Active
Company Information for MAPLE (198) LIMITED
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
|
Company Registration Number
04801425
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
MAPLE (198) LIMITED | |
Legal Registered Office | |
NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF Other companies in DE11 | |
Company Number | 04801425 | |
---|---|---|
Company ID Number | 04801425 | |
Date formed | 2003-06-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 21:42:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE DIANE PETT |
||
MIKE HODGE |
||
MICHAEL ROBERT PETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COSEC MANAGEMENT SERVICES LTD |
Company Secretary | ||
JONATHAN MARTIN EDWARDS |
Director | ||
MARTIN CHUTER |
Director | ||
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED |
Company Secretary | ||
HOUSEMANS MANAGEMENT COMPANY LIMITED |
Director | ||
HAROLD LOASBY |
Director | ||
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED |
Director | ||
ROWANSEC LIMITED |
Nominated Secretary | ||
ROWAN FORMATIONS LIMITED |
Nominated Director | ||
ROWANSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAPLE (374) LIMITED | Director | 2018-06-25 | CURRENT | 2013-09-05 | Active | |
THURGATON WAY MANAGEMENT COMPANY LIMITED | Director | 2018-06-08 | CURRENT | 2015-07-17 | Active | |
MEADOW VIEW (HILL RIDWARE) MANAGEMENT COMPANY LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
HOBB LANE (HEDGE END) MANAGEMENT COMPANY LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
BUGBROOKE MANAGEMENT COMPANY LIMITED | Director | 2017-08-23 | CURRENT | 2014-04-29 | Active | |
MAPLE (379) LIMITED | Director | 2017-08-11 | CURRENT | 2014-05-21 | Active | |
SPIRE WOOD (DENMEAD) MANAGEMENT COMPANY LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
EDGEWOOD MANAGEMENT COMPANY NO 1 LIMITED | Director | 2017-06-07 | CURRENT | 2010-07-14 | Active | |
ABBEY QUARTER APARTMENTS MANAGEMENT COMPANY LEICESTER LIMITED | Director | 2017-06-07 | CURRENT | 2012-10-11 | Active | |
HOPWOOD MANAGEMENT COMPANY NUMBER 1 LIMITED | Director | 2017-05-20 | CURRENT | 2007-01-17 | Active | |
MOORLANDS (PICKERING) MANAGEMENT COMPANY LIMITED | Director | 2017-04-18 | CURRENT | 2011-11-07 | Active | |
THE HALL GARDENS MANAGEMENT COMPANY LIMITED | Director | 2017-02-13 | CURRENT | 2014-12-04 | Active | |
BRYN CELYN RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 2012-09-19 | Active | |
COVENTRY GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 2013-03-01 | Active | |
LAXTON CLOSE MANAGEMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 2014-05-28 | Active | |
LAVENDER GROVE RESIDENT MANAGEMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 2015-04-19 | Active | |
MEGGESON MANAGEMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 2013-03-20 | Active | |
REPTON GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 2015-04-19 | Active | |
EXFORD DRIVE MANAGEMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 2014-08-12 | Active | |
HARVILLS GRANGE MANAGEMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 2015-03-17 | Active | |
GALLUS FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 2015-09-18 | Active | |
ABBEY WALK MANAGEMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 2016-08-15 | Active | |
MERCER GROVE (BROMSGROVE) MANAGEMENT COMPANY LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
MAPLE (333) LIMITED | Director | 2016-04-21 | CURRENT | 2007-11-09 | Active | |
COTGROVE GRANGE (ALDRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2016-03-13 | CURRENT | 2016-03-13 | Active | |
MILFORD PLACE (HARBORNE) MANAGEMENT COMPANY LIMITED | Director | 2016-03-13 | CURRENT | 2016-03-13 | Active | |
THE MEADOWS (BROMSGROVE) MANAGEMENT COMPANY LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
OPAL GATE (FLADBURY) MANAGEMENT COMPANY LIMITED | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active | |
MALFERNA VIEW (ASTWOOD GREEN) MANAGEMENT COMPANY LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
THE ORIEL (STOURBRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
LEVERET DRIVE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
BEECH HILL ROAD (NO 2) MANAGEMENT COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
HILTON BROOK RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-07-10 | CURRENT | 2006-04-21 | Active | |
COSSINGTON GRANGE MANAGEMENT COMPANY LIMITED | Director | 2014-06-26 | CURRENT | 2012-09-14 | Active | |
CALDON QUAY RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-04-02 | CURRENT | 2013-02-18 | Active | |
TRAFALGAR FLAT MANAGEMENT COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 1991-07-02 | Active | |
EVESHAM ROAD (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
COLLEGE GARDENS MANAGEMENT (NO 1) LIMITED | Director | 2014-01-27 | CURRENT | 1990-07-30 | Active | |
SCARLET PIMPERNEL (HARBORNE) MANAGEMENT COMPANY LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
CLIFTONTHORPE (MANAGEMENT) COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 2005-01-07 | Active | |
PHOENIX COURT RESIDENT'S MANAGEMENT LIMITED | Director | 2013-12-03 | CURRENT | 2008-12-03 | Active | |
BELLONA (HAGLEY) MANAGEMENT COMPANY LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
CLOUGH DRIVE RTM COMPANY LTD | Director | 2013-09-06 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
NORSTAR PROPERTY MAINTENANCE LIMITED | Director | 2013-08-06 | CURRENT | 2002-06-14 | Active | |
BRADDAN HOUSE MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2007-12-17 | Active | |
FININGS COURT RTM COMPANY LTD | Director | 2013-05-31 | CURRENT | 2012-09-26 | Active | |
VICTORIA AVENUE (HARVEST GROVE) MANAGEMENT COMPANY LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
GROUND SOLUTIONS UK LIMITED | Director | 2007-01-01 | CURRENT | 2006-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
REGISTERED OFFICE CHANGED ON 04/01/24 FROM A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT England | ||
Director's details changed for Mrs Angela Seal on 2024-01-04 | ||
Director's details changed for Mike Hodge on 2024-01-04 | ||
Appointment of Cosec Management Services Limited as company secretary on 2024-01-04 | ||
Termination of appointment of Ground Solutions Uk Limited on 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS ANGELA SEAL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Robert Pett on 2021-04-14 | |
AP04 | Appointment of Ground Solutions Uk Limited as company secretary on 2021-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
TM02 | Termination of appointment of Christine Diane Pett on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/14 FROM 71 Ashby Road Woodville Swadlincote Derbyshire DE11 7BZ | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Robert Pett on 2014-06-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mike Hodge on 2013-06-01 | |
AP03 | Appointment of Mrs Christine Diane Pett as company secretary | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT PETT | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/13 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/13 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COSEC MANAGEMENT SERVICES LTD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 | |
AP01 | DIRECTOR APPOINTED MIKE HODGE | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 | |
AP01 | DIRECTOR APPOINTED DR JONATHAN MARTIN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHUTER | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 17/06/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 | |
225 | CURRSHO FROM 30/06/2009 TO 30/04/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY | |
288a | DIRECTOR APPOINTED MARTIN CHUTER | |
288b | APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | |
363s | ANNUAL RETURN MADE UP TO 17/06/08 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 17/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 17/06/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | |
287 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 135 AZTEC WEST BRISTOL BS32 4UB | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | ANNUAL RETURN MADE UP TO 17/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | ANNUAL RETURN MADE UP TO 17/06/04 | |
ELRES | S366A DISP HOLDING AGM 28/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAPLE (198) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MAPLE (198) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |