MAPLE ROAD 1854 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MAPLE ROAD 1854 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04352540 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ROAD 1854 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 MAPLE ROAD 1854 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Spring Cottages St. Leonards Road KT6 4DF Surbiton Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE ROAD 1854 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MAPLE ROAD 1854 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for MAPLE ROAD 1854 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Appointment of Ryan Scott Butterfield as a director on Sep 14, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of David Melvyn Davies as a director on Sep 14, 2019 | 1 pages | TM01 | ||
Appointment of Mark Russell Dungworth as a secretary on Jan 23, 2020 | 2 pages | AP03 | ||
Termination of appointment of Mark Russell Dungworth as a secretary on Aug 20, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2019 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of William Stringer as a director on Dec 31, 2016 | 1 pages | TM01 | ||
Termination of appointment of Thomas Fredrick Mayle as a director on Dec 31, 2016 | 1 pages | TM01 | ||
Who are the officers of MAPLE ROAD 1854 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNGWORTH, Mark Russell | Secretary | St. Leonards Road KT6 4DF Surbiton 1 Spring Cottages Surrey United Kingdom | 266418720001 | |||||||
| BUTTERFIELD, Ryan Scott | Director | St. Leonards Road KT6 4DF Surbiton 1 Spring Cottages Surrey United Kingdom | England | British | Architect | 266443010001 | ||||
| RICHARDSON, Jonathan Noel | Director | St. Leonards Road KT6 4DF Surbiton 1 Spring Cottages Surrey United Kingdom | England | British | Managing Director | 138830350001 | ||||
| SPEIGHT, Alan James | Director | 61 Victoria Road KT6 4JX Surbiton Suite 23 Surrey | England | British | Consultant | 153295470001 | ||||
| DUNGWORTH, Mark Russell | Secretary | St. Leonards Road KT6 4DF Surbiton 1 Spring Cottages Surrey United Kingdom | 206139300001 | |||||||
| HEALD, Robert Douglas Spencer | Secretary | St. Leonards Road KT6 4DF Surbiton 1 Spring Cottages Surrey United Kingdom | British | 132695960012 | ||||||
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | 37896530011 | |||||||
| DAVIES, David Melvyn | Director | St. Leonards Road KT6 4DF Surbiton 1 Spring Cottages Surrey United Kingdom | United Kingdom | British | Security Installation | 16353040002 | ||||
| DEME, Mark | Director | The Tannery Crossgoats Beacon Road BN6 8XB Ditchling West Sussex | United Kingdom | British | Company Director | 120403970001 | ||||
| DIMITRIOU, Alexi George | Director | Maple Road KT6 4AP Surbiton No5 105 Surrey | Uk | British | Solicitor | 149752090001 | ||||
| DUNLOP, Roger Napier | Director | Setherum House Benham Park Marsh Benham RG20 8LX Newbury Berkshire | United Kingdom | British | Chartered Surveyor | 68979710001 | ||||
| EDGINGTON, Richard Alan | Director | Ashleigh Main Road Great Haywood ST18 0SU Stafford | England | British | Director | 81884240001 | ||||
| JONES, Darren | Director | 3 Magnus Drive Hatch Warren RG22 4TX Basingstoke Hampshire | British | House Building | 114939890001 | |||||
| KEMP, Mark Andrew | Director | 6 Ibworth Lane GU51 1AU Fleet Hampshire | England | British | Director | 90131740004 | ||||
| LAWRIE, Edwin John | Director | 25 Downside Road SM2 5HR Sutton Surrey | United Kingdom | British | Chartered Secretary | 21957820002 | ||||
| MASSINGHAM, Terence William | Director | The Triangle Winchester Road SO32 2AJ Durley Hampshire | British | Company Director | 122371100001 | |||||
| MAYLE, Thomas Fredrick | Director | Apt 1 103 Maple Road KT6 4AA Surbiton Surrey | British | Director | 123945430001 | |||||
| PETERS, Stephen William | Director | 13 Broomfield Road KT5 9AZ Surbiton Surrey | United Kingdom | British | Director | 65745290001 | ||||
| STRINGER, William | Director | Maple Road KT6 4AP Surbiton Apt 4 103 Surrey | Uk | British | Investment Management | 149751600001 | ||||
| TAYLOR, Peter Howard | Director | 18 Northbourne Avenue BH10 6DG Bournemouth | United Kingdom | British | Managing Director | 79558230002 | ||||
| WEAIT, Nicholas | Director | Lea Cottage Dean Lane, Cookham SL6 9AH Maidenhead Berkshire | British | Managing Director | 64858830001 |
What are the latest statements on persons with significant control for MAPLE ROAD 1854 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | 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 |
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