119-122 Maybury rd Management Co. Limited

Company Name	119-122 Maybury rd Management Co. Limited
Directors	Mark William Gardiner and Michelle Duffy
Company Status	Active
Company Number	06035498
Category	Private Limited Company
Incorporation Date	21 December 2006(17 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Mark William Gardiner
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(6 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	British Airways Manager
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Miss Michelle Duffy
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(17 years, 3 months after company formation)
Appointment Duration	1 month
Role	Senior Publicist
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	16 April 2023(16 years, 3 months after company formation)
Appointment Duration	1 year
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Nicholas James Philip Bilsland
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Littleworth Corner Common Lane Littleworth Common Buckinghamshire SL1 8PP

Director Name	Mr Kelly John Speller
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	174 Hoylake Crescent Ilkenham Middlesex UB10 8JJ

Director Name	Ms Susan Elizabeth Jacquest
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	56 Pendenza Cobham Surrey KT11 3BY

Secretary Name	Mr Nicholas James Philip Bilsland
Nationality	British
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Littleworth Corner Common Lane Littleworth Common Buckinghamshire SL1 8PP

Director Name	Hayley Clarke
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2013)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	The Apex 2 Sheriffs Orchard Coventry CV1 3PP

Director Name	Elizabeth Rebecca Showell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guildford Place 124a Guildford Street Chertsey Surrey KT16 9AH

Secretary Name	Miss Roxanne Garnett-Flynn
Nationality	British
Status	Resigned
Appointed	25 March 2009(2 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 24 April 2009)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	121 Maybury Road Woking Surrey GU21 5JQ

Director Name	Miss Roxanne Garnett-Flynn
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2010)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	172 Brox Road Ottershaw Chertsey Surrey Kt16 Olq

Director Name	Mr Coenraad Hendrik Basson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2015)
Role	Management Consultant
Country of Residence	South Africa
Correspondence Address	Guildford Place 124a Guildford Street Chertsey Surrey KT16 9AH

Director Name	Mr Simon George Silvy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2019(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 April 2023)
Role	Property Manager
Country of Residence	England
Correspondence Address	6 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Simon George Silby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2020(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 April 2023)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	Mrs Andrea Silby
Status	Resigned
Appointed	29 December 2020(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 April 2023)
Role	Company Director
Correspondence Address	140 Frenhill Road Farnborough Hampshire GU14 9DY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Grow Smart Finance Limited (Corporation)
Status	Resigned
Appointed	10 September 2014(7 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 December 2020)
Correspondence Address	Guildford Place 124a Guildford Street Chertsey Surrey KT16 9AH

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	A.r. Slade 4.17% Ordinary
1 at £1	B.g. O'gorman & N.t. Jennings 4.17% Ordinary
1 at £1	C.e.h. Mcalister & C.e. Mcalister 4.17% Ordinary
1 at £1	C.h. Basson 4.17% Ordinary
1 at £1	D. Lowe & R. Lowe 4.17% Ordinary
1 at £1	F.j. Oosthuizen 4.17% Ordinary
1 at £1	I.d. Eglington 4.17% Ordinary
1 at £1	J. Ali 4.17% Ordinary
1 at £1	J. Hill 4.17% Ordinary
1 at £1	J.h. Suleman 4.17% Ordinary
1 at £1	J.h.s. Oosthuizen 4.17% Ordinary
1 at £1	Jodi Anne Clarke 4.17% Ordinary
1 at £1	M.w. Gardiner 4.17% Ordinary
1 at £1	Maureen Quinton 4.17% Ordinary
1 at £1	P. Hussain 4.17% Ordinary
1 at £1	P.c.j. O Grady & A.k. Sondhi 4.17% Ordinary
1 at £1	P.l. Agambar & R. Agambar 4.17% Ordinary
1 at £1	R.g. Gander & J.r. Gander 4.17% Ordinary
1 at £1	S. Barker 4.17% Ordinary
1 at £1	S. Clement-adams 4.17% Ordinary
1 at £1	S. Das & S.s. Das 4.17% Ordinary
1 at £1	S. Riordan 4.17% Ordinary
1 at £1	S.l. Mason 4.17% Ordinary
1 at £1	T. Annas & A.a. Nasir 4.17% Ordinary

