MAPLE (434) LIMITED
Overview
| Company Name | MAPLE (434) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11369322 |
| 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 (434) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAPLE (434) LIMITED located?
| Registered Office Address | 96 Cirencester Road GL8 8GJ Tetbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE (434) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MAPLE (434) LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for MAPLE (434) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Appointment of Mr Christopher Stephen Lipscomb as a director on Feb 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Serjeant as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stuart Thomas Dennis as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stuart Thomas Dennis as a director on May 22, 2025 | 2 pages | AP01 | ||
Appointment of Miss Maureen Klug as a director on May 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stuart Thomas Dennis as a director on May 22, 2025 | 2 pages | AP01 | ||
Appointment of Major Richard George Millbank as a director on May 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Amanda Maunton as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr !an Maslin on Sep 13, 2023 | 2 pages | CH01 | ||
Registered office address changed from Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT England to 96 Cirencester Road Tetbury GL8 8GJ on Sep 05, 2023 | 1 pages | AD01 | ||
Appointment of Mr Paul Anthony Serjeant as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr !an Maslin as a director on Aug 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ground Solutions Uk Limited as a secretary on Aug 23, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Clifford Sanders as a director on Apr 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr James Matthew Rutter as a director on Apr 16, 2023 | 2 pages | AP01 | ||
Director's details changed for Mrs Nicola Amanda Mallnton on Apr 29, 2023 | 2 pages | CH01 | ||
Termination of appointment of Ground Solutions Uk Limited as a director on Apr 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Robert Pett as a director on Apr 29, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Nicola Amanda Mallnton as a director on Apr 16, 2023 | 2 pages | AP01 | ||
Who are the officers of MAPLE (434) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENNIS, Stuart Thomas | Director | Jasmine Gardens GL8 8FR Tetbury 23 Gloucestershire United Kingdom | United Kingdom | British | 279059320001 | |||||||||
| KLUG, Maureen | Director | Cirencester Road GL8 8GJ Tetbury 96 England | United Kingdom | Canadian | 336576470001 | |||||||||
| LIPSCOMB, Christopher Stephen | Director | Cirencester Road GL8 8GJ Tetbury 96 England | England | British | 345844830001 | |||||||||
| MASLIN, Ian Mark | Director | Cirencester Road GL8 8GJ Tetbury 96 England | England | British | 110355240004 | |||||||||
| MILLBANK, Richard George, Major | Director | Cirencester Road GL8 8GJ Tetbury 96 England | United Kingdom | British | 311924140001 | |||||||||
| RUTTER, James Matthew | Director | Cirencester Road GL8 8GJ Tetbury 96 England | England | British | 258614390002 | |||||||||
| SANDERS, Alan Clifford | Director | Cirencester Road GL8 8GJ Tetbury 96 England | England | British | 308687500001 | |||||||||
| GROUND SOLUTIONS UK LIMITED | Secretary | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 England |
| 157135990001 | ||||||||||
| ROWANSEC LIMITED | Secretary | Aztec West Almondsbury BS32 4TR Bristol 250 Avon England |
| 105607210001 | ||||||||||
| CHANDLER, Colin Neil | Director | Aztec West Almondsbury BS32 4UB Bristol 135 Avon | England | British | 84765800001 | |||||||||
| COLE, Colin James | Director | Aztec West Park Avenue BS32 4TR Bristol 250 England | England | British | 234799760001 | |||||||||
| DENNIS, Stuart Thomas | Director | Cirencester Road GL8 8GJ Tetbury 96 England | United Kingdom | British | 336576630001 | |||||||||
| EAMES, Diana Margaret | Director | Aztec West Almondsbury BS32 4UB Bristol 135 Avon | England | British | 194334020001 | |||||||||
| HUGHES, Skott Giacomo | Director | Aztec West Park Avenue BS32 4TR Bristol 250 England | England | British | 234328060001 | |||||||||
| MAUNTON, Nicola Amanda | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 England | England | British | 314016620001 | |||||||||
| PETT, Michael Robert | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 England | England | British | 301885780001 | |||||||||
| SERJEANT, Paul Anthony | Director | Cirencester Road GL8 8GJ Tetbury 96 England | England | British | 313168280001 | |||||||||
| GROUND SOLUTIONS UK LIMITED | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 England |
| 157135990001 | ||||||||||
| ROWAN FORMATIONS LIMITED | Director | Aztec West Almondsbury BS32 4TR Bristol 250 Avon England |
| 105607200001 |
Who are the persons with significant control of MAPLE (434) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowansec Limited | May 17, 2018 | Aztec West Almondsbury BS32 4TR Bristol 250 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rowan Formations Limited | May 17, 2018 | Aztec West Almondsbury BS32 4TR Bristol 250 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MAPLE (434) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2022 | 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