MAPLE (390) LIMITED
Overview
| Company Name | MAPLE (390) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09333008 |
| 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 (390) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAPLE (390) LIMITED located?
| Registered Office Address | 1 Bayswater Avenue BS6 7NS Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE (390) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for MAPLE (390) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for MAPLE (390) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Appointment of Mr Thomas Bothner as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Cessation of Ian Hutchinson as a person with significant control on Nov 28, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Ian Hutchinson as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 23, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 1 Bayswater Avenue Bristol BS6 7NS England to 1 Bayswater Avenue Bristol BS6 7NS on Oct 31, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Miss Cassie De Pourtales as a director on Jan 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Rafal Wrobel as a director on Nov 26, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Dr Rafal Wrobel as a director on Nov 06, 2019 | 2 pages | AP01 | ||
Registered office address changed from Flat 2 1 Bayswater Avenue Westbury Park Bristol BS6 7NS to 1 1 Bayswater Avenue Bristol BS6 7NS on Nov 06, 2019 | 1 pages | AD01 | ||
Notification of Ian Hutchinson as a person with significant control on Nov 06, 2019 | 2 pages | PSC01 | ||
Termination of appointment of Rafal Wrobel as a director on Nov 06, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Who are the officers of MAPLE (390) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOTHNER, Thomas | Director | Bayswater Avenue BS6 7NS Bristol 1 England | England | German | 312158960001 | |||||||||
| DE POURTALES, Cassie | Director | Bayswater Avenue BS6 7NS Bristol 1 England | England | British | 265957510001 | |||||||||
| EDGAR, Graham David Thomas | Director | 1 Bayswater Avenue Westbury Park BS6 7NS Bristol Flat 2 England | England | British | 195146250001 | |||||||||
| ROWANSEC LIMITED | Secretary | Aztec West BS32 4UB Bristol 135 England |
| 105607210001 | ||||||||||
| EAMES, Diana Margaret | Director | Aztec West BS32 4UB Bristol 135 England | England | British | 134105270001 | |||||||||
| HUTCHINSON, Ian | Director | Bayswater Avenue BS6 7NS Bristol 1 England | England | British | 254509420001 | |||||||||
| SMITHELLS, Rachel | Director | 1 Bayswater Avenue Westbury Park BS6 7NS Bristol Flat 1 England | England | British | 197717450001 | |||||||||
| WROBEL, Rafal, Dr | Director | Bayswater Avenue BS6 7NS Bristol 3 England | England | Polish | 125594190001 | |||||||||
| WROBEL, Rafal, Dr | Director | 1 Bayswater Avenue Westbury Park BS6 7NS Bristol Flat 3 England | England | Polish | 125594190001 | |||||||||
| ROWAN FORMATIONS LIMITED | Director | Aztec West BS32 4UB Bristol 135 England |
| 105607200001 | ||||||||||
| ROWANSEC LIMITED | Director | Aztec West BS32 4UB Bristol 135 England |
| 105607210001 |
Who are the persons with significant control of MAPLE (390) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Hutchinson | Nov 06, 2019 | 1 Bayswater Avenue BS6 7NS Bristol 1 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graham David Thomas Edgar | Apr 06, 2016 | Bayswater Avenue Westbury Park BS6 7NS Bristol 1 Bayswater Avenue England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0