MAPLE (405) LIMITED

Overview

Company Name	MAPLE (405) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09905556
Jurisdiction	England/Wales
Date of Creation	Dec 07, 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 MAPLE (405) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MAPLE (405) LIMITED located?

Registered Office Address	A5 Optimum Business Park Optimum Road DE11 0WT Swadlincote Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MAPLE (405) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAPLE (405) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for MAPLE (405) LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 03, 2023	Termination of appointment of Michael Robert Pett as a director on Jan 03, 2023	1 pages	TM01

Jan 03, 2023	Appointment of Mr Stephen John Charteris as a director on Dec 22, 2022	2 pages	AP01

Jan 03, 2023	Appointment of Mr Anthony John Roden as a director on Dec 22, 2022	2 pages	AP01

Jan 03, 2023	Termination of appointment of Richard Hugh Pett as a director on Jan 03, 2023	1 pages	TM01

Dec 23, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 17, 2021	Director's details changed for Mr Michael Robert Pett on Apr 14, 2021	2 pages	CH01

Dec 22, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Dec 03, 2020	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 Derbyshire DE11 0WT on Dec 03, 2020	1 pages	AD01

Oct 06, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 14, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Registered office address changed from 135 Aztec West Almondsbury Bristol Bristol BS32 4UB to Unit a5 Optimum Business Park Optimum Road Swadlincote Staffs DE11 0WT on Apr 02, 2019	1 pages	AD01

Apr 02, 2019	Notification of a person with significant control statement	2 pages	PSC08

Apr 01, 2019	Termination of appointment of Rowan Formations Limited as a director on Apr 01, 2019	1 pages	TM01

Apr 01, 2019	Termination of appointment of Colin James Cole as a director on Apr 01, 2019	1 pages	TM01

Apr 01, 2019	Cessation of Rowan Formations Limited as a person with significant control on Apr 01, 2019	1 pages	PSC07

Apr 01, 2019	Cessation of Rowansec Limited as a person with significant control on Apr 01, 2019	1 pages	PSC07

Apr 01, 2019	Appointment of Ground Solutions Uk Limited as a secretary on Apr 01, 2019	2 pages	AP04

Apr 01, 2019	Termination of appointment of Rowansec Limited as a secretary on Apr 01, 2019	1 pages	TM02

View All Filings

Who are the officers of MAPLE (405) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROUND SOLUTIONS UK LIMITED

Apr 01, 2019

Secretary

Optimum Business Park

Optimum Road

DE11 0WT Swadlincote

Unit A5

Derbyshire

England

Identification Type	UK Limited Company
Registration Number	05759925

157135990001

CHARTERIS, Stephen John

Dec 22, 2022

Director

Optimum Road

DE11 0WT Swadlincote

A5 Optimum Business Park

Derbyshire

England

British

1953-8

Retired

303799860001

RODEN, Anthony John

Dec 22, 2022

Director

Optimum Road

DE11 0WT Swadlincote

A5 Optimum Business Park

Derbyshire

England

British

1941-8

None

303799720001

ROWANSEC LIMITED

Dec 07, 2015

Apr 01, 2019

Secretary

Aztec West

Almondsbury

BS32 4UB Bristol

135

Avon

Identification Type	European Economic Area
Registration Number	02494564

105607210001

CHANDLER, Colin Neil

Jul 14, 2016

Apr 01, 2019

Director

Wainwright Road

WR4 9FN Warndon

3 Apex Park

Worcestershire

England

British

1955-5

Company Director

84765800001

COLE, Colin James

Jul 16, 2016

Apr 01, 2019

Director

Wainwright Road

WR4 9FA Warndon

3 Apex Park

Worcestershire

England

United Kingdom

British

1958-9

Company Director

149025990001

EAMES, Diana Margaret

Dec 07, 2015

Jul 14, 2016

Director

Aztec West

Almondsbury

BS32 4UB Bristol

135

Avon

England

British

1970-10

None

134105270001

PETT, Michael Robert

Apr 01, 2019

Jan 03, 2023

Director

Optimum Road

DE11 0WT Swadlincote

A5 Optimum Business Park

Derbyshire

England

British

1979-7

Director

178805790003

PETT, Richard Hugh

Apr 01, 2019

Jan 03, 2023

Director

Optimum Road

DE11 0WT Swadlincote

A5 Optimum Business Park

Derbyshire

England

British

1949-7

Director

234996840001

ROWAN FORMATIONS LIMITED

Dec 07, 2015

Apr 01, 2019

Director

Aztec West

Almondsbury

BS32 4UB Bristol

135

England

Identification Type	European Economic Area
Registration Number	02494553

105607200001

ROWANSEC LIMITED

Dec 07, 2015

Apr 01, 2019

Nominee Director

Aztec West

Almondsbury

BS32 4UB Bristol

135

England

Identification Type	European Economic Area
Registration Number	02494564

900006290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPLE (405) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rowan Formations Limited

Jul 01, 2016

Aztec West

Almondsbury

BS32 4UB Bristol

135

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	02494553

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Rowansec Limited

Jul 01, 2016

Aztec West

Almondsbury

BS32 4UB Bristol

135

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	02494564

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MAPLE (405) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 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

View Detailed Information on Persons with Significant Control Statements

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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