MAPLETON GROWERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAPLETON GROWERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04038585
    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 MAPLETON GROWERS LTD?

    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

    Where is MAPLETON GROWERS LTD located?

    Registered Office Address
    Mapleton Growers Ltd
    Mores Lane Pilgrims Hatch
    CM14 5RZ Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPLETON GROWERS LTD?

    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 MAPLETON GROWERS LTD?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for MAPLETON GROWERS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 11, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 21, 2023 with updates

    4 pagesCS01

    Cessation of Deborah Clare Smith as a person with significant control on Jul 31, 2023

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    6 pagesCS01

    Registration of charge 040385850001, created on May 09, 2016

    18 pagesMR01

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

    4 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Who are the officers of MAPLETON GROWERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Deborah Clare
    Plowlands
    Laundry Lane, Little Easton
    CM6 2JW Dunmow
    Essex
    Secretary
    Plowlands
    Laundry Lane, Little Easton
    CM6 2JW Dunmow
    Essex
    British84973960002
    SMITH, Geoffrey Malcolm
    Plowlands
    Laundry Lane, Little Easton
    CM6 2JW Dunmow
    Essex
    Director
    Plowlands
    Laundry Lane, Little Easton
    CM6 2JW Dunmow
    Essex
    EnglandBritish71184210002
    SMITH, Geoffrey Malcolm
    35 High Fields
    CM6 1EE Dunmow
    Essex
    Secretary
    35 High Fields
    CM6 1EE Dunmow
    Essex
    British71184210001
    NOMINEE SECRETARIES LTD
    3 Garden Walk
    EC2A 3EQ London
    Nominee Secretary
    3 Garden Walk
    EC2A 3EQ London
    900006780001
    SMITH, Deborah Clare
    35 High Fields
    CM6 1EE Great Dunmow
    Essex
    Director
    35 High Fields
    CM6 1EE Great Dunmow
    Essex
    British84973960001
    NOMINEE DIRECTORS LTD
    3 Garden Walk
    EC2A 3EQ London
    Nominee Director
    3 Garden Walk
    EC2A 3EQ London
    900006850001

    Who are the persons with significant control of MAPLETON GROWERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Clare Smith
    Mapleton Growers Ltd
    Mores Lane Pilgrims Hatch
    CM14 5RZ Brentwood
    Essex
    Apr 06, 2016
    Mapleton Growers Ltd
    Mores Lane Pilgrims Hatch
    CM14 5RZ Brentwood
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Geoffrey Malcolm Smith
    Mapleton Growers Ltd
    Mores Lane Pilgrims Hatch
    CM14 5RZ Brentwood
    Essex
    Apr 06, 2016
    Mapleton Growers Ltd
    Mores Lane Pilgrims Hatch
    CM14 5RZ Brentwood
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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