Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Maywood Properties Limited
- Incorporated
- 31 May 1996 (30 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Marcus KoehlerMaria Teresa Juana ParodiJohn Charles Fairclough
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 3 St Barnabas RoadCambridgeCB1 2BU
Officers 3 active
Officer details are public data from the Companies House register.
Koehler, Marcus, Dr
Director · Appointed 22 September 2025
British
Born July 1971 (55)
Parodi, Maria Teresa Juana
Director · Appointed 12 August 1996
German
Born September 1950 (76)
Fairclough, John Charles
Director · Appointed 13 June 1996
British
Born January 1944 (82)
Officer history (10 former)
22 September 2025
Appointed Koehler, Marcus, Dr as Director
22 September 2025
Resigned Bernstein, Ann Carol as Director
26 February 2010
1 April 2006
31 March 2006
Resigned Broadbent, Helen Mary as Secretary
30 June 1999
Resigned Hall, Philippa Ruth Dalgleish as Director
27 June 1997
Resigned Weeks, David James as Secretary
27 June 1997
Appointed Bernstein, Ann Carol as Director
27 June 1997
Appointed Broadbent, Helen Mary as Secretary
27 June 1997
Resigned Weeks, David James as Director
12 August 1996
Appointed Weeks, David James as Secretary
12 August 1996
Appointed Parodi, Maria Teresa Juana as Director
12 August 1996
Resigned Pike, Ian Charles as Director
12 August 1996
Resigned Pike, Ian Charles as Secretary
22 June 1996
Appointed Hall, Philippa Ruth Dalgleish as Director
13 June 1996
Appointed Pike, Ian Charles as Director
13 June 1996
Appointed Pike, Ian Charles as Secretary
13 June 1996
Appointed Weeks, David James as Director
13 June 1996
Appointed Fairclough, John Charles as Director
13 June 1996
13 June 1996
31 May 1996
31 May 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 10 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 25 September 2025 | Appointment of a director | |||
| 25 September 2025 | Termination of appointment of a director | |||
| 1 June 2025 | Confirmation statement with no updates | 31 May 2025 |
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