THE ASPEN VALE (MAPLE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE ASPEN VALE (MAPLE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03603739
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1998

Summary

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

What is the purpose of THE ASPEN VALE (MAPLE) MANAGEMENT COMPANY LIMITED?

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

Where is THE ASPEN VALE (MAPLE) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1 Flat 1 The Maple Aspen Vale CR3 0XG Whyteleafe Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for THE ASPEN VALE (MAPLE) MANAGEMENT COMPANY 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 THE ASPEN VALE (MAPLE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for THE ASPEN VALE (MAPLE) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 08, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Appointment of Ms Jacqueline Anne Stroud as a director on Sep 13, 2024	2 pages	AP01

Apr 03, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 20, 2023	Registered office address changed from Flat 3 Aspen Vale the Maple Whyteleafe Surrey CR3 0XG to 1 Flat 1 the Maple Aspen Vale Whyteleafe Surrey CR3 0XG on Dec 20, 2023	1 pages	AD01

Nov 09, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Notification of a person with significant control statement	2 pages	PSC08

May 12, 2023	Appointment of Mr Keith Robert Treadaway as a director on May 12, 2023	2 pages	AP01

May 12, 2023	Cessation of David Waters as a person with significant control on May 12, 2023	1 pages	PSC07

May 12, 2023	Termination of appointment of Niven Matlock as a director on May 12, 2023	1 pages	TM01

May 12, 2023	Termination of appointment of David Waters as a director on May 12, 2023	1 pages	TM01

May 09, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 20, 2023	Termination of appointment of Phillip Albert Tomei as a director on Jan 19, 2023	1 pages	TM01

Dec 01, 2022	Appointment of Mr Andrew Ford as a director on Nov 29, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Mr Phillip Tomei as a director on Nov 29, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Mr Niven Matlock as a director on Nov 29, 2022	2 pages	AP01

Nov 30, 2022	Appointment of Mr Paul Webber as a secretary on Nov 29, 2022	2 pages	AP03

Nov 02, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 01, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Sep 19, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE ASPEN VALE (MAPLE) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBBER, Paul 106 Godstone Road CR3 6RZ Caterham 21 Surrey Hills Court England	Nov 29, 2022		Secretary	106 Godstone Road CR3 6RZ Caterham 21 Surrey Hills Court England					302803850001
FORD, Andrew Fairways CR8 5HY Kenley 3 England	Nov 29, 2022		Director	Fairways CR8 5HY Kenley 3 England	England	British	1955-12	Retired	302853870001
STROUD, Jacqueline Anne The Maple Aspen Vale CR3 0XG Whyteleafe 5 Surrey United Kingdom	Sep 13, 2024		Director	The Maple Aspen Vale CR3 0XG Whyteleafe 5 Surrey United Kingdom	United Kingdom	British	1970-2	Security Employee	327219130001
TREADAWAY, Keith Robert The Maple Aspen Vale CR3 0XG Whyteleafe 1 Surrey United Kingdom	May 12, 2023		Director	The Maple Aspen Vale CR3 0XG Whyteleafe 1 Surrey United Kingdom	United Kingdom	British	1950-4	Retired	79695500001
BANTGES, Sara Jane 3 Lonsdale Gardens TN1 1NX Tunbridge Wells Kent	Jul 24, 1998	Aug 11, 1998	Secretary	3 Lonsdale Gardens TN1 1NX Tunbridge Wells Kent		British		Solicitor	59420480001
DORMAN, Trevor Edward 56 Parkhurst Road DA5 1AS Bexley Kent	Aug 11, 1998	Dec 18, 2001	Secretary	56 Parkhurst Road DA5 1AS Bexley Kent		British		Accountant	38256440002
TAYLOR, Julie Marie 7 The Maple Aspen Vale CR3 0XG Whyteleafe Surrey	Sep 15, 2004	Mar 12, 2011	Secretary	7 The Maple Aspen Vale CR3 0XG Whyteleafe Surrey		British			100511570001
WALLER, Nicola Clare 4 The Maple Aspen Vale CR3 0XG Whyteleafe Surrey	Dec 18, 2001	May 20, 2004	Secretary	4 The Maple Aspen Vale CR3 0XG Whyteleafe Surrey		British			79695690001
BANTGES, Sara Jane 3 Lonsdale Gardens TN1 1NX Tunbridge Wells Kent	Jul 24, 1998	Aug 11, 1998	Director	3 Lonsdale Gardens TN1 1NX Tunbridge Wells Kent		British	1972-8	Solicitor	59420480001
BEAMS, Frederick Richard George 14 Paddock Walk CR6 9HW Warlingham Surrey	Dec 18, 2001	May 31, 2004	Director	14 Paddock Walk CR6 9HW Warlingham Surrey		British	1947-7	Retired	59972650001
CASTIGLIONE, Georgina Maria 5 The Maple Aspen Vale CR3 0XG Whyteleafe Surrey	Sep 15, 2004	Oct 18, 2004	Director	5 The Maple Aspen Vale CR3 0XG Whyteleafe Surrey		British	1970-6	Trainee Solicitor	100511670001
DORMAN, Trevor Edward 56 Parkhurst Road DA5 1AS Bexley Kent	Aug 11, 1998	Dec 18, 2001	Director	56 Parkhurst Road DA5 1AS Bexley Kent		British	1959-3	Accountant	38256440002
EMMET, Duncan The Maple Aspen Vale CR2 6QN Whyteleafe 6 Surrey	Jan 19, 2009	Apr 20, 2010	Director	The Maple Aspen Vale CR2 6QN Whyteleafe 6 Surrey		British	1978-6	Fencer	136048800001
HADOUKA, Haani Basem 7 The Maple Aspen Vale CR3 0XG Whyteleafe Surrey	Jan 13, 2006	Mar 22, 2011	Director	7 The Maple Aspen Vale CR3 0XG Whyteleafe Surrey		Swedish	1973-7	Computer Consultant	110308930001
MATLOCK, Niven Danvers Way CR3 5FJ Caterham 1 England	Nov 29, 2022	May 12, 2023	Director	Danvers Way CR3 5FJ Caterham 1 England	England	British	1969-3	Concierge	302853300001
POWELL, Nicholas 5 The Maple Aspen Vale CR3 0XG Whyteleafe Surrey	Oct 18, 2004	Feb 16, 2006	Director	5 The Maple Aspen Vale CR3 0XG Whyteleafe Surrey		British	1974-4	Nhs Manager	101208410001
RYMER, Grant 8 The Maple Aspen Vale CR3 0XG Whyteleafe Surrey	Feb 15, 2006	Nov 10, 2009	Director	8 The Maple Aspen Vale CR3 0XG Whyteleafe Surrey		British	1967-3	Travel Consultant	113162970001
STROUD, Jacqueline Anne Aspen Vale CR3 0XG Whyteleafe The Maple Surrey	May 26, 2010	Jun 03, 2011	Director	Aspen Vale CR3 0XG Whyteleafe The Maple Surrey	England	British	1970-2	None	152454410001
TOMEI, Phillip Albert Beech Avenue CR2 0NN South Croydon 37 England	Nov 29, 2022	Jan 19, 2023	Director	Beech Avenue CR2 0NN South Croydon 37 England	England	British	1946-8	Retired	302853580001
TOMLINSON, Alan Jeffrey 41a Hollymeoak Road CR5 3QA Coulsdon Surrey	Aug 11, 1998	Dec 18, 2001	Director	41a Hollymeoak Road CR5 3QA Coulsdon Surrey	England	British	1950-3	Chartered Surveyor	37387760001
TREADAWAY, Keith Robert 1 The Maple Aspen Vale CR3 0XG Whyteleafe Surrey	Dec 18, 2001	Dec 01, 2009	Director	1 The Maple Aspen Vale CR3 0XG Whyteleafe Surrey	United Kingdom	British	1950-4	Mechanical Eng	79695500001
WATERS, David Stanley Street CR3 5JY Caterham 27 Surrey	Jan 22, 2009	May 12, 2023	Director	Stanley Street CR3 5JY Caterham 27 Surrey	United Kingdom	British	1983-10	Sales	136912230001
WHITE, David George 3 Lonsdale Gardens TN1 1NX Tunbridge Wells Kent	Jul 24, 1998	Aug 11, 1998	Director	3 Lonsdale Gardens TN1 1NX Tunbridge Wells Kent		British	1946-2	Solicitor	55574710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ASPEN VALE (MAPLE) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Waters Aspen Vale CR3 0XG Whyteleafe 3 The Maple Surrey England	Sep 14, 2016	Aspen Vale CR3 0XG Whyteleafe 3 The Maple Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control 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

What are the latest statements on persons with significant control for THE ASPEN VALE (MAPLE) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 26, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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