MAPLEDURHAM AD LIMITED
Overview
| Company Name | MAPLEDURHAM AD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09887705 |
| 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 MAPLEDURHAM AD LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MAPLEDURHAM AD LIMITED located?
| Registered Office Address | The Shard 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLEDURHAM AD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAPLEDURHAM AD LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for MAPLEDURHAM AD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Appointment of Mr Stuart James Alston Blackburn as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stefania Trivellato as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Stefania Trivellato as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samuel Theo Hinton as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Samuel Theo Hinton as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Byron Collis as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Blackmead Infrastructure Limited as a person with significant control on Nov 04, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Anaerobia Limited as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Joseph William Jervis on Mar 20, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Joseph William Jervis as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Stefania Trivellato as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of James Byron Collis as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Sep 26, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of MAPLEDURHAM AD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKBURN, Stuart James Alston | Director | 32 London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | 342252790001 | |||||
| JERVIS, Joseph William | Director | 32 London Bridge Street SE1 9SG London The Shard England | England | British | 304719480001 | |||||
| COLLIS, James Byron | Director | 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp, The Shard United Kingdom England | England | South African | 304989260001 | |||||
| FISHER, Bernard Robert | Director | 32 London Bridge Street SE1 9SG London The Shard England | United Kingdom | Irish | 54858230001 | |||||
| GUEST, Robert Oliver Graham | Director | King Street ME14 1BG Maidstone 89 Kent | England | British | 208012300001 | |||||
| HINTON, Samuel Theo | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | United Kingdom | British | 322834310001 | |||||
| SLEEMAN, William George | Director | Jewry Street SO23 8RZ Winchester 1 | England | British | 85535610001 | |||||
| TRIVELLATO, Stefania | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | England | Italian | 277699980002 | |||||
| TRIVELLATO, Stefania | Director | 32 London Bridge Street SE1 9SG London The Shard England | England | Italian | 277699980002 | |||||
| WATKINS, Elizabeth Ann | Director | Milestone Avenue RG10 9TN Reading Yew Tree Cottage United Kingdom | United Kingdom | British | 199248210001 | |||||
| WILLIAMS, James Arden Bruce | Director | King Street ME14 1BG Maidstone 89 Kent | England | British | 119070860003 |
Who are the persons with significant control of MAPLEDURHAM AD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackmead Infrastructure Limited | Nov 04, 2022 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anaerobia Limited | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London The Shard England | Yes | ||||||||||
| |||||||||||||
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