Financials

Year	2014
Net Worth	£24,248
Cash	£24,773
Current Liabilities	£7,117

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
26 June 2023	Confirmation statement made on 23 May 2023 with updates (3 pages)
18 April 2023	Appointment of Hes Estate Management Limited as a secretary on 16 April 2023 (2 pages)
18 April 2023	Termination of appointment of Simon George Silby as a director on 16 April 2023 (1 page)
18 April 2023	Termination of appointment of Andrea Silby as a secretary on 16 April 2023 (1 page)
18 April 2023	Cessation of Mark William Gardner as a person with significant control on 16 April 2023 (1 page)
18 April 2023	Notification of a person with significant control statement (2 pages)
18 April 2023	Termination of appointment of Simon George Silvy as a director on 16 April 2023 (1 page)
18 April 2023	Registered office address changed from 6 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 18 April 2023 (1 page)
18 April 2023	Cessation of Simon George Silby as a person with significant control on 16 April 2023 (1 page)
27 October 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
14 July 2022	Confirmation statement made on 23 May 2022 with updates (6 pages)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
26 November 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
26 November 2021	Appointment of Mrs Andrea Silby as a secretary on 29 December 2020 (2 pages)
26 November 2021	Termination of appointment of Grow Smart Finance Limited as a secretary on 29 December 2020 (1 page)
25 June 2021	Confirmation statement made on 23 May 2021 with updates (6 pages)
20 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
21 July 2020	Confirmation statement made on 23 May 2020 with updates (6 pages)
18 January 2020	Change of details for Mr. Simon George Silvy as a person with significant control on 11 January 2020 (2 pages)
18 January 2020	Appointment of Mr Simon George Silby as a director on 11 January 2020 (2 pages)
30 December 2019	Notification of Simon George Silvy as a person with significant control on 28 December 2019 (2 pages)
30 December 2019	Registered office address changed from C/O Grow Smart Finance Guildford Place 124a Guildford Street Chertsey Surrey KT16 9AH to 6 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 30 December 2019 (1 page)
30 December 2019	Appointment of Mr Simon George Silvy as a director on 28 December 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 September 2019	Compulsory strike-off action has been discontinued (1 page)
2 September 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
13 August 2019	First Gazette notice for compulsory strike-off (1 page)
29 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
26 May 2018	Compulsory strike-off action has been discontinued (1 page)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 24 (6 pages)
20 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 24 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 May 2015	Termination of appointment of Coenraad Hendrik Basson as a director on 28 May 2015 (1 page)
28 May 2015	Termination of appointment of Coenraad Hendrik Basson as a director on 28 May 2015 (1 page)
3 March 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 24 (8 pages)
3 March 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 24 (8 pages)
3 March 2015	Register inspection address has been changed from 172 Brox Road Ottershaw Chertsey Surrey KT16 0LQ England to Guildford Place 124a Guildford Street Chertsey Surrey KT16 9AH (1 page)
3 March 2015	Register(s) moved to registered office address C/O Grow Smart Finance Guildford Place 124a Guildford Street Chertsey Surrey KT16 9AH (1 page)
3 March 2015	Register inspection address has been changed from 172 Brox Road Ottershaw Chertsey Surrey KT16 0LQ England to Guildford Place 124a Guildford Street Chertsey Surrey KT16 9AH (1 page)
3 March 2015	Register(s) moved to registered office address C/O Grow Smart Finance Guildford Place 124a Guildford Street Chertsey Surrey KT16 9AH (1 page)
11 September 2014	Termination of appointment of Elizabeth Rebecca Showell as a director on 10 September 2014 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Appointment of Grow Smart Finance Limited as a secretary on 10 September 2014 (2 pages)
11 September 2014	Termination of appointment of Elizabeth Rebecca Showell as a director on 10 September 2014 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Appointment of Grow Smart Finance Limited as a secretary on 10 September 2014 (2 pages)
6 August 2014	Registered office address changed from The Apex 2 Sheriffs Orchard the Apex 2 Sheriffs Orchard Coventry CV1 3PP to Guildford Place 124a Guildford Street Chertsey Surrey KT16 9AH on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from The Apex 2 Sheriffs Orchard the Apex 2 Sheriffs Orchard Coventry CV1 3PP to Guildford Place 124a Guildford Street Chertsey Surrey KT16 9AH on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from The Apex 2 Sheriffs Orchard the Apex 2 Sheriffs Orchard Coventry CV1 3PP to Guildford Place 124a Guildford Street Chertsey Surrey KT16 9AH on 6 August 2014 (1 page)
