MAPLE LEAF (INVESTMENTS) LIMITED
Overview
| Company Name | MAPLE LEAF (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11370536 |
| 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 LEAF (INVESTMENTS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MAPLE LEAF (INVESTMENTS) LIMITED located?
| Registered Office Address | 1 Chew Court Farm, Stanton Road Chew Magna BS40 8SF Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE LEAF (INVESTMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LEAF (INVESTMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for MAPLE LEAF (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Peter Nigel Walford as a person with significant control on Jan 29, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Carolyn Walford as a person with significant control on Jan 29, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Carolyn Walford on Jan 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Nigel Walford on Jan 29, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Carolyn Walford as a person with significant control on Jan 29, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter Nigel Walford on Jan 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Carolyn Walford on Jan 29, 2025 | 2 pages | CH01 | ||
Change of details for Mr Peter Nigel Walford as a person with significant control on Jan 29, 2025 | 2 pages | PSC04 | ||
Satisfaction of charge 113705360001 in full | 1 pages | MR04 | ||
Registered office address changed from 1 Chew Court Farm, Stanton Road Chew Magna Bristol BA40 8SF United Kingdom to 1 Chew Court Farm, Stanton Road Chew Magna Bristol BS40 8SF on Nov 29, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Registered office address changed from Maple Leaf Cottage the Barton Stanton Drew Bristol BS39 4DY United Kingdom to 1 Chew Court Farm, Stanton Road Chew Magna Bristol BA40 8SF on Nov 28, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from May 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Who are the officers of MAPLE LEAF (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALFORD, Carolyn | Director | Chew Court Farm Stanton Road BS40 8SF Chew Magna 1 Bristol United Kingdom | United Kingdom | British | 104376360002 | |||||
| WALFORD, Peter Nigel | Director | Chew Court Farm Stanton Road BS40 8SF Chew Magna 1 Bristol United Kingdom | United Kingdom | British | 73687380002 |
Who are the persons with significant control of MAPLE LEAF (INVESTMENTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carolyn Walford | May 18, 2018 | Chew Court Farm Stanton Road BS40 8SF Chew Magna 1 Bristol United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Nigel Walford | May 18, 2018 | Chew Court Farm Stanton Road BS40 8SF Chew Magna 1 Bristol United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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