MAPLE (341) LIMITED
Overview
| Company Name | MAPLE (341) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06554723 |
| 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 (341) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MAPLE (341) LIMITED located?
| Registered Office Address | Finance House Beaumont Road OX16 1RH Banbury Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE (341) 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 (341) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for MAPLE (341) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 065547230004 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 065547230003 in full | 1 pages | MR04 | ||
Satisfaction of charge 065547230005 in full | 1 pages | MR04 | ||
Satisfaction of charge 065547230006 in full | 1 pages | MR04 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of MAPLE (341) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCANN, Seán Gerard | Secretary | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | 195709700001 | |||||||
| LAGAN, John Patrick | Director | Beaumont Road OX16 1RN Banbury Finance House Oxfordshire United Kingdom | Northern Ireland | Irish | 171460330001 | |||||
| MCCANN, Sean Gerard | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House Antrim Northern Ireland | Northern Ireland | British | 145301830001 | |||||
| CANAVAN, Declan Vincent | Secretary | 19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland | Irish | 126777400001 | ||||||
| ROWANSEC LIMITED | Secretary | Aztec West Almondsbury BS32 4UB Bristol 135 Avon | 129297300001 | |||||||
| CANAVAN, Declan Vincent | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland | Northern Ireland | Irish | 126777400001 | |||||
| LOUGHER, John Gordon | Director | c/o C/O, Lagan Homes Ltd Beaumont Road OX16 1RN Banbury Finance House Oxfordshire | United Kingdom | British | 131020810001 | |||||
| ROWAN FORMATIONS LIMITED | Director | Aztec West Almondsbury BS32 4UB Bristol 135 Avon | 129297310001 | |||||||
| ROWANSEC LIMITED | Director | Aztec West Almondsbury BS32 4UB Bristol 135 Avon | 129297320001 |
Who are the persons with significant control of MAPLE (341) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan Homes Ltd | Apr 06, 2016 | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | No | ||||||||||
| |||||||||||||
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