MAPLE (413) LIMITED
Overview
| Company Name | MAPLE (413) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10361634 |
| 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 (413) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAPLE (413) LIMITED located?
| Registered Office Address | 134 Cheltenham Road GL2 0LY Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE (413) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MAPLE (413) LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for MAPLE (413) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Termination of appointment of Jai Adrian Dalal as a director on Apr 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gordon Peter Young as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Lesse Strong as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Simon Richard Carroll as a director on Dec 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Termination of appointment of Michael Knapton Davies as a director on Nov 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Appointment of Mr Gordon Peter Young as a director on Jun 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jai Adrian Dalal as a director on May 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Marilyn Lesley Hall as a director on Mar 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Cmg Leasehold Management Limited as a secretary on Sep 01, 2019 | 2 pages | AP04 | ||
Registered office address changed from 135 Aztec West Bristol Bristol BS32 4UB to 134 Cheltenham Road Gloucester GL2 0LY on Sep 09, 2019 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Rowansec Limited as a secretary on May 20, 2019 | 1 pages | TM02 | ||
Cessation of Rowansec Limited as a person with significant control on May 20, 2019 | 1 pages | PSC07 | ||
Cessation of Rowan Formations Limited as a person with significant control on May 20, 2019 | 1 pages | PSC07 | ||
Who are the officers of MAPLE (413) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CMG LEASEHOLD MANAGEMENT LIMITED | Secretary | Cheltenham Road GL2 0LY Gloucester 134 England |
| 133178410001 | ||||||||||
| CARROLL, Simon Richard | Director | Cheltenham Road GL2 0LY Gloucester 134 England | England | British | Logistics Coordinator | 246020180001 | ||||||||
| STRONG, Benjamin Lesse | Director | Cheltenham Road GL2 0LY Gloucester 134 England | England | British | Programme Director | 304587910001 | ||||||||
| ROWANSEC LIMITED | Secretary | Aztec West BS32 4UB Bristol 135 Bristol |
| 105607210001 | ||||||||||
| DALAL, Jai Adrian | Director | Cheltenham Road GL2 0LY Gloucester 134 England | England | British | Project Manager | 282752420001 | ||||||||
| DAVIES, Michael Knapton | Director | Cheltenham Road GL2 0LY Gloucester 134 England | England | British | Retired | 258658580001 | ||||||||
| EAMES, Diana Margaret | Director | Aztec West BS32 4UB Bristol 135 Bristol England | England | British | Solicitor | 134105270001 | ||||||||
| EVANS, Martin Orton | Director | Aztec West BS32 4UB Bristol 135 Bristol | England | British | Director | 121585490001 | ||||||||
| HALL, Marilyn Lesley | Director | Cheltenham Road GL2 0LY Gloucester 134 England | England | British | Hotel Consultant | 258658660001 | ||||||||
| YOUNG, Gordon Peter | Director | Cheltenham Road GL2 0LY Gloucester 134 England | England | British | Telecoms Consultant | 84716240004 | ||||||||
| ROWAN FORMATIONS LIMITED | Director | Aztec West BS32 4UB Bristol 135 England |
| 105607200001 | ||||||||||
| ROWANSEC LIMITED | Director | Aztec West BS32 4UB Bristol 135 Bristol |
| 105607210001 |
Who are the persons with significant control of MAPLE (413) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowansec Limited | Sep 06, 2016 | Aztec West BS32 4UB Bristol 135 Bristol England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rowan Formations Limited | Sep 06, 2016 | Aztec West BS32 4UB Bristol 135 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MAPLE (413) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 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