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Home > England & Wales Companies > MAPLE (259) LIMITED
Company Information for

MAPLE (259) LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
05474361
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Maple (259) Ltd
MAPLE (259) LIMITED was founded on 2005-06-07 and has its registered office in Croydon. The organisation's status is listed as "Active". Maple (259) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAPLE (259) LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in B3
 
Filing Information
Company Number 05474361
Company ID Number 05474361
Date formed 2005-06-07
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 21:48:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLE (259) LIMITED
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Company Officers of MAPLE (259) LIMITED

Current Directors
Officer Role Date Appointed
SDL ESTATE MANAGEMENT
 Company Secretary 2017-12-12
TRACEY ELIZABETH DIANE BRIDGEWATER
 Director 2007-01-02
SIAN DANSKIN
 Director 2007-01-02
NICOLA ANNE FOXWELL
 Director 2007-01-02
DAVID CHRISTOPHER LEE
 Director 2007-01-02
MICHELLE PRENDERGAST
 Director 2007-01-02
GARY JOHN LESLIE SEAL
 Director 2007-01-02
MELVYN JOHN TOWNSEND
 Director 2007-01-02
LAWRENCE WAY
 Director 2007-01-02
EDWARD ARTHUR WEST
 Director 2007-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
CPBIGWOOD MANAGEMENT LLP
 Company Secretary 2015-06-26 2017-12-12
ANGELA JANE HEWITT MITCHELL
 Director 2007-01-02 2016-06-08
JAMIE ALEXANDER ROBINSON
 Director 2007-01-02 2016-05-18
ANDREW HUNT
 Director 2007-01-02 2015-11-09
ROBERT SIMONDS
 Company Secretary 2009-01-15 2015-06-26
BRETT WILLIAMS
 Director 2009-01-15 2010-03-04
MELVYN JOHN TOWNSEND
 Company Secretary 2007-01-02 2009-01-15
ROWANSEC LIMITED
 Company Secretary 2005-06-07 2007-01-01
ROWAN FORMATIONS LIMITED
 Director 2005-06-07 2007-01-01
ROWANSEC LIMITED
 Director 2005-06-07 2007-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SDL ESTATE MANAGEMENT 22 BOLTON GARDENS LIMITED Company Secretary 2018-05-01 CURRENT 1998-10-06 Active
SDL ESTATE MANAGEMENT OLD TOWN SQUARE (MANAGEMENT) LIMITED Company Secretary 2017-12-13 CURRENT 2009-10-22 Active
SDL ESTATE MANAGEMENT BLAKELANDS LAND MANAGEMENT LIMITED Company Secretary 2017-12-11 CURRENT 1981-03-12 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
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-01CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-08-25SECRETARY'S DETAILS CHNAGED FOR B-HIVE COMPANY SECRETARIAL SERVICES LIMITED on 2022-08-25
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY ELIZABETH DIANE BRIDGEWATER
2022-05-31AP01DIRECTOR APPOINTED MR BEN CONWAY
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-04-28SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMTED on 2022-04-13
2022-04-28CH04SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMTED on 2022-04-13
2022-01-12APPOINTMENT TERMINATED, DIRECTOR SIAN DANSKIN
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SIAN DANSKIN
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WAY
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE PRENDERGAST
2021-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-11CH01Director's details changed for Tracey Elizabeth Diane Bridgewater on 2021-11-10
2021-11-10CH01Director's details changed for Lawrence Way on 2021-11-10
2021-11-02AP04Appointment of Hml Company Secretarial Services Limted as company secretary on 2021-11-02
2021-11-02TM02Termination of appointment of C P Bigwood Management Llp on 2021-11-02
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM 154-155 Great Charles Street Queensway Birmingham B3 3LP England
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ANNE FOXWELL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER LEE
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 11 Little Park Farm Road Fareham Hampshire PO15 5SN England
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-16TM02Termination of appointment of Sdl Estate Management on 2019-01-16
2019-01-16AP04Appointment of C P Bigwood Management Llp as company secretary on 2019-01-16
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ARTHUR WEST
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE WAY
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN JOHN TOWNSEND
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JOHN LESLIE SEAL
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE PRENDERGAST
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHRISTOPHER LEE
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANNE FOXWELL
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN DANSKIN
2018-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ELIZABETH DIANE BRIDGEWATER
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-12AP04Appointment of Sdl Estate Management as company secretary on 2017-12-12
2017-12-12TM02Termination of appointment of Cpbigwood Management Llp on 2017-12-12
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM 45 Summer Row Birmingham West Midlands B3 1JJ
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-28AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ALEXANDER ROBINSON
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA JANE HEWITT MITCHELL
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-01AR0107/06/15 NO MEMBER LIST
2015-06-26AP04CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP
2015-06-26TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SIMONDS
2014-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-13AR0107/06/14 NO MEMBER LIST
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-07AR0107/06/13 NO MEMBER LIST
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND
2013-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 26/04/2013
2012-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-13AR0107/06/12 NO MEMBER LIST
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR WEST / 25/05/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WAY / 25/05/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN TOWNSEND / 25/05/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LESLIE SEAL / 25/05/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ALEXANDER ROBINSON / 25/05/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PRENDERGAST / 25/05/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LEE / 25/05/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNT / 25/05/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANNE FOXWELL / 25/05/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELIZABETH DIANE BRIDGEWATER / 25/05/2012
2012-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 23/05/2012
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ UNITED KINGDOM
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WAY / 06/01/2012
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN TOWNSEND / 06/01/2012
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LESLIE SEAL / 06/01/2012
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ALEXANDER ROBINSON / 06/01/2012
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PRENDERGAST / 06/01/2012
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LEE / 06/01/2012
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNT / 06/01/2012
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANNE FOXWELL / 06/01/2012
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELIZABETH DIANE BRIDGEWATER / 06/01/2012
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR WEST / 06/01/2012
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-08AR0107/06/11 NO MEMBER LIST
2010-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-07AR0107/06/10 NO MEMBER LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LEE / 07/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN DANSKIN / 07/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELIZABETH DIANE BRIDGEWATER / 07/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ALEXANDER ROBINSON / 07/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR WEST / 07/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WAY / 07/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN TOWNSEND / 07/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LESLIE SEAL / 07/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PRENDERGAST / 07/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE HEWITT MITCHELL / 07/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNT / 07/06/2010
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 11 SCHOLARS WALK OFF SCHOOL LANE QUEDGELEY GLOUCESTERSHIRE GL2 4SQ
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM C/O CURRY AND PARTNERS 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ
2009-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-18363aANNUAL RETURN MADE UP TO 07/06/09
2009-06-17353LOCATION OF REGISTER OF MEMBERS
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-29288aDIRECTOR APPOINTED BRETT WILLIAMS
2009-01-21288aSECRETARY APPOINTED SIR ROBERT SIMONDS
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY MELVYN TOWNSEND
2008-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-07-18363sANNUAL RETURN MADE UP TO 07/06/08
2008-05-20363sANNUAL RETURN MADE UP TO 07/06/07
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM KEYHAM BEECH LANE NORMANDY GUILDFORD SURREY GU3 2JH
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 135 AZTEC WEST BRISTOL BS32 4UB
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MAPLE (259) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAPLE (259) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAPLE (259) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 (259) LIMITED

Intangible Assets
Patents
We have not found any records of MAPLE (259) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAPLE (259) LIMITED
Trademarks
We have not found any records of MAPLE (259) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPLE (259) 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 (98000 - Residents property management) as MAPLE (259) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MAPLE (259) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAPLE (259) 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 MAPLE (259) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 CR0 1JB