MAPLES NOMINEE CO 1 LIMITED
Overview
| Company Name | MAPLES NOMINEE CO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09641715 |
| 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 MAPLES NOMINEE CO 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAPLES NOMINEE CO 1 LIMITED located?
| Registered Office Address | The Priory Stomp Road Burnham SL1 7LW Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLES NOMINEE CO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MAPLES NOMINEE CO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for MAPLES NOMINEE CO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Second filing for the notification of Maples Care Home (Bexleyheath Limited). as a person with significant control | 6 pages | RP04PSC02 | ||
Cessation of Priory Cc152 Limited as a person with significant control on Apr 23, 2025 | 1 pages | PSC07 | ||
Notification of Canford Healthcare Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC02 | ||
Registered office address changed from Hill Dickinson Llp, the Broadgate Tower Primrose Street London EC2A 2EW England to The Priory Stomp Road Burnham Slough SL1 7LW on Apr 23, 2025 | 1 pages | AD01 | ||
Cessation of Maples Care Home (Bexleyheath) Limited as a person with significant control on Apr 15, 2025 | 1 pages | PSC07 | ||
Notification of Priory Cc152 Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC02 | ||
Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX England to Hill Dickinson Llp, the Broadgate Tower Primrose Street London EC2A 2EW on Apr 23, 2025 | 1 pages | AD01 | ||
Termination of appointment of Brian K Wood as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christian N Cummings as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Martin Smith as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher David Ridgard as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Manpreet Singh Johal as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Brian K Wood as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christian N Cummings as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Charles Bates as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Brian Patrick Cooney as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Charles Bates as a secretary on Apr 14, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 3 pages | AA | ||
Satisfaction of charge 096417150001 in full | 1 pages | MR04 | ||
Satisfaction of charge 096417150002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||
Who are the officers of MAPLES NOMINEE CO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | Company Director | 308577720001 | ||||
| RIDGARD, Christopher David | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | Company Director | 279752160001 | ||||
| SMITH, David Martin | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | Company Director | 252548680001 | ||||
| BATES, Stephen Charles | Secretary | Oxford Road BH8 8EX Bournemouth Russell House England | 245718750001 | |||||||
| BATES, Stephen Charles | Director | Oxford Road BH8 8EX Bournemouth Russell House England | United Kingdom | British | Director | 204141900001 | ||||
| COONEY, Brian Patrick | Director | Oxford Road BH8 8EX Bournemouth Russell House England | Ireland | Irish | Director | 193020900001 | ||||
| CUMMINGS, Christian N | Director | Oxford Road BH8 8EX Bournemouth Russell House England | United States | American | Senior Vice President | 334692400001 | ||||
| KOTECHA, Ameet Madhusudan | Director | RM7 9BQ Romford 227 London Road Essex United Kingdom | United Kingdom | British | Director | 198567160001 | ||||
| LAMBERT, Barry Michael | Director | Oxford Road BH8 8EX Bournemouth Russell House England | England | British | Director | 37610420001 | ||||
| WOOD, Brian K | Director | Oxford Road BH8 8EX Bournemouth Russell House England | United States | American | Senior Vice President And Chief Tax Officer | 334744920001 |
Who are the persons with significant control of MAPLES NOMINEE CO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Priory Cc152 Limited | Apr 15, 2025 | Stomp Road Burnham SL1 7LW Slough The Priory England | Yes | ||||||||||
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Natures of Control
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| Canford Healthcare Limited | Apr 15, 2025 | Stomp Road Burnham SL1 7LW Slough The Priory England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Maples Care Home (Bexleyheath) Limited | Apr 06, 2016 | Stomp Road SL1 7LW Burnham 2nd Floor, The Priory Slough England | Yes | ||||||||||
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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