Introduction
Watch Company
M
MAPLESTONE PROPERTIES LIMITED
MAPLESTONE PROPERTIES LIMITED is an active company incorporated on 23 January 2012 with the registered office located in Coventry. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MAPLESTONE PROPERTIES LIMITED was registered 14 years ago.(SIC: 68100, 68209)
Status
active
Active since 14 years ago
Company No
07919369
LTD Company
Age
14 Years
Incorporated 23 January 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Previous Company Names
MAPLESTONE LIMITED
From: 23 January 2012To: 23 February 2012
Address
The Woodlands Stonehouse Lane Arley Coventry, CV7 8GB,
Previous Addresses
C/O Matthew Wattis Woodside Weddington Lane Caldecote Nuneaton Warwickshire CV10 0TS United Kingdom
From: 23 January 2012To: 24 October 2013
3 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Jan 12
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
New Owner
Nov 24
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WATTIS, Matthew Henry James
ActiveStonehouse Lane, CoventryCV7 8GB
Born July 1974
Director
Appointed 23 Jan 2012
WATTIS, Matthew Henry James
Stonehouse Lane, CoventryCV7 8GB
Born July 1974
Director
23 Jan 2012
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Deborah Ann Wattis
ActiveStonehouse Lane, CoventryCV7 8GB
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Mrs Deborah Ann Wattis
Stonehouse Lane, CoventryCV7 8GB
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Mr Matthew Henry James Wattis
ActiveStonehouse Lane, CoventryCV7 8GB
Born July 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Matthew Henry James Wattis
Stonehouse Lane, CoventryCV7 8GB
Born July 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
27 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2024
8 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 May 2015
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2013
24 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 October 2013
23 February 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2012