Introduction
Watch Company
1
13 MAPLE AVENUE LIMITED
13 MAPLE AVENUE LIMITED is an active company incorporated on 22 October 2021 with the registered office located in Hyde. The company operates in the Construction sector, specifically engaged in development of building projects. 13 MAPLE AVENUE LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13699558
LTD Company
Age
4 Years
Incorporated 22 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Onward Chambers 34 Market Street Hyde, SK14 1AH,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ARMISTEAD, Peter
Active34 Market Street, HydeSK14 1AH
Born July 1972
Director
Appointed 22 Oct 2021
ARMISTEAD, Peter
34 Market Street, HydeSK14 1AH
Born July 1972
Director
22 Oct 2021
Active
SAMMON, Peter
Resigned34 Market Street, HydeSK14 1AH
Born January 1987
Director
Appointed 22 Oct 2021
Resigned 28 Feb 2022
SAMMON, Peter
34 Market Street, HydeSK14 1AH
Born January 1987
Director
22 Oct 2021
Resigned 28 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
34 Market Street, HydeSK14 1AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2021
Armistead Property Limited
34 Market Street, HydeSK14 1AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2021
Active
Filing History
11
Description
Type
Date Filed
Document
8 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 June 2023
4 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022