Introduction
Watch Company
M
MAYBREY WORKS MANAGEMENT COMPANY LIMITED
MAYBREY WORKS MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 November 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MAYBREY WORKS MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11667403
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 8 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
8th Floor, Holborn Tower, 137-144 High Holborn London, WC1V 6PL,
Previous Addresses
Vantage Point, 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN England
From: 3 December 2024To: 4 December 2024
Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 2 August 2023To: 3 December 2024
Woodland Place Wickford Business Park Hurricane Way Wickford Essex SS11 8YB United Kingdom
From: 8 November 2018To: 2 August 2023
19 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
14
Officers
4
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
PINNACLE HOUSING LIMITED
Active137-144 High Holborn, LondonWC1V 6PL
Corporate secretary
Appointed 30 Nov 2024
PINNACLE HOUSING LIMITED
137-144 High Holborn, LondonWC1V 6PL
Corporate secretary
30 Nov 2024
Active
BALLAM, Helen
ActiveHigh Holborn, LondonWC1V 6PL
Born September 1977
Director
Appointed 28 Mar 2025
BALLAM, Helen
High Holborn, LondonWC1V 6PL
Born September 1977
Director
28 Mar 2025
Active
BURROWS, Richard Michael
ActiveHigh Holborn, LondonWC1V 6PL
Born February 1968
Director
Appointed 07 Apr 2025
BURROWS, Richard Michael
High Holborn, LondonWC1V 6PL
Born February 1968
Director
07 Apr 2025
Active
HAYLES, Paul Edward
ActiveHigh Holborn, LondonWC1V 6PL
Born August 1965
Director
Appointed 05 Feb 2026
HAYLES, Paul Edward
High Holborn, LondonWC1V 6PL
Born August 1965
Director
05 Feb 2026
Active
HEARN, Christopher Paul
ActiveHigh Holborn, LondonWC1V 6PL
Born August 1965
Director
Appointed 28 Mar 2025
HEARN, Christopher Paul
High Holborn, LondonWC1V 6PL
Born August 1965
Director
28 Mar 2025
Active
DJC SECRETARIAL AND MAINTENANCE LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 20 Nov 2020
Resigned 07 Dec 2023
DJC SECRETARIAL AND MAINTENANCE LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
20 Nov 2020
Resigned 07 Dec 2023
Resigned
INNOVUS COMPANY SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 07 Dec 2023
Resigned 30 Nov 2024
INNOVUS COMPANY SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
07 Dec 2023
Resigned 30 Nov 2024
Resigned
FORD, Peter Thomas
ResignedAnchor Boulevard, DartfordDA2 6QH
Born April 1965
Director
Appointed 17 Apr 2020
Resigned 06 Nov 2020
FORD, Peter Thomas
Anchor Boulevard, DartfordDA2 6QH
Born April 1965
Director
17 Apr 2020
Resigned 06 Nov 2020
Resigned
KNIGHTS, Peter Barry
ResignedCrayfields Business Park, OrpingtonBR5 3QJ
Born October 1966
Director
Appointed 08 Nov 2018
Resigned 11 Jun 2020
KNIGHTS, Peter Barry
Crayfields Business Park, OrpingtonBR5 3QJ
Born October 1966
Director
08 Nov 2018
Resigned 11 Jun 2020
Resigned
POWELL, Andrew
ResignedHigher Holborn, LondonWC1V 6PL
Born October 1967
Director
Appointed 22 Jan 2024
Resigned 29 Jan 2025
POWELL, Andrew
Higher Holborn, LondonWC1V 6PL
Born October 1967
Director
22 Jan 2024
Resigned 29 Jan 2025
Resigned
SHERRIFF, Thomas Andrew
ResignedAnchor Boulevard, DartfordDA2 6QH
Born January 1973
Director
Appointed 06 Nov 2020
Resigned 28 Mar 2025
SHERRIFF, Thomas Andrew
Anchor Boulevard, DartfordDA2 6QH
Born January 1973
Director
06 Nov 2020
Resigned 28 Mar 2025
Resigned
SNOWDON, Stephen John
ResignedCrayfields Business Park, OrpingtonBR5 3QJ
Born May 1971
Director
Appointed 08 Nov 2018
Resigned 17 Apr 2020
SNOWDON, Stephen John
Crayfields Business Park, OrpingtonBR5 3QJ
Born May 1971
Director
08 Nov 2018
Resigned 17 Apr 2020
Resigned
WALLER, Michael James
ResignedAnchor Boulevard, DartfordDA2 6QH
Born June 1981
Director
Appointed 11 Jun 2020
Resigned 21 Jan 2024
WALLER, Michael James
Anchor Boulevard, DartfordDA2 6QH
Born June 1981
Director
11 Jun 2020
Resigned 21 Jan 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Andrew Sherriff
CeasedAnchor Boulevard, DartfordDA2 6QH
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Ceased 21 Dec 2021
Mr Thomas Andrew Sherriff
Anchor Boulevard, DartfordDA2 6QH
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Feb 2021
Ceased 21 Dec 2021
Ceased
Mr Michael Waller
CeasedAnchor Boulevard, DartfordDA2 6QH
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Ceased 21 Dec 2021
Mr Michael Waller
Anchor Boulevard, DartfordDA2 6QH
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Feb 2021
Ceased 21 Dec 2021
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
27 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 December 2024
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
11 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 December 2023
11 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2023
17 November 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 November 2023
2 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2023
21 December 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 December 2021
21 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2021
21 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 April 2021
7 December 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2020
5 February 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 February 2020