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MAPLE (414) LIMITED (10361655)

MAPLE (414) LIMITED (10361655) is an active UK company. incorporated on 6 September 2016. with registered office in Swadlincote. The company operates in the Real Estate Activities sector, engaged in residents property management. MAPLE (414) LIMITED has been registered for 9 years. Current directors include PETT, Michael Robert.

Company Number
10361655
Status
active
Type
private-limited-guarant-nsc
Incorporated
6 September 2016
Age
9 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 (414) LIMITED

MAPLE (414) LIMITED is an active company incorporated on 6 September 2016 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MAPLE (414) LIMITED was registered 9 years ago.(SIC: 98000)

Status

active

Active since 9 years ago

Company No

10361655

PRIVATE-LIMITED-GUARANT-NSC Company

Age

9 Years

Incorporated 6 September 2016

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 5 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)

Next Due

Due by 19 September 2026
For period ending 5 September 2026
Contact
Address

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

Previous Addresses

135 Aztec West Bristol Bristol BS32 4UB
From: 6 September 2016To: 5 November 2020
Timeline

15 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Sept 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Owner Exit
Nov 20
Owner Exit
Nov 20
Director Left
Jun 23
0
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

GROUND SOLUTIONS UK LIMITED

Active
Optimum Business Park, SwadlincoteDE11 0WT
Corporate secretary
Appointed 04 Nov 2020

PETT, Michael Robert

Active
Optimum Business Park, SwadlincoteDE11 0WT
Born July 1979
Director
Appointed 04 Nov 2020

ROWANSEC LIMITED

Resigned
Aztec West, BristolBS32 4UB
Corporate secretary
Appointed 06 Sept 2016
Resigned 04 Nov 2020

CHANDLER, Colin Neil

Resigned
Wainwright Road, WarndonWR4 9FN
Born May 1955
Director
Appointed 13 Jan 2017
Resigned 03 Jul 2019

COLE, Colin James

Resigned
Apex Park, WarndonWR4 9FA
Born September 1958
Director
Appointed 13 Jan 2017
Resigned 04 Nov 2020

EAMES, Diana Margaret

Resigned
Aztec West, BristolBS32 4UB
Born October 1970
Director
Appointed 06 Sept 2016
Resigned 13 Jan 2017

HUGHES, Skott Giacomo

Resigned
Aztec West, BristolBS32 4UB
Born December 1975
Director
Appointed 03 Jul 2019
Resigned 04 Nov 2020

PETT, Richard Hugh

Resigned
Optimum Business Park, SwadlincoteDE11 0WT
Born July 1949
Director
Appointed 04 Nov 2020
Resigned 31 May 2023

ROWAN FORMATIONS LIMITED

Resigned
Aztec West, BristolBS32 4UB
Corporate director
Appointed 06 Sept 2016
Resigned 04 Nov 2020

ROWANSEC LIMITED

Resigned
Aztec West, BristolBS32 4UB
Corporate director
Appointed 06 Sept 2016
Resigned 04 Nov 2020

Persons with significant control

2

0 Active
2 Ceased

Rowansec Limited

Ceased
Aztec West, BristolBS32 4UB

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Sept 2016
Ceased 04 Nov 2020

Rowan Formations Limited

Ceased
Aztec West, BristolBS32 4UB

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Sept 2016
Ceased 04 Nov 2020
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Dormant
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 June 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
7 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
5 November 2020
PSC08Cessation of Other Registrable Person PSC
Change Registered Office Address Company With Date Old Address New Address
5 November 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
5 November 2020
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
5 November 2020
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
5 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
5 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
9 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2017
TM01Termination of Director
Incorporation Company
6 September 2016
NEWINCIncorporation