MAYBROOK PROPERTIES GERMANY LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Maybrook Properties Germany Ltd

MAYBROOK PROPERTIES GERMANY LIMITED was founded on 2006-01-30 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Maybrook Properties Germany Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MAYBROOK PROPERTIES GERMANY LIMITED

1 WHEATFIELD WAY 1 WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU Other companies in W1U

Filing Information

Company Number		05691774
Company ID Number		05691774
Date formed		2006-01-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 01:05:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYBROOK PROPERTIES GERMANY LIMITED

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Company Officers of MAYBROOK PROPERTIES GERMANY LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER BROTHERTON	Director	2006-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY BROOKES	Company Secretary	2008-08-18	2009-07-10
GARETH JOHN HUNT	Company Secretary	2007-01-01	2008-08-18
MICHAEL DENIS GLOVER	Company Secretary	2006-06-22	2006-12-31
DAVID DOUGLAS BURKE	Director	2006-01-30	2006-07-05
DAVID DOUGLAS BURKE	Company Secretary	2006-01-30	2006-06-22
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-01-30	2006-01-30
COMPANY DIRECTORS LIMITED	Nominated Director	2006-01-30	2006-01-30

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.

Date	Document Type	Document Description
2024-01-30		CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-09-23		Compulsory strike-off action has been discontinued
2023-09-20		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14		Compulsory strike-off action has been suspended
2023-08-29		FIRST GAZETTE notice for compulsory strike-off
2023-06-22		DIRECTOR APPOINTED MR SIMON LESLIE PEACH
2023-03-24		CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-07-21	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-11-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056917740001
2021-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/21 FROM C/O St Charles Homes Ltd, the Bower Roundwood Avenue Stockley Park Uxbridge UB11 1AF England
2021-06-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-06-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/19 FROM Vista Business Centre C/O Maybrook Saint James Limited 50 Salisbury Road Houslow TW4 6JQ England
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/18 FROM 26 York Street Mayfair London W1U 6PZ
2018-06-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-01-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056917740001
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01	AR01	30/01/16 ANNUAL RETURN FULL LIST
2015-04-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18	AR01	30/01/15 ANNUAL RETURN FULL LIST
2015-03-18	AD02	Register inspection address changed to Vista Centre 50 Salisbury Road Hounslow TW4 6JQ
2014-03-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27	AA01	Previous accounting period shortened from 31/12/13 TO 30/06/13
2014-03-21	AA01	Previous accounting period extended from 30/06/13 TO 31/12/13
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13	AR01	30/01/14 ANNUAL RETURN FULL LIST
2013-04-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06	AR01	30/01/13 ANNUAL RETURN FULL LIST
2012-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/12 FROM Carrington House 126-130 Regent Street London W1B 5SE
2012-05-31	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13	AR01	30/01/12 ANNUAL RETURN FULL LIST
2011-06-28	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-02-16	AR01	30/01/11 ANNUAL RETURN FULL LIST
2010-02-22	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-02-05	AR01	30/01/10 FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROTHERTON / 05/11/2009
2009-09-17	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-07-31	288b	APPOINTMENT TERMINATED SECRETARY TIMOTHY BROOKES
2009-02-05	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-09-02	225	PREVEXT FROM 31/12/2007 TO 30/06/2008
2008-08-19	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-08-18	288a	SECRETARY APPOINTED MR. TIMOTHY CAMERON BROOKES
2008-08-18	288b	APPOINTMENT TERMINATED SECRETARY GARETH HUNT
2008-08-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONES / 18/08/2008
2007-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27	363a	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-01-12	288a	NEW SECRETARY APPOINTED
2007-01-12	288b	SECRETARY RESIGNED
2006-07-05	288b	DIRECTOR RESIGNED
2006-06-23	288a	NEW SECRETARY APPOINTED
2006-06-22	288b	SECRETARY RESIGNED
2006-02-09	288a	NEW DIRECTOR APPOINTED
2006-02-09	288b	SECRETARY RESIGNED
2006-02-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-09	225	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-02-09	288b	DIRECTOR RESIGNED
2006-02-09	88(2)R	AD 30/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to MAYBROOK PROPERTIES GERMANY 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 PROPERTIES GERMANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MAYBROOK PROPERTIES GERMANY LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2012-06-30	£ 1,646,904
Creditors Due After One Year	2011-06-30	£ 1,762,148
Creditors Due Within One Year	2012-07-01	£ 3,397,937
Creditors Due Within One Year	2012-06-30	£ 605,483
Creditors Due Within One Year	2011-06-30	£ 723,259

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

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 MAYBROOK PROPERTIES GERMANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1,459
Cash Bank In Hand	2012-07-01	£ 62,383
Cash Bank In Hand	2012-06-30	£ 47,681
Cash Bank In Hand	2011-06-30	£ 423,234
Current Assets	2012-07-01	£ 862,266
Current Assets	2012-06-30	£ 2,247,856
Current Assets	2011-06-30	£ 2,435,668
Debtors	2012-07-01	£ 466,105
Debtors	2012-06-30	£ 201,761
Debtors	2011-06-30	£ 14,020
Fixed Assets	2012-07-01	£ 2,540,171
Shareholder Funds	2012-07-01	£ 0
Stocks Inventory	2012-06-30	£ 1,998,414
Stocks Inventory	2011-06-30	£ 1,998,414
Tangible Fixed Assets	2012-07-01	£ 2,540,171

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAYBROOK PROPERTIES GERMANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAYBROOK PROPERTIES GERMANY LIMITED

Trademarks

We have not found any records of MAYBROOK PROPERTIES GERMANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAYBROOK PROPERTIES GERMANY 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 (68100 - Buying and selling of own real estate) as MAYBROOK PROPERTIES GERMANY LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where MAYBROOK PROPERTIES GERMANY 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 PROPERTIES GERMANY 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 PROPERTIES GERMANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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