Maple (100) Limited

Active02980904 Private company limited by guarantee
Incorporated
19 October 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Brett Williams
Accounts type
Dormant
Region
West Midlands
Address
C/o Principle Estate Services Limited
137 Newhall Street
Birmingham
B3 1SF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
18 April 2025
Appointed Williams, Brett as Director
18 April 2025
Appointed Principle Estate Services Limited as Corporate Director
18 April 2025
Appointed Principle Estate Services Limited as Corporate Secretary
17 April 2025
Resigned Pennycuick Collins Limited as Corporate Secretary
17 April 2025
Resigned Roddick, Adrian John, Mr. as Director
17 April 2025
Resigned Pennycuick Collins Limited as Corporate Director
17 December 2024
Appointed Roddick, Adrian John, Mr. as Director
17 December 2024
Resigned Kundi, Amarjeet as Director
13 February 2023
Appointed Kundi, Amarjeet as Director
23 September 2022
Resigned Jones, Dale Robert as Director
23 September 2022
Appointed Pennycuick Collins Limited as Corporate Director
1 April 2022
Appointed Jones, Dale Robert as Director
1 April 2022
Resigned Moxon, Richard Samuel as Director
19 March 2022
Appointed Pennycuick Collins Limited as Corporate Secretary
18 March 2022
Resigned Cannon-Leach, Lyndsey as Secretary
1 November 2019
Appointed Moxon, Richard Samuel as Director
1 November 2019
Resigned Herbert, Alan Peter as Director
10 August 2017
Resigned Dening, Peter Neville as Secretary
10 August 2017
Appointed Cannon-Leach, Lyndsey as Secretary
20 March 2017
Appointed Herbert, Alan Peter as Director
9 September 2016
Resigned Walker, Katherine Anne as Director
11 August 2008
Appointed Dening, Peter Neville as Secretary
11 August 2008
Resigned Brown, Robert as Secretary
17 August 2007
Resigned Rose, Gary as Director
21 March 2007
Appointed Walker, Katherine Anne as Director
17 January 2007
Resigned Tyrrell, David as Secretary
17 January 2007
Appointed Brown, Robert as Secretary
30 August 2001
Appointed Rose, Gary as Director
30 August 2001
Resigned Penney, Diane as Director
30 August 2001
Resigned Lycett, Clair Elizabeth as Director
27 October 2000
Appointed Tyrrell, David as Secretary
27 October 2000
Resigned Penney, Diane as Secretary
3 October 1998
Resigned Bouamra, Carol Sandra as Director
7 September 1998
Appointed Penney, Diane as Secretary
7 September 1998
Appointed Penney, Diane as Director
7 September 1998
Resigned Brown, Tracey as Director
7 September 1998
Resigned Brown, Tracey as Secretary
17 August 1998
Appointed Lycett, Clair Elizabeth as Director
9 June 1995
Appointed Brown, Tracey as Director
9 June 1995
Appointed Bouamra, Carol Sandra as Director
9 June 1995
Appointed Brown, Tracey as Secretary
9 June 1995
Resigned Rowansec Limited as Corporate Nominee Secretary
9 June 1995
Resigned Rowan Formations Limited as Corporate Nominee Director
9 June 1995
Resigned Rowansec Limited as Corporate Nominee Director
19 October 1994
Appointed Rowansec Limited as Corporate Nominee Secretary
19 October 1994
Appointed Rowan Formations Limited as Corporate Nominee Director
19 October 1994
Appointed Rowansec Limited as Corporate Nominee 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Accounts for a dormant company31 October 2025
22 October 2025Confirmation statement with no updates19 October 2025
8 July 2025Accounts for a dormant company31 October 2024
2 May 2025Registered office address changed
2 May 2025Secretary's details changed
Show all recent filings

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