MAYBROOK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 30/04/2530 April 2025 | Change of details for Dr Alexander Brotherton as a person with significant control on 2025-04-29 |
| 30/04/2530 April 2025 | Director's details changed for Dr Alexander Brotherton on 2025-04-29 |
| 29/04/2529 April 2025 | Director's details changed for Mr Dominic Brotherton Jones on 2025-04-29 |
| 29/04/2529 April 2025 | Change of details for Dr Alexander Brotherton as a person with significant control on 2025-04-29 |
| 29/04/2529 April 2025 | Director's details changed for Dr Alexander Brotherton on 2025-04-29 |
| 29/04/2529 April 2025 | Director's details changed for Dr Alexander Brotherton on 2025-04-29 |
| 04/11/244 November 2024 | Satisfaction of charge 043733020016 in full |
| 04/11/244 November 2024 | Part of the property or undertaking has been released and no longer forms part of charge 043733020019 |
| 04/11/244 November 2024 | Part of the property or undertaking has been released from charge 043733020019 |
| 04/11/244 November 2024 | Satisfaction of charge 043733020018 in full |
| 18/10/2418 October 2024 | Part of the property or undertaking has been released from charge 043733020024 |
| 15/10/2415 October 2024 | Satisfaction of charge 043733020023 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 043733020014 in full |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Second filing of Confirmation Statement dated 2017-02-13 |
| 14/06/2114 June 2021 | Change of details for Mrs Diana Mary Jones as a person with significant control on 2016-04-06 |
| 14/06/2114 June 2021 | Notification of Dominic Brotherton Jones as a person with significant control on 2016-04-06 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-01 with no updates |
| 14/06/2114 June 2021 | Notification of Alexander Brotherton as a person with significant control on 2016-04-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM C/O MARTIN STENSON 3RD FLOOR 43 LONDON WALL LONDON EC2M 5TF |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 43 LONDON WALL 3RD FLOOR 43 LONDON WALL LONDON EC2M 5TF ENGLAND |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BROTHERTON JONES / 22/07/2020 |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY JONES / 22/07/2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 08/04/198 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020022 |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020023 |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020024 |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020025 |
| 13/04/1813 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 09/08/179 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/04/1727 April 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/04/176 April 2017 | AUDITOR'S RESIGNATION |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | Confirmation statement made on 2017-02-13 with updates |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020021 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROTHERTON / 01/10/2009 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020016 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020020 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020019 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020018 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020017 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020015 |
| 19/07/1619 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/07/1619 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/07/1612 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERS PHIPPS |
| 17/06/1517 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020014 |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROTHERTON / 01/09/2014 |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 18/02/1418 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BROTHERTON JONES / 01/01/2014 |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | AUDITOR'S RESIGNATION |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROTHERTON / 01/02/2013 |
| 21/02/1321 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 24/05/1224 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD |
| 06/09/106 September 2010 | ADOPT ARTICLES 30/06/2010 |
| 06/09/106 September 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 5062800.0 |
| 01/06/101 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN HUNT / 25/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BROTHERTON JONES / 01/10/2009 |
| 12/05/1012 May 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | ADOPT ARTICLES 29/12/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROTHERTON / 03/11/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BROTHERTON JONES / 01/10/2009 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/12/0914 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/0914 December 2009 | SUB-DIVISION 04/11/09 |
| 04/06/094 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JONES / 18/08/2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUNT / 05/12/2008 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY GARETH HUNT |
| 06/11/086 November 2008 | SECRETARY APPOINTED MARTIN JAMES STENSON |
| 01/09/081 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JONES / 01/02/2008 |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0714 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 199 PICCADILLY LONDON W1J 9JJ |
| 07/07/047 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | S-DIV 12/09/02 |
| 08/11/028 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0229 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0225 June 2002 | COMPANY NAME CHANGED HACKREMCO (NO.1921) LIMITED CERTIFICATE ISSUED ON 25/06/02 |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | NC INC ALREADY ADJUSTED 05/06/02 |
| 11/06/0211 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0211 June 2002 | £ NC 100/25000000 05/06/02 |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0211 June 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MAYBROOK PROPERTIES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company