Background WavePink WaveYellow Wave

MAPLE HOTELS MANAGEMENT COMPANY LIMITED (01609745)

MAPLE HOTELS MANAGEMENT COMPANY LIMITED (01609745) is an active UK company. incorporated on 28 January 1982. with registered office in Watford. The company operates in the Accommodation and Food Service Activities sector, engaged in other accommodation. MAPLE HOTELS MANAGEMENT COMPANY LIMITED has been registered for 44 years.

Company Number
01609745
Status
active
Type
ltd
Incorporated
28 January 1982
Age
44 years
Address
Maple Court Central Park, Watford, WD24 4QQ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other accommodation
SIC Codes
55900

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MAPLE HOTELS MANAGEMENT COMPANY LIMITED

MAPLE HOTELS MANAGEMENT COMPANY LIMITED is an active company incorporated on 28 January 1982 with the registered office located in Watford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. MAPLE HOTELS MANAGEMENT COMPANY LIMITED was registered 44 years ago.(SIC: 55900)

Status

active

Active since 44 years ago

Company No

01609745

LTD Company

Age

44 Years

Incorporated 28 January 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

LADBROKE RACING (BOURNEMOUTH) LIMITED
From: 4 August 1982To: 16 December 2004
RENEWLAND LIMITED
From: 28 January 1982To: 4 August 1982
Contact
Address

Maple Court Central Park Reeds Crescent Watford, WD24 4QQ,

Timeline

29 key events • 1982 - 2025

Funding Officers Ownership
Company Founded
Jan 82
Director Left
Jan 11
Director Joined
Jul 11
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Apr 12
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Sept 13
Loan Cleared
Mar 14
Director Left
Jun 14
Director Joined
Jul 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Oct 14
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Director Joined
Mar 17
Director Joined
Feb 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Jan 19
Director Joined
Dec 19
Director Left
Oct 24
Director Left
Sept 25
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

