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Home > England & Wales Companies > MAYBOURNE MANAGEMENT LIMITED
Company Information for

MAYBOURNE MANAGEMENT LIMITED

3RD FLOOR ROXBY HOUSE 20-22 STATION ROAD, STATION ROAD, SIDCUP, DA15 7EJ,
Company Registration Number
00932440
Private Limited Company
Active

Company Overview

About Maybourne Management Ltd
MAYBOURNE MANAGEMENT LIMITED was founded on 1968-05-21 and has its registered office in Sidcup. The organisation's status is listed as "Active". Maybourne Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAYBOURNE MANAGEMENT LIMITED
 
Legal Registered Office
3RD FLOOR ROXBY HOUSE 20-22 STATION ROAD
STATION ROAD
SIDCUP
DA15 7EJ
Other companies in CR5
 
Previous Names
MAYBOURNE GRANGE (CROYDON) MANAGEMENT COMPANY LIMITED17/12/2009
Filing Information
Company Number 00932440
Company ID Number 00932440
Date formed 1968-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 01:08:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYBOURNE MANAGEMENT LIMITED
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Companies with same name MAYBOURNE MANAGEMENT LIMITED
The following companies were found which have the same name as MAYBOURNE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYBOURNE MANAGEMENT SERVICES LIMITED 3RD FLOOR KILMORE HOUSE PARK LANE SPENCER DOCK DUBLIN 1 Dissolved Company formed on the 2008-09-11

