MAPLE (440) LIMITED
Overview
| Company Name | MAPLE (440) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11523092 |
| 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 (440) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAPLE (440) LIMITED located?
| Registered Office Address | Unit A5 Optimum Business Park Optimum Road DE11 0WT Swadlincote England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE (440) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAPLE (440) LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for MAPLE (440) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Mrs Pamela Frances Dunthorne as a director on Jul 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Robert Pett as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ground Solutions Uk Limited as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Derek Mitcham Thorp as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Rowan Formations Limited as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Cessation of Rowansec Limited as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Luke Francis Freeman as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rowan Formations Limited as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rowansec Limited as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on Dec 04, 2023 | 1 pages | AD01 | ||
Appointment of Ground Solutions Uk Limited as a secretary on Dec 01, 2023 | 2 pages | AP04 | ||
Appointment of Ground Solutions Uk Limited as a director on Dec 01, 2023 | 2 pages | AP02 | ||
Appointment of Michael Robert Pett as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Rowan Formations Limited as a person with significant control on Jan 04, 2021 | 2 pages | PSC05 | ||
Who are the officers of MAPLE (440) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUND SOLUTIONS UK LIMITED | Secretary | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 England |
| 157135990001 | ||||||||||
| DUNTHORNE, Pamela Frances | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 England | United Kingdom | British | 324927180001 | |||||||||
| THORP, Derek Mitcham | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 England | United Kingdom | British | 323778530001 | |||||||||
| ROWANSEC LIMITED | Secretary | Aztec West Almondsbury BS32 4TR Bristol 250 England |
| 249541110001 | ||||||||||
| EAMES, Diana Margaret | Director | Aztec West BS32 4UB Bristol 135 | England | British | 194334020001 | |||||||||
| FREEMAN, Luke Francis | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 England | England | British | 226339990001 | |||||||||
| PETT, Michael Robert | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 England | England | British | 316641150001 | |||||||||
| 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 England |
| 249541120001 |
Who are the persons with significant control of MAPLE (440) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowansec Limited | Aug 17, 2018 | Aztec West Almondsbury BS32 4TR Bristol 250 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rowan Formations Limited | Aug 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 (440) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2023 | 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