Active
Company Information for MAYBROOK PROPERTIES LIMITED
43 LONDON WALL, 3RD FLOOR, LONDON, EC2M 5TF,
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Company Registration Number
04373302 Private Limited Company
Active |
| Company Name | |
|---|---|
| MAYBROOK PROPERTIES LIMITED | |
| Legal Registered Office | |
| 43 LONDON WALL 3RD FLOOR LONDON EC2M 5TF Other companies in EC2M | |
| Company Number | 04373302 | |
|---|---|---|
| Company ID Number | 04373302 | |
| Date formed | 2002-02-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 13/02/2016 | |
| Return next due | 13/03/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB873187690 |
| Last Datalog update: | 2025-11-05 07:28:56 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MAYBROOK PROPERTIES GERMANY LIMITED | 1 Wheatfield Way 1 Wheatfield Way Kingston Upon Thames SURREY KT1 2TU | Active | Company formed on the 2006-01-30 | |
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MAYBROOK PROPERTIES (IRELAND) LIMITED | 15, ST. STEPHEN'S GREEN, DUBLIN 2. | Dissolved | Company formed on the 1965-02-08 |
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Maybrook Properties LLC | Connecticut | Unknown | |
| MAYBROOK PROPERTIES MANAGEMENT LTD | Office 403 96 Kensington High Street London W8 4SG | active | Company formed on the 2026-03-03 |
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JAMES STENSON |
||
ALEXANDER BROTHERTON |
||
GARETH JOHN HUNT |
||
DIANA MARY JONES |
||
DOMINIC BROTHERTON JONES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PIERS ANTHONY CONSTANTINE HOWARD PHIPPS |
Director | ||
GARETH JOHN HUNT |
Company Secretary | ||
MICHAEL DENIS GLOVER |
Company Secretary | ||
DAVID DOUGLAS BURKE |
Director | ||
DAVID DOUGLAS BURKE |
Company Secretary | ||
RICHARD CHARLES VICTOR GARDNER |
Company Secretary | ||
RICHARD CHARLES VICTOR GARDNER |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAYBROOK PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2002-05-09 | Active | |
| MAYBROOK DEVELOPMENTS LTD | Company Secretary | 2008-10-01 | CURRENT | 2003-02-19 | Active | |
| KENWYN GARDENS MANAGEMENT COMPANY LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
| BROTHERTON DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 1985-11-18 | Active | |
| JONES & HUNT PROPERTIES LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
| 32 LANSDOWNE CRESCENT LIMITED | Director | 2010-07-05 | CURRENT | 2010-07-05 | Liquidation | |
| MAYBROOK PROPERTY MANAGEMENT LIMITED | Director | 2006-07-31 | CURRENT | 2002-05-09 | Active | |
| MAYBROOK DEVELOPMENTS LTD | Director | 2006-07-31 | CURRENT | 2003-02-19 | Active | |
| 32 LANSDOWNE CRESCENT LIMITED | Director | 2015-07-01 | CURRENT | 2010-07-05 | Liquidation | |
| MAYBROOK PROPERTY MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 2002-05-09 | Active | |
| JONES & HUNT PROPERTIES LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
| RIPLEY GUITARS LTD | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
| MAYBROOK DEVELOPMENTS LTD | Director | 2003-05-16 | CURRENT | 2003-02-19 | Active | |
| BROTHERTON DEVELOPMENTS LIMITED | Director | 1994-07-04 | CURRENT | 1985-11-18 | Active | |
| CROWNREEL LIMITED | Director | 2016-07-08 | CURRENT | 2003-04-29 | Active | |
| 32 LANSDOWNE CRESCENT LIMITED | Director | 2015-07-01 | CURRENT | 2010-07-05 | Liquidation | |
| CLOCKHOUSE 220 MANAGEMENT COMPANY LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 01/05/25, WITH NO UPDATES | ||
| Director's details changed for Dr Alexander Brotherton on 2025-04-29 | ||
| Change of details for Dr Alexander Brotherton as a person with significant control on 2025-04-29 | ||
| Director's details changed for Dr Alexander Brotherton on 2025-04-29 | ||
| Change of details for Dr Alexander Brotherton as a person with significant control on 2025-04-29 | ||
| Director's details changed for Mr Dominic Brotherton Jones on 2025-04-29 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043733020016 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043733020018 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043733020014 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043733020023 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC BROTHERTON JONES | |
| PSC04 | Change of details for Mrs Diana Mary Jones as a person with significant control on 2016-04-06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| AP03 | Appointment of Mr Dominic Brotherton Jones as company secretary on 2020-05-29 | |
| TM02 | Termination of appointment of Martin James Stenson on 2020-05-29 | |
| CH01 | Director's details changed for Mr Dominic Brotherton Jones on 2020-07-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/20 FROM C/O Martin Stenson 3rd Floor 43 London Wall London EC2M 5TF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020025 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020024 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020023 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020022 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
| AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 5074250 | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 5074250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020021 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020021 | |
| CH01 | Director's details changed for Mr Alexander Brotherton on 2009-10-01 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020020 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020019 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 5074250 | |
| AR01 | 13/02/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS PHIPPS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043733020014 | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 5074250 | |
| AR01 | 13/02/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROTHERTON / 01/09/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 5074250 | |
| AR01 | 13/02/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BROTHERTON JONES / 01/01/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 13/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROTHERTON / 01/02/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 13/02/12 FULL LIST | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/02/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 30/06/2010 | |
| SH01 | 01/08/10 STATEMENT OF CAPITAL GBP 5062800.0 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BROTHERTON JONES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN HUNT / 25/05/2010 | |
| AR01 | 13/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| RES13 | COMPANY BUSINESS 29/12/2009 | |
| RES01 | ADOPT ARTICLES 29/12/2009 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BROTHERTON JONES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROTHERTON / 03/11/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| SH02 | SUB-DIVISION 04/11/09 | |
| RES01 | ADOPT ARTICLES 04/11/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JONES / 18/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUNT / 05/12/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY GARETH HUNT | |
| 288a | SECRETARY APPOINTED MARTIN JAMES STENSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JONES / 01/02/2008 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES13 | SUBDIVISION 06/06/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED |
| Total # Mortgages/Charges | 25 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 17 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONWIDE BUILDING SOCIETY | ||
| DEED OF ASSIGNMENT | Satisfied | SANTANDER UK PLC (THE "SECURITY TRUSTEE") | |
| LEGAL CHARGE | Satisfied | SANTANDER UK PLC (THE "LENDER") | |
| LEGAL MORTGAGE | Satisfied | GE REAL ESTATE FINANCE LIMITED (SECURITY TRUSTEE) | |
| DEED OF ASSIGNMENT | Satisfied | GE REAL ESTATE FINANCE LIMITED | |
| LEGAL CHARGE | Satisfied | BRADFORD & BINGLEY PLC | |
| DEED OF ASSIGNMENT | Satisfied | AIB GROUP (UK) PLC | |
| DEED OF ASSIGNMENT | Satisfied | AIB GROUP (UK) PLC | |
| DEED OF ASSIGNMENT | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYBROOK PROPERTIES LIMITED
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENTAL DEPOSIT DEED | SEYMOUR UK LIMITED | 2002-09-04 | Outstanding |
| RENT DEPOSIT DEED | TONY PRYCE RETAIL LIMITED | 2012-01-07 | Outstanding |
| RENT DEPOSIT DEED | HARVEY WORLD TRAVEL (UK) LIMITED | 2006-07-04 | Outstanding |
We have found 3 mortgage charges which are owed to MAYBROOK PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAYBROOK PROPERTIES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |