Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Maple Road 1854 Management Company Limited
- Incorporated
- 14 January 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Ryan Scott ButterfieldAlan James Speight
- Accounts type
- Total exemption full
- Address
- 1 Spring CottagesSt. Leonards RoadSurbitonKT6 4DF
Officers 4 active
Officer details are public data from the Companies House register.
Dungworth, Mark Russell
Secretary · Appointed 23 January 2020
Butterfield, Ryan Scott
Director · Appointed 14 September 2019
British
Born September 1984 (42)
Speight, Alan James
Director · Appointed 9 August 2010
British
Born April 1947 (79)
British
Born August 1968 (58)
Officer history (17 former)
23 January 2020
Appointed Dungworth, Mark Russell as Secretary
14 September 2019
Resigned Davies, David Melvyn as Director
14 September 2019
Appointed Butterfield, Ryan Scott as Director
20 August 2019
Resigned Dungworth, Mark Russell as Secretary
31 December 2016
Resigned Mayle, Thomas Fredrick as Director
31 December 2016
Resigned Dimitriou, Alexi George as Director
31 December 2016
Resigned Stringer, William as Director
8 March 2016
Appointed Dungworth, Mark Russell as Secretary
8 March 2016
9 August 2010
Appointed Speight, Alan James as Director
24 July 2010
18 June 2010
9 March 2010
Appointed Stringer, William as Director
9 March 2010
Appointed Davies, David Melvyn as Director
9 March 2010
9 March 2010
Appointed Dimitriou, Alexi George as Director
9 March 2010
4 August 2009
4 August 2009
1 August 2008
1 August 2008
10 August 2007
Appointed Mayle, Thomas Fredrick as Director
2 May 2006
2 May 2006
20 October 2005
20 October 2005
30 June 2005
30 June 2005
20 February 2004
20 February 2004
12 June 2003
12 June 2003
11 June 2003
23 May 2003
23 May 2003
23 May 2003
14 January 2002
14 January 2002
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
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £6,680
- Current Ratio
- 32.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £11,505 | £12,294 | £16,020 | £12,695 | |
| Debtors | £4,825 | £0 | £4,875 | £2,425 | |
| Cash | £6,680 | £12,294 | £11,145 | £10,270 | |
| Creditors (< 1 year) | £353 | £444 | £426 | £2,814 | £800 |
| Net Current Assets | £11,152 | £11,850 | £13,206 | £11,895 | |
| Shareholder Funds | £11,152 | £11,850 | £13,206 | £11,895 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 16 January 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 5 August 2024 | Total exemption full accounts | 30 June 2024 | ||
| 8 March 2024 | Total exemption full accounts | 30 June 2023 |
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