MAYBOURNE FREEHOLD LIMITED

Company summary

Company number: 02118844
Status: ACTIVE
Incorporated / age: 2 April 198739 years
Registered office: C/O Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, SE10 0YJ, England
Accounts due: 31 March 2027
Confirmation statement due: 1 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, SE10 0YJ, England
Nature of business
Residents property management
Previous company names
MAYBOURNE GRANGE (FREEHOLD) LIMITED
RHODEPATH LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MAYBOURNE FREEHOLD LIMITED

Company summary

Company number: 02118844
Status: ACTIVE
Incorporated / age: 2 April 198739 years
Registered office: C/O Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, SE10 0YJ, England
Accounts due: 31 March 2027
Confirmation statement due: 1 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, SE10 0YJ, England
Nature of business
Residents property management
Previous company names
MAYBOURNE GRANGE (FREEHOLD) LIMITED
RHODEPATH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAUTIER, Bob ACTIVE	Director	11 Jun 2011		United Kingdom	March 1958	C/O Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, SE10 0YJ, England
HALVORSEN, Halvard ACTIVE	Director	08 Dec 2003		England	August 1963	C/O Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, SE10 0YJ, England
HARRIS, Norman ACTIVE	Director	13 Jul 2022		England	March 1939	C/O Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, SE10 0YJ, England
SHAH, Amit Dilharlal Devraj ACTIVE	Director	09 Dec 2008		United Kingdom	October 1977	C/O Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, SE10 0YJ, England
VANGEN, Siw-Hege ACTIVE	Director	31 Aug 2008		United Kingdom	February 1964	C/O Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, SE10 0YJ, England
NELSON, Christopher David John RESIGNED	Secretary		08 Dec 2003			Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ
PICK, Joan Margaret RESIGNED	Secretary	08 Dec 2003	01 Jan 2018			23 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH
PRIME MANAGEMENT (PS) LIMITED RESIGNED	Secretary	03 Sep 2021	01 Nov 2023			Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England
BRANTS, Osvalds Arveds RESIGNED	Director		09 Dec 2002		November 1920	38 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH
CHAMBERS, Alan RESIGNED	Director	26 Nov 2000	31 Dec 2021	United Kingdom	December 1957	39 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH
COLLINS, Leslie RESIGNED	Director	11 Jan 1995	11 Jul 1995		March 1926	33 Maybourne Grange, Turnpike Link, Croydon, CR0 5NH
DICKER, Marguerite Mary RESIGNED	Director		13 Dec 1999		January 1920	32 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH
DOWNHAM, Bernard William RESIGNED	Director		23 Jul 1998		March 1926	37 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH
FITZPATRICK, Benjamin RESIGNED	Director		07 Jun 1993		April 1920	13 Maybourne Grange, Croydon, Surrey, CR0 5NH
GILL, Sarah Elizabeth RESIGNED	Director	21 Dec 1998	02 Jun 2004		August 1967	5 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH
HARRIS, Norman RESIGNED	Director	10 Jan 1995	20 Sep 2011	England	March 1939	40 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH
HARRIS, Norman RESIGNED	Director		24 Dec 1993	England	March 1939	40 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH
JACKSON, Donald Frederick RESIGNED	Director	26 Nov 2000	01 Jan 2018	United Kingdom	March 1936	39 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH
KING, John Malcolm RESIGNED	Director	07 Jun 1993	10 Jan 1995		January 1935	10 Maybourne Grange, Turnpike Link Park Hill, Croydon, Surrey, CR0 5NH
LAST, Jamie RESIGNED	Director	15 Feb 2004	27 Jan 2005		February 1970	36 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH
MAGUIRE, Thomas William RESIGNED	Director	18 Jan 1993	14 Apr 1997		March 1964	26 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH
MEW, Bernard Raymond RESIGNED	Director		06 Dec 1993		March 1959	12 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH
MIRZA, Salahuddin RESIGNED	Director	24 Jun 2018	30 Jun 2019	United Kingdom	December 1962	27, Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH, United Kingdom
PANDITA GUNAWARDENA, Shalini Vasundara RESIGNED	Director	15 Feb 2004	31 Aug 2008		July 1970	36 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH
PICK, Joan Margaret RESIGNED	Director		01 Jan 2018	United Kingdom	December 1940	23 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH
WOODGATE, Richard Thomas RESIGNED	Director		14 Apr 1997		June 1916	21 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH

