MAPLE (423) LIMITED

Overview

Company Name	MAPLE (423) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10690655
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2017

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 (423) LIMITED?

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

Where is MAPLE (423) LIMITED located?

Registered Office Address	4 Woodway Long Compton CV36 5BJ Shipston-On-Stour England
Undeliverable Registered Office Address	No

What are the latest accounts for MAPLE (423) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MAPLE (423) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for MAPLE (423) LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 10, 2024	Registered office address changed from 3 Woodway Long Compton Shipston-on-Stour CV36 5BJ England to 4 Woodway Long Compton Shipston-on-Stour CV36 5BJ on Dec 10, 2024	1 pages	AD01

Dec 10, 2024	Appointment of Dr Douglas William Perkins as a director on Dec 01, 2024	2 pages	AP01

Dec 09, 2024	Termination of appointment of Angela Louise Key as a director on Dec 09, 2024	1 pages	TM01

Dec 09, 2024	Termination of appointment of Matthew Charles Jaquiss as a director on Dec 04, 2024	1 pages	TM01

Dec 09, 2024	Termination of appointment of Matthew Charles Jaquiss as a secretary on Dec 01, 2024	1 pages	TM02

Mar 25, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Appointment of Mr Matthew Charles Jaquiss as a secretary on Dec 27, 2023	2 pages	AP03

Jan 08, 2024	Termination of appointment of David Michael Rostron Gannon as a director on Dec 27, 2023	1 pages	TM01

Jan 08, 2024	Termination of appointment of David Michael Rostron Gannon as a secretary on Dec 27, 2023	1 pages	TM02

Dec 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 23, 2023	Confirmation statement made on Mar 24, 2023 with no updates	2 pages	CS01

Oct 23, 2023	Administrative restoration application	3 pages	RT01

Aug 29, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 13, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 07, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Termination of appointment of Cmg Leasehold Management Ltd as a secretary on Dec 30, 2021	1 pages	TM02

Dec 30, 2021	Appointment of Mr David Michael Rostron Gannon as a secretary on Dec 29, 2021	2 pages	AP03

Dec 29, 2021	Registered office address changed from 134 Cheltenham Road Gloucester GL2 0LY England to 3 Woodway Long Compton Shipston-on-Stour CV36 5BJ on Dec 29, 2021	1 pages	AD01

Dec 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

View All Filings

Who are the officers of MAPLE (423) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PERKINS, Douglas William, Dr

Dec 01, 2024

Director

Woodway

Long Compton

CV36 5BJ Shipston-On-Stour

England

British

1992-7

330197860001

RAMSAY, Peter

Feb 01, 2020

Director

Woodway

Long Compton

CV36 5BJ Shipston-On-Stour

England

British

1977-4

267220290001

GANNON, David Michael Rostron

Dec 29, 2021

Dec 27, 2023

Secretary

Woodway

Long Compton

CV36 5BJ Shipston-On-Stour

England

290938880001

GANNON, David Michael Rostron

Feb 01, 2020

Sep 18, 2020

Secretary

Cheltenham Road

GL2 0LY Gloucester

134

England

267233300001

JAQUISS, Matthew Charles

Dec 27, 2023

Dec 01, 2024

Secretary

Woodway

Long Compton

CV36 5BJ Shipston-On-Stour

Warwickshire

England

317839560001

CMG LEASEHOLD MANAGEMENT LTD

Sep 18, 2020

Dec 30, 2021

Secretary

Cheltenham Road

GL2 0LY Gloucester

134

England

Identification Type	UK Limited Company
Registration Number	04959187

124595250001

ROWANSEC LIMITED

Mar 25, 2017

Feb 01, 2020

Secretary

Aztec West

BS32 4UB Bristol

135

Bristol

England

Identification Type	European Economic Area
Registration Number	02494564

105607210001

EAMES, Diana Margaret

Mar 25, 2017

Jul 04, 2018

Director

Aztec West

BS32 4UB Bristol

135

Bristol

England

British

1970-10

134105270001

EVANS, Martin

Jul 04, 2018

Feb 01, 2020

Director

Aztec West

BS32 4UB Bristol

135

Bristol

England

British

1959-12

248103900001

GANNON, David Michael Rostron

Feb 01, 2020

Dec 27, 2023

Director

2 Woodway

Long Compton

CV36 5BJ Shipston-On-Stour

Oakhouse

England

British

1978-9

267297130001

JAQUISS, Matthew Charles

Feb 01, 2020

Dec 04, 2024

Director

Woodway

Long Compton

CV36 5BJ Shipston-On-Stour

England

British

1968-4

267220110002

KEY, Angela Louise

Feb 01, 2020

Dec 09, 2024

Director

Woodway

Long Compton

CV36 5BJ Shipston-On-Stour

England

British

1978-4

267219990001

ROWAN FORMATIONS LIMITED

Mar 25, 2017

Feb 01, 2020

Director

Aztec West

BS32 4UB Bristol

135

England

Identification Type	European Economic Area
Registration Number	02494553

105607200001

ROWANSEC LIMITED

Mar 25, 2017

Feb 01, 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 (423) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rowansec Limited

Mar 25, 2017

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

Mar 25, 2017

Aztec West

BS32 4UB Bristol

135

Bristol

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 (423) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 01, 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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