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MAYBURY COURT MANAGEMENT (EALING) LIMITED

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

Company details

UNIT 9 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN

MAYBURY COURT MANAGEMENT (EALING) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01067947
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.25
last member list: 1985.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES
Form type: TM02
Date: 2016.06.14
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
£2.95
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16/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOM RAYWORTH / 16/10/2015
Form type: CH01
Date: 2015.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARGARET HALL / 16/10/2015
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HALL / 16/10/2015
Form type: CH01
Date: 2015.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON BURKE / 16/10/2015
Form type: CH01
Date: 2015.10.16
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY RUTH HALL
Form type: TM02
Date: 2015.06.26
£2.95
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CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
Form type: AP04
Date: 2015.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2015 FROM, COMMUNICATION HOUSE VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX
Form type: AD01
Date: 2015.06.26
£2.95
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16/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HALL / 01/10/2014
Form type: CH01
Date: 2014.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
£2.95
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16/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, PORTLAND HOUSE, PARK STREET, BAGSHOT, SURREY, GU19 5PG
Form type: AD01
Date: 2013.01.10
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16/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HALL / 16/10/2012
Form type: CH01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARGARET HALL / 16/10/2012
Form type: CH01
Date: 2012.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
£2.95
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16/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HALL / 16/10/2011
Form type: CH01
Date: 2011.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
£2.95
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16/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
£2.95
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16/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARGARET HALL / 16/10/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HALL / 16/10/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON BURKE / 16/10/2009
Form type: CH01
Date: 2009.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MIROWSKI
Form type: TM01
Date: 2009.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.03
£2.95
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DIRECTOR APPOINTED DAVID FRANCIS HALL
Form type: 288a
Date: 2008.12.09
£2.95
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ANNUAL RETURN MADE UP TO 16/10/08
Form type: 363a
Date: 2008.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.08
£2.95
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ANNUAL RETURN MADE UP TO 16/10/07
Form type: 363a
Date: 2007.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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ANNUAL RETURN MADE UP TO 16/10/06
Form type: 363a
Date: 2007.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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ANNUAL RETURN MADE UP TO 16/10/05
Form type: 363a
Date: 2005.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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ANNUAL RETURN MADE UP TO 16/10/04
Form type: 363s
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.21
£2.95
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ANNUAL RETURN MADE UP TO 16/10/03
Form type: 363s
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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ANNUAL RETURN MADE UP TO 16/10/02
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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ANNUAL RETURN MADE UP TO 16/10/01
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
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ANNUAL RETURN MADE UP TO 16/10/00
Form type: 363s
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.12.27
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28

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Company directors and board members:

PAUL SIMON BURKE (current)
Director, GAS ENGINEERING, 2006.08.24
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
DAVID FRANCIS HALL (current)
Director, IMA, 2008.06.18
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
RUTH MARGARET HALL (current)
Director, RETIRED, 2000.08.17
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
PETER MALCOM RAYWORTH (current)
Director, RETIRED, 1991.10.01
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
JEAN MARGARET DICKINSON (resigned)
Secretary, 1991.10.01 - 1992.12.01
9 MAYBURY COURT EALING , LONDON
W5 1RU
MURIEL GREEN (resigned)
Secretary, PERSONAL ASSISTANT, 1993.04.13 - 2000.08.17
1 MAYBURY COURT PITSHANGER LANE EALING , LONDON
W5 1RU
RUTH MARGARET HALL (resigned)
Secretary, MARKET`G COMMUNIC`NS MANAGER, 2000.08.17 - 2015.01.01
22 NEVILLE ROAD , LONDON
W5 1NN
UNITED COMPANY SECRETARIES (resigned)
Secretary, 2015.01.01 - 2016.01.01
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
MURIEL GREEN (resigned)
Director, PERSONAL ASSISTANT, 1993.04.13 - 2000.08.17
1 MAYBURY COURT PITSHANGER LANE EALING , LONDON
W5 1RU
MARIO KYRIAKOU (resigned)
Director, TECHNICAL CONSULTANT-COMPUTERS, 1991.10.01 - 1993.04.13
11 MAYBURY COURT EALING , LONDON
W5 1RU
JOSEPH MIROWSKI (resigned)
Director, CREATIVE DIRECTOR, 2004.06.30 - 2008.06.18
67 AVALON ROAD , LONDON
W13 0BB
DEBORAH MURRAY (resigned)
Director, BANKER, 1991.10.01 - 1995.10.27
3 MAYBURY COURT 55 PITSHANGER LANE EALING , LONDON
W5 1RU
TIMOTHY ROGERS (resigned)
Director, 1998.09.24 - 2003.10.16
90 CASTLEBAR PARK , LONDON
W5 1BU
ANNE ELIZABETH RUSSELL (resigned)
Director, RETIRED, 1991.10.01 - 2005.12.14
8 MAYBURY COURT EALING , LONDON
W5 1RU
SUSAN ELIZABETH VALE (resigned)
Director, EDUCATION CONSULTANT, 2001.09.13 - 2007.08.02
2 BELLEVUE ROAD EALING , LONDON
W13 8DE
NORMA FLORENCE WOOD (resigned)
Director, MANAGEMENT ACCONTANT, 1993.04.13 - 1997.05.07
9 MAYBURY COURT PITSHANGER LANE , EALING
W5 1RU
Date 2014.09.30 2013.09.30
Fixed Assets £ 36,000 £ 36,000
Total Assets Less Current Liabilities £ 36,000 £ 36,000
Intangible Fixed Assets £ 36,000 £ 36,000
Creditors Due After One Year £ 36,000 £ 36,000

Companies near to MAYBURY COURT MANAGEMENT (EALING) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MAYBURY COURT MANAGEMENT (EALING) 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: 2016.07.22. Reload the data