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MAYBOURNE MANAGEMENT LIMITED

Learn more about MAYBOURNE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

135 LOWER RICHMOND ROAD LOWER RICHMOND ROAD, C/O BEACH LAW (POSADA & CO), 3 GRIFFIN GATE, LONDON, SW15 1EZ

MAYBOURNE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00932440
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.21
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 126
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DIRECTOR'S CHANGE OF PARTICULARS / MS SIW-HEGE VANGEN / 18/01/2016
Form type: CH01
Date: 2016.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.30
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REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, C/O BEACH LAW, 91 MARLPIT LANE, COULSDON, SURREY, CR5 2HH
Form type: AD01
Date: 2015.09.28
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.12
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.16
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BOB GAUTIER / 01/01/2012
Form type: CH01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET PICK / 01/01/2012
Form type: CH01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD FREDERICK JACKSON / 01/01/2012
Form type: CH01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHAMBERS / 01/01/2012
Form type: CH01
Date: 2013.01.18
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APPOINTMENT TERMINATED, SECRETARY JOAN PICK
Form type: TM02
Date: 2013.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.24
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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DIRECTOR APPOINTED MR BOB GAUTIER
Form type: AP01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR NORMAN HARRIS
Form type: TM01
Date: 2012.01.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, PREUVENEERS LLP (KB/35028/2) FIRST FLOOR 9 THE BOULEVARD, CRAWLEY, WEST SUSSEX, RH10 1UR
Form type: AD01
Date: 2011.09.22
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR APPOINTED MS SIW-HEGE VANGEN
Form type: AP01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET PICK / 08/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHAMBERS / 08/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD FREDERICK JACKSON / 08/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HARRIS / 08/01/2010
Form type: CH01
Date: 2010.01.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.03
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ALTER ARTICLES 16/12/1985
Form type: RES01
Date: 2010.01.03
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ALTER ARTICLES 08/12/2009
Form type: RES01
Date: 2010.01.03
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COMPANY NAME CHANGED MAYBOURNE GRANGE (CROYDON) MANAGEMENT COMPANY LIMITED, CERTIFICATE ISSUED ON 17/12/09
Form type: CERTNM
Date: 2009.12.17
Child documents:
Document type: ANNOTATION
Date: 2009.12.17
Form type: RES15
Document description: CHANGE OF NAME 08/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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APPOINTMENT TERMINATED DIRECTOR SHALINI PANDITA GUNAWARDENA
Form type: 288b
Date: 2009.01.28
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, STONEHAM HOUSE, 17 SCARBROOK ROAD, CROYDON, SURREY, CR0 1SQ
Form type: 287
Date: 2008.09.04
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DIRECTOR APPOINTED AMIT SHAH
Form type: 288a
Date: 2008.06.24
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.06
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.27
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.05

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Company directors and board members:

ALAN CHAMBERS (current)
Director, TRAINING MANAGER, 2000.11.26
39 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH, SURREY
BOB GAUTIER (current)
Director, IT SYSTEMS ADMINISTRATOR, 2011.06.11
28 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH, SURREY
ENGLAND
HALVARD HALVORSEN (current)
Director, COMPUTER CONSULTANT, 2003.12.08
41 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH, SURREY
DONALD FREDERICK JACKSON (current)
Director, RETIRED, 2000.11.26
39 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH, SURREY
JOAN MARGARET PICK (current)
Director, RETIRED, 1992.12.24
23 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH, SURREY
AMIT DILHARLAL DEVRAJ SHAH (current)
Director, BANKING, 2008.06.01
25 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CRO 5NH, SURREY
SIW-HEGE VANGEN (current)
Director, COMPANY SECRETARY, 2009.11.01
41 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH
JOAN MARGARET PICK (resigned)
Secretary, 1992.12.24 - 2012.01.01
23 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH, SURREY
OSVALDS ARVEDS BRANTS (resigned)
Director, RETIRED, 1992.12.24 - 2002.12.09
38 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH, SURREY
LESLIE COLLINS (resigned)
Director, CONSULTING ENGINEER, 1995.01.11 - 1995.07.11
33 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH
MARGUERITE MARY DICKER (resigned)
Director, CHAIRMAN, 1992.12.24 - 1999.12.13
32 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH, SURREY
BERNARD WILLIAM DOWNHAM (resigned)
Director, CHARTERED SECRETARY, 1992.12.24 - 1998.07.23
37 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH, SURREY
BENJAMIN FITZPATRICK (resigned)
Director, LECTURER/RETIRED, 1992.12.24 - 1993.06.07
13 MAYBOURNE GRANGE , CROYDON
CR0 5NH, SURREY
SARAH ELIZABETH GILL (resigned)
Director, TEACHER, 1998.12.21 - 2004.06.02
5 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH, SURREY
NORMAN HARRIS (resigned)
Director, 1992.12.24 - 1993.12.24
40 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH, SURREY
NORMAN HARRIS (resigned)
Director, CONSULTANT, 1995.01.10 - 2011.09.20
40 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH, SURREY
JOHN MALCOLM KING (resigned)
Director, SELF-EMPLOYED CONSULTANT, 1993.06.07 - 1995.01.10
10 MAYBOURNE GRANGE TURNPIKE LINK PARK HILL , CROYDON
CR0 5NH, SURREY
JAMIE LAST (resigned)
Director, JOURNALIST, 2004.02.15 - 2005.01.27
36 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH, SURREY
THOMAS WILLIAM MAGUIRE (resigned)
Director, PRODUCTION EXECUTIVE, 1993.12.24 - 1997.04.14
26 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH, SURREY
BERNARD RAYMOND MEW (resigned)
Director, BANKER, 1992.12.24 - 1993.12.06
12 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH, SURREY
SHALINI VASUNDARA PANDITA GUNAWARDENA (resigned)
Director, SOLICITOR, 2004.02.15 - 2008.08.31
36 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH, SURREY
RICHARD THOMAS WOODGATE (resigned)
Director, RETIRED, 1992.12.24 - 1997.04.14
21 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH, SURREY

Companies near to MAYBOURNE MANAGEMENT ltd.

Information about the Private Limited Company MAYBOURNE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data