Introduction
Watch Company
M
MAPLE OAK HOMES LIMITED
MAPLE OAK HOMES LIMITED is an active company incorporated on 14 December 2017 with the registered office located in Stockton-On-Tees. The company operates in the Construction sector, specifically engaged in development of building projects. MAPLE OAK HOMES LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11112631
LTD Company
Age
8 Years
Incorporated 14 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees, TS17 6EN,
Previous Addresses
C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB United Kingdom
From: 14 December 2017To: 27 November 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCMILLAN, Neil Timothy
ActiveFudan Way, Stockton-On-TeesTS17 6EN
Born February 1976
Director
Appointed 14 Dec 2017
MCMILLAN, Neil Timothy
Fudan Way, Stockton-On-TeesTS17 6EN
Born February 1976
Director
14 Dec 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fudan Way, Stockton-On-TeesTS17 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2017
Impec Investments Limited
Fudan Way, Stockton-On-TeesTS17 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2017
Active
Filing History
21
Description
Type
Date Filed
Document
27 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2020
27 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2020
8 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2019