Maple (196) Limited

Active04801421 Private company limited by guarantee
Incorporated
17 June 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Swan House
Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 February 2021
Director · Appointed 19 June 2019
British
Born October 1960 (66)
Director · Appointed 26 October 2015
British
Born October 1970 (56)
Tazzioli, Claire Elizabeth
Director · Appointed 28 September 2007
British
Born September 1963 (63)
Chow, Michael Man-Ho
Director · Appointed 13 November 2006
British
Born April 1959 (67)
Lindsay Watson, Ian Robert
Director · Appointed 17 July 2004
British
Born February 1977 (49)
Officer history (16 former)
24 February 2021
Appointed Ams Marlow Ltd as Corporate Secretary
24 February 2021
Resigned Pinnacle Property Management Ltd as Corporate Secretary
19 June 2019
Appointed Mcintosh, John Michael as Director
29 May 2019
Resigned Sarjant, Mark Richard as Director
23 May 2019
Resigned Wilson, Craig as Director
6 March 2019
Resigned Clarke, Graham Leslie as Director
26 October 2015
Appointed Ringer, Paul Anthony as Director
18 June 2015
Resigned Nicolardi, Umberto as Director
12 May 2015
Appointed Sarjant, Mark Richard as Director
24 February 2015
Resigned Moore, Michael Stuart as Secretary
24 February 2015
Appointed Pinnacle Property Management Ltd as Corporate Secretary
22 June 2011
Resigned Lindley, Brian Bernard as Director
5 February 2008
Appointed Moore, Michael Stuart as Secretary
5 February 2008
Resigned Middleton, Jennifer Ann as Secretary
1 February 2008
Resigned Middleton, Joseph Barry as Director
28 September 2007
Appointed Tazzioli, Claire Elizabeth as Director
30 May 2007
Resigned Elen, Susan as Director
30 May 2007
Resigned Anderson, Christopher Eric as Director
13 November 2006
Appointed Chow, Michael Man-Ho as Director
1 November 2006
Appointed Wilson, Craig as Director
31 October 2006
Appointed Middleton, Jennifer Ann as Secretary
31 October 2006
Resigned Jiwani, Tazmina as Secretary
31 October 2006
Resigned Jiwani, Tazmina as Director
17 July 2004
Appointed Middleton, Joseph Barry as Director
17 July 2004
Appointed Clarke, Graham Leslie as Director
17 July 2004
Appointed Anderson, Christopher Eric as Director
17 July 2004
Appointed Lindley, Brian Bernard as Director
17 July 2004
Appointed Lindsay Watson, Ian Robert as Director
17 July 2004
Appointed Nicolardi, Umberto as Director
17 July 2004
Appointed Jiwani, Tazmina as Director
17 July 2004
Appointed Elen, Susan as Director
17 July 2004
Appointed Jiwani, Tazmina as Secretary
17 July 2004
Resigned Rowansec Limited as Corporate Nominee Director
17 July 2004
Resigned Rowansec Limited as Corporate Nominee Secretary
17 July 2004
Resigned Rowan Formations Limited as Corporate Nominee Director
17 June 2003
Appointed Rowan Formations Limited as Corporate Nominee Director
17 June 2003
Appointed Rowansec Limited as Corporate Nominee Director
17 June 2003
Appointed Rowansec Limited 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 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Current Assets£0£0
Net Current Assets£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates17 June 2026
26 November 2025Accounts for a dormant company30 June 2025
23 June 2025Confirmation statement with no updates17 June 2025
27 November 2024Accounts for a dormant company30 June 2024
26 June 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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