MAPLE (398) LIMITED
Overview
| Company Name | MAPLE (398) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09653333 |
| 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 (398) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAPLE (398) LIMITED located?
| Registered Office Address | Unit A5 Optimum Bus Park Optimum Road DE11 0WT Swadlincote England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE (398) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MAPLE (398) LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for MAPLE (398) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ground Solutions Uk Limited as a director on Nov 24, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to Unit a5 Optimum Bus Park Optimum Road Swadlincote DE11 0WT on Jun 27, 2023 | 1 pages | AD01 | ||
Appointment of Ground Solutions Uk Limited as a secretary on Jun 27, 2023 | 2 pages | AP04 | ||
Appointment of Ground Solutions Uk Limited as a director on Jun 27, 2023 | 2 pages | AP02 | ||
Appointment of Mr Michael Robert Pett as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Skott Giacomo Hughes as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rowansec Limited as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rowan Formations Limited as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Colin James Cole as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rowansec Limited as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Rowansec Limited on Jan 04, 2021 | 1 pages | CH04 | ||
Director's details changed for Rowan Formations Limited on Jan 04, 2021 | 1 pages | CH02 | ||
Director's details changed for Rowansec Limited on Jan 04, 2021 | 1 pages | CH02 | ||
Registered office address changed from 135 Aztec West Bristol Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on Jan 04, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Who are the officers of MAPLE (398) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUND SOLUTIONS UK LIMITED | Secretary | Optimum Bus Park Optimum Road DE11 0WT Swadlincote Unit A5 England |
| 310618070001 | ||||||||||
| PETT, Michael Robert | Director | Optimum Bus Park Optimum Road DE11 0WT Swadlincote Unit A5 England | England | British | 310617950001 | |||||||||
| ROWANSEC LIMITED | Secretary | Aztec West Almondsbury BS32 4TR Bristol 250 England |
| 105607210001 | ||||||||||
| CHANDLER, Colin Neil | Director | Wainwright Road WR4 9FN Warndon 3 Apex Park Worcestershire England | England | British | 84765800001 | |||||||||
| COLE, Colin James | Director | Wainwright Road WR4 9FA Warndon 3 Apex Park Worcestershire England | United Kingdom | British | 149025990001 | |||||||||
| EAMES, Diana Margaret | Director | Aztec West BS32 4UB Bristol 135 Bristol England | England | British | 134105270001 | |||||||||
| HUGHES, Skott Giacomo | Director | Aztec West Park Avenue BS32 4TR Bristol 250 England | England | British | 234328060001 | |||||||||
| GROUND SOLUTIONS UK LIMITED | Director | Optimum Bus Park Optimum Road DE11 0WT Swadlincote Unit A5 England |
| 310618070001 | ||||||||||
| ROWAN FORMATIONS LIMITED | Director | Aztec West Almondsbury BS32 4TR Bristol 250 England |
| 105607200001 | ||||||||||
| ROWANSEC LIMITED | Director | Aztec West Almondsbury BS32 4TR Bristol 250 England |
| 105607210001 |
What are the latest statements on persons with significant control for MAPLE (398) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jun 23, 2016 | Nov 06, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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