2 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 24 (7 pages)
2 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 24 (7 pages)
7 November 2013	Termination of appointment of Hayley Clarke as a director (1 page)
7 November 2013	Termination of appointment of Hayley Clarke as a director (1 page)
7 November 2013	Appointment of Mr Coen Hendrik Basson as a director (2 pages)
7 November 2013	Appointment of Mr Coen Hendrik Basson as a director (2 pages)
6 November 2013	Appointment of Mr Mark William Gardiner as a director (2 pages)
6 November 2013	Appointment of Mr Mark William Gardiner as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 25 September 2013 (1 page)
18 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
24 July 2010	Register inspection address has been changed (1 page)
24 July 2010	Register(s) moved to registered inspection location (1 page)
24 July 2010	Register(s) moved to registered inspection location (1 page)
24 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 June 2010	Registered office address changed from 172 Brox Road Ottershaw Chertsey Surrey Kt16 Olq on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from 172 Brox Road Ottershaw Chertsey Surrey Kt16 Olq on 23 June 2010 (1 page)
22 June 2010	Termination of appointment of Roxanne Garnett-Flynn as a director (1 page)
22 June 2010	Termination of appointment of Roxanne Garnett-Flynn as a director (1 page)
6 January 2010	Director's details changed for Miss Roxanne Garnett-Flynn on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Miss Roxanne Garnett-Flynn on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Elizabeth Rebecca Showell on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (12 pages)
6 January 2010	Director's details changed for Hayley Clarke on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Miss Roxanne Garnett-Flynn on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Elizabeth Rebecca Showell on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Elizabeth Rebecca Showell on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Hayley Clarke on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (12 pages)
6 January 2010	Director's details changed for Hayley Clarke on 6 January 2010 (2 pages)
27 April 2009	Director appointed miss roxanne garnett-flynn (1 page)
27 April 2009	Director appointed miss roxanne garnett-flynn (1 page)
24 April 2009	Appointment terminated secretary roxanne garnett-flynn (1 page)
24 April 2009	Appointment terminated secretary roxanne garnett-flynn (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 1 regius court church road penn buckinghamshire HP10 8RL (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 1 regius court church road penn buckinghamshire HP10 8RL (1 page)
4 April 2009	Secretary appointed roxanne garnett-flynn (2 pages)
4 April 2009	Appointment terminated director and secretary nicholas bilsland (1 page)
4 April 2009	Director appointed hayley clarke (2 pages)
4 April 2009	Director appointed elizabeth rebecca showell (2 pages)
4 April 2009	Appointment terminated director susan jacquest (1 page)
4 April 2009	Director appointed elizabeth rebecca showell (2 pages)
4 April 2009	Secretary appointed roxanne garnett-flynn (2 pages)
4 April 2009	Appointment terminated director kelly speller (1 page)
4 April 2009	Appointment terminated director susan jacquest (1 page)
4 April 2009	Director appointed hayley clarke (2 pages)
4 April 2009	Appointment terminated director kelly speller (1 page)
4 April 2009	Appointment terminated director and secretary nicholas bilsland (1 page)
2 April 2009	Return made up to 21/12/08; full list of members (15 pages)
2 April 2009	Return made up to 21/12/08; full list of members (15 pages)
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31 March 2009	Ad 29/04/08\gbp si 1@1=1\gbp ic 9/10\ (2 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
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31 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
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2 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 January 2008	Return made up to 21/12/07; full list of members (2 pages)
11 January 2008	Return made up to 21/12/07; full list of members (2 pages)
6 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	New secretary appointed;new director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Secretary resigned;director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New secretary appointed;new director appointed (2 pages)
6 January 2007	Secretary resigned;director resigned (1 page)
21 December 2006	Incorporation (19 pages)
21 December 2006	Incorporation (19 pages)

119-122 Maybury rd Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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