Maple Hotels Management Company Limited

Active01609745 Private limited company
Incorporated
28 January 1982 (44 years)
Industry
Other accommodation (55900)
Accounts type
Full
Region
East of England
Address
Maple Court Central Park
Reeds Crescent
Watford
WD24 4QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2018
British
Born April 1976 (50)
Director · Appointed 19 November 2018
British
Born September 1974 (52)
Director · Appointed 22 August 2018
British
Born July 1968 (58)
Director · Appointed 6 February 2018
British
Born January 1982 (44)
Director · Appointed 16 June 2014
British
Born November 1971
Director · Appointed 1 July 2011
British
Born December 1968 (57)
Corporate Secretary · Appointed 1 November 2007
Director · Appointed 10 January 2007
British
Born May 1963 (63)
Officer history (32 former)
10 September 2025
Resigned Hilton Corporate Director LLC as Corporate Director
4 October 2024
Resigned Coari, Kimberly Jane as Director
19 December 2019
Appointed Coari, Kimberly Jane as Director
31 December 2018
Resigned Heath, Christopher Philip as Director
19 November 2018
Appointed Momdjian, Michelle as Director
19 November 2018
Appointed Ogle, George Christopher as Director
22 August 2018
Appointed Cassidy, Stephen Patrick as Director
22 August 2018
Resigned Lifschitz, Oded as Director
6 February 2018
Appointed Beeston, Richard Geoffrey as Director
15 July 2016
Appointed Heath, Christopher Philip as Director
29 August 2014
Resigned Way, Anthony Joseph as Director
16 June 2014
Appointed Beasley, Stuart as Director
13 June 2014
Resigned Rabin, Elizabeth Jane as Director
5 August 2013
Resigned Humphreys, Stephen as Director
17 September 2012
Appointed Lifschitz, Oded as Director
16 September 2012
Resigned Rogers, John as Director
25 April 2012
Resigned James, Paul Frederick as Director
29 July 2011
Appointed Rogers, John as Director
29 July 2011
Resigned Philip, John Crosbie as Director
1 July 2011
Appointed Percival, James Owen as Director
31 December 2010
Resigned Hughes, Andrew Lawrence as Director
30 June 2009
Resigned Lichman, Laurence as Director
23 January 2009
Appointed Hughes, Andrew Lawrence as Director
23 January 2009
Resigned Bradley, Adrian Paul as Director
3 November 2008
Appointed Hilton Corporate Director LLC as Corporate Director
30 June 2008
Resigned Taylor, Paul Stuart as Director
29 May 2008
Appointed Rabin, Elizabeth Jane as Director
29 May 2008
Appointed Lichman, Laurence as Director
31 December 2007
Resigned Taylor, Hugh Matthew as Director
1 November 2007
Resigned Wilson, Brian as Secretary
1 November 2007
Appointed Hlt Secretary Limited as Corporate Secretary
10 January 2007
Resigned Friedman, Howard as Director
10 January 2007
Appointed Vincent, Simon Robert as Director
23 February 2006
Appointed Wilson, Brian as Secretary
23 February 2006
Resigned Ladbroke Corporate Secretaries Limited as Corporate Secretary
31 January 2006
Resigned Shill, Rosemarie as Director
1 July 2005
Resigned Neumann, Wolfgang as Director
1 July 2005
Appointed Friedman, Howard as Director
13 December 2004
Appointed James, Paul Frederick as Director
13 December 2004
Appointed Ladbroke Corporate Secretaries Limited as Corporate Secretary
13 December 2004
Appointed Philip, John Crosbie as Director
13 December 2004
Appointed Shill, Rosemarie as Director
13 December 2004
Appointed Taylor, Paul Stuart as Director
13 December 2004
Appointed Bradley, Adrian Paul as Director
13 December 2004
Appointed Humphreys, Stephen as Director
13 December 2004
Appointed Neumann, Wolfgang as Director
13 December 2004
Appointed Way, Anthony Joseph as Director
13 December 2004
Appointed Taylor, Hugh Matthew as Director
13 December 2004
Resigned Ladbrokes Limited as Corporate Director
13 December 2004
Resigned Ganton House Investments Limited as Corporate Secretary
1 November 1999
Appointed Ladbrokes Limited as Corporate Director
1 November 1999
Resigned Noble, Michael Jeremy as Secretary
1 November 1999
Resigned Ross, Alan Spencer as Director
1 November 1999
Appointed Ganton House Investments Limited as Corporate Secretary
1 November 1999
Resigned Bell, Christopher as Director
1 November 1999
Resigned Usher, Paul William as Director
1 November 1999
Resigned Miles, Colin Gordon as Director
1 November 1999
Resigned Carter, Richard as Director
2 September 1996
Appointed Ross, Alan Spencer as Director
10 July 1995
Appointed Bell, Christopher as Director
10 July 1995
Resigned Daver, Berjis Jal as Director
10 July 1995
Appointed Miles, Colin Gordon as Director
31 March 1994
Resigned Walker, Colin Edward as Director
7 February 1994
Resigned George, Peter Michael as Director
30 June 1993
Resigned Borkowski, Christopher Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc022163

Filings 208

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
15 December 2025Confirmation statement with no updates1 December 2025
5 December 2025Director's details changed
2 October 2025Full accounts31 December 2024
16 September 2025Termination of appointment of a director
Show all 208 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Watford →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?