MAYBROOK PROPERTIES LIMITED

MAYBROOK PROPERTIES LIMITED is an active private limited company, incorporated on 13 February 2002. The nature of the business is Buying and selling of own real estate. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MAYBROOK PROPERTIES LIMITED has no previous names. The company has 25 mortgage charges, 12 of which are outstanding.

Registered Office

Address Line 1	43 LONDON WALL
Address Line 2	3RD FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 5TF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

Mortgages

Number of Mortgage Charges	25
Number of Outstanding Charges	12
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

MAYBROOK PROPERTIES LIMITED

Directors

(The company's officers)

DR ALEXANDER BROTHERTON

(~52 year old British national)

50 SALISBURY ROAD, HOUNSLOW, TW4 6JQ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 24/06/2004

MR GARETH JOHN HUNT

(~59 year old British national)

OLD MEADOWS DOG KENNEL LANE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5EL, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/2006

MRS DIANA MARY JONES

(~76 year old British national)

WOODCOTE FARM, SHERE ROAD, WEST HORSLEY, SURREY, KT24 6ES

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 05/06/2002

MR DOMINIC BROTHERTON JONES

(~46 year old British national)

LITTLE WHITEMOOR FARM KINGS STAG, STURMINSTER NEWTON, DORSET, DT10 2AU, ENGLAND

Current Director
Gives occupation as LAND AGENT
Usually resident in ENGLAND

Appointed on 06/06/2007

MR DOMINIC BROTHERTON JONES

3RD FLOOR 43 LONDON WALL, LONDON, EC2M 5TF, ENGLAND

Current Secretary

Appointed on 29/05/2020

Shareholders

(Persons of Significant Control)

Ms Diana Mary Jones

(~76 year old British national)

43, London Wall, 3rd Floor, London, EC2M 5TF, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Dominic Brotherton Jones

(~46 year old British national)

Little Whitemoor Farm, Kings Stag, Sturminster Newton, DT10 2AU, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Dr Alexander Brotherton

(~52 year old British national)

50, Salisbury Road, Hounslow, TW4 6JQ, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BROTHERTON DEVELOPMENTS LIMITED

MR GARETH JOHN HUNT
MRS DIANA MARY JONES
MR DOMINIC BROTHERTON JONES

CAMPION HOUSE (THORNBURY ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED

MR ALEXANDER FRASER BROTHERTON

CARLTON HILL (ELMFIELD HOUSE) RESIDENTS LIMITED

MR GARETH JOHN HUNT

CLOCKHOUSE 220 MANAGEMENT COMPANY LTD

MR DOMINIC BROTHERTON JONES

CROWNREEL LIMITED

MR DOMINIC BROTHERTON JONES

GREAT TITCHFIELD DEVELOPMENTS LIMITED

MR ALEXANDER FRASER BROTHERTON

JONES & HUNT PROPERTIES LIMITED

MR GARETH JOHN HUNT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)