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THE MAPLES PROPERTY MANAGEMENT COMPANY LTD

THE MAPLES PROPERTY MANAGEMENT COMPANY LTD

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

    • Overview

    Company NameTHE MAPLES PROPERTY MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11298261
    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 PROPERTY MANAGEMENT COMPANY LTD?

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

    Where is THE MAPLES PROPERTY MANAGEMENT COMPANY LTD located?

    Registered Office Address
    42b High Street
    Keynsham
    BS31 1DX Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MAPLES PROPERTY MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 23, 2024
    Next Accounts Due OnSep 23, 2025
    Last Accounts
    Last Accounts Made Up ToDec 23, 2023

    What is the status of the latest confirmation statement for THE MAPLES PROPERTY MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToApr 06, 2025
    Next Confirmation Statement DueApr 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2024
    OverdueNo

    What are the latest filings for THE MAPLES PROPERTY MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 23, 2023

    		3 pagesAA

    Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 42B High Street Keynsham Bristol BS31 1DX on Jul 16, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Ella Elizabeth Sarah Langford as a director on Oct 25, 2023

    		2 pagesAP01

    Micro company accounts made up to Dec 23, 2022

    		3 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 23, 2021

    		3 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2022 to Dec 23, 2021

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Appointment of Miss Sarah Helen Taylor as a director on Nov 29, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Drew Britton as a director on Nov 13, 2020

    		1 pagesTM01

    Appointment of Andrews Leasehold Management as a secretary on Oct 01, 2020

    		2 pagesAP04

    Termination of appointment of James Daniel Tarr as a secretary on Sep 30, 2020

    		1 pagesTM02

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on Sep 18, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Jane Bell as a director on Mar 10, 2020

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Registered office address changed from Andrews Property Group 133 st. Georges Road Bristol BS1 5UW England to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on Nov 01, 2019

    		1 pagesAD01

    Appointment of Mr Drew Britton as a director on Jul 24, 2019

    		2 pagesAP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Termination of appointment of Paul Timothy Haskins as a director on Jun 01, 2019

    		1 pagesTM01

    Appointment of Ms Lauren Lesley Thompson as a director on Jul 02, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of THE MAPLES PROPERTY MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS LEASEHOLD MANAGEMENT
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    		Secretary
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    Identification TypeUK Limited Company
    Registration Number01538384
    		276423380001
    BELL, Jane
    High Street
    Keynsham
    BS31 1DX Bristol
    42b
    England
    		Director
    High Street
    Keynsham
    BS31 1DX Bristol
    42b
    England
    		EnglandBritishCaterer267978020001
    LANGFORD, Ella Elizabeth Sarah
    High Street
    Keynsham
    BS31 1DX Bristol
    42b
    England
    		Director
    High Street
    Keynsham
    BS31 1DX Bristol
    42b
    England
    		United KingdomBritishTeacher315356940001
    TAYLOR, Sarah Helen
    Duke Street
    GL52 6BP Cheltenham
    4a
    England
    		Director
    Duke Street
    GL52 6BP Cheltenham
    4a
    England
    		EnglandBritishNone290006060001
    THOMPSON, Lauren Lesley
    High Street
    Keynsham
    BS31 1DX Bristol
    42b
    England
    		Director
    High Street
    Keynsham
    BS31 1DX Bristol
    42b
    England
    		EnglandBritishOffice Manager260789370001
    TARR, James Daniel
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    		Secretary
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    		260789040001
    BRITTON, Drew
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    		Director
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    		EnglandBritishMarketing Manager260809890001
    HASKINS, Paul Timothy
    1-2 Bartlett Street
    BA1 2QZ Bath
    The Vaults
    United Kingdom
    		Director
    1-2 Bartlett Street
    BA1 2QZ Bath
    The Vaults
    United Kingdom
    		England BritishDirector20986590004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MAPLES PROPERTY MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Timothy Haskins
    1-2 Bartlett Street
    BA1 2QZ Bath
    The Vaults
    United Kingdom
    		Apr 07, 2018
    1-2 Bartlett Street
    BA1 2QZ Bath
    The Vaults
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE MAPLES PROPERTY MANAGEMENT COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 24, 2019The 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.
    • license: CC0