MAPLE (411) LIMITED
Overview
| Company Name | MAPLE (411) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10301269 |
| 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 (411) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAPLE (411) LIMITED located?
| Registered Office Address | 250 Aztec West Park Avenue BS32 4TR Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE (411) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MAPLE (411) LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for MAPLE (411) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Rowan Formations Limited as a person with significant control on Jan 04, 2021 | 2 pages | PSC05 | ||
Director's details changed for Rowan Formations Limited on Jan 04, 2021 | 1 pages | CH02 | ||
Secretary's details changed for Rowansec Limited on Jan 04, 2021 | 1 pages | CH04 | ||
Change of details for Rowansec Limited as a person with significant control on Jan 04, 2021 | 2 pages | PSC05 | ||
Director's details changed for Rowansec Limited on Jan 04, 2021 | 1 pages | CH02 | ||
Registered office address changed from 135 Aztec West 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 Jul 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Skott Giacomo Hughes as a director on Jul 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Colin Neil Chandler as a director on Jul 03, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Colin James Cole as a director on Jan 13, 2017 | 3 pages | AP01 | ||
Who are the officers of MAPLE (411) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWANSEC LIMITED | Secretary | Aztec West Almondsbury BS32 4TR Bristol 250 England |
| 105607210001 | ||||||||||
| COLE, Colin James | Director | Apex Park Wainwright Road WR4 9FA Warndon 3 Worcestershire England | United Kingdom | British | Company Director | 149025990001 | ||||||||
| HUGHES, Skott Giacomo | Director | Aztec West Park Avenue BS32 4TR Bristol 250 England | England | British | Director | 234328060001 | ||||||||
| 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 | ||||||||||
| CHANDLER, Colin Neil | Director | Wainwright Road WR4 9FN Warndon 3 Apex Park Worcestershire England | England | British | Company Director | 84765800001 | ||||||||
| EAMES, Diana Margaret | Director | Aztec West BS32 4UB Bristol 135 England | England | British | Solicitor | 134105270001 |
Who are the persons with significant control of MAPLE (411) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowan Formations Limited | Jul 28, 2016 | Aztec West Almondsbury BS32 4TR Bristol 250 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rowansec Limited | Jul 28, 2016 | Aztec West Almondsbury BS32 4TR Bristol 250 England | No | ||||||||||
| |||||||||||||
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