MAPLE (208) LIMITED
Overview
| Company Name | MAPLE (208) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04994834 |
| 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 (208) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAPLE (208) LIMITED located?
| Registered Office Address | 6 High Street NP8 1BW Crickhowell Powys |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE (208) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MAPLE (208) LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for MAPLE (208) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from 6 High Street Crickhowell NP8 1BW Wales to 6 High Street Crickhowell Powys NP8 1BW on Dec 18, 2019 | 2 pages | AD01 | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Russell David Tiley on Dec 13, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Paul John Moseley on Dec 13, 2019 | 2 pages | CH01 | ||
Registered office address changed from 5 High Street Crickhowell NP8 1BW Wales to 6 High Street Crickhowell NP8 1BW on Dec 13, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Peter Lambeth Gray on Nov 26, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Paul John Moseley as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Russell David Tiley as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Rowan Formations Limited as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Sharon Robinson as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Rowansec Limited as a secretary on Jan 01, 2019 | 1 pages | TM02 | ||
Cessation of Rowan Formations Limited as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Who are the officers of MAPLE (208) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Peter Lambeth | Director | High Street NP8 1BW Crickhowell 6 Wales | Wales | British | 253998170001 | |||||||||
| MOSELEY, Paul John | Director | High Street NP8 1BW Crickhowell 6 Wales | Wales | British | 171035640001 | |||||||||
| TILEY, Russell David | Director | High Street NP8 1BW Crickhowell 6 Wales | Wales | British | 253998590001 | |||||||||
| ROWANSEC LIMITED | Nominee Secretary | 135 Aztec West Almondsbury BS32 4UB Bristol Avon |
| 900006290001 | ||||||||||
| CROMPTON, Andrew Charles | Director | Lambourne Crescent Cardiff Business Park Llanishen CF14 5GG Cardiff 34-37 | Wales | British | None | 56440620002 | ||||||||
| ROBINSON, Sharon | Director | High Street NP8 1BW Crickhowell 5 Wales | Wales | British | Sales Director | 222930120001 | ||||||||
| ROWAN FORMATIONS LIMITED | Nominee Director | 135 Aztec West Almondsbury BS32 4UB Bristol Avon |
| 900006280001 | ||||||||||
| ROWANSEC LIMITED | Nominee Director | 135 Aztec West Almondsbury BS32 4UB Bristol Avon |
| 900006290001 |
Who are the persons with significant control of MAPLE (208) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowan Formations Limited | Jul 01, 2016 | Aztec West Almondsbury BS32 4UB Bristol 135 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rowansec Limited | Jul 01, 2016 | Aztec West Almondsbury BS32 4UB Bristol 135 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MAPLE (208) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2019 | 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