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Company Information for

MAPLAND PROPERTIES LIMITED

C/O SWITCH ACCOUNTING, ENTERPRISE HOUSE, OCEAN WAY, SOUTHAMPTON, SO14 3XB,
Company Registration Number
04897006
Private Limited Company
Active

Company Overview

About Mapland Properties Ltd
MAPLAND PROPERTIES LIMITED was founded on 2003-09-12 and has its registered office in Southampton. The organisation's status is listed as "Active". Mapland Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAPLAND PROPERTIES LIMITED
 
Legal Registered Office
C/O SWITCH ACCOUNTING, ENTERPRISE HOUSE
OCEAN WAY
SOUTHAMPTON
SO14 3XB
Other companies in PO14
 
Filing Information
Company Number 04897006
Company ID Number 04897006
Date formed 2003-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB824045355  
Last Datalog update: 2024-12-05 19:18:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLAND PROPERTIES LIMITED
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Company Officers of MAPLAND PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROBIN GEORGE RICHES
 Company Secretary 2011-02-22
ROBIN GEORGE RICHES
 Director 2004-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
JO-ANNE JOHNSTON
 Company Secretary 2003-09-29 2011-02-22
GORDON JOHN JOHNSTON
 Director 2003-09-29 2004-12-20
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-09-12 2003-09-29
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-09-12 2003-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN GEORGE RICHES INNER PEACE FOUNDATION Director 2011-07-05 CURRENT 2011-07-05 Dissolved 2015-01-20
ROBIN GEORGE RICHES PRIORITY CORPORATION LIMITED Director 2002-03-11 CURRENT 1999-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-02-27Change of share class name or designation
2023-02-27Memorandum articles filed
2023-02-27Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM 4 Acres Nursery Meon Road Titchfield Fareham Hampshire PO14 4HH
2022-10-05CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0112/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-08AR0112/09/13 ANNUAL RETURN FULL LIST
2012-10-01AR0112/09/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0112/09/11 ANNUAL RETURN FULL LIST
2011-09-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AA01Current accounting period shortened from 30/06/12 TO 31/03/12
2011-03-08CH01Director's details changed for Robin George Riches on 2011-02-22
2011-03-07AP03Appointment of Mr Robin George Riches as company secretary
2011-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JO-ANNE JOHNSTON
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/11 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
2010-12-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0112/09/10 ANNUAL RETURN FULL LIST
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-27DISS40DISS40 (DISS40(SOAD))
2010-02-26AR0112/09/09 FULL LIST
2010-01-19GAZ1FIRST GAZETTE
2009-07-13AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-02225CURRSHO FROM 30/09/2008 TO 30/06/2008
2009-01-06363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-05-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-15288cDIRECTOR'S PARTICULARS CHANGED
2007-11-05363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-09-01288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-28363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-20363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-01-25288bDIRECTOR RESIGNED
2005-01-25288aNEW DIRECTOR APPOINTED
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-21363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-10-03288aNEW SECRETARY APPOINTED
2003-10-03288bSECRETARY RESIGNED
2003-10-03287REGISTERED OFFICE CHANGED ON 03/10/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-10-03288aNEW DIRECTOR APPOINTED
2003-10-03288bDIRECTOR RESIGNED
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MAPLAND PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against MAPLAND PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-07-23 Outstanding PRIORITY CORPORATION LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 519,800
Creditors Due Within One Year 2012-04-01 £ 19,521
Other Creditors Due Within One Year 2012-04-01 £ 11,657
Taxation Social Security Due Within One Year 2012-04-01 £ 7,864

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MAPLAND PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 21,296
Current Assets 2012-04-01 £ 21,296
Fixed Assets 2012-04-01 £ 598,279
Shareholder Funds 2012-04-01 £ 80,254
Tangible Fixed Assets 2013-03-31 £ 400,000
Tangible Fixed Assets 2012-04-01 £ 400,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAPLAND PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAPLAND PROPERTIES LIMITED
Trademarks
We have not found any records of MAPLAND PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE DJP DEVELOPMENTS HAMPSHIRE LIMITED 2012-06-16 Outstanding
LEGAL CHARGE DJP DEVELOPMENTS HAMPSHIRE LIMITED 2012-11-24 Outstanding
STARVALE DEVELOPMENTS LTD 2015-06-03 Outstanding

We have found 3 mortgage charges which are owed to MAPLAND PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for MAPLAND PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MAPLAND PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MAPLAND PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMAPLAND PROPERTIES LIMITEDEvent Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAPLAND PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAPLAND PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO14 3XB