About

Registered Number: 02625408
Date of Incorporation: 01/07/1991 (29 years and 10 months ago)
Company Status: Active
Registered Address: 8 Aran Heights, Chalfont St. Giles, HP8 4DZ,

 

Maybourne Projects Ltd was registered on 01 July 1991 and has its registered office in Chalfont St. Giles, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 10 directors listed as Habell, Martin Kenneth, Kemble, James Stuart, Lief, Catherine Margaret, Mortimer, Ian William, Tkb Registrars Limited, Esplen, William, Gourlay, Carol Jane, Roper, Mervyn Edward Patrick, Sanderson, Malcolm Nicholas, Syme, Peter for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HABELL, Martin Kenneth 05 February 1992 - 1
ESPLEN, William 09 August 1991 19 July 1996 1
GOURLAY, Carol Jane 05 February 1991 19 July 1996 1
ROPER, Mervyn Edward Patrick 01 July 1991 09 August 1991 1
SANDERSON, Malcolm Nicholas 07 August 1991 19 July 1996 1
SYME, Peter 19 July 1996 30 September 1998 1
Secretary Name Appointed Resigned Total Appointments
KEMBLE, James Stuart 05 February 1992 05 April 1993 1
LIEF, Catherine Margaret 31 January 1997 30 September 1998 1
MORTIMER, Ian William 19 July 1996 31 January 1997 1
TKB REGISTRARS LIMITED 01 July 1991 07 August 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian William Mortimer/
1944-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Martin Kenneth Habell/
1949-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 05 September 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 07 July 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 01 July 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 21 June 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 08 July 2008
363s - Annual Return 03 August 2007
AA - Annual Accounts 20 November 2006
AA - Annual Accounts 17 July 2006
363s - Annual Return 10 July 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 12 July 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 25 February 2004
287 - Change in situation or address of Registered Office 12 November 2003
363s - Annual Return 27 July 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 11 June 2002
363s - Annual Return 17 July 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 13 July 1999
AA - Annual Accounts 25 November 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
AA - Annual Accounts 30 July 1998
363s - Annual Return 22 July 1998
363s - Annual Return 27 June 1997
AA - Annual Accounts 09 May 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
288 - N/A 09 August 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
287 - Change in situation or address of Registered Office 09 August 1996
363s - Annual Return 19 July 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 17 August 1995
AA - Annual Accounts 06 July 1995
287 - Change in situation or address of Registered Office 15 February 1995
AA - Annual Accounts 29 July 1994
363s - Annual Return 29 July 1994
363s - Annual Return 29 July 1993
288 - N/A 15 April 1993
AA - Annual Accounts 24 March 1993
RESOLUTIONS - N/A 08 December 1992
RESOLUTIONS - N/A 08 December 1992
RESOLUTIONS - N/A 08 December 1992
363s - Annual Return 04 August 1992
288 - N/A 13 March 1992
288 - N/A 13 March 1992
288 - N/A 12 March 1992
288 - N/A 16 February 1992
353 - Register of members 15 February 1992
325 - Location of register of directors' interests in shares etc 15 February 1992
287 - Change in situation or address of Registered Office 10 January 1992
CERTNM - Change of name certificate 06 January 1992
RESOLUTIONS - N/A 06 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 November 1991
RESOLUTIONS - N/A 01 November 1991
MEM/ARTS - N/A 01 November 1991
288 - N/A 24 October 1991
288 - N/A 24 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 October 1991
CERTNM - Change of name certificate 15 July 1991
NEWINC - New incorporation documents 01 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.