MAPLEPLAN LIMITED

Overview

Company Name	MAPLEPLAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02889022
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1994

Summary

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

What is the purpose of MAPLEPLAN LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MAPLEPLAN LIMITED located?

Registered Office Address	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for MAPLEPLAN LIMITED?

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

What is the status of the latest confirmation statement for MAPLEPLAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for MAPLEPLAN LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Full accounts made up to Mar 31, 2025	15 pages	AA

Aug 27, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Appointment of Mr Jamie Brian Mchugh as a director on Jan 02, 2025	2 pages	AP01

Dec 18, 2024	Full accounts made up to Mar 31, 2024	18 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Secretary's details changed for Mr Benjamin William James Lee on Jun 28, 2024	1 pages	CH03

Jul 09, 2024	Appointment of Mr Benjamin William James Lee as a secretary on Jun 28, 2024	2 pages	AP03

Jul 05, 2024	Termination of appointment of Christopher Winsley Tranter as a secretary on Jun 28, 2024	1 pages	TM02

Jul 05, 2024	Termination of appointment of Christopher Winsley Tranter as a director on Jun 28, 2024	1 pages	TM01

Jun 18, 2024	Appointment of Mr Benjamin James William Lee as a director on Jun 14, 2024	2 pages	AP01

Jan 03, 2024	Full accounts made up to Mar 31, 2023	18 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Appointment of Mr Benjamin William Chislett as a director on Nov 01, 2022	2 pages	AP01

Oct 25, 2022	Termination of appointment of Andrew Martin Barrett as a director on Oct 25, 2022	1 pages	TM01

Oct 13, 2022	Full accounts made up to Mar 31, 2022	18 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Director's details changed for Mr Sebastian Sam Macdonald-Hall on Jun 30, 2022	2 pages	CH01

Dec 20, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Appointment of Mr James Iain Stanley Buchanan as a director on Jul 20, 2021	2 pages	AP01

Mar 31, 2021	Termination of appointment of Nicholas John Burgess as a director on Mar 31, 2021	1 pages	TM01

Feb 15, 2021	Director's details changed for Mr Robin Gareth Mawby on Feb 10, 2021	2 pages	CH01

Nov 11, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

View All Filings

Who are the officers of MAPLEPLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Benjamin James William L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jun 28, 2024		Secretary	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands				324939940001
BUCHANAN, James Iain Stanley The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Jul 20, 2021		Director	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	England	British	1974-3	185875810003
CHANDRIS, Anthony Michael The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Mar 31, 2016		Director	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	England	British	1987-6	181448690003
CHANDRIS, Dimitri John The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Mar 31, 2015		Director	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	United Kingdom	British	1984-12	181448120001
CHISLETT, Benjamin William The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Nov 01, 2022		Director	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	England	British	1981-12	198637330001
LEE, Benjamin James William The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Jun 14, 2024		Director	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	England	British	1971-6	182969110001
MACDONALD-HALL, Caspar The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Aug 12, 1994		Director	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	England	British	1950-12	10281830001
MACDONALD-HALL, Sebastian Sam The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Feb 01, 2016		Director	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	England	British	1982-4	297413070001
MAWBY, Robin Gareth The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Jan 01, 2018		Director	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	England	British	1971-1	241658540002
MCHUGH, Jamie Brian The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Jan 02, 2025		Director	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	England	British	1974-5	330889390001
TOMAZOS, Anthony The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	Mar 31, 2002		Director	The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands	England	British	1968-1	75102410006
MASSEY, Stephen John L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Mar 10, 1994	Jan 31, 2016	Secretary	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands		British		11134960001
TRANTER, Christopher Winsley L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jan 31, 2016	Jun 28, 2024	Secretary	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands				204835470001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jan 19, 1994	Mar 10, 1994	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BARRETT, Andrew Martin L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Sep 01, 2016	Oct 25, 2022	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1967-9	68762230004
BURGESS, Nicholas John L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Sep 16, 2015	Mar 31, 2021	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1955-6	48381310004
CARLIN, Stephen William L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Mar 18, 2003	Jun 30, 2014	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1949-6	48294220001
CHANDRIS, John Demetrius L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Sep 20, 1994	Mar 31, 2016	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1950-4	11134980001
CHANDRIS, Michael Demetrius L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Sep 20, 1994	Mar 31, 2016	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1951-12	104887390001
DAVIS, John Colin Drum House River Lane Petersham TW10 7AG Richmond Surrey	Mar 10, 1994	Jun 29, 2006	Director	Drum House River Lane Petersham TW10 7AG Richmond Surrey	United Kingdom	British	1957-9	116272490001
FEATHERSTONE, Steven L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Dec 17, 2007	Aug 16, 2017	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1958-9	126742770001
HOPKINS, Dorothy Margaret L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jul 29, 1994	Jan 01, 2013	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1948-1	11135010001
HORGAN, Robert 32 Bishops Road Tewin Wood AL6 0NW Welwyn Hertfordshire	Jul 29, 1994	Mar 31, 2002	Director	32 Bishops Road Tewin Wood AL6 0NW Welwyn Hertfordshire		British	1930-5	36990940003
MASSEY, Stephen John L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Mar 10, 1994	Jan 31, 2016	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1951-11	11134960001
TOMAZOS, Emmanuel Anthony L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Sep 20, 1994	Mar 31, 2015	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1938-11	36540290001
TRANTER, Christopher Winsley L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Apr 22, 2004	Jun 28, 2024	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1957-10	97076600001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jan 19, 1994	Mar 10, 1994	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPLEPLAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London & Cambridge Properties Limited

Apr 06, 2016

First Avenue

The Pensnett Estate

DY6 7NA Kingswinford

L.C.P. House

West Midlands

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2895002

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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