Maple Village Management Company Limited

Active03147894 Private limited company
Incorporated
18 January 1996 (30 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Suite 01 Varis Workspaces Ground Floor Unit 1Ca Borehamwood Shopping Park
Theobold Street
Borehamwood
WD6 4PR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 May 2026
Director · Appointed 8 September 2025
British
Born February 1987 (39)
Officer history (26 former)
19 May 2026
Appointed Joclar Property Management Limited as Corporate Secretary
31 March 2026
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
8 September 2025
Appointed Pantilimon, Costel as Director
8 September 2025
Resigned Hitchen, Paul William as Director
17 September 2024
Appointed Hitchen, Paul William as Director
17 September 2024
Resigned Herbert, Justin William as Director
27 February 2024
Appointed Herbert, Justin William as Director
27 February 2024
Resigned Porter, Dawn Collete as Director
11 August 2023
Resigned Tooze, Lee Jordan as Director
8 March 2023
Resigned Pitt, Andrew William as Director
8 March 2023
Resigned Farmer, Martin Robert as Director
4 December 2021
Appointed Porter, Dawn Collete as Director
1 April 2021
Appointed Tooze, Lee Jordan as Director
8 September 2020
Resigned Willis, Maureen Samantha as Director
18 December 2006
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
25 August 2006
Resigned Graham, Nigel Lewis as Secretary
25 August 2006
Resigned Graham, Nigel Lewis as Director
12 January 2005
Resigned Loverock, Alison Anne as Secretary
12 January 2005
Resigned Loverock, Alison Anne as Director
24 May 2004
Resigned Mattews, Paul Alan as Director
16 February 2004
Appointed Graham, Nigel Lewis as Secretary
3 August 2003
Resigned Dalton, Christopher Lateu as Director
1 July 2002
Resigned Holland, Paul Christopher as Director
28 June 2002
Resigned Ricketts, Gerald George as Director
27 May 2002
Appointed Pitt, Andrew William as Director
27 May 2002
Appointed Farmer, Martin Robert as Director
27 May 2002
Appointed Mattews, Paul Alan as Director
27 May 2002
Appointed Dalton, Christopher Lateu as Director
2 May 2001
Appointed Holland, Paul Christopher as Director
2 May 2001
Resigned Roden, Rachel Jane as Director
30 November 1998
Appointed Loverock, Alison Anne as Secretary
14 September 1998
Resigned Williams, Sarah Louise as Secretary
14 September 1998
Resigned Williams, Sarah Louise as Director
27 October 1997
Appointed Williams, Sarah Louise as Secretary
14 October 1997
Appointed Ricketts, Gerald George as Director
14 October 1997
Appointed Roden, Rachel Jane as Director
14 October 1997
Appointed Loverock, Alison Anne as Director
14 October 1997
Appointed Graham, Nigel Lewis as Director
14 October 1997
Appointed Williams, Sarah Louise as Director
14 October 1997
Appointed Willis, Maureen Samantha as Director
14 October 1997
Resigned Mclean Homes Midland Limited as Corporate Director
14 October 1997
Resigned Sadler, Paul as Secretary
1 May 1996
Appointed Mclean Homes Midland Limited as Corporate Director
1 May 1996
Appointed Sadler, Paul as Secretary
30 April 1996
Resigned Hendley, Andrew Jonathan as Secretary
30 April 1996
Resigned Gotheridge & Sanders Limited as Corporate Director
19 January 1996
Appointed Hendley, Andrew Jonathan as Secretary
19 January 1996
Appointed Gotheridge & Sanders Limited as Corporate Director
19 January 1996
Resigned Winsec Limited as Corporate Nominee Secretary
19 January 1996
Resigned Windsor House Nominees Limited as Corporate Nominee Director
19 January 1996
Resigned Winsec Limited as Corporate Nominee Director
18 January 1996
Appointed Winsec Limited as Corporate Nominee Secretary
18 January 1996
Appointed Windsor House Nominees Limited as Corporate Nominee Director
18 January 1996
Appointed Winsec 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
£48

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 2024 2025 £48 £48 £48 £48 £48 £48
Balance sheet detail
202520242023202220212020
Net Assets£48£48£48£48£48£48
Shareholder Funds£48£48£48£48£48£48

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates2 October 2026
18 August 2026Accounts for a dormant company31 March 2026
19 May 2026Appointment of a secretary
19 May 2026Registered office address changed
19 May 2026Secretary's details changed
Show all recent filings

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