Maple Drive Lightwater (Management Company) Limited

Active04433148 Private limited company
Incorporated
8 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Richard Paul Hazzard
Roger Horsfield
Accounts type
Micro entity
Region
South East
Address
6 Maple Drive
Lightwater
Surrey
GU18 5NA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2005
British
Born October 1966 (60)
Horsfield, Roger
Secretary · Appointed 3 October 2004
British
Hazzard, Richard Paul
Director · Appointed 20 May 2004
British
Born February 1967 (59)
Horsfield, Roger
Director · Appointed 20 May 2004
British
Born March 1952 (74)
Thrower, Andrew
Director · Appointed 20 May 2004
British
Born April 1966 (60)
Director · Appointed 20 May 2004
British
Born March 1962 (64)
Officer history (6 former)
13 February 2005
Appointed Collins, Ian David as Director
3 October 2004
Appointed Horsfield, Roger as Secretary
3 October 2004
Resigned Powell, Jonathan Richard Waring as Secretary
20 May 2004
Appointed Hazzard, Richard Paul as Director
20 May 2004
Appointed Horsfield, Roger as Director
20 May 2004
Appointed Thrower, Andrew as Director
20 May 2004
Appointed Whitehead, Paul Brian, Mr. as Director
20 May 2004
Appointed Powell, Jonathan Richard Waring as Secretary
20 April 2004
Resigned Mckeever, Stephen Michael as Director
20 April 2004
Resigned Gain, Jonathan Mark as Secretary
30 December 2002
Appointed Gain, Jonathan Mark as Secretary
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
8 May 2002
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
8 May 2002
Appointed Stl Directors Ltd. as Corporate Nominee Director
8 May 2002
Resigned Stl Directors Ltd. as Corporate Nominee Director
8 May 2002
Appointed Tuohy, Martin Patrick as Secretary
8 May 2002
Appointed Mckeever, Stephen Michael as Director
8 May 2002
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary

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 31 May 2025 · micro entity accounts

Net Assets
£9,631
Employees
5
Debt Ratio
8%

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £15,159 £7,617 £8,573 £9,344 £9,631
Balance sheet detail
202520242023202220212020
Fixed Assets£40£40£40£40£40
Current Assets£10,450£10,220£9,088£8,049£15,583
Creditors (< 1 year)£916£643£555£472£464
Net Current Assets£10,450£9,304£8,533£7,577£15,119
Net Assets£9,631
Shareholder Funds£9,631£9,344£8,573£7,617£15,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates31 March 2026
26 February 2026Micro company accounts31 May 2025
12 April 2025Confirmation statement with no updates31 March 2025
28 January 2025Micro company accounts31 May 2024
7 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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