Mr Alexander Brotherton on 5 November 2009 (2 pages)
5 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Mr Alexander Brotherton on 5 November 2009 (2 pages)
5 February 2010	Director's details changed for Mr Alexander Brotherton on 5 November 2009 (2 pages)
17 September 2009	Full accounts made up to 30 June 2008 (10 pages)
17 September 2009	Full accounts made up to 30 June 2008 (10 pages)
31 July 2009	Appointment terminated secretary timothy brookes (1 page)
31 July 2009	Appointment terminated secretary timothy brookes (1 page)
5 February 2009	Return made up to 30/01/09; full list of members (3 pages)
5 February 2009	Return made up to 30/01/09; full list of members (3 pages)
2 September 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
2 September 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
19 August 2008	Return made up to 30/01/08; full list of members (3 pages)
19 August 2008	Return made up to 30/01/08; full list of members (3 pages)
18 August 2008	Secretary appointed mr. Timothy cameron brookes (1 page)
18 August 2008	Appointment terminated secretary gareth hunt (1 page)
18 August 2008	Appointment terminated secretary gareth hunt (1 page)
18 August 2008	Director's change of particulars / alexander jones / 18/08/2008 (2 pages)
18 August 2008	Director's change of particulars / alexander jones / 18/08/2008 (2 pages)
18 August 2008	Secretary appointed mr. Timothy cameron brookes (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (8 pages)
14 September 2007	Full accounts made up to 31 December 2006 (8 pages)
27 February 2007	Return made up to 30/01/07; full list of members (2 pages)
27 February 2007	Return made up to 30/01/07; full list of members (2 pages)
12 January 2007	New secretary appointed (1 page)
12 January 2007	New secretary appointed (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Secretary resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	New secretary appointed (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Secretary resigned (1 page)
9 February 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New secretary appointed;new director appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
9 February 2006	New secretary appointed;new director appointed (2 pages)
9 February 2006	Director resigned (1 page)
30 January 2006	Incorporation (16 pages)
30 January 2006	Incorporation (16 pages)