THE MAPLES BUNTINGFORD MANAGEMENT COMPANY LIMITED

THE MAPLES BUNTINGFORD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE MAPLES BUNTINGFORD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10426022
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MAPLES BUNTINGFORD MANAGEMENT COMPANY LIMITED?

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

    Where is THE MAPLES BUNTINGFORD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MAPLES BUNTINGFORD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for THE MAPLES BUNTINGFORD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for THE MAPLES BUNTINGFORD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Harishbhai Dhansukbhai Lad as a director on Oct 07, 2025

    1 pagesTM01

    Appointment of Miss Jacqueline Coulthard as a director on Sep 08, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Kerry Anne Mccoubrey as a director on May 15, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mark Graham Wooldridge as a director on May 02, 2022

    1 pagesTM01

    Termination of appointment of Thomas Brian Wright as a director on May 02, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Appointment of Mr Mark Graham Wooldridge as a director on May 20, 2021

    2 pagesAP01

    Appointment of Mr Thomas Brian Wright as a director on May 20, 2021

    2 pagesAP01

    Appointment of Mr Colin Livesey as a director on May 20, 2021

    2 pagesAP01

    Termination of appointment of Ricardo Rossetti as a director on May 20, 2021

    1 pagesTM01

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Carl Ramon Atkinson as a director on Jun 30, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Ian Wilmot as a director on May 01, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Who are the officers of THE MAPLES BUNTINGFORD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    COULTHARD, Jacqueline
    Southfields Business Park
    Sylan Way
    SS15 6TU Basildon
    Redrow House, 2 Aurum Court
    Essex
    United Kingdom
    Director
    Southfields Business Park
    Sylan Way
    SS15 6TU Basildon
    Redrow House, 2 Aurum Court
    Essex
    United Kingdom
    United KingdomBritish341104360001
    LIVESEY, Colin
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritish256978030001
    ATKINSON, Carl Ramon
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    EnglandBritish124217870001
    BROWN, Terence Stephen Charles
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    EnglandBritish209892020001
    LAD, Harishbhai Dhansukbhai
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    United KingdomBritish190966770001
    MCCOUBREY, Kerry Anne
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    United KingdomBritish185536270002
    ROSSETTI, Ricardo
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritish249091100001
    WILMOT, Andrew Ian
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    EnglandBritish209892970001
    WOOLDRIDGE, Mark Graham
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritish283437130001
    WRIGHT, Thomas Brian
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritish254847030001

    Who are the persons with significant control of THE MAPLES BUNTINGFORD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redrow Homes Limited
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Oct 13, 2016
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityBritish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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