Mapledene Property Holdings Limited

Active01295261 Private limited company
Incorporated
24 January 1977 (49 years)
Industry
Residents property management (98000)
Directors
Isabella Dennehy
Bernadette Ogg
Marcin Michal Wiatr
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
London Road
Croydon
CR0 2RF

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Dennehy, Isabella
Director · Appointed 21 April 2026
British
Born April 2001 (25)
Ogg, Bernadette
Director · Appointed 9 March 2026
British
Born April 1961 (65)
Wiatr, Marcin Michal
Director · Appointed 4 March 2026
British
Born September 1985 (41)
Mcmillan, Robin
Director · Appointed 3 March 2026
British
Born June 1968 (58)
Watson, Eric
Director · Appointed 3 March 2026
British
Born January 1966 (60)
Vickers, John Martyn
Director · Appointed 2 March 2026
British
Born August 1957 (69)
Eramisant, Roman
Director · Appointed 26 April 2024
British
Born September 1964 (62)
Corporate Secretary · Appointed 1 February 2017
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Officer history (44 former)
21 April 2026
Appointed Dennehy, Isabella as Director
9 March 2026
Appointed Ogg, Bernadette as Director
4 March 2026
Appointed Wiatr, Marcin Michal as Director
3 March 2026
Appointed Mcmillan, Robin as Director
3 March 2026
Appointed Watson, Eric as Director
2 March 2026
Appointed Vickers, John Martyn as Director
6 February 2026
Resigned Kilgallon, Neil Oliver as Director
8 October 2024
Resigned Harradine-Cardwell, Michael as Director
26 April 2024
Appointed Eramisant, Roman as Director
7 February 2024
Resigned Hull, Kevin George as Director
12 August 2021
Appointed Hull, Kevin George as Director
10 February 2021
Resigned Kelly-Redding, Muriez as Director
1 May 2019
Appointed Harradine-Cardwell, Michael as Director
8 May 2018
Appointed Kelly-Redding, Muriel as Director
8 May 2018
Resigned Kelly-Redding, Muriel as Director
8 May 2018
Appointed Kelly-Redding, Muriez as Director
30 November 2017
Resigned Clark, Emma as Director
19 October 2017
Appointed Kilgallon, Neil Oliver as Director
12 September 2017
Resigned Turner, Pauline Jean as Director
12 September 2017
Resigned Hunter, Penelope as Director
13 June 2017
Resigned Hunt, Paul Bernard as Director
1 February 2017
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
10 January 2017
Resigned Judd, Susan Jane as Director
27 April 2016
31 December 2015
Resigned Pembroke Property Management Ltd as Corporate Secretary
27 August 2015
Appointed Turner, Pauline Jean as Director
29 July 2015
Appointed Clark, Emma as Director
29 July 2015
Appointed Hunter, Penelope as Director
29 July 2015
Appointed Hunt, Paul Bernard as Director
29 July 2015
Resigned Mitchell, Kevin David as Director
29 July 2015
Resigned Harradine, Rafe Alexander as Director
29 July 2015
Appointed Judd, Susan Jane as Director
1 October 2014
Appointed Pembroke Property Management Ltd as Corporate Secretary
1 October 2014
Resigned Goodacre Property Services Limited as Corporate Secretary
15 May 2013
Appointed Mitchell, Kevin David as Director
1 May 2013
Resigned Judd, Susan Jane as Director
1 May 2013
Appointed Harradine, Rafe Alexander as Director
1 May 2013
Resigned Turner, Mary as Director
1 May 2013
Resigned Hunter, Penelope as Director
16 April 2012
Appointed Turner, Mary as Director
21 December 2011
Resigned Bolton, John Alfred as Director
24 September 2011
10 June 2008
Appointed Hunter, Penelope as Director
23 March 2008
Resigned Winder, Derek Norman as Director
22 May 2007
Resigned Kirkham, Jonathan as Director
3 April 2007
Appointed Bolton, John Alfred as Director
3 April 2007
Appointed Judd, Susan Jane as Director
3 April 2007
Resigned Parish, David James as Director
31 October 2005
Resigned Judd, Susan Jane as Director
31 May 2005
Resigned Turner, Pauline Jean as Director
30 May 2005
Resigned Dawson, Trevor as Director
24 May 2005
Appointed Goodacre Property Services Limited as Corporate Secretary
24 May 2005
Resigned Judd, Susan Jane as Secretary
28 January 2005
Appointed Winder, Derek Norman as Director
28 January 2005
Appointed Parish, David James as Director
24 January 2005
Appointed Kirkham, Jonathan as Director
1 March 2004
Resigned Bhatia, Shabnam as Director
25 June 2003
Appointed Judd, Susan Jane as Secretary
25 June 2003
Resigned Mitchell, Kevin David as Secretary
14 May 2003
Appointed Judd, Susan Jane as Director
23 April 2002
Resigned Mitchell, Kevin David as Director
25 February 2002
Appointed Turner, Pauline Jean as Director
19 February 2002
Appointed Bhatia, Shabnam as Director
1 December 2001
Appointed Mitchell, Kevin David as Secretary
25 May 2001
Resigned Mayatt, Peter Humphrey as Director
25 May 2001
Resigned Mayatt, Peter Humphrey as Secretary
1 February 2000
Resigned Wright, Denis John as Director
1 September 1999
Resigned Wright, Valerie Gwendoline as Director
22 February 1999
Resigned Ault, Charles William as Director
22 February 1999
Resigned Ault, Maria as Director
31 December 1997
Appointed Wright, Denis John as Director
31 December 1997
Appointed Wright, Valerie Gwendoline as Director
5 December 1997
Resigned Winder, Berit Aaset as Director
25 November 1997
Resigned Mayatt, Wendy Mary Cecelia as Director
20 May 1997
Appointed Dawson, Trevor as Director
20 May 1997
Resigned Winder, Derek Norman as Director
12 March 1997
Appointed Mitchell, Kevin David as Director
14 January 1997
Resigned Cooper, Doris Lilian as Director
14 January 1997
Appointed Mayatt, Wendy Mary Cecelia as Director
5 February 1996
Appointed Mayatt, Peter Humphrey as Secretary
5 February 1996
Resigned Winder, Berit Aaset as Secretary
18 May 1995
Appointed Mayatt, Peter Humphrey as Director
13 March 1995
Resigned Tomes, Richard Michael as Director
8 August 1994
Resigned Ramus, James John as Director
8 August 1994
Appointed Cooper, Doris Lilian as Director
30 March 1994
Appointed Ramus, James John as Director
9 March 1994
Resigned Krieger, Ann as Director
8 March 1993
Appointed Tomes, Richard Michael as Director
8 March 1993
Appointed Krieger, Ann as Director
6 April 1992
Appointed Winder, Derek Norman as Director
1 October 1991
Resigned Ramus, James John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
£7,906

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,906 £7,906 £7,906 £7,906 £7,906 £7,906 £7,906
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,906£7,906£7,906£7,906£7,906£7,906£7,906
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£0£0
Net Assets£7,906£7,906£7,906£7,906£7,906£7,906£7,906
Shareholder Funds£7,906£7,906£7,906£7,906£7,906£7,906£7,906

Filings

Filing history not loaded yet. See it on Companies House

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