Introduction
Watch Company
M
MAPLE OAK LIVING LIMITED
MAPLE OAK LIVING LIMITED is an active company incorporated on 6 October 2020 with the registered office located in Stockton-On-Tees. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MAPLE OAK LIVING LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12933222
LTD Company
Age
5 Years
Incorporated 6 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 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 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 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 England
From: 6 October 2020To: 27 November 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRESSWELL, Leigh David
ActiveFudan Way, Stockton-On-TeesTS17 6EN
Born December 1979
Director
Appointed 06 Oct 2020
CRESSWELL, Leigh David
Fudan Way, Stockton-On-TeesTS17 6EN
Born December 1979
Director
06 Oct 2020
Active
MCMILLAN, Neil Timothy
ActiveFudan Way, Stockton-On-TeesTS17 6EN
Born February 1976
Director
Appointed 06 Oct 2020
MCMILLAN, Neil Timothy
Fudan Way, Stockton-On-TeesTS17 6EN
Born February 1976
Director
06 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Fudan Way, Stockton-On-TeesTS17 6EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2020
Cresswell Investments (Ne) Limited
Fudan Way, Stockton-On-TeesTS17 6EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2020
Active
Impec Investments Ltd
ActiveFudan Way, Stockton-On-TeesTS17 6EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2020
Impec Investments Ltd
Fudan Way, Stockton-On-TeesTS17 6EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2020
Active
Filing History
17
Description
Type
Date Filed
Document
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2020
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
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
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
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2020