36 Maple Road Management Limited

Active03286371 Private limited company
Incorporated
2 December 1996 (29 years)
Industry
Residents property management (98000)
Directors
Charlotte Adrienne Oswald
Accounts type
Total exemption full
Address
Flat 1
36 Maple Road
Surbiton Surrey
KT6 4AB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Oswald, Charlotte Adrienne
Director · Appointed 1 December 2022
British
Born July 1973 (53)
Director · Appointed 2 January 2014
British
Born July 1970 (56)
Director · Appointed 8 July 2003
British
Born November 1971
Vernon, Christine Delia
Secretary · Appointed 2 December 1996
British
Vernon, Christine Delia
Director · Appointed 2 December 1996
British
Born July 1946 (80)
Officer history (14 former)
1 December 2022
Appointed Oswald, Charlotte Adrienne as Director
1 August 2022
Resigned Montgomery, Rebecca Lucy as Director
26 March 2015
Resigned Jelly, Robert James as Director
26 March 2015
Appointed Montgomery, Rebecca Lucy as Director
26 March 2015
Resigned Hartley, Katherine Louise as Director
2 January 2014
Appointed Buckley, Seema as Director
2 January 2014
Resigned Easby, Peter Michael as Director
4 September 2012
Resigned Gilroy Scott, Andrew as Director
4 September 2012
Appointed Hartley, Katherine Louise as Director
4 September 2012
Appointed Jelly, Robert James as Director
17 November 2004
Resigned Budden, Peter Dominic as Director
17 November 2004
Appointed Gilroy Scott, Andrew as Director
8 July 2003
Appointed Gardiner, Darrel James as Director
8 July 2003
Resigned Worsley, Amanda Elizabeth as Director
28 January 2003
Resigned Spencer, Dean as Director
14 January 2003
Appointed Easby, Peter Michael as Director
17 October 1999
Appointed Budden, Peter Dominic as Director
31 May 1999
Appointed Spencer, Dean as Director
28 May 1999
Resigned Barton, Stephen as Director
28 May 1999
Resigned Lamb, Anthony Paul as Director
25 October 1998
Appointed Worsley, Amanda Elizabeth as Director
31 July 1998
Resigned Swann, Paul Anthony Barr as Director
6 November 1997
Appointed Barton, Stephen as Director
30 September 1997
Resigned Anderson, Matthew James Robert as Director
2 December 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
2 December 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
2 December 1996
Appointed Severnside Nominees Limited as Corporate Nominee Director
2 December 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
2 December 1996
Appointed Anderson, Matthew James Robert as Director
2 December 1996
Appointed Swann, Paul Anthony Barr as Director
2 December 1996
Appointed Vernon, Christine Delia as Secretary
2 December 1996
Appointed Lamb, Anthony Paul as Director
2 December 1996
Appointed Vernon, Christine Delia 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

Net Assets
£6,002
Cash
£4,097
Debt Ratio
9%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,230 £2,389 £2,784 £3,114 £4,850 £6,002
Balance sheet detail
202520242023202220212020
Fixed Assets£2,500£2,500£2,500£2,500£2,500£2,500
Current Assets£4,097£3,050£1,254£779£384£2,195
Cash£4,097£3,050£1,254£779£384£2,195
Net Current Assets£3,502£2,350£614£284(£111)£1,730
Net Assets£6,002£4,850£3,114£2,784£2,389£4,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts28 February 2026
30 December 2025Confirmation statement with no updates2 December 2025
22 September 2025Total exemption full accounts28 February 2025
8 December 2024Confirmation statement with no updates2 December 2024
17 October 2024Total exemption full accounts28 February 2024
Show all recent filings

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