Active
Company Information for MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD
MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN,
|
Company Registration Number
07191622
Private Limited Company
Active |
Company Name | ||
---|---|---|
MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD | ||
Legal Registered Office | ||
MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN Other companies in CH65 | ||
Previous Names | ||
|
Company Number | 07191622 | |
---|---|---|
Company ID Number | 07191622 | |
Date formed | 2010-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB179186462 |
Last Datalog update: | 2024-05-05 09:19:14 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON LOUISE ARNOLD |
||
MOHAMMAD IQBAL CHAUDRY |
||
STEPHEN DOUGLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DOUGLAS |
Company Secretary | ||
NEIL DOUGLAS ATKINS |
Director | ||
DAVID PETER HALLIWELL |
Director | ||
PRITHVIRAJ RAJENDRAN |
Director | ||
DAVID PETER HALLIWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSPENNINE PROJECTS LIMITED | Director | 2018-07-02 | CURRENT | 2012-02-09 | Active | |
TEMPLEGATE CORPORATE FINANCE LIMITED | Director | 2018-02-20 | CURRENT | 2011-01-12 | Active | |
VR LIFTS LTD | Director | 2017-06-01 | CURRENT | 2011-05-27 | Active | |
TRANSPENNINE PROJECTS (HUNSLET) LTD | Director | 2017-05-08 | CURRENT | 2011-01-28 | Active | |
TRANSPENNINE ESTATES LIMITED | Director | 2017-02-27 | CURRENT | 2012-08-21 | Active | |
LIME PERSONNEL LIMITED | Director | 2015-04-16 | CURRENT | 2011-07-04 | Liquidation | |
AL PROGRESS LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
LIME PEOPLE SEARCH & SELECT LIMITED | Director | 2013-11-28 | CURRENT | 2012-05-09 | Active | |
RIGHT DIRECTION SEARCH & SELECT LIMITED | Director | 2013-11-25 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
HAWKWOOD LIMITED | Director | 2013-11-25 | CURRENT | 2007-12-05 | Active | |
PLAN-IT HOMECARE LIMITED | Director | 2013-05-24 | CURRENT | 2010-03-30 | Active | |
WRIGHT ALUMINIUM SYSTEMS LIMITED | Director | 2012-12-31 | CURRENT | 1991-06-03 | Liquidation | |
HOC ESTATES LIMITED | Director | 2012-08-15 | CURRENT | 2005-06-10 | Active | |
LCM RECOVERIES LIMITED | Director | 2012-07-19 | CURRENT | 2006-07-19 | Dissolved 2016-11-22 | |
REDBOX PICCADILLY MANAGEMENT LIMITED | Director | 2012-07-04 | CURRENT | 2007-07-04 | Active | |
COMPACTYRE INTERNATIONAL LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
TRANSPENNINE HOLDINGS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
IRTR ENVIRONMENTAL SERVICES LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active | |
CFD CORPORATE SERVICES LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
TEMPLEGATE CAPITAL LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
COMPACTYRE LIMITED | Director | 2010-03-01 | CURRENT | 2009-07-07 | Active | |
TORYEN INVESTMENTS LIMITED | Director | 2008-04-10 | CURRENT | 2004-04-26 | Dissolved 2016-11-22 | |
COMAC STAFFING SOLUTIONS (2003) LIMITED | Director | 2007-11-22 | CURRENT | 2003-05-18 | Dissolved 2014-03-30 | |
TRC (REALISATIONS) LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2016-01-27 | |
REDBOX PICCADILLY LIMITED | Director | 2007-06-15 | CURRENT | 2003-01-29 | Active | |
KL (REALISATIONS) LIMITED | Director | 2007-01-05 | CURRENT | 2003-03-25 | Dissolved 2015-08-06 | |
SALTAIRE ASSET MANAGEMENT LIMITED | Director | 2007-01-05 | CURRENT | 2006-06-14 | Active | |
CHAUDRY FRANCIS & CO LIMITED | Director | 2007-01-05 | CURRENT | 2003-02-26 | Active | |
C F D NOMINEES LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
C F D SECRETARIES LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
HAWKWOOD PROJECTS LIMITED | Director | 2003-11-01 | CURRENT | 2002-04-22 | Active | |
REDBOX ASSET MANAGEMENT LIMITED | Director | 1993-01-04 | CURRENT | 1992-07-21 | Active | |
LIME PEOPLE SEARCH & SELECT LIMITED | Director | 2015-11-17 | CURRENT | 2012-05-09 | Active | |
HOC ESTATES LIMITED | Director | 2014-03-21 | CURRENT | 2005-06-10 | Active | |
HAWKWOOD PROJECTS LIMITED | Director | 2013-11-01 | CURRENT | 2002-04-22 | Active | |
INNOVATIONS SIGNS & GRAPHICS LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
TRANSPENNINE HOLDINGS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
TRANSPENNINE PROJECTS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
