ML

MAPLE (242) LIMITED

Dissolved

Company number 05296345

Stafford · Incorporated 25 November 2004

4 Hunters Close, Great Haywood, Stafford, Staffordshire, ST18 0GF

Last updated on 19 September 2026

Residents property management · SIC 98000

Status
Dissolved
Company age
21 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

MAPLE (242) LIMITED, a private company limited by guarantee registered in England and Wales, was dissolved on 12 December 2017 having been incorporated on 25 November 2004. Its registered office is at 4 Hunters Close, Great Haywood, Stafford, Staffordshire, ST18 0GF. Its principal activity is residents property management (SIC 98000).

Ms Maxine Ann Sims is a person with significant control who exercises significant influence or control. Ms Lisa Bernadotte Thomas is a person with significant control who exercises significant influence or control. The board consists of two British directors: SIMS, Maxine Ann (appointed 29 March 2013) and THOMAS, Lisa Bernadotte (appointed 29 March 2013). The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 November 2016, on 25 August 2017. 57 filings are recorded against the company at Companies House, most recently a gazette filing on 12 December 2017.

Compliance

Annual accounts Up to date
Last filed
30 November 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SIMS, Maxine Ann
Director
29 March 2013
TL
THOMAS, Lisa Bernadotte
Director
29 March 2013
YI
YOUNG, Iain Paul
Secretary · Resigned
16 September 2009
DM
DERRICK, Matthew
Director · Resigned
16 September 2009
GP
GUEST, Paul
Director · Resigned
16 September 2009
CM
COSEC MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
30 October 2008
CM
CHUTER, Martin
Director · Resigned
30 October 2008
HM
HOUSEMANS MANAGEMENT COMPANY LIMITED
Corporate Director · Resigned
30 January 2008
LH
LOASBY, Harold
Director · Resigned
27 June 2007
HM
HOUSMANS MANAGEMENT SECRETARIAL LIMITED
Corporate Director · Resigned
27 June 2007
RL
ROWANSEC LIMITED
Corporate Nominee Director · Resigned
25 November 2004
RF
ROWAN FORMATIONS LIMITED
Corporate Nominee Director · Resigned
25 November 2004

Persons with significant control

PS
Ms Maxine Ann Sims
Born December 1957
Significant Influence Or Control
1 July 2016
PS
Ms Lisa Bernadotte Thomas
Born November 1968
Significant Influence Or Control
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 December 2017 View
Gazette Notice Voluntary
Gazette
26 September 2017 View
Dissolution Application Strike Off Company
Dissolution
15 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2013 View
Termination Director Company With Name
Officers
7 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
29 March 2013 View
Termination Director Company With Name
Officers
29 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2012 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2011 View
Termination Secretary Company With Name
Officers
25 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2011 View
Annual Return Company With Made Up Date
Annual Return
17 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2010 View
Annual Return Company With Made Up Date
Annual Return
29 December 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2009 View
Legacy
Address
17 September 2009 View
Legacy
Address
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Address
11 July 2007 View
Legacy
Officers
11 July 2007 View
Accounts With Accounts Type Dormant
Accounts
7 December 2006 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Dormant
Accounts
12 December 2005 View
Legacy
Annual Return
25 November 2005 View
Resolution
Resolution
7 February 2005 View
Incorporation Company
Incorporation
25 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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