MAPLE (414) LIMITED

Overview

Company Name	MAPLE (414) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10361655
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2016

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 (414) LIMITED?

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

Where is MAPLE (414) LIMITED located?

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

What are the latest accounts for MAPLE (414) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MAPLE (414) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for MAPLE (414) LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2024	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Termination of appointment of Richard Hugh Pett as a director on May 31, 2023	1 pages	TM01

Jun 07, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

May 24, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Notification of a person with significant control statement	2 pages	PSC08

Nov 05, 2020	Registered office address changed from 135 Aztec West Bristol Bristol BS32 4UB to Unit a5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on Nov 05, 2020	1 pages	AD01

Nov 05, 2020	Termination of appointment of Rowansec Limited as a secretary on Nov 04, 2020	1 pages	TM02

Nov 05, 2020	Appointment of Ground Solutions Uk Limited as a secretary on Nov 04, 2020	2 pages	AP04

Nov 05, 2020	Appointment of Mr Richard Hugh Pett as a director on Nov 04, 2020	2 pages	AP01

Nov 05, 2020	Appointment of Mr Michael Robert Pett as a director on Nov 04, 2020	2 pages	AP01

Nov 05, 2020	Termination of appointment of Rowan Formations Limited as a director on Nov 04, 2020	1 pages	TM01

Nov 05, 2020	Termination of appointment of Rowansec Limited as a director on Nov 04, 2020	1 pages	TM01

Nov 05, 2020	Termination of appointment of Skott Giacomo Hughes as a director on Nov 04, 2020	1 pages	TM01

Nov 05, 2020	Termination of appointment of Colin James Cole as a director on Nov 04, 2020	1 pages	TM01

Nov 05, 2020	Cessation of Rowansec Limited as a person with significant control on Nov 04, 2020	1 pages	PSC07

Nov 05, 2020	Cessation of Rowan Formations Limited as a person with significant control on Nov 04, 2020	1 pages	PSC07

Oct 09, 2020	Accounts for a dormant company made up to Sep 30, 2020	1 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Accounts for a dormant company made up to Sep 30, 2019	1 pages	AA

Sep 06, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAPLE (414) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROUND SOLUTIONS UK LIMITED

Nov 04, 2020

Secretary

Optimum Business Park

Optimum Road

DE11 0WT Swadlincote

Unit A5

England

Identification Type	UK Limited Company
Registration Number	05759925

157135990001

PETT, Michael Robert

Nov 04, 2020

Director

Optimum Business Park

Optimum Road

DE11 0WT Swadlincote

Unit A5

Derbyshire

England

British

1979-7

Dirctor

220147810001

ROWANSEC LIMITED

Sep 06, 2016

Nov 04, 2020

Secretary

Aztec West

BS32 4UB Bristol

135

Bristol

England

Identification Type	European Economic Area
Registration Number	02494564

105607210001

CHANDLER, Colin Neil

Jan 13, 2017

Jul 03, 2019

Director

Wainwright Road

WR4 9FN Warndon

3 Apex Park

Worcestershire

England

British

1955-5

Company Director

84765800001

COLE, Colin James

Jan 13, 2017

Nov 04, 2020

Director

Apex Park

Wainwright Road

WR4 9FA Warndon

Worcestershire

United Kingdom

British

1958-9

Company Director

149025990001

EAMES, Diana Margaret

Sep 06, 2016

Jan 13, 2017

Director

Aztec West

BS32 4UB Bristol

135

Bristol

England

British

1970-10

Solicitor

134105270001

HUGHES, Skott Giacomo

Jul 03, 2019

Nov 04, 2020

Director

Aztec West

BS32 4UB Bristol

135

Bristol

England

British

1975-12

Director

234328060001

PETT, Richard Hugh

Nov 04, 2020

May 31, 2023

Director

Optimum Business Park

Optimum Road

DE11 0WT Swadlincote

Unit A5

Derbyshire

England

British

1949-7

Director

234996840001

ROWAN FORMATIONS LIMITED

Sep 06, 2016

Nov 04, 2020

Director

Aztec West

BS32 4UB Bristol

135

Bristol

England

Identification Type	European Economic Area
Registration Number	02494553

105607200001

ROWANSEC LIMITED

Sep 06, 2016

Nov 04, 2020

Director

Aztec West

BS32 4UB Bristol

135

Bristol

England

Identification Type	European Economic Area
Registration Number	02494564

105607210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPLE (414) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rowansec Limited

Sep 06, 2016

Aztec West

BS32 4UB Bristol

135

Bristol

England

Yes

Legal Form	Limited Company
Country Registered	England
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.

Rowan Formations Limited

Sep 06, 2016

Aztec West

BS32 4UB Bristol

135

Bristol

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MAPLE (414) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 04, 2020		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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