207

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
5 December 2025
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
15 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2023
CH01Change of Director Details
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
1 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2021
CH01Change of Director Details
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2021
AAAnnual Accounts
Change To A Person With Significant Control
28 August 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
5 May 2020
CH01Change of Director Details
Change Corporate Director Company With Change Date
2 April 2020
CH02Change of Corporate Director Details
Appoint Person Director Company With Name Date
24 December 2019
AP01Appointment of Director
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2018
TM01Termination of Director
Confirmation Statement With Updates
7 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2018
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2017
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
30 September 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Mortgage Satisfy Charge Full
12 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2015
MR04Satisfaction of Charge
Change Person Director Company With Change Date
28 October 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 October 2014
TM01Termination of Director
Termination Director Company
29 September 2014
TM01Termination of Director
Termination Director Company
18 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
7 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
2 July 2014
AP01Appointment of Director
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Mortgage Satisfy Charge Full
25 March 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Termination Director Company With Name
11 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Appoint Person Director Company With Name
25 October 2012
AP01Appointment of Director
Termination Director Company With Name
17 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
2 July 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Termination Director Company With Name
25 April 2012
TM01Termination of Director
Termination Director Company With Name
7 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 September 2011
AP01Appointment of Director
Accounts With Accounts Type Full
13 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
5 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Accounts With Accounts Type Full
19 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 July 2009
AAAnnual Accounts
Legacy
17 July 2009
288bResignation of Director or Secretary
Legacy
5 June 2009
363aAnnual Return
Legacy
20 February 2009
288aAppointment of Director or Secretary
Legacy
2 February 2009
288bResignation of Director or Secretary
Legacy
24 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
24 October 2008
AAAnnual Accounts
Legacy
15 August 2008
288bResignation of Director or Secretary
Legacy
16 July 2008
395Particulars of Mortgage or Charge
Legacy
16 July 2008
395Particulars of Mortgage or Charge
Legacy
16 July 2008
395Particulars of Mortgage or Charge
Legacy
16 July 2008
395Particulars of Mortgage or Charge
Legacy
4 July 2008
363aAnnual Return
Memorandum Articles
3 July 2008
MEM/ARTSMEM/ARTS
Resolution
3 July 2008
RESOLUTIONSResolutions
Legacy
20 June 2008
288cChange of Particulars
Legacy
19 June 2008
288aAppointment of Director or Secretary
Legacy
19 June 2008
288aAppointment of Director or Secretary
Legacy
1 February 2008
288bResignation of Director or Secretary
Legacy
29 November 2007
288aAppointment of Director or Secretary
Legacy
29 November 2007
288bResignation of Director or Secretary
Legacy
7 November 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
20 September 2007
AAAnnual Accounts
Legacy
17 June 2007
363aAnnual Return
Legacy
25 March 2007
288cChange of Particulars
Legacy
28 February 2007
288aAppointment of Director or Secretary
Legacy
28 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 November 2006
AAAnnual Accounts
Legacy
16 June 2006
363sAnnual Return (shuttle)
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288bResignation of Director or Secretary
Legacy
23 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 November 2005
AAAnnual Accounts
Legacy
10 August 2005
288aAppointment of Director or Secretary
Legacy
26 July 2005
288bResignation of Director or Secretary
Legacy
27 May 2005
363aAnnual Return
Legacy
9 February 2005
288aAppointment of Director or Secretary
Legacy
7 February 2005
287Change of Registered Office
Legacy
7 February 2005
288bResignation of Director or Secretary
Legacy
7 February 2005
288bResignation of Director or Secretary
Legacy
7 February 2005
288aAppointment of Director or Secretary
Legacy
7 February 2005
288aAppointment of Director or Secretary
Legacy
7 February 2005
288aAppointment of Director or Secretary
Legacy
7 February 2005
288aAppointment of Director or Secretary
Legacy
7 February 2005
288aAppointment of Director or Secretary
Legacy
7 February 2005
288aAppointment of Director or Secretary
Legacy
7 February 2005
288aAppointment of Director or Secretary
Legacy
7 February 2005
288aAppointment of Director or Secretary
Legacy
7 February 2005
288aAppointment of Director or Secretary
Resolution
20 December 2004
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 December 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
26 October 2004
AAAnnual Accounts
Legacy
14 May 2004
363aAnnual Return
Accounts With Accounts Type Dormant
25 October 2003
AAAnnual Accounts
Legacy
4 June 2003
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2002
AAAnnual Accounts
Legacy
7 June 2002
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2001
AAAnnual Accounts
Legacy
1 June 2001
363aAnnual Return
Accounts Amended With Made Up Date
30 October 2000
AAMDAAMD
Accounts With Accounts Type Dormant
24 August 2000
AAAnnual Accounts
Legacy
1 June 2000
363aAnnual Return
Resolution
12 May 2000
RESOLUTIONSResolutions
Legacy
16 December 1999
288bResignation of Director or Secretary
Legacy
16 December 1999
288bResignation of Director or Secretary
Legacy
16 December 1999
288bResignation of Director or Secretary
Legacy
16 December 1999
288bResignation of Director or Secretary
Legacy
16 December 1999
288bResignation of Director or Secretary
Legacy
16 December 1999
288bResignation of Director or Secretary
Legacy
16 December 1999
288aAppointment of Director or Secretary
Legacy
16 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 October 1999
AAAnnual Accounts
Legacy
16 June 1999
363aAnnual Return
Legacy
15 June 1999
288cChange of Particulars
Accounts With Accounts Type Full
16 October 1998
AAAnnual Accounts
Legacy
28 July 1998
288cChange of Particulars
Legacy
2 June 1998
363aAnnual Return
Accounts With Accounts Type Full
26 September 1997
AAAnnual Accounts
Legacy
2 June 1997
363aAnnual Return
Legacy
6 December 1996
288cChange of Particulars
Legacy
2 October 1996
288288
Accounts With Accounts Type Full
27 August 1996
AAAnnual Accounts
Legacy
31 May 1996
363x363x
Legacy
25 August 1995
288288
Legacy
25 August 1995
288288
Accounts With Accounts Type Full
5 July 1995
AAAnnual Accounts
Legacy
6 June 1995
363x363x
Legacy
6 June 1995
363(353)363(353)
Legacy
6 June 1995
363(190)363(190)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
7 July 1994
AAAnnual Accounts
Legacy
20 May 1994
363x363x
Legacy
22 April 1994
288288
Legacy
4 March 1994
288288
Legacy
19 November 1993
288288
Accounts With Accounts Type Full
28 September 1993
AAAnnual Accounts
Legacy
14 July 1993
288288
Legacy
6 July 1993
288288
Legacy
19 May 1993
363x363x
Accounts With Accounts Type Full
5 August 1992
AAAnnual Accounts
Legacy
14 May 1992
363x363x
Accounts With Accounts Type Full
5 November 1991
AAAnnual Accounts
Legacy
23 September 1991
288288
Legacy
31 May 1991
363x363x
Accounts With Accounts Type Full
6 September 1990
AAAnnual Accounts
Resolution
14 August 1990
RESOLUTIONSResolutions
Legacy
27 June 1990
287Change of Registered Office
Legacy
12 June 1990
363363
Legacy
11 January 1990
288288
Legacy
1 December 1989
288288
Accounts With Accounts Type Full
6 October 1989
AAAnnual Accounts
Legacy
27 September 1989
363363
Legacy
9 March 1989
288288
Legacy
28 February 1989
288288
Accounts With Accounts Type Full
21 October 1988
AAAnnual Accounts
Legacy
6 October 1988
288288
Legacy
7 September 1988
363363
Accounts With Accounts Type Full
13 April 1988
AAAnnual Accounts
Legacy
12 October 1987
363363
Legacy
11 September 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
30 September 1986
AAAnnual Accounts
Legacy
15 September 1986
363363
Legacy
24 July 1986
288288
Legacy
7 May 1986
288288
Miscellaneous
18 February 1982
MISCMISC
Incorporation Company
28 January 1982
NEWINCIncorporation