MAPLE LEAF (PROPERTY VENTURES) LIMITED

MAPLE LEAF (PROPERTY VENTURES) LIMITED

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

    Company NameMAPLE LEAF (PROPERTY VENTURES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05420879
    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 MAPLE LEAF (PROPERTY VENTURES) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is MAPLE LEAF (PROPERTY VENTURES) LIMITED located?

    Registered Office Address
    1 Chew Court Farm, Stanton Road
    Chew Magna
    BS40 8SF Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPLE LEAF (PROPERTY VENTURES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MAPLE LEAF (PROPERTY VENTURES) LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for MAPLE LEAF (PROPERTY VENTURES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Carolyn Walford as a person with significant control on Jan 29, 2025

    2 pagesPSC04

    Change of details for Mr Peter Nigel Walford as a person with significant control on Jan 29, 2025

    2 pagesPSC04

    Director's details changed for Mr Peter Nigel Walford on Jan 29, 2025

    2 pagesCH01

    Secretary's details changed for Mr Peter Nigel Walford on Jan 29, 2025

    1 pagesCH03

    Director's details changed for Mrs Carolyn Walford on Jan 29, 2025

    2 pagesCH01

    Director's details changed for Mr Peter Nigel Walford on Jan 29, 2025

    2 pagesCH01

    Director's details changed for Mrs Carolyn Walford on Jan 29, 2025

    2 pagesCH01

    Change of details for Mr Peter Nigel Walford as a person with significant control on Jan 29, 2025

    2 pagesPSC04

    Change of details for Mrs Carolyn Walford as a person with significant control on Jan 29, 2025

    2 pagesPSC04

    Registered office address changed from 1 Chew Court Farm, Stanton Road Chew Magna Bristol BA40 8SF United Kingdom to 1 Chew Court Farm, Stanton Road Chew Magna Bristol BS40 8SF on Nov 29, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Registered office address changed from Maple Leaf Cottage, the Barton Stanton Drew Bristol BS39 4DY to 1 Chew Court Farm, Stanton Road Chew Magna Bristol BA40 8SF on Nov 28, 2024

    1 pagesAD01

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Who are the officers of MAPLE LEAF (PROPERTY VENTURES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALFORD, Peter Nigel
    Chew Court Farm
    Stanton Road
    BS40 8SF Chew Magna
    1
    Bristol
    United Kingdom
    Secretary
    Chew Court Farm
    Stanton Road
    BS40 8SF Chew Magna
    1
    Bristol
    United Kingdom
    British73687380001
    WALFORD, Carolyn
    Chew Court Farm
    Stanton Road
    BS40 8SF Chew Magna
    1
    Bristol
    United Kingdom
    Director
    Chew Court Farm
    Stanton Road
    BS40 8SF Chew Magna
    1
    Bristol
    United Kingdom
    United KingdomBritishCompany Director104376360002
    WALFORD, Peter Nigel
    Chew Court Farm
    Stanton Road
    BS40 8SF Chew Magna
    1
    Bristol
    United Kingdom
    Director
    Chew Court Farm
    Stanton Road
    BS40 8SF Chew Magna
    1
    Bristol
    United Kingdom
    United KingdomBritishChartered Surveyor73687380002
    WALFORD, Carolyn
    Maple Leaf Cottage
    The Barton, Stanton Drew
    BS39 4DY Bristol
    Secretary
    Maple Leaf Cottage
    The Barton, Stanton Drew
    BS39 4DY Bristol
    British104376360001

    Who are the persons with significant control of MAPLE LEAF (PROPERTY VENTURES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carolyn Walford
    Chew Court Farm
    Stanton Road
    BS40 8SF Chew Magna
    1
    Bristol
    United Kingdom
    Apr 06, 2016
    Chew Court Farm
    Stanton Road
    BS40 8SF Chew Magna
    1
    Bristol
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Nigel Walford
    Chew Court Farm
    Stanton Road
    BS40 8SF Chew Magna
    1
    Bristol
    United Kingdom
    Apr 06, 2016
    Chew Court Farm
    Stanton Road
    BS40 8SF Chew Magna
    1
    Bristol
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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