Introduction
Watch Company
M
MAPLE CREEK MANAGEMENT COMPANY LIMITED
MAPLE CREEK MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 March 2021 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MAPLE CREEK MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13256344
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 10 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 September 2025 (6 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 9 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
Vantage Point, 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead, HP2 7DN,
Previous Addresses
Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 2 August 2023To: 20 June 2024
Woodland Place Wickford Business Park Hurricane Way Wickford Essex SS11 8YB United Kingdom
From: 10 March 2021To: 2 August 2023
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
ActiveMark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 25 Jun 2024
TRINITY NOMINEES (1) LIMITED
Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
25 Jun 2024
Active
BALLAM, Helen
ActiveMark Road, Hemel HempsteadHP2 7DN
Born September 1977
Director
Appointed 01 Apr 2025
BALLAM, Helen
Mark Road, Hemel HempsteadHP2 7DN
Born September 1977
Director
01 Apr 2025
Active
BURROWS, Richard Michael
ActiveMark Road, Hemel HempsteadHP2 7DN
Born February 1968
Director
Appointed 01 Apr 2025
BURROWS, Richard Michael
Mark Road, Hemel HempsteadHP2 7DN
Born February 1968
Director
01 Apr 2025
Active
HEARN, Christopher Paul
ActiveMark Road, Hemel HempsteadHP2 7DN
Born August 1965
Director
Appointed 03 Feb 2023
HEARN, Christopher Paul
Mark Road, Hemel HempsteadHP2 7DN
Born August 1965
Director
03 Feb 2023
Active
DJC SECRETARIAL AND MAINTENANCE LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 10 Mar 2021
Resigned 07 Dec 2023
DJC SECRETARIAL AND MAINTENANCE LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
10 Mar 2021
Resigned 07 Dec 2023
Resigned
INNOVUS COMPANY SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 07 Dec 2023
Resigned 30 Apr 2024
INNOVUS COMPANY SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
07 Dec 2023
Resigned 30 Apr 2024
Resigned
POWELL, Andrew
ResignedMark Road, Hemel HempsteadHP2 7DN
Born October 1967
Director
Appointed 22 Jan 2024
Resigned 01 Apr 2025
POWELL, Andrew
Mark Road, Hemel HempsteadHP2 7DN
Born October 1967
Director
22 Jan 2024
Resigned 01 Apr 2025
Resigned
SHERRIFF, Thomas Andrew
ResignedAnchor Boulevard, DartfordDA2 6QH
Born January 1973
Director
Appointed 10 Mar 2021
Resigned 01 Apr 2025
SHERRIFF, Thomas Andrew
Anchor Boulevard, DartfordDA2 6QH
Born January 1973
Director
10 Mar 2021
Resigned 01 Apr 2025
Resigned
WALLER, Michael James
ResignedAnchor Boulevard, DartfordDA2 6QH
Born June 1981
Director
Appointed 10 Mar 2021
Resigned 21 Jan 2024
WALLER, Michael James
Anchor Boulevard, DartfordDA2 6QH
Born June 1981
Director
10 Mar 2021
Resigned 21 Jan 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Andrew Sherriff
CeasedAnchor Boulevard, DartfordDA2 6QH
Born January 1973
Nature of Control
Significant influence or control
Notified 10 Mar 2021
Ceased 21 Mar 2023
Mr Thomas Andrew Sherriff
Anchor Boulevard, DartfordDA2 6QH
Born January 1973
Significant influence or control
10 Mar 2021
Ceased 21 Mar 2023
Ceased
Mr Michael James Waller
CeasedAnchor Boulevard, DartfordDA2 6QH
Born June 1981
Nature of Control
Significant influence or control
Notified 10 Mar 2021
Ceased 21 Mar 2023
Mr Michael James Waller
Anchor Boulevard, DartfordDA2 6QH
Born June 1981
Significant influence or control
10 Mar 2021
Ceased 21 Mar 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
25 June 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 June 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
11 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 December 2023
11 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2023
17 November 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 November 2023
2 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2023
28 March 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 March 2023
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023