MAPLES NOMINEE CO 2 LIMITED

Overview

Company Name	MAPLES NOMINEE CO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09641719
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2015

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 2 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MAPLES NOMINEE CO 2 LIMITED located?

Registered Office Address	Russell House Oxford Road BH8 8EX Bournemouth England
Undeliverable Registered Office Address	No

What are the latest accounts for MAPLES NOMINEE CO 2 LIMITED?

Next Accounts
Overdue	No
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 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2025
Next Confirmation Statement Due	Jun 30, 2025
Next Confirmation Statement Made Up To	Jun 16, 2024
Overdue	No

What are the latest filings for MAPLES NOMINEE CO 2 LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Accounts for a dormant company made up to Jun 30, 2024	3 pages	AA

Feb 17, 2025	Satisfaction of charge 096417190001 in full	1 pages	MR04

Feb 17, 2025	Satisfaction of charge 096417190002 in full	1 pages	MR04

Jun 21, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Accounts for a dormant company made up to Jun 30, 2023	3 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Accounts for a dormant company made up to Jun 30, 2022	3 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Nov 20, 2020	Termination of appointment of Barry Michael Lambert as a director on Nov 17, 2020	1 pages	TM01

Jun 24, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Appointment of Mr Stephen Charles Bates as a director on Dec 12, 2018	2 pages	AP01

Nov 15, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 16, 2018 with no updates	3 pages	CS01

Apr 26, 2018	Appointment of Mr Stephen Charles Bates as a secretary on Apr 03, 2018	2 pages	AP03

Nov 30, 2017	Accounts for a dormant company made up to Jun 30, 2017	3 pages	AA

Jul 05, 2017	Confirmation statement made on Jun 16, 2017 with updates	4 pages	CS01

Jul 05, 2017	Notification of Maples Care Home (Bexleyheath) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 06, 2017	Registration of charge 096417190002, created on May 24, 2017	70 pages	MR01

Nov 14, 2016	Accounts for a dormant company made up to Jun 30, 2016	3 pages	AA

Nov 03, 2016	Previous accounting period extended from May 31, 2016 to Jun 30, 2016	1 pages	AA01

View All Filings

Who are the officers of MAPLES NOMINEE CO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATES, Stephen Charles Oxford Road BH8 8EX Bournemouth Russell House England	Apr 03, 2018		Secretary	Oxford Road BH8 8EX Bournemouth Russell House England					245718750001
BATES, Stephen Charles Oxford Road BH8 8EX Bournemouth Russell House England	Dec 12, 2018		Director	Oxford Road BH8 8EX Bournemouth Russell House England	England	British	1965-7	Director	204141900001
COONEY, Brian Patrick Oxford Road BH8 8EX Bournemouth Russell House England	Jun 25, 2015		Director	Oxford Road BH8 8EX Bournemouth Russell House England	Ireland	Irish	1965-8	Director	193020900001
KOTECHA, Ameet Madhusudan RM7 9BQ Romford 227 London Road Essex United Kingdom	Jun 16, 2015	Jun 25, 2015	Director	RM7 9BQ Romford 227 London Road Essex United Kingdom	United Kingdom	British	1973-5	Director	198567160001
LAMBERT, Barry Michael Oxford Road BH8 8EX Bournemouth Russell House England	Jun 25, 2015	Nov 17, 2020	Director	Oxford Road BH8 8EX Bournemouth Russell House England	England	British	1950-6	Director	37610420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPLES NOMINEE CO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maples Care Home (Bexleyheath) Limited

Apr 06, 2016

Oxford Road

BH8 8EX Bournemouth

Russell House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07443155

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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