MAPLE (471) LIMITED
Overview
| Company Name | MAPLE (471) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13438789 |
| 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 (471) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAPLE (471) LIMITED located?
| Registered Office Address | Principle Estate Management 137 Newhall Street B3 1SF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE (471) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MAPLE (471) LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
| Overdue | No |
What are the latest filings for MAPLE (471) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Principle Estate Services Limited as a secretary on Feb 24, 2025 | 2 pages | AP04 | ||
Registered office address changed from 25 Hill Street London W1J 5LW England to Principle Estate Management 137 Newhall Street Birmingham B3 1SF on Feb 24, 2025 | 1 pages | AD01 | ||
Appointment of Miss Alice Victoria Lees as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sara Louise Stanley as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ground Solutions (Uk) Limited as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Registered office address changed from Unit a5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT United Kingdom to 25 Hill Street London W1J 5LW on Oct 09, 2024 | 1 pages | AD01 | ||
Appointment of Mr Michael William Seaman as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Robert Pett as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ground Solutions Uk Limited as a secretary on Oct 09, 2024 | 1 pages | TM02 | ||
Termination of appointment of Rowansec Limited as a secretary on Sep 19, 2024 | 1 pages | TM02 | ||
Appointment of Ground Solutions Uk Limited as a secretary on Sep 19, 2024 | 2 pages | AP04 | ||
Appointment of Ground Solutions (Uk) Limited as a director on Sep 19, 2024 | 2 pages | AP02 | ||
Appointment of Michael Robert Pett as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rowan Formations Limited as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rowansec Limited as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Declan Vaughan as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Registered office address changed from 250 Aztec West Almondsbury Bristol BS32 4TR England to Unit a5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on Sep 19, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Incorporation | 12 pages | NEWINC | ||
Who are the officers of MAPLE (471) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPLE ESTATE SERVICES LIMITED | Secretary | 137 Newhall Street B3 1SF Birmingham Principle Estate Management England |
| 259012240001 | ||||||||||
| LEES, Alice Victoria | Director | 137 Newhall Street B3 1SF Birmingham Principle Estate Management England | England | British | Wedding Coordinator | 328378310001 | ||||||||
| SEAMAN, Michael William | Director | 137 Newhall Street B3 1SF Birmingham Principle Estate Management England | England | British | Retired | 328031080001 | ||||||||
| STANLEY, Sara Louise | Director | 137 Newhall Street B3 1SF Birmingham Principle Estate Management England | United Kingdom | British | Bookkeeper/Office Manager | 328378080001 | ||||||||
| GROUND SOLUTIONS UK LIMITED | Secretary | Optimum Road DE11 0WT Swadlincote Unit A5 England |
| 157135990001 | ||||||||||
| ROWANSEC LIMITED | Secretary | Aztec West Almondsbury BS32 4TR Bristol 250 England |
| 105607210001 | ||||||||||
| PETT, Michael Robert | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 Derbyshire United Kingdom | England | British | Director | 327329070001 | ||||||||
| VAUGHAN, Thomas Declan | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 Derbyshire United Kingdom | England | Irish | Company Director | 199862360005 | ||||||||
| GROUND SOLUTIONS (UK) LIMITED | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 Derbyshire United Kingdom |
| 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 |
What are the latest statements on persons with significant control for MAPLE (471) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2021 | 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