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MAPLE (406) LIMITED (10143178)

MAPLE (406) LIMITED (10143178) is an active UK company. incorporated on 24 April 2016. with registered office in Swadlincote. The company operates in the Real Estate Activities sector, engaged in residents property management. MAPLE (406) LIMITED has been registered for 9 years. Current directors include PETT, Michael Robert.

Company Number
10143178
Status
active
Type
private-limited-guarant-nsc
Incorporated
24 April 2016
Age
9 years
Address
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 (406) LIMITED

MAPLE (406) LIMITED is an active company incorporated on 24 April 2016 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MAPLE (406) LIMITED was registered 9 years ago.(SIC: 98000)

Status

active

Active since 9 years ago

Company No

10143178

PRIVATE-LIMITED-GUARANT-NSC Company

Age

9 Years

Incorporated 24 April 2016

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 23 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026
Contact
Address

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

Previous Addresses

Unit 5a Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT England
From: 10 February 2020To: 3 December 2020
135 Aztec West Bristol BS32 4UB
From: 24 April 2016To: 10 February 2020
Timeline

11 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Apr 16
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Owner Exit
Feb 20
Owner Exit
Feb 20
Director Left
Apr 23
0
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

GROUND SOLUTIONS UK LIMITED

Active
Optimum Business Partk, SwadlincoteDE11 0WT
Corporate secretary
Appointed 10 Feb 2020

PETT, Michael Robert

Active
Optimum Road, SwadlincoteDE11 0WT
Born July 1979
Director
Appointed 10 Feb 2020

ROWANSEC LIMITED

Resigned
Aztec West, BristolBS32 4UB
Corporate secretary
Appointed 24 Apr 2016
Resigned 10 Feb 2020

BELL, Jason

Resigned
Whimsey Industrial Estate, CinderfordGL14 3JA
Born November 1969
Director
Appointed 24 Apr 2016
Resigned 10 Feb 2020

EAMES, Diana Margaret

Resigned
Aztec West, BristolBS32 4UB
Born October 1970
Director
Appointed 24 Apr 2016
Resigned 24 Apr 2016

PETT, Richard Hugh

Resigned
Optimum Road, SwadlincoteDE11 0WT
Born July 1949
Director
Appointed 10 Feb 2020
Resigned 15 Apr 2023

ROWAN FORMATIONS LIMITED

Resigned
Aztec West, BristolBS32 4UB
Corporate director
Appointed 24 Apr 2016
Resigned 10 Feb 2020

ROWANSEC LIMITED

Resigned
Aztec West, BristolBS32 4UB
Corporate director
Appointed 24 Apr 2016
Resigned 10 Feb 2020

Persons with significant control

2

0 Active
2 Ceased

Rowan Formations Limited

Ceased
Aztec West, BristolBS32 4UB

Nature of Control

Voting rights 25 to 50 percent
Notified 24 Apr 2016
Ceased 10 Feb 2020

Rowansec Limited

Ceased
Aztec West, BristolBS32 4UB

Nature of Control

Voting rights 25 to 50 percent
Notified 24 Apr 2016
Ceased 10 Feb 2020
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Dormant
2 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 April 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
2 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
11 May 2021
CH01Change of Director Details
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 December 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
20 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 February 2020
TM02Termination of Secretary
Notification Of A Person With Significant Control Statement
10 February 2020
PSC08Cessation of Other Registrable Person PSC
Change Registered Office Address Company With Date Old Address New Address
10 February 2020
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
10 February 2020
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
10 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
8 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Incorporation Company
24 April 2016
NEWINCIncorporation