CFD CORPORATE SERVICES LIMITED | Director | 2011-12-01 | CURRENT | 2011-04-18 | Active | |
REDBOX ASSET MANAGEMENT LIMITED | Director | 2011-06-01 | CURRENT | 1992-07-21 | Active | |
TEMPLEGATE INVOICE FINANCE LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
TEMPLEGATE CAPITAL LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
TEMPLEGATE CORPORATE FINANCE LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
PLAN-IT HOMECARE LIMITED | Director | 2010-09-20 | CURRENT | 2010-03-30 | Active | |
TALENTS FINE ARTS LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Dissolved 2014-03-11 | |
REDBOX PICCADILLY LIMITED | Director | 2007-06-15 | CURRENT | 2003-01-29 | Active | |
SALTAIRE ASSET MANAGEMENT LIMITED | Director | 2007-01-05 | CURRENT | 2006-06-14 | Active | |
CHAUDRY FRANCIS & CO LIMITED | Director | 2007-01-05 | CURRENT | 2003-02-26 | Active | |
C F D NOMINEES LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
C F D SECRETARIES LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
BANNERDALE LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
CESSATION OF MAYBROOK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Change of details for Mr Peter Brendan O'dowd as a person with significant control on 2021-04-20 | ||
PSC04 | Change of details for Mr Peter Brendan O'dowd as a person with significant control on 2021-04-20 | |
Director's details changed for Mr Peter Brendan Gerrard O'dowd on 2021-04-20 | ||
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Brendan Gerrard O'dowd on 2021-04-20 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BRENDAN GERRARD O'DOWD | |
CH01 | Director's details changed for Mr Peter Brendan Gerrard O'dowd on 2020-02-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/19 TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/18 FROM Merryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN England | |
RES15 | CHANGE OF COMPANY NAME 24/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071916220004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071916220003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD IQBAL CHAUDRY | |
TM02 | Termination of appointment of Sharon Louise Arnold on 2018-10-04 | |
PSC07 | CESSATION OF TRANSPENNINE PROJECTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PETER BRENDAN GERRARD O'DOWD | |
PSC02 | Notification of Maybrook Investments Limited as a person with significant control on 2018-10-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM 7 Moorhead Lane Shipley BD18 4JH England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071916220001 | |
MR05 | All of the property or undertaking has been released from charge for charge number 071916220001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071916220002 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SHAROL LOUISE ARNOLD on 2016-10-12 | |
TM02 | Termination of appointment of Stephen Douglas on 2016-10-12 | |
AP03 | Appointment of Ms Sharol Louise Arnold as company secretary on 2016-10-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 9 MOORHEAD LANE SHIPLEY WEST YORKSHIRE BD18 4JH | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ATKINS | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD IQBAL CHAUDRY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLIWELL | |
AR01 | 15/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 9 MOORHEAD LANE MOORHEAD LANE SHIPLEY WEST YORKSHIRE BD18 4JH ENGLAND | |
AP03 | SECRETARY APPOINTED MR STEPHEN DOUGLAS | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
SH01 | 25/08/15 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITHVIRAJ RAJENDRAN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM CUSTOM HOUSE MERSEYTON ROAD ELLESMERE PORT CHESHIRE CH65 3AD | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER HALLIWELL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/15 FULL LIST | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071916220002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071916220001 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NEIL DOUGLAS ATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLIWELL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ANDREW JOHN GUNNING | ||
Outstanding | ANDREW JOHN GUNNING |
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 DEVELOPMENTS (APPLEY BRIDGE) LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |