Maybury Court Management (Ealing) Limited

Company Name	Maybury Court Management (Ealing) Limited
Company Status	Active
Company Number	01067947
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 August 1972(51 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Malcom Rayworth
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(19 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mrs Ruth Margaret Hall
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 August 2000(27 years, 12 months after company formation)
Appointment Duration	23 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Paul Simon Burke
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 August 2006(34 years after company formation)
Appointment Duration	17 years, 8 months
Role	Gas Engineering
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Current
Appointed	01 January 2016(43 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Deborah Murray
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(19 years, 1 month after company formation)
Appointment Duration	4 years (resigned 27 October 1995)
Role	Banker
Correspondence Address	3 Maybury Court 55 Pitshanger Lane Ealing London W5 1RU

Director Name	Anne Elizabeth Russell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(19 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 14 December 2005)
Role	Retired
Correspondence Address	8 Maybury Court Ealing London W5 1RU

Director Name	Mario Kyriakou
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 April 1993)
Role	Technical Consultant-Computers
Correspondence Address	11 Maybury Court Ealing London W5 1RU

Secretary Name	Jean Margaret Dickinson
Nationality	British
Status	Resigned
Appointed	01 October 1991(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	9 Maybury Court Ealing London W5 1RU

Director Name	Muriel Green
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(20 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 August 2000)
Role	Personal Assistant
Correspondence Address	1 Maybury Court Pitshanger Lane Ealing London W5 1RU

Director Name	Norma Florence Wood
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(20 years, 7 months after company formation)
Appointment Duration	4 years (resigned 07 May 1997)
Role	Management Accontant
Correspondence Address	9 Maybury Court Pitshanger Lane Ealing W5 1RU

Secretary Name	Muriel Green
Nationality	British
Status	Resigned
Appointed	13 April 1993(20 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 August 2000)
Role	Personal Assistant
Correspondence Address	1 Maybury Court Pitshanger Lane Ealing London W5 1RU

Director Name	Timothy Rogers
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(26 years, 1 month after company formation)
Appointment Duration	5 years (resigned 16 October 2003)
Role	Company Director
Correspondence Address	90 Castlebar Park London W5 1BU

Secretary Name	Mrs Ruth Margaret Hall
Nationality	British
Status	Resigned
Appointed	17 August 2000(27 years, 12 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 January 2015)
Role	Market`G Communic`Ns Manager
Country of Residence	England
Correspondence Address	22 Neville Road London W5 1NN

Director Name	Mrs Susan Elizabeth Vale
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(29 years after company formation)
Appointment Duration	5 years, 10 months (resigned 02 August 2007)
Role	Education Consultant
Country of Residence	England
Correspondence Address	2 Bellevue Road Ealing London W13 8DE

Director Name	Joseph Mirowski
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(31 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 June 2008)
Role	Creative Director
Correspondence Address	67 Avalon Road London W13 0BB

Director Name	Mr David Francis Hall
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(35 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 April 2018)
Role	Ima
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	01 January 2015(42 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£36,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

23 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
29 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (4 pages)
16 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
14 June 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 October 2015	Annual return made up to 16 October 2015 no member list (4 pages)
16 October 2015	Director's details changed for Mr David Francis Hall on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Paul Simon Burke on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mrs Ruth Margaret Hall on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Peter Malcom Rayworth on 16 October 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015	Termination of appointment of Ruth Margaret Hall as a secretary on 1 January 2015 (1 page)
26 June 2015	Appointment of United Company Secretaries as a secretary on 1 January 2015 (2 pages)
26 June 2015	Appointment of United Company Secretaries as a secretary on 1 January 2015 (2 pages)
26 June 2015	Termination of appointment of Ruth Margaret Hall as a secretary on 1 January 2015 (1 page)
26 June 2015	Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 26 June 2015 (1 page)
30 October 2014	Director's details changed for Mr David Francis Hall on 1 October 2014 (2 pages)
30 October 2014	Annual return made up to 16 October 2014 no member list (6 pages)
30 October 2014	Director's details changed for Mr David Francis Hall on 1 October 2014 (2 pages)
4 July 2014	Full accounts made up to 30 September 2013 (11 pages)
16 October 2013	Annual return made up to 16 October 2013 no member list (6 pages)
5 July 2013	Full accounts made up to 30 September 2012 (11 pages)
10 January 2013	Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 10 January 2013 (1 page)
16 November 2012	Annual return made up to 16 October 2012 no member list (6 pages)
16 November 2012	Director's details changed for Mr David Francis Hall on 16 October 2012 (2 pages)
16 November 2012	Director's details changed for Mrs Ruth Margaret Hall on 16 October 2012 (2 pages)
3 July 2012	Full accounts made up to 30 September 2011 (12 pages)
8 November 2011	Annual return made up to 16 October 2011 no member list (6 pages)
8 November 2011	Director's details changed for Mr David Francis Hall on 16 October 2011 (2 pages)
6 July 2011	Full accounts made up to 30 September 2010 (12 pages)
19 November 2010	Annual return made up to 16 October 2010 no member list (6 pages)
30 June 2010	Full accounts made up to 30 September 2009 (11 pages)
4 December 2009	Director's details changed for Paul Simon Burke on 16 October 2009 (2 pages)
4 December 2009	Annual return made up to 16 October 2009 no member list (4 pages)
4 December 2009	Director's details changed for Mrs Ruth Margaret Hall on 16 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr David Francis Hall on 16 October 2009 (2 pages)
26 October 2009	Termination of appointment of Joseph Mirowski as a director (1 page)
3 July 2009	Full accounts made up to 30 September 2008 (13 pages)
9 December 2008	Director appointed david francis hall (2 pages)
8 December 2008	Annual return made up to 16/10/08 (3 pages)
8 July 2008	Full accounts made up to 30 September 2007 (6 pages)
31 October 2007	Annual return made up to 16/10/07 (2 pages)
31 August 2007	Director resigned (1 page)
5 August 2007	Full accounts made up to 30 September 2006 (6 pages)
20 January 2007	New director appointed (2 pages)
12 January 2007	Annual return made up to 16/10/06 (2 pages)
12 January 2007	Director's particulars changed (1 page)
4 August 2006	Full accounts made up to 30 September 2005 (6 pages)
21 February 2006	Director resigned (1 page)
22 November 2005	Annual return made up to 16/10/05 (2 pages)
2 August 2005	Full accounts made up to 30 September 2004 (6 pages)
13 June 2005	New director appointed (2 pages)
13 January 2005	Annual return made up to 16/10/04 (5 pages)
21 May 2004	Full accounts made up to 30 September 2003 (6 pages)
20 November 2003	Annual return made up to 16/10/03 363(288) ‐ Director resigned (5 pages)
5 August 2003	Full accounts made up to 30 September 2002 (6 pages)
5 December 2002	Annual return made up to 16/10/02 363(288) ‐ Director's particulars changed (5 pages)
3 August 2002	Full accounts made up to 30 September 2001 (6 pages)
22 November 2001	Annual return made up to 16/10/01 363(353) ‐ Location of register of members address changed (4 pages)
7 November 2001	New director appointed (2 pages)
13 July 2001	Full accounts made up to 30 September 2000 (6 pages)
2 February 2001	Secretary resigned;director resigned (1 page)
27 December 2000	New secretary appointed;new director appointed (1 page)
27 December 2000	Annual return made up to 16/10/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
28 July 2000	Full accounts made up to 30 September 1999 (6 pages)
10 November 1999	Annual return made up to 16/10/99 (4 pages)
29 July 1999	New director appointed (2 pages)
4 July 1999	Full accounts made up to 30 September 1998 (6 pages)
28 June 1999	Annual return made up to 16/10/98 (4 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Annual return made up to 16/10/97 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
3 August 1998	Full accounts made up to 30 September 1997 (6 pages)
28 May 1997	Full accounts made up to 30 September 1996 (6 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Annual return made up to 16/10/96 (6 pages)
19 June 1996	Full accounts made up to 30 September 1995 (5 pages)
29 November 1995	Annual return made up to 16/10/95 (6 pages)
14 July 1995	Full accounts made up to 30 September 1994 (6 pages)
25 August 1972	Incorporation (18 pages)

Maybury Court Management (Ealing) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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