Company Information for 119-122 MAYBURY RD MANAGEMENT CO. LIMITED
2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
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Company Registration Number
06035498
Private Limited Company
Active |
Company Name | |
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119-122 MAYBURY RD MANAGEMENT CO. LIMITED | |
Legal Registered Office | |
2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD KT22 7TE Other companies in KT16 | |
Company Number | 06035498 | |
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Company ID Number | 06035498 | |
Date formed | 2006-12-21 | |
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 | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:17:21 |
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Officer | Role | Date Appointed |
---|---|---|
GROW SMART FINANCE LIMITED |
||
MARK WILLIAM GARDINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COENRAAD HENDRIK BASSON |
Director | ||
ELIZABETH REBECCA SHOWELL |
Director | ||
HAYLEY CLARKE |
Director | ||
ROXANNE GARNETT-FLYNN |
Director | ||
ROXANNE GARNETT-FLYNN |
Company Secretary | ||
NICHOLAS JAMES PHILIP BILSLAND |
Company Secretary | ||
NICHOLAS JAMES PHILIP BILSLAND |
Director | ||
SUSAN ELIZABETH JACQUEST |
Director | ||
KELLY JOHN SPELLER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS MICHELLE DUFFY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM 6 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England | ||
Termination of appointment of Andrea Silby on 2023-04-16 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE SILBY | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE SILVY | ||
CESSATION OF MARK WILLIAM GARDNER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SIMON GEORGE SILBY AS A PERSON OF SIGNIFICANT CONTROL | ||
Appointment of Hes Estate Management Limited as company secretary on 2023-04-16 | ||
Notification of a person with significant control statement | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Andrea Silby as company secretary on 2020-12-29 | |
TM02 | Termination of appointment of Grow Smart Finance Limited on 2020-12-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE SILBY | |
PSC04 | Change of details for Mr. Simon George Silvy as a person with significant control on 2020-01-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/19 FROM C/O Grow Smart Finance Guildford Place 124a Guildford Street Chertsey Surrey KT16 9AH | |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE SILVY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE SILVY | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COENRAAD HENDRIK BASSON | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 172 Brox Road Ottershaw Chertsey Surrey KT16 0LQ England to Guildford Place 124a Guildford Street Chertsey Surrey KT16 9AH | |
AD04 | Register(s) moved to registered office address C/O Grow Smart Finance Guildford Place 124a Guildford Street Chertsey Surrey KT16 9AH | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Grow Smart Finance Limited as company secretary on 2014-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH REBECCA SHOWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/14 FROM The Apex 2 Sheriffs Orchard the Apex 2 Sheriffs Orchard Coventry CV1 3PP | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY CLARKE | |
AP01 | DIRECTOR APPOINTED MR COEN HENDRIK BASSON | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM GARDINER | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/13 FROM the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 172 BROX ROAD OTTERSHAW CHERTSEY SURREY KT16 OLQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROXANNE GARNETT-FLYNN | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH REBECCA SHOWELL / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROXANNE GARNETT-FLYNN / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY CLARKE / 06/01/2010 | |
288a | DIRECTOR APPOINTED MISS ROXANNE GARNETT-FLYNN | |
288b | APPOINTMENT TERMINATED SECRETARY ROXANNE GARNETT-FLYNN | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 1 REGIUS COURT CHURCH ROAD PENN BUCKINGHAMSHIRE HP10 8RL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS BILSLAND | |
288a | SECRETARY APPOINTED ROXANNE GARNETT-FLYNN | |
288a | DIRECTOR APPOINTED ELIZABETH REBECCA SHOWELL | |
288a | DIRECTOR APPOINTED HAYLEY CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN JACQUEST | |
288b | APPOINTMENT TERMINATED DIRECTOR KELLY SPELLER | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 23/24 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 22/23 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 21/22 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 20/21 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 19/20 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 18/19 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 17/18 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 16/17 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 15/16 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 14/15 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 13/14 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 12/13 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 11/12 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 10/11 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 9/10 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 8/9 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 7/8 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 6/7 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 5/6 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 4/5 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 3/4 | |
88(2) | AD 29/04/08 GBP SI 1@1=1 GBP IC 2/3 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 21/12/06 | |
ELRES | S369(4) SHT NOTICE MEET 21/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 2,577 |
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Creditors and other liabilities
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 119-122 MAYBURY RD MANAGEMENT CO. LIMITED
Called Up Share Capital | 2012-01-01 | £ 24 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 19,076 |
Current Assets | 2012-01-01 | £ 19,076 |
Shareholder Funds | 2012-01-01 | £ 16,182 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 119-122 MAYBURY RD MANAGEMENT CO. LIMITED are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
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. |