MAPLE (403) LIMITED
Overview
| Company Name | MAPLE (403) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09664350 |
| 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 (403) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAPLE (403) LIMITED located?
| Registered Office Address | A5 Optimum Business Park Optimum Road DE11 0WT Swadlincote England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE (403) 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 (403) LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for MAPLE (403) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit a5 Optimum Business Park Optimum Road Swadlincote Staffs DE11 0WT England to A5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on Jan 24, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Termination of appointment of Richard Hugh Pett as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Robert Pett on Apr 14, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 135 Aztec West Bristol BS32 4UB to Unit a5 Optimum Business Park Optimum Road Swadlincote Staffs DE11 0WT on May 02, 2019 | 1 pages | AD01 | ||
Termination of appointment of Rowansec Limited as a secretary on May 01, 2019 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Ground Solutions Uk Limited as a secretary on May 01, 2019 | 2 pages | AP04 | ||
Appointment of Mr Richard Hugh Pett as a director on May 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Michael Robert Pett as a director on May 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Rowansec Limited as a director on May 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Rowan Formations Limited as a director on May 01, 2019 | 1 pages | TM01 | ||
Who are the officers of MAPLE (403) 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 Business Park Optimum Road DE11 0WT Swadlincote Unit 5a Staffs England |
| 157135990001 | ||||||||||
| PETT, Michael Robert | Director | Optimum Road DE11 0WT Swadlincote A5 Optimum Business Park England | England | British | 178805790003 | |||||||||
| ROWANSEC LIMITED | Secretary | Aztec West BS32 4UB Bristol 135 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 England | England | British | 134105270001 | |||||||||
| PETT, Richard Hugh | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 Staffs England | England | British | 234996840001 | |||||||||
| 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 (403) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowansec Limited | Jun 30, 2016 | Aztec West Almondsbury BS32 4UB Bristol 135 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rowan Formations Limited | Jun 30, 2016 | Aztec West Almondsbury BS32 4UB Bristol 135 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MAPLE (403) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2019 | 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 |
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