MAPLE HOUSE MANAGEMENT LIMITED

MAPLE HOUSE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMAPLE HOUSE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02825366
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAPLE HOUSE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MAPLE HOUSE MANAGEMENT LIMITED located?

    Registered Office Address
    125-131 New Union Street
    CV1 2NT Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPLE HOUSE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAPLE HOUSE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for MAPLE HOUSE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with updates

    4 pagesCS01

    Termination of appointment of Evan Hamilton Charles as a director on Jun 01, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 09, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jun 09, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Who are the officers of MAPLE HOUSE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANTON, Caroline
    Flat 5 34 Portland Street
    CV32 5EY Leamington Spa
    Warwickshire
    Secretary
    Flat 5 34 Portland Street
    CV32 5EY Leamington Spa
    Warwickshire
    British37855470001
    LEWIS, Clare
    Flat 3
    34 Portland Street
    CV32 5EY Leamington Spa
    Warwickshire
    Director
    Flat 3
    34 Portland Street
    CV32 5EY Leamington Spa
    Warwickshire
    United KingdomBritish77538770002
    STANTON, Caroline
    Flat 5 34 Portland Street
    CV32 5EY Leamington Spa
    Warwickshire
    Director
    Flat 5 34 Portland Street
    CV32 5EY Leamington Spa
    Warwickshire
    United KingdomBritish37855470001
    CRABB, Neil Richard
    25 Main Street
    Bilton
    CV22 7NQ Rugby
    Warwickshire
    Secretary
    25 Main Street
    Bilton
    CV22 7NQ Rugby
    Warwickshire
    British34876350005
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    JONES, Robert Hamlin Norman
    9 Chaucer Road
    CB2 2EB Cambridge
    Cambridgeshire
    Secretary
    9 Chaucer Road
    CB2 2EB Cambridge
    Cambridgeshire
    British58617130002
    JONES, Robert Hamlin Norman
    Flat 3 34 Portland Street
    CV32 5EY Leamington Spa
    Warwickshire
    Secretary
    Flat 3 34 Portland Street
    CV32 5EY Leamington Spa
    Warwickshire
    British58617130001
    LEAHY, Lorraine Jane
    4 Maple House 34 Portland Street
    CV32 5EY Leamington Spa
    Warwickshire
    Secretary
    4 Maple House 34 Portland Street
    CV32 5EY Leamington Spa
    Warwickshire
    British42294650001
    PERRY, Carole
    Coppice Cottage
    Raikes Lane Shenstone
    WS14 0EL Lichfield
    Staffs
    Secretary
    Coppice Cottage
    Raikes Lane Shenstone
    WS14 0EL Lichfield
    Staffs
    British5449350001
    BARRINGTON, Kevin James
    32 Church Hill
    Bishops Tachbrook
    CV33 9RJ Leamington Spa
    Warwickshire
    Director
    32 Church Hill
    Bishops Tachbrook
    CV33 9RJ Leamington Spa
    Warwickshire
    British69010690001
    CHARLES, Evan Hamilton
    Edwards Grove
    CV8 2QY Kenilworth
    4
    Warwickshire
    Director
    Edwards Grove
    CV8 2QY Kenilworth
    4
    Warwickshire
    United KingdomBritish137959130001
    CRABB, Christine Angela
    35a Park Street
    CV32 4QN Leamington Spa
    Warwickshire
    Director
    35a Park Street
    CV32 4QN Leamington Spa
    Warwickshire
    British34876310001
    GUY, Richard Mark
    Flat 1 34 Portland Street
    CV32 5EY Leamington Spa
    Warwickshire
    Director
    Flat 1 34 Portland Street
    CV32 5EY Leamington Spa
    Warwickshire
    British37855390002
    JONES, Robert Hamlin Norman
    Flat 3 34 Portland Street
    CV32 5EY Leamington Spa
    Warwickshire
    Director
    Flat 3 34 Portland Street
    CV32 5EY Leamington Spa
    Warwickshire
    British58617130001
    LEAHY, Lorraine Jane
    4 Maple House 34 Portland Street
    CV32 5EY Leamington Spa
    Warwickshire
    Director
    4 Maple House 34 Portland Street
    CV32 5EY Leamington Spa
    Warwickshire
    British42294650001
    LENG, William
    Flat 2 34 Portland Street
    CV32 5EY Leamington Spa
    Warwickshire
    Director
    Flat 2 34 Portland Street
    CV32 5EY Leamington Spa
    Warwickshire
    British37855360001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    What are the latest statements on persons with significant control for MAPLE HOUSE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 09, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0