Maybridge Properties Limited

Active03761840 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South West
Address
Shepperton Group Ltd Bumpers Way
Bumpers Farm
Chippenham
SN14 6RZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 May 2026
Last conf. stmt
21 April 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2023
British
Born June 1955 (71)
Officer history (6 former)
9 October 2023
Appointed Davis, Gavin Kenneth as Director
9 October 2023
Appointed Twist, Benjamin, Dr. as Director
9 October 2023
Resigned Twist, Benjamin, Dr. as Director
9 October 2023
Resigned Davis, Gavin Kenneth as Director
8 September 2011
Resigned Davis, Lynda Susan as Director
8 September 2011
Resigned Davis, Lynda Susan as Secretary
28 April 1999
Resigned Datasearch Nominees Limited as Corporate Nominee Director
28 April 1999
Appointed Davis, Lynda Susan as Secretary
28 April 1999
Appointed Datasearch Nominees Limited as Corporate Nominee Director
28 April 1999
Appointed Davis, Lynda Susan as Director
28 April 1999
Resigned Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary
28 April 1999
Appointed Davis, Gavin Kenneth as Director
28 April 1999
Appointed Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 01305567
Former controllers (3)
1 October 2025
Ceased Newco01 Limited — Owns 75–100% of shares
7 August 2025
Ceased Shepperton Group Ltd — Owns 75–100% of shares
9 October 2023
Ceased Shepperton Group Ltd — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Shepperton Group Limited In administration
Halsall Homes Limited Owns 75–100% of shares
Halsall Properties Limited Owns 75–100% of shares
HC Realisations 2024 Ltd In liquidationOwns 75–100% of shares
Maybridge Properties Limited This company Owns 75–100% of shares
Portform Limited Owns 75–100% of shares
Portform Three Limited Owns 75–100% of shares
Portform Two Limited Owns 75–100% of shares
Shepperton Builders Limited In administrationOwns 75–100% of shares
Wheelers Hill Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2
Debtors£2£2£2£2£2£2
Net Current Assets£2
Net Assets£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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