MAPLE (231) LIMITED
Overview
| Company Name | MAPLE (231) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05192749 |
| 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 (231) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MAPLE (231) LIMITED located?
| Registered Office Address | Inglewood Northern Heights SL8 5LE Bourne End England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE (231) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MAPLE (231) LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for MAPLE (231) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||
Registered office address changed from 6 Eaves Close Addlestone Surrey KT15 2BF to Inglewood Northern Heights Bourne End SL8 5LE on Sep 20, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Micallef as a director on Aug 01, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jul 29, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||
Annual return made up to Jul 29, 2015 no member list | 3 pages | AR01 | ||
Total exemption full accounts made up to Jul 31, 2014 | 9 pages | AA | ||
Who are the officers of MAPLE (231) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Terence George | Director | 10 Eaves Close KT15 2BF Addlestone Surrey | United Kingdom | British | 121312130001 | |||||
| LOGUE, Martin Deacon | Director | Eaves Close KT15 2BF Addlestone 6 Surrey United Kingdom | England | British | 121310340001 | |||||
| MICALLEF, Michael | Director | Eaves Close KT15 2BF Addlestone 11 Surrey England | England | British | 236523600001 | |||||
| LOGUE, Martin Deacon | Secretary | 6 Eaves Close KT15 2BF Addlestone Surrey | British | Company Director | 121310340001 | |||||
| ROWANSEC LIMITED | Nominee Secretary | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006290001 | |||||||
| COWIE, David | Director | Eaves Close KT15 2BF Addlestone 1 Surrey Uk | England | British | Process Engineer | 173685180001 | ||||
| DODD, Alan James | Director | Bogoria 3 Str Austins Gardens Muwooya Avenue Lavington FOREIGN Nairobi Kenya 00100 | British | Banker | 121311720001 | |||||
| LOGUE, Martin Deacon | Director | 6 Eaves Close KT15 2BF Addlestone Surrey | England | British | Company Director | 121310340001 | ||||
| MARGETTS, Richard | Director | Eaves Close KT15 2BF Addlestone 7 Surrey | United Kingdom | British | Manager | 133469960001 | ||||
| SHAH, Samir Rasik | Director | 11 Eaves Close KT15 2BF Addlestone Surrey | United Kingdom | British | Banker | 121312000001 | ||||
| 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 (231) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Deacon Logue | Apr 07, 2016 | Eaves Close KT15 2BF Addlestone 6 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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