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Maybourne Freehold Limited

Maybourne Freehold Limited is a dormant company incorporated on 2 April 1987 with the registered office located in . Maybourne Freehold Limited was registered 38 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
02118844
Private limited company
Age
38 years
Incorporated 2 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Broughton And Co Ltd 3 Sherman Walk
Sherman Walk
London
SE10 0YJ
England
Address changed on 18 Mar 2025 (8 months ago)
Previous address was Moonstone Management 60 Telford Road New Eltham London SE9 3rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
42
Controllers (PSC)
1
Director • Norwegian • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Mar 1939
Director • British • Lives in UK • Born in Mar 1958
Director • Norwegian • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Maybourne Management Limited
Bob Gautier, Halvard Halvorsen, and 3 more are mutual people.
Active
Sundot Contracting Limited
Halvard Halvorsen and Siw-Hege Vangen are mutual people.
Active
Blenheim & Chester Developments Limited
Amit Dilharlal Devraj Shah is a mutual person.
Active
Blenheim & Chester Developments (Buckingham Court) Limited
Amit Dilharlal Devraj Shah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
8 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Mr Norman Harris Details Changed
9 Months Ago on 27 Jan 2025
Mr Halvard Halvorsen Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Bob Gautier Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Amit Dilharlal Devraj Shah Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Ms Siw-Hege Vangen Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from Moonstone Management 60 Telford Road New Eltham London SE9 3rd England to C/O Broughton and Co Ltd 3 Sherman Walk Sherman Walk London SE10 0YJ on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 19 Feb 2025
Director's details changed for Mr Norman Harris on 27 January 2025
Submitted on 27 Jan 2025
Director's details changed for Ms Siw-Hege Vangen on 3 June 2024
Submitted on 3 Jun 2024
Director's details changed for Mr Amit Dilharlal Devraj Shah on 3 June 2024
Submitted on 3 Jun 2024
Director's details changed for Mr Bob Gautier on 3 June 2024
Submitted on 3 Jun 2024
Director's details changed for Mr Halvard Halvorsen on 3 June 2024
Submitted on 3 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 14 Feb 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Repayment History
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