MAPLE (458) LIMITED
Overview
| Company Name | MAPLE (458) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12280179 |
| 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 (458) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAPLE (458) LIMITED located?
| Registered Office Address | 1 The Vines Redmarley GL19 3FG Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE (458) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MAPLE (458) LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for MAPLE (458) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Kathryn Anne Summer on Sep 15, 2024 | 2 pages | CH01 | ||
Appointment of Ms Emma Davies as a secretary on Sep 05, 2024 | 2 pages | AP03 | ||
Registered office address changed from Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT England to 1 the Vines Redmarley Gloucester GL19 3FG on Sep 06, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ground Solutions Uk Limited as a secretary on Jul 09, 2024 | 1 pages | TM02 | ||
Appointment of Ms Lisa Margaret Adams as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Robert Pett as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ground Solutions (Uk) Limited as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Oliver James Greenhill as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Miriam Sarah Louise Simpson-Moran as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Appointment of Ms Kathryn Anne Summer as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Appointment of Ms Emma Davies as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Current accounting period shortened from Oct 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
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 Sep 25, 2023 | 1 pages | AD01 | ||
Appointment of Ground Solutions Uk Limited as a secretary on Sep 18, 2023 | 2 pages | AP04 | ||
Termination of appointment of Rowansec Limited as a secretary on Sep 18, 2023 | 1 pages | TM02 | ||
Appointment of Ground Solutions (Uk) Limited as a director on Sep 18, 2023 | 2 pages | AP02 | ||
Appointment of Michael Robert Pett as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rowansec Limited as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rowan Formations Limited as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Who are the officers of MAPLE (458) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Emma | Secretary | The Vines Redmarley GL19 3FG Gloucester 1 England | 326942050001 | |||||||||||
| ADAMS, Lisa Margaret | Director | The Vines Redmarley GL19 3FG Gloucester 1 England | England | British | 323781840001 | |||||||||
| DAVIES, Emma | Director | The Vines Redmarley GL19 3FG Gloucester 1 England | England | British | 323753650001 | |||||||||
| GREENHILL, Oliver James | Director | The Vines Redmarley GL19 3FG Gloucester 1 England | England | British | 323753970001 | |||||||||
| SIMPSON-MORAN, Miriam Sarah Louise | Director | The Vines Redmarley GL19 3FG Gloucester 1 England | England | British | 323753890001 | |||||||||
| SUMNER, Kathryn Anne | Director | The Vines Redmarley GL19 3FG Gloucester 1 England | England | British | 323753830002 | |||||||||
| 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 England |
| 105607210001 | ||||||||||
| BELL, Jason | Director | Aztec West Park Avenue BS32 4TR Bristol 250 England | England | British | 44440370003 | |||||||||
| EAMES, Diana Margaret | Director | Aztec West BS32 4UB Bristol 135 | England | British | 134105270001 | |||||||||
| PETT, Michael Robert | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 England | England | British | 313886700001 | |||||||||
| GROUND SOLUTIONS (UK) LIMITED | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 England |
| 313886910001 | ||||||||||
| ROWAN FORMATIONS LIMITED | Director | Aztec West Almondsbury BS32 4TR Bristol 250 England |
| 105607200001 | ||||||||||
| ROWANSEC LIMITED | Director | Aztec West Almondsbury BS32 4TR Bristol 250 England |
| 105607210001 |
Who are the persons with significant control of MAPLE (458) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowan Formations Limited | Oct 24, 2019 | Aztec West Almondsbury BS32 4TR Bristol 250 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rowansec Limited | Oct 24, 2019 | Aztec West Almondsbury BS32 4TR Bristol 250 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MAPLE (458) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 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