Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Maple (147) Limited
- Incorporated
- 20 July 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Adrian Stuart DagnallKaren Amanda Luker
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Pump HouseLakeside LattonSwindonSN6 6DJ
Officers 4 active
Officer details are public data from the Companies House register.
Dagnall, Adrian Stuart
Director · Appointed 27 September 2026
British
Born January 1951 (75)
Luker, Karen Amanda
Director · Appointed 30 June 2024
British
Born June 1964 (62)
British
Born April 1958 (68)
Johnson, Mark Jonathan
Director · Appointed 28 April 2018
British
Born October 1970 (56)
Officer history (15 former)
27 September 2026
Appointed Dagnall, Adrian Stuart as Director
28 July 2026
Resigned Dagnall, Adrian Stuart as Director
30 June 2024
Appointed Luker, Karen Amanda as Director
18 December 2019
Resigned Keene, Charles Armando as Director
24 June 2018
28 April 2018
Resigned Izon, Paul Andrew as Director
28 April 2018
Appointed Keene, Charles Armando as Director
28 April 2018
Appointed Johnson, Mark Jonathan as Director
31 March 2011
Resigned Hall, Michael Richard as Secretary
7 February 2010
Appointed Dagnall, Adrian Stuart as Director
12 November 2006
Resigned Conlan, Anthony Lee as Director
31 October 2006
Resigned Gardiner, Philip John as Director
1 October 2006
Appointed Izon, Paul Andrew as Director
14 August 2006
Appointed Hall, Michael Richard as Secretary
5 March 2006
Resigned Byford, Barry as Secretary
5 March 2006
Resigned Byford, Barry as Director
8 February 2006
Resigned Winslow, Sara Jayne as Secretary
8 February 2006
Appointed Byford, Barry as Secretary
31 March 2005
10 February 2005
Appointed Winslow, Sara Jayne as Secretary
6 January 2005
Appointed Conlan, Anthony Lee as Director
24 October 2004
Resigned Olutunmogun, Ellen Mary as Director
24 October 2004
Appointed Gardiner, Philip John as Director
1 July 2004
Resigned Castle Estates Management as Corporate Secretary
1 July 2004
14 April 2004
14 April 2004
14 April 2004
29 March 2004
Appointed Olutunmogun, Ellen Mary as Director
29 March 2004
Appointed Byford, Barry as Director
29 March 2004
Appointed Castle Estates Management as Corporate Secretary
20 July 2000
20 July 2000
20 July 2000
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 August 2026 | Termination of appointment of a director | |||
| 2 August 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 6 February 2026 | Total exemption full accounts | 31 July 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 8 November 2024 | Total exemption full accounts | 31 July 2024 |
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