MAPLE (505) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMAPLE (505) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16036115
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAPLE (505) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MAPLE (505) LIMITED located?

    Registered Office Address
    250 Aztec West
    Almondsbury
    BS32 4TR Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPLE (505) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 23, 2026

    What is the status of the latest confirmation statement for MAPLE (505) LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    OverdueNo

    What are the latest filings for MAPLE (505) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Skott Giacomo Hughes as a director on Oct 23, 2024

    2 pagesAP01

    Appointment of Mr Colin James Cole as a director on Oct 23, 2024

    2 pagesAP01

    Termination of appointment of Diana Margaret Eames as a director on Oct 23, 2024

    1 pagesTM01

    Notification of Rowan Formations Limited as a person with significant control on Oct 23, 2024

    2 pagesPSC02

    Notification of Rowansec Limited as a person with significant control on Oct 23, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 29, 2024

    2 pagesPSC09

    Incorporation

    24 pagesNEWINC

    Who are the officers of MAPLE (505) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWANSEC LIMITED
    Aztec West
    Almondsbury
    BS32 4TR Bristol
    250
    England
    Secretary
    Aztec West
    Almondsbury
    BS32 4TR Bristol
    250
    England
    Identification TypeUK Limited Company
    Registration Number02494564
    105607210001
    COLE, Colin James
    Aztec West
    Almondsbury
    BS32 4TR Bristol
    250
    England
    Director
    Aztec West
    Almondsbury
    BS32 4TR Bristol
    250
    England
    EnglandBritishCompany Director175169840001
    HUGHES, Skott Giacomo
    Aztec West
    Almondsbury
    BS32 4TR Bristol
    250
    England
    Director
    Aztec West
    Almondsbury
    BS32 4TR Bristol
    250
    England
    EnglandBritishCompany Director324316640001
    ROWAN FORMATIONS LIMITED
    Aztec West
    Almondsbury
    BS32 4TR Bristol
    250
    England
    Director
    Aztec West
    Almondsbury
    BS32 4TR Bristol
    250
    England
    Identification TypeUK Limited Company
    Registration Number02494553
    105607200001
    ROWANSEC LIMITED
    Aztec West
    Almondsbury
    BS32 4TR Bristol
    250
    England
    Director
    Aztec West
    Almondsbury
    BS32 4TR Bristol
    250
    England
    Identification TypeUK Limited Company
    Registration Number02494564
    105607210001
    EAMES, Diana Margaret
    Aztec West
    Almondsbury
    BS32 4TR Bristol
    250
    England
    Director
    Aztec West
    Almondsbury
    BS32 4TR Bristol
    250
    England
    EnglandBritishSolicitor194334020001

    Who are the persons with significant control of MAPLE (505) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aztec West
    Almondsbury
    BS32 4TR Bristol
    250
    England
    Oct 23, 2024
    Aztec West
    Almondsbury
    BS32 4TR Bristol
    250
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02494564
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aztec West
    Almondsbury
    BS32 4TR Bristol
    250
    England
    Oct 23, 2024
    Aztec West
    Almondsbury
    BS32 4TR Bristol
    250
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02494553
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for MAPLE (505) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 23, 2024Oct 29, 2024The 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