About

Registered Number: 04297371
Date of Incorporation: 02/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 3 Maybury Knowle, The Ridge, Woking, Surrey, GU22 7EG,

 

Founded in 2001, Maybury Knowle Management Company Ltd has its registered office in Woking in Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Maybury Knowle Management Company Ltd. There are 7 directors listed as Gibson, Graham Robert, Walters, David John, Esh Management Ltd, Hodgson, Simon Christopher, Montaut-o'brien, William, Ralph, Andrew James, Vickerman, Andrew for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Graham Robert 20 June 2008 - 1
WALTERS, David John 13 March 2019 - 1
HODGSON, Simon Christopher 17 July 2005 08 March 2019 1
MONTAUT-O'BRIEN, William 02 October 2001 17 July 2005 1
RALPH, Andrew James 02 October 2001 17 July 2005 1
VICKERMAN, Andrew 17 July 2005 19 May 2008 1
Secretary Name Appointed Resigned Total Appointments
ESH MANAGEMENT LTD 22 April 2014 26 July 2019 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
PSC01 - N/A 29 August 2019
PSC01 - N/A 27 August 2019
CS01 - N/A 05 August 2019
CH01 - Change of particulars for director 26 July 2019
CS01 - N/A 26 July 2019
TM02 - Termination of appointment of secretary 26 July 2019
PSC07 - N/A 26 July 2019
AD01 - Change of registered office address 09 July 2019
AA - Annual Accounts 30 May 2019
AP01 - Appointment of director 13 March 2019
TM01 - Termination of appointment of director 08 March 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 11 September 2014
AP04 - Appointment of corporate secretary 22 April 2014
TM02 - Termination of appointment of secretary 22 April 2014
AD01 - Change of registered office address 22 April 2014
CH04 - Change of particulars for corporate secretary 16 March 2014
AD01 - Change of registered office address 16 March 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 07 October 2011
CH04 - Change of particulars for corporate secretary 07 October 2011
AA - Annual Accounts 20 September 2011
CH04 - Change of particulars for corporate secretary 28 March 2011
AD01 - Change of registered office address 28 March 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 30 October 2009
CH04 - Change of particulars for corporate secretary 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AD01 - Change of registered office address 30 October 2009
AA - Annual Accounts 09 September 2009
287 - Change in situation or address of Registered Office 19 January 2009
363a - Annual Return 19 January 2009
287 - Change in situation or address of Registered Office 07 August 2008
AA - Annual Accounts 22 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 20 December 2006
363s - Annual Return 15 December 2006
AA - Annual Accounts 20 October 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
AA - Annual Accounts 30 January 2006
287 - Change in situation or address of Registered Office 22 September 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 15 October 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 04 August 2003
225 - Change of Accounting Reference Date 04 December 2002
363s - Annual Return 01 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
NEWINC - New incorporation documents 02 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.