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MAPLE (379) LIMITED (09051003)

MAPLE (379) LIMITED (09051003) is an active UK company. incorporated on 21 May 2014. with registered office in Swadlincote. The company operates in the Real Estate Activities sector, engaged in residents property management. MAPLE (379) LIMITED has been registered for 11 years. Current directors include PETT, Michael Robert, SHEPHERD, Philip Andrew.

Company Number
09051003
Status
active
Type
private-limited-guarant-nsc
Incorporated
21 May 2014
Age
11 years
Address
A5 Optimum Business Park, Swadlincote, DE11 0WT
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
PETT, Michael Robert, SHEPHERD, Philip Andrew
SIC Codes
98000

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MAPLE (379) LIMITED

MAPLE (379) LIMITED is an active company incorporated on 21 May 2014 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MAPLE (379) LIMITED was registered 11 years ago.(SIC: 98000)

Status

active

Active since 11 years ago

Company No

09051003

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 21 May 2014

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 21 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)

Next Due

Due by 4 June 2026
For period ending 21 May 2026
Contact
Address

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

Previous Addresses

7 Rinkway Business Park Rink Drive Swadlincote DE11 8JL England
From: 14 August 2017To: 20 February 2019
135 Aztec West Bristol BS32 4UB
From: 21 May 2014To: 14 August 2017
Timeline

12 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
May 14
Director Left
Aug 14
Director Joined
Sept 14
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Oct 17
Director Left
Jun 20
Director Left
May 21
Director Joined
May 21
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

GROUND SOLUTIONS UK LIMITED

Active
Optimum Road, SwadlincoteDE11 0WT
Corporate secretary
Appointed 11 Aug 2017

PETT, Michael Robert

Active
Optimum Business Park, SwadlincoteDE11 0WT
Born July 1979
Director
Appointed 05 May 2021

SHEPHERD, Philip Andrew

Active
Optimum Business Park, SwadlincoteDE11 0WT
Born May 1959
Director
Appointed 14 Oct 2017

ROWANSEC LIMITED

Resigned
Aztec West, BristolBS32 4UB
Corporate secretary
Appointed 21 May 2014
Resigned 11 Aug 2017

BEDDOWES, Trevor Michael

Resigned
Optimum Business Park, SwadlincoteDE11 0WT
Born December 1947
Director
Appointed 11 Aug 2017
Resigned 09 Apr 2021

CHANDLER, Colin Neil

Resigned
Wainwright Road, WarndonWR4 9FN
Born May 1955
Director
Appointed 20 Aug 2014
Resigned 11 Aug 2017

EAMES, Diana Margaret

Resigned
Aztec West, BristolBS32 4UB
Born October 1970
Director
Appointed 21 May 2014
Resigned 20 Aug 2014

PETT, Michael Robert

Resigned
Optimum Business Park, SwadlincoteDE11 0WT
Born July 1979
Director
Appointed 11 Aug 2017
Resigned 03 Jun 2020

ROWAN FORMATIONS LIMITED

Resigned
Aztec West, BristolBS32 4UB
Corporate director
Appointed 21 May 2014
Resigned 11 Aug 2017

ROWANSEC LIMITED

Resigned
Aztec West, BristolBS32 4UB
Corporate director
Appointed 21 May 2014
Resigned 11 Aug 2017
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Dormant
4 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
9 November 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
9 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 June 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
7 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 February 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
20 March 2018
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
20 March 2018
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
27 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
14 August 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 August 2017
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
14 August 2017
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 May 2016
AR01AR01
Accounts With Accounts Type Dormant
10 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 May 2015
AR01AR01
Appoint Person Director Company With Name Date
19 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2014
TM01Termination of Director
Incorporation Company
21 May 2014
NEWINCIncorporation