119-122 MAYBURY RD MANAGEMENT CO. LIMITED
Active - Accounts Filed
General Information
NAME
119-122 MAYBURY RD MANAGEMENT CO. LIMITED
COMPANY NUMBER
06035498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/12/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT22 7TE
1 Regius Court
Church Road
Penn
High Wycombe, Buckinghamshire
HP10 8RL
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Ana Patricia Lopez (932388712) Appointed |
| 09/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 119-122 MAYBURY RD MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 119-122 MAYBURY RD MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 119-122 MAYBURY RD MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2013 - Present (11 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 333 Past: 36 |
View Report |
|
16/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Ana Patricia Lopez (932388712) Appointed |
| 09/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Michelle Duffy (932159150) Appointed |
| 02/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed |
| 20/04/2023 | New Company Secretary HES ESTATE MANAGEMENT LIMITED (930807526) Appointed |
| 20/04/2023 | Andrea Silby (928994813) has left the board |
| 20/04/2023 | Simon George Silby (911267038) has left the board |
| 20/04/2023 | Simon George Silvy (926565481) has left the board |
| 01/11/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | GROW SMART FINANCE LIMITED (919087439) has left the board |
| 27/01/2022 | New Company Secretary Andrea Silby (928994813) Appointed |
| 27/01/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 30/11/2021 | GROW SMART FINANCE LIMITED (919087439) has left the board |
| 30/11/2021 | New Company Secretary Andrea Silby (928994813) Appointed |
| 24/09/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Simon George Silby (911267038) Appointed |
| 01/01/2020 | Change in Reg. Office |
| 01/01/2020 | New Board Member Simon George Silvy (926565481) Appointed |
| 08/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/06/2015 | Coenraad Hendrik Basson (916010687) has left the board |
| 08/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 15/09/2014 | Elizabeth Rebecca Showell (913747178) has left the board |
| 15/09/2014 | New Company Secretary GROW SMART FINANCE LIMITED (919087439) Appointed |
| 08/08/2014 | Change in Reg. Office |
| 07/01/2014 | New Annual Return filed |
| 18/11/2013 | Coen Hendrik Basson (918272955) has left the board |
| 18/11/2013 | New Board Member Coenraad Hendrik Basson (916010687) Appointed |
| 11/11/2013 | Hayley Clarke (913747170) has left the board |
| 11/11/2013 | New Board Member Coen Hendrik Basson (918272955) Appointed |
| 08/11/2013 | New Board Member Mark William Gardiner (918268099) Appointed |
| 05/10/2013 | New Accounts filed |
| 27/09/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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