Company Officers of MAYBOURNE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALAN CHAMBERS
 Director 2000-11-26
BOB GAUTIER
 Director 2011-06-11
HALVARD HALVORSEN
 Director 2003-12-08
AMIT DILHARLAL DEVRAJ SHAH
 Director 2008-06-01
SIW-HEGE VANGEN
 Director 2009-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD FREDERICK JACKSON
 Director 2000-11-26 2018-01-01
JOAN MARGARET PICK
 Director 1992-12-24 2018-01-01
JOAN MARGARET PICK
 Company Secretary 1992-12-24 2012-01-01
NORMAN HARRIS
 Director 1995-01-10 2011-09-20
SHALINI VASUNDARA PANDITA GUNAWARDENA
 Director 2004-02-15 2008-08-31
JAMIE LAST
 Director 2004-02-15 2005-01-27
SARAH ELIZABETH GILL
 Director 1998-12-21 2004-06-02
OSVALDS ARVEDS BRANTS
 Director 1992-12-24 2002-12-09
MARGUERITE MARY DICKER
 Director 1992-12-24 1999-12-13
BERNARD WILLIAM DOWNHAM
 Director 1992-12-24 1998-07-23
THOMAS WILLIAM MAGUIRE
 Director 1993-12-24 1997-04-14
RICHARD THOMAS WOODGATE
 Director 1992-12-24 1997-04-14
LESLIE COLLINS
 Director 1995-01-11 1995-07-11
JOHN MALCOLM KING
 Director 1993-06-07 1995-01-10
NORMAN HARRIS
 Director 1992-12-24 1993-12-24
BERNARD RAYMOND MEW
 Director 1992-12-24 1993-12-06
BENJAMIN FITZPATRICK
 Director 1992-12-24 1993-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CHAMBERS MAYBOURNE FREEHOLD LIMITED Director 2000-11-26 CURRENT 1987-04-02 Active
BOB GAUTIER MAYBOURNE FREEHOLD LIMITED Director 2011-06-11 CURRENT 1987-04-02 Active
HALVARD HALVORSEN MAYBOURNE FREEHOLD LIMITED Director 2003-12-08 CURRENT 1987-04-02 Active
HALVARD HALVORSEN SUNDOT CONTRACTING LIMITED Director 1997-10-24 CURRENT 1997-10-24 Active
AMIT DILHARLAL DEVRAJ SHAH HOMEPAD LTD Director 2016-01-26 CURRENT 2016-01-26 Active
AMIT DILHARLAL DEVRAJ SHAH BLENHEIM & CHESTER DEVELOPMENT (BUCKINGHAM ROAD) LTD Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2018-03-27
AMIT DILHARLAL DEVRAJ SHAH LITTLE HEATH ROAD MANAGEMENT LIMITED Director 2015-09-28 CURRENT 2015-09-28 Dissolved 2018-03-27
AMIT DILHARLAL DEVRAJ SHAH DILTON STORES LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
AMIT DILHARLAL DEVRAJ SHAH BLENHEIM & CHESTER DEVELOPMENTS (BUCKINGHAM COURT) LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
AMIT DILHARLAL DEVRAJ SHAH WITNEY COURT DEVELOPMENTS LTD Director 2014-07-10 CURRENT 2014-07-10 Dissolved 2017-01-24
AMIT DILHARLAL DEVRAJ SHAH BLENHEIM & CHESTER DEVELOPMENT (LITTLE HEATH ROAD) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2018-03-27
AMIT DILHARLAL DEVRAJ SHAH BLENHEIM & CHESTER DEVELOPMENTS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
AMIT DILHARLAL DEVRAJ SHAH SALECRAFT LIMITED Director 2010-11-11 CURRENT 2010-09-08 Dissolved 2017-02-14
AMIT DILHARLAL DEVRAJ SHAH MAYBOURNE FREEHOLD LIMITED Director 2008-12-09 CURRENT 1987-04-02 Active
SIW-HEGE VANGEN MAYBOURNE FREEHOLD LIMITED Director 2008-08-31 CURRENT 1987-04-02 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
2024-04-23DIRECTOR APPOINTED MR ASEEM DHINGRA DHINGRA
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-07-22AP01DIRECTOR APPOINTED MR NORMAN HARRIS
2022-01-04APPOINTMENT TERMINATED, DIRECTOR ALAN CHAMBERS
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHAMBERS
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-01AP04Appointment of Prime Management (Ps) Limited as company secretary on 2021-07-01
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM 135 Lower Richmond Road Lower Richmond Road C/O Beach Law (Posada & Co), 3 Griffin Gate London SW15 1EZ
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SALAHUDDIN MIRZA
2020-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-10-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-05AP01DIRECTOR APPOINTED MR SALAHUDDIN MIRZA
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOAN PICK
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DONALD JACKSON
2017-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 126
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 126
2016-01-19AR0124/12/15 ANNUAL RETURN FULL LIST
2016-01-19CH01Director's details changed for Ms Siw-Hege Vangen on 2016-01-18
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM C/O Beach Law 91 Marlpit Lane Coulsdon Surrey CR5 2HH
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 126
2015-01-09AR0124/12/14 ANNUAL RETURN FULL LIST
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 126
2014-01-20AR0124/12/13 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-01-18AR0124/12/12 ANNUAL RETURN FULL LIST
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOB GAUTIER / 01/01/2012
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET PICK / 01/01/2012
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD FREDERICK JACKSON / 01/01/2012
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHAMBERS / 01/01/2012
2013-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOAN PICK
2012-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-01-20AR0124/12/11 ANNUAL RETURN FULL LIST
2012-01-19AP01DIRECTOR APPOINTED MR BOB GAUTIER
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN HARRIS
2011-10-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM PREUVENEERS LLP (KB/35028/2) FIRST FLOOR 9 THE BOULEVARD CRAWLEY WEST SUSSEX RH10 1UR
2011-01-21AR0124/12/10 FULL LIST
2010-10-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-01-18AR0124/12/09 FULL LIST
2010-01-18AP01DIRECTOR APPOINTED MS SIW-HEGE VANGEN
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET PICK / 08/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHAMBERS / 08/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD FREDERICK JACKSON / 08/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HARRIS / 08/01/2010
2010-01-03MEM/ARTSARTICLES OF ASSOCIATION
2010-01-03RES01ALTER ARTICLES 16/12/1985
2010-01-03RES01ALTER ARTICLES 08/12/2009
2009-12-17RES15CHANGE OF NAME 08/12/2009
2009-12-17CERTNMCOMPANY NAME CHANGED MAYBOURNE GRANGE (CROYDON) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 17/12/09
2009-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR SHALINI PANDITA GUNAWARDENA
2009-01-26363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-11-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ
2008-06-24288aDIRECTOR APPOINTED AMIT SHAH
2008-01-10363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-12363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-01-10363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-12-01AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-02-07288bDIRECTOR RESIGNED
2005-01-06AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-05363aRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-06-09288bDIRECTOR RESIGNED
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-18288aNEW DIRECTOR APPOINTED
2004-01-20363aRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2004-01-14288aNEW DIRECTOR APPOINTED
2003-11-27AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-01-09363aRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-12-31288bDIRECTOR RESIGNED
2002-11-20AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-02-13363aRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2002-02-06AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-01-05363aRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2001-01-05AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-03288cDIRECTOR'S PARTICULARS CHANGED
2000-12-21288aNEW DIRECTOR APPOINTED
2000-12-21288aNEW DIRECTOR APPOINTED
2000-03-13AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-29363aRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-12-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MAYBOURNE MANAGEMENT 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 MAYBOURNE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYBOURNE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
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 MAYBOURNE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MAYBOURNE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYBOURNE MANAGEMENT LIMITED
Trademarks
We have not found any records of MAYBOURNE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYBOURNE MANAGEMENT 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 (98000 - Residents property management) as MAYBOURNE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MAYBOURNE MANAGEMENT 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 MAYBOURNE MANAGEMENT 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 MAYBOURNE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA15 7EJ