Company Information for MAPLE (231) LIMITED
INGLEWOOD, NORTHERN HEIGHTS, BOURNE END, SL8 5LE,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
MAPLE (231) LIMITED | |
Legal Registered Office | |
INGLEWOOD NORTHERN HEIGHTS BOURNE END SL8 5LE Other companies in KT15 | |
Company Number | 05192749 | |
---|---|---|
Company ID Number | 05192749 | |
Date formed | 2004-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 06:11:50 |
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Officer | Role | Date Appointed |
---|---|---|
TERENCE GEORGE BERRY |
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MARTIN DEACON LOGUE |
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MICHAEL MICALLEF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARGETTS |
Director | ||
DAVID COWIE |
Director | ||
SAMIR RASIK SHAH |
Director | ||
MARTIN DEACON LOGUE |
Company Secretary | ||
MARTIN DEACON LOGUE |
Director | ||
ALAN JAMES DODD |
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 |
---|---|---|---|---|---|---|
NATROPOLIS LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
TGB INVESTMENTS LIMITED | Director | 2009-08-11 | CURRENT | 2009-07-06 | Active - Proposal to Strike off | |
CANTER LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active - Proposal to Strike off | |
LIGUE LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/18 FROM 6 Eaves Close Addlestone Surrey KT15 2BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MICALLEF | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARTIN DEACON LOGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARGETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWIE | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/14 FROM 1 Eaves Close Addlestone Surrey KT15 2BF | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/13 FROM 10 Eaves Close Addlestone Surrey KT15 2BF United Kingdom | |
AP01 | DIRECTOR APPOINTED DAVID COWIE | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMIR SHAH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/12 FROM 11 Eaves Close Addlestone Surrey KT15 2BF | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 NO MEMBER LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR RASIK SHAH / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARGETTS / 29/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 29/07/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | ANNUAL RETURN MADE UP TO 29/07/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 6 EAVES CLOSE ADDLESTONE SURREY KT15 2BF | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARTIN LOGUE LOGGED FORM | |
288a | DIRECTOR APPOINTED RICHARD MARGETTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | ANNUAL RETURN MADE UP TO 29/07/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 135 AZTEC WEST BRISTOL BS32 4UB | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | ANNUAL RETURN MADE UP TO 29/07/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | ANNUAL RETURN MADE UP TO 29/07/05 | |
ELRES | S366A DISP HOLDING AGM 06/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 (231) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MAPLE (231) 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. |