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MAPLE (364) LIMITED (07825837)

MAPLE (364) LIMITED (07825837) is an active UK company. incorporated on 27 October 2011. with registered office in Swadlincote. The company operates in the Real Estate Activities sector, engaged in residents property management. MAPLE (364) LIMITED has been registered for 14 years. Current directors include PETT, Michael Robert.

Company Number
07825837
Status
active
Type
private-limited-guarant-nsc
Incorporated
27 October 2011
Age
14 years
Address
Unit A5 Optimum Business Park, Swadlincote, DE11 0WT
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
PETT, Michael Robert
SIC Codes
98000

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MAPLE (364) LIMITED

MAPLE (364) LIMITED is an active company incorporated on 27 October 2011 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MAPLE (364) LIMITED was registered 14 years ago.(SIC: 98000)

Status

active

Active since 14 years ago

Company No

07825837

PRIVATE-LIMITED-GUARANT-NSC Company

Age

14 Years

Incorporated 27 October 2011

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 4m left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)

Next Due

Due by 10 November 2026
For period ending 27 October 2026
Contact
Address

Unit A5 Optimum Business Park Optimum Road Swadlincote, DE11 0WT,

Previous Addresses

250 Aztec West Park Avenue Bristol BS32 4TR England
From: 4 January 2021To: 2 November 2022
135 Aztec West Bristol BS32 4UB
From: 27 October 2011To: 4 January 2021
Timeline

13 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
Oct 11
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Sept 19
Director Left
Sept 19
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Owner Exit
Nov 22
Owner Exit
Nov 22
Director Left
Jul 23
0
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

GROUND SOLUTIONS UK LIMITED

Active
Optimum Business Park, SwadlincoteDE11 0WT
Corporate secretary
Appointed 02 Nov 2022

PETT, Michael Robert

Active
Optimum Business Park, SwadlincoteDE11 0WT
Born July 1979
Director
Appointed 02 Nov 2022

ROWANSEC LIMITED

Resigned
Aztec West, BristolBS32 4TR
Corporate secretary
Appointed 27 Oct 2011
Resigned 02 Nov 2022

CHANDLER, Colin Neil

Resigned
Roman Way Business Centre, Droitwich SpaWR9 9AJ
Born May 1955
Director
Appointed 01 Nov 2012
Resigned 03 Jul 2019

EAMES, Diana Margaret

Resigned
Aztec West, BristolBS32 4UB
Born October 1970
Director
Appointed 27 Oct 2011
Resigned 01 Nov 2012

HUGHES, Skott Giacomo

Resigned
Aztec West, BristolBS32 4TR
Born December 1975
Director
Appointed 03 Jul 2019
Resigned 02 Nov 2022

PETT, Richard Hugh

Resigned
Optimum Business Park, SwadlincoteDE11 0WT
Born July 1949
Director
Appointed 02 Nov 2022
Resigned 30 Jun 2023

ROWAN FORMATIONS LIMITED

Resigned
Aztec West, BristolBS32 4TR
Corporate director
Appointed 27 Oct 2011
Resigned 02 Nov 2022

ROWANSEC LIMITED

Resigned
Aztec West, BristolBS32 4TR
Corporate director
Appointed 27 Oct 2011
Resigned 02 Nov 2022

Persons with significant control

2

0 Active
2 Ceased

Rowan Formations Limited

Ceased
Aztec West, BristolBS32 4TR

Nature of Control

Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 02 Nov 2022

Rowansec Limited

Ceased
Aztec West, BristolBS32 4TR

Nature of Control

Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 02 Nov 2022
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Dormant
5 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 November 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 November 2022
AD01Change of Registered Office Address
Notification Of A Person With Significant Control Statement
2 November 2022
PSC08Cessation of Other Registrable Person PSC
Appoint Corporate Secretary Company With Name Date
2 November 2022
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
2 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2021
CS01Confirmation Statement
Change To A Person With Significant Control
3 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
3 March 2021
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
3 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
3 March 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
3 March 2021
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
4 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
6 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 October 2015
AR01AR01
Accounts With Accounts Type Dormant
10 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 October 2014
AR01AR01
Accounts With Accounts Type Dormant
6 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 October 2013
AR01AR01
Termination Director Company With Name
8 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
8 November 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 October 2012
AR01AR01
Incorporation Company
27 October 2011
NEWINCIncorporation