GAUTIER, Bob ACTIVE
Role: Director
Appointed on: 11 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1958
Address: C/O Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, SE10 0YJ, England

HALVORSEN, Halvard ACTIVE
Role: Director
Appointed on: 08 Dec 2003
Country of Residence: England
Date of birth: August 1963
Address: C/O Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, SE10 0YJ, England

HARRIS, Norman ACTIVE
Role: Director
Appointed on: 13 Jul 2022
Country of Residence: England
Date of birth: March 1939
Address: C/O Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, SE10 0YJ, England

SHAH, Amit Dilharlal Devraj ACTIVE
Role: Director
Appointed on: 09 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1977
Address: C/O Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, SE10 0YJ, England

VANGEN, Siw-Hege ACTIVE
Role: Director
Appointed on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: February 1964
Address: C/O Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, SE10 0YJ, England

NELSON, Christopher David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 2003
Address: Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ

PICK, Joan Margaret RESIGNED
Role: Secretary
Appointed on: 08 Dec 2003
Resigned on: 01 Jan 2018
Address: 23 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH

PRIME MANAGEMENT (PS) LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Sep 2021
Resigned on: 01 Nov 2023
Address: Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

BRANTS, Osvalds Arveds RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2002
Date of birth: November 1920
Address: 38 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH

CHAMBERS, Alan RESIGNED
Role: Director
Appointed on: 26 Nov 2000
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 39 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH

COLLINS, Leslie RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 11 Jul 1995
Date of birth: March 1926
Address: 33 Maybourne Grange, Turnpike Link, Croydon, CR0 5NH

DICKER, Marguerite Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Date of birth: January 1920
Address: 32 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH

DOWNHAM, Bernard William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1998
Date of birth: March 1926
Address: 37 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH

FITZPATRICK, Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1993
Date of birth: April 1920
Address: 13 Maybourne Grange, Croydon, Surrey, CR0 5NH

GILL, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 02 Jun 2004
Date of birth: August 1967
Address: 5 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH

HARRIS, Norman RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 20 Sep 2011
Country of Residence: England
Date of birth: March 1939
Address: 40 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH

HARRIS, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1993
Country of Residence: England
Date of birth: March 1939
Address: 40 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH

JACKSON, Donald Frederick RESIGNED
Role: Director
Appointed on: 26 Nov 2000
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1936
Address: 39 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH

KING, John Malcolm RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 10 Jan 1995
Date of birth: January 1935
Address: 10 Maybourne Grange, Turnpike Link Park Hill, Croydon, Surrey, CR0 5NH

LAST, Jamie RESIGNED
Role: Director
Appointed on: 15 Feb 2004
Resigned on: 27 Jan 2005
Date of birth: February 1970
Address: 36 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH

MAGUIRE, Thomas William RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 14 Apr 1997
Date of birth: March 1964
Address: 26 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH

MEW, Bernard Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1993
Date of birth: March 1959
Address: 12 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH

MIRZA, Salahuddin RESIGNED
Role: Director
Appointed on: 24 Jun 2018
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 27, Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH, United Kingdom

PANDITA GUNAWARDENA, Shalini Vasundara RESIGNED
Role: Director
Appointed on: 15 Feb 2004
Resigned on: 31 Aug 2008
Date of birth: July 1970
Address: 36 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH

PICK, Joan Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 23 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH

WOODGATE, Richard Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1997
Date of birth: June 1916
Address: 21 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GAUTIER, Bob ACTIVE

Director

11 Jun 2011

United Kingdom

March 1958