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Home > England & Wales Companies > MAYBROOK PROPERTY MANAGEMENT LIMITED
Company Information for

MAYBROOK PROPERTY MANAGEMENT LIMITED

43 LONDON WALL, 3RD FLOOR, LONDON, EC2M 5TF,
Company Registration Number
04434529
Private Limited Company
Active

Company Overview

About Maybrook Property Management Ltd
MAYBROOK PROPERTY MANAGEMENT LIMITED was founded on 2002-05-09 and has its registered office in London. The organisation's status is listed as "Active". Maybrook Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAYBROOK PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
43 LONDON WALL
3RD FLOOR
LONDON
EC2M 5TF
Other companies in EC2M
 
Filing Information
Company Number 04434529
Company ID Number 04434529
Date formed 2002-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 23:23:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYBROOK PROPERTY MANAGEMENT LIMITED
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Company Officers of MAYBROOK PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES STENSON
 Company Secretary 2008-10-01
GARETH JOHN HUNT
 Director 2006-07-31
DIANA MARY JONES
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA MARY JONES
 Director 2002-06-24 2015-05-30
GARETH JOHN HUNT
 Company Secretary 2007-01-01 2008-09-30
DARRELL CLIVE WARREN
 Director 2004-06-24 2008-05-26
MICHAEL DENIS GLOVER
 Company Secretary 2006-06-08 2006-12-31
DAVID DOUGLAS BURKE
 Director 2005-09-01 2006-07-31
DAVID DOUGLAS BURKE
 Company Secretary 2005-09-01 2006-06-08
GARDNER RICHARD CHARLES VICTOR
 Company Secretary 2002-06-24 2005-08-31
GARDNER RICHARD CHARLES VICTOR
 Director 2002-06-24 2005-08-31
ALLAN ROBERT CAREY
 Company Secretary 2002-06-19 2002-06-24
ANTHONY BROTHERTON-RATCLIFFE
 Director 2002-06-19 2002-06-24
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2002-05-09 2002-06-19
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2002-05-09 2002-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES STENSON MAYBROOK PROPERTIES LIMITED Company Secretary 2008-10-01 CURRENT 2002-02-13 Active
MARTIN JAMES STENSON MAYBROOK DEVELOPMENTS LTD Company Secretary 2008-10-01 CURRENT 2003-02-19 Active
GARETH JOHN HUNT KENWYN GARDENS MANAGEMENT COMPANY LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
GARETH JOHN HUNT BROTHERTON DEVELOPMENTS LIMITED Director 2015-07-01 CURRENT 1985-11-18 Active
GARETH JOHN HUNT JONES & HUNT PROPERTIES LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
GARETH JOHN HUNT 32 LANSDOWNE CRESCENT LIMITED Director 2010-07-05 CURRENT 2010-07-05 Liquidation
GARETH JOHN HUNT MAYBROOK PROPERTIES LIMITED Director 2006-07-31 CURRENT 2002-02-13 Active
GARETH JOHN HUNT MAYBROOK DEVELOPMENTS LTD Director 2006-07-31 CURRENT 2003-02-19 Active
DIANA MARY JONES 32 LANSDOWNE CRESCENT LIMITED Director 2015-07-01 CURRENT 2010-07-05 Liquidation
DIANA MARY JONES JONES & HUNT PROPERTIES LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
DIANA MARY JONES RIPLEY GUITARS LTD Director 2009-11-12 CURRENT 2009-11-12 Active
DIANA MARY JONES MAYBROOK DEVELOPMENTS LTD Director 2003-05-16 CURRENT 2003-02-19 Active
DIANA MARY JONES MAYBROOK PROPERTIES LIMITED Director 2002-06-05 CURRENT 2002-02-13 Active
DIANA MARY JONES BROTHERTON DEVELOPMENTS LIMITED Director 1994-07-04 CURRENT 1985-11-18 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
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-05-13PSC05Change of details for Maybrook Properties Limited as a person with significant control on 2016-04-06
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17AP03Appointment of Mr Dominic Brotherton Jones as company secretary on 2020-05-29
2020-08-17TM02Termination of appointment of Martin James Stenson on 2020-05-29
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM C/O Martin Stenson 3rd Floor 43 London Wall London EC2M 5TF
2020-07-22CH01Director's details changed for Mrs Diana Mary Jones on 2020-07-22
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-30AP01DIRECTOR APPOINTED MRS DIANA MARY JONES
2017-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-27AA03Auditors resignation for limited company
2017-04-06AUDAUDITOR'S RESIGNATION
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MARY JONES
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0109/05/15 ANNUAL RETURN FULL LIST
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-15AD02Register inspection address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
2013-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-19AUDAUDITOR'S RESIGNATION
2013-05-13AR0109/05/13 ANNUAL RETURN FULL LIST
2012-06-13AR0109/05/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-13MG01Particulars of a mortgage or charge / charge no: 1
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/12 FROM Carrington House 126-130 Regent Street London W1B 5SE
2011-05-20AR0109/05/11 FULL LIST
2011-05-20AD02SAIL ADDRESS CHANGED FROM: 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-06-09AR0109/05/10 FULL LIST
2010-06-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-06-08AD02SAIL ADDRESS CREATED
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN HUNT / 25/05/2010
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / GARETH HUNT / 05/12/2008
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR DARRELL WARREN
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY GARETH HUNT
2008-11-06288aSECRETARY APPOINTED MARTIN JAMES STENSON
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-23288cDIRECTOR'S CHANGE OF PARTICULARS / DARRELL WARREN / 05/09/2007
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-01363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-01-12288aNEW SECRETARY APPOINTED
2007-01-12288bSECRETARY RESIGNED
2006-07-31288aNEW DIRECTOR APPOINTED
2006-07-31288bDIRECTOR RESIGNED
2006-06-09288aNEW SECRETARY APPOINTED
2006-06-09288bSECRETARY RESIGNED
2006-05-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-04363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-31288aNEW DIRECTOR APPOINTED
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 199 PICCADILLY LONDON W1J 9JJ
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-10363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-11363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-07-04225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-07-01288aNEW SECRETARY APPOINTED
2002-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-01288bSECRETARY RESIGNED
2002-07-01288bDIRECTOR RESIGNED
2002-07-01288aNEW DIRECTOR APPOINTED
2002-07-01288aNEW DIRECTOR APPOINTED
2002-06-26288bDIRECTOR RESIGNED
2002-06-26288bSECRETARY RESIGNED
2002-06-26287REGISTERED OFFICE CHANGED ON 26/06/02 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MAYBROOK PROPERTY 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 MAYBROOK PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-02-13 Satisfied SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MAYBROOK PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYBROOK PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of MAYBROOK PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAYBROOK PROPERTY MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2013-01-03 GBP £135,419

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAYBROOK PROPERTY 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 MAYBROOK PROPERTY 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 MAYBROOK PROPERTY MANAGEMENT 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.
    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.
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