MAPLEWOOD (SALISBURY) LIMITED

Overview

Company Name	MAPLEWOOD (SALISBURY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07069975
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAPLEWOOD (SALISBURY) LIMITED?

Joinery installation (43320) / Construction

Where is MAPLEWOOD (SALISBURY) LIMITED located?

Registered Office Address	Windover House St Ann Street SP1 2DR Salisbury Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for MAPLEWOOD (SALISBURY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MAPLEWOOD (SALISBURY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for MAPLEWOOD (SALISBURY) LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Nov 22, 2024

Confirmation statement made on Nov 09, 2024 with no updates

3 pages

CS01

Mar 25, 2024

Memorandum and Articles of Association

4 pages

Mar 18, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 18, 2024

Change of share class name or designation

2 pages

SH08

Mar 18, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 11, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Nov 09, 2023

Confirmation statement made on Nov 09, 2023 with no updates

3 pages

CS01

Nov 16, 2022

Confirmation statement made on Nov 09, 2022 with no updates

3 pages

CS01

Nov 11, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Dec 09, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Nov 09, 2021

Confirmation statement made on Nov 09, 2021 with no updates

3 pages

CS01

Nov 11, 2020

Confirmation statement made on Nov 09, 2020 with no updates

3 pages

CS01

Nov 03, 2020

Total exemption full accounts made up to Mar 31, 2020

9 pages

Dec 10, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Nov 12, 2019

Confirmation statement made on Nov 09, 2019 with no updates

3 pages

CS01

Jun 18, 2019

Second filing for the appointment of Kevin Maple as a director

6 pages

RP04AP01

Dec 18, 2018

Unaudited abridged accounts made up to Mar 31, 2018

9 pages

Nov 20, 2018

Confirmation statement made on Nov 09, 2018 with no updates

3 pages

CS01

Dec 18, 2017

Unaudited abridged accounts made up to Mar 31, 2017

9 pages

Nov 27, 2017

Confirmation statement made on Nov 09, 2017 with no updates

3 pages

CS01

Dec 15, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Dec 05, 2016

Confirmation statement made on Nov 09, 2016 with updates

5 pages

CS01

Dec 08, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Nov 24, 2015

Annual return made up to Nov 09, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of MAPLEWOOD (SALISBURY) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAPLE, Joanne Elizabeth

Nov 09, 2009

Director

St Ann Street

SP1 2DR Salisbury

Windover House

Wiltshire

United Kingdom

British

1977-9

Bank Clerk

147050770002

MAPLE, Kevin

Nov 19, 2009

Director

St Ann Street

SP1 2DR Salisbury

Windover House

Wiltshire

United Kingdom

British

1974-6

Carpenter

147050920002

REDDINGS COMPANY SECRETARY LIMITED

Nov 09, 2009

Secretary

Oakridge Lane

Sidcot

BS25 1LZ Winscombe

Reddings

North Somerset

Identification Type	European Economic Area
Registration Number	3377552

56868420002

REDDING, Diana Elizabeth

Nov 09, 2009

Nominee Director

St Ann Street

SP1 2DR Salisbury

Windover House

Wiltshire

England

British

1952-6

Company Law Consultant

900004650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPLEWOOD (SALISBURY) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Maple St Ann Street SP1 2DR Salisbury Windover House Wiltshire	Apr 06, 2016	St Ann Street SP1 2DR Salisbury Windover House Wiltshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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