MAPLE GROVE DEVELOPMENTS LIMITED

Overview

Company Name	MAPLE GROVE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01577201
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAPLE GROVE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is MAPLE GROVE DEVELOPMENTS LIMITED located?

Registered Office Address	Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire
Undeliverable Registered Office Address	No

What were the previous names of MAPLE GROVE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ERIC WRIGHT COMMERCIAL LTD.	Apr 27, 1998	Apr 27, 1998
MAPLE GROVE DEVELOPMENTS LIMITED	Dec 31, 1981	Dec 31, 1981
MAPLEGRADE LIMITED	Jul 30, 1981	Jul 30, 1981

What are the latest accounts for MAPLE GROVE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAPLE GROVE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for MAPLE GROVE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Nov 11, 2025	Termination of appointment of Karen Jane Hirst as a director on Oct 31, 2025	1 pages	TM01

Sep 10, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Feb 11, 2025	Termination of appointment of James Francis Carter as a director on Jan 13, 2025	1 pages	TM01

Nov 28, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Dec 18, 2023	Satisfaction of charge 41 in full	1 pages	MR04

Dec 18, 2023	Satisfaction of charge 47 in full	2 pages	MR04

Dec 04, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Jan 10, 2023	Appointment of Mr Nicholas James Hague as a director on Jan 01, 2023	2 pages	AP01

Dec 05, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

May 31, 2022	Termination of appointment of Allan Gundry as a director on May 31, 2022	1 pages	TM01

Jan 20, 2022	Satisfaction of charge 40 in full	1 pages	MR04

Nov 30, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Oct 01, 2021	Appointment of Mr James Scott as a director on Oct 01, 2021	2 pages	AP01

Dec 01, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Oct 06, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Dec 04, 2018	Termination of appointment of Richard Eric Wright as a director on Dec 03, 2018	1 pages	TM01

Dec 04, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Full accounts made up to Dec 31, 2017	28 pages	AA

View All Filings

Who are the officers of MAPLE GROVE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAWLINSON, Deborah Jane Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jun 22, 2016		Secretary	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom				209520340001
DEWHURST, Andrew Paul Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jan 01, 2018		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	United Kingdom	British	1965-4	108724690001
HAGUE, Nicholas James Sceptre Way PR5 6AW Bamber Bridge Sceptre House Lancashire United Kingdom	Jan 01, 2023		Director	Sceptre Way PR5 6AW Bamber Bridge Sceptre House Lancashire United Kingdom	England	British	1974-4	246387640001
HARTLEY, Jeremy Peter Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire	May 01, 2011		Director	Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire	England	British	1965-10	118857570001
SCOTT, James Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Oct 01, 2021		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1975-9	287867300001
BRIGHOUSE, David William 22 Tan House Lane Parbold WN8 7HG Wigan Lancashire		Jun 29, 1997	Secretary	22 Tan House Lane Parbold WN8 7HG Wigan Lancashire		British		12409700001
LOWE, Sarah Joelle Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire	Jan 08, 2010	Jun 22, 2016	Secretary	Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire				148045360001
MILLER, Janette Michele Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester	Jun 29, 1997	Dec 04, 2009	Secretary	Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester		British		51677270003
BARNSLEY, John Malcolm Moorside Wiswell Whalley BB7 9DB Blackburn Lancashire		Dec 31, 1997	Director	Moorside Wiswell Whalley BB7 9DB Blackburn Lancashire		British	1942-8	1973680001
CARTER, James Francis Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire		Jan 13, 2025	Director	Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire	England	British	1955-6	10423690002
COLLIER, Michael Edward Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester		Dec 04, 2009	Director	Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester	England	British	1954-11	13163480002
DEWHURST, Andrew Paul Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire	Sep 19, 2005	Jan 06, 2017	Director	Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire	United Kingdom	British	1965-4	108724690001
EVENSON, Christopher Mark Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire	Oct 01, 2009	Jun 30, 2018	Director	Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire	England	British	1959-7	53580340002
FORREST, Peter Graham Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire		Oct 20, 2011	Director	Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire	United Kingdom	British	1947-6	1973670002
GUNDRY, Allan Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Feb 11, 2013	May 31, 2022	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1958-9	165845510001
GUY, Peter Kenneth Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire	May 14, 1998	Oct 20, 2011	Director	Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire	United Kingdom	British	1956-6	56365640002
HIRST, Karen Jane Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire	Sep 09, 2016	Oct 31, 2025	Director	Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire	England	British	1968-3	213879040001
ISHERWOOD, Mark Stuart 18 Spinnerette Close WN7 2HP Leigh Lancashire	May 14, 1998	Jun 30, 2006	Director	18 Spinnerette Close WN7 2HP Leigh Lancashire		British	1946-8	39020830003
JENKINSON, Leonard Frank 16 Dunkirk Avenue Fulwood PR2 3RY Preston Lancashire	May 14, 1998	Mar 01, 2002	Director	16 Dunkirk Avenue Fulwood PR2 3RY Preston Lancashire		British	1942-2	39020800001
LAVIN, Andrew Michael Stonelea 14 Windsor Road PR7 1LN Chorley Lancashire	May 20, 1999	Mar 17, 2010	Director	Stonelea 14 Windsor Road PR7 1LN Chorley Lancashire	England	British	1963-12	256659400001
WARD, Neil Geoffrey Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire	Dec 01, 2006	Oct 20, 2011	Director	Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire	United Kingdom	British	1959-2	64005130002
WRIGHT, Richard Eric Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire		Dec 03, 2018	Director	Sceptre House Sceptre Way PR5 6AW Bamber Bridge Preston Lancashire	United Kingdom	British	1937-7	1973660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPLE GROVE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eric Wright Developments Limited

Apr 06, 2016

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

Lancashire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	07101220

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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