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Home > England & Wales Companies > MAYBROOK SAINT JAMES LIMITED
Company Information for

MAYBROOK SAINT JAMES LIMITED

1 WHEATFIELD WAY, KINGSTON UPON THAMES, SURREY, KT1 2TU,
Company Registration Number
04784506
Private Limited Company
Active

Company Overview

About Maybrook Saint James Ltd
MAYBROOK SAINT JAMES LIMITED was founded on 2003-06-02 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Maybrook Saint James Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAYBROOK SAINT JAMES LIMITED
 
Legal Registered Office
1 WHEATFIELD WAY
KINGSTON UPON THAMES
SURREY
KT1 2TU
Other companies in W1U
 
Filing Information
Company Number 04784506
Company ID Number 04784506
Date formed 2003-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882148017  
Last Datalog update: 2024-04-07 02:05:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYBROOK SAINT JAMES LIMITED
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Companies with same name MAYBROOK SAINT JAMES LIMITED
The following companies were found which have the same name as MAYBROOK SAINT JAMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYBROOK SAINT JAMES MANAGEMENT LTD 1 Wheatfield Way Kingston Upon Thames SURREY KT1 2TU Active Company formed on the 2010-07-15

Company Officers of MAYBROOK SAINT JAMES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER FRASER BROTHERTON
 Director 2003-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY BROOKES
 Company Secretary 2007-12-12 2008-07-29
GARETH JOHN HUNT
 Company Secretary 2007-01-01 2007-12-12
MICHAEL DENIS GLOVER
 Company Secretary 2006-06-08 2006-12-31
PIERS PHIPPS
 Company Secretary 2003-06-02 2006-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER FRASER BROTHERTON MAYBROOK SAINT JAMES MANAGEMENT LTD Director 2016-06-14 CURRENT 2010-07-15 Active
ALEXANDER FRASER BROTHERTON 32 LANSDOWNE CRESCENT LIMITED Director 2015-07-01 CURRENT 2010-07-05 Liquidation
ALEXANDER FRASER BROTHERTON ST CHARLES HOMES LTD Director 2009-09-07 CURRENT 2009-09-07 Active
ALEXANDER FRASER BROTHERTON GREAT TITCHFIELD DEVELOPMENTS LIMITED Director 2009-06-11 CURRENT 2009-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM C/O St Charles Homes Ltd, the Bower Roundwood Avenue Stockley Park Uxbridge UB11 1AF England
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM Vista Business Centre C/O Maybrook Saint James Limited 50 Salisbury Road Houslow TW4 6JQ England
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM 26 York Street Mayfair London W1U 6PZ
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17DISS40Compulsory strike-off action has been discontinued
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0102/06/15 ANNUAL RETURN FULL LIST
2015-10-14CH01Director's details changed for Mr Alexander Brotherton on 2015-04-07
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0102/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0102/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0102/06/12 ANNUAL RETURN FULL LIST
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 26 YORK STREET MAYFAIR LONDON W1U 6PZ UNITED KINGDOM
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/12 FROM Carrington House 126-130 Regent Street London W1B 5SE
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0102/06/11 ANNUAL RETURN FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-26AR0102/06/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROTHERTON / 02/06/2010
2010-02-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-17AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-06-22363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY BROOKES
2008-08-18363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-08-18288cSECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BROOKES / 18/08/2008
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONES / 18/08/2008
2008-05-02AA30/06/07 TOTAL EXEMPTION FULL
2007-12-12288aNEW SECRETARY APPOINTED
2007-12-12288bSECRETARY RESIGNED
2007-06-20363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-12288aNEW SECRETARY APPOINTED
2007-01-12288bSECRETARY RESIGNED
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-06-09288aNEW SECRETARY APPOINTED
2006-06-09288bSECRETARY RESIGNED
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06190LOCATION OF DEBENTURE REGISTER
2006-06-06353LOCATION OF REGISTER OF MEMBERS
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: CARRINGTON HOUSE 130 REGENT STREET LONDON GREATER LONDON W1B 5SE
2006-06-06363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-03363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 199 PICADILLY LONDON W1J 9JJ
2004-06-09363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to MAYBROOK SAINT JAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYBROOK SAINT JAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYBROOK SAINT JAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 2,661,757
Creditors Due Within One Year 2012-06-30 £ 3,228,103
Creditors Due Within One Year 2012-06-30 £ 3,227,603
Creditors Due Within One Year 2011-06-30 £ 2,881,468

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SAINT JAMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 42,299
Cash Bank In Hand 2012-06-30 £ 405,537
Cash Bank In Hand 2012-06-30 £ 405,537
Cash Bank In Hand 2011-06-30 £ 42,238
Current Assets 2013-06-30 £ 2,424,593
Current Assets 2012-06-30 £ 3,163,365
Current Assets 2012-06-30 £ 3,107,866
Current Assets 2011-06-30 £ 2,920,807
Debtors 2013-06-30 £ 2,382,293
Debtors 2012-06-30 £ 2,757,827
Debtors 2012-06-30 £ 2,702,328
Debtors 2011-06-30 £ 2,878,568
Shareholder Funds 2012-06-30 £ 9,065
Shareholder Funds 2011-06-30 £ 39,339
Tangible Fixed Assets 2013-06-30 £ 89,951
Tangible Fixed Assets 2012-06-30 £ 73,803
Tangible Fixed Assets 2012-06-30 £ 73,803

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAYBROOK SAINT JAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYBROOK SAINT JAMES LIMITED
Trademarks
We have not found any records of MAYBROOK SAINT JAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYBROOK SAINT JAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as MAYBROOK SAINT JAMES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where MAYBROOK SAINT JAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYBROOK SAINT JAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYBROOK SAINT JAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT1 2TU