Maple Grove (Woodley) Management Company Limited

Active04947091 Private company limited by guarantee
Incorporated
29 October 2003 (23 years)
Industry
Residents property management (98000)
Directors
Colin James Bradbury
Justin James Beasley
Controlled by
Colin James Bradbury
Justin James Beasley
Andy Jean-Paul Pierre Bolo
Accounts type
Micro entity
Region
South East
Address
3 Maple Grove
Woodley
Reading
RG5 4JQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bradbury, Colin James
Director · Appointed 3 November 2024
British
Born June 1970 (56)
Beasley, Justin James
Director · Appointed 22 July 2024
British
Born June 1973 (53)
Director · Appointed 15 July 2022
French
Born June 1983 (43)
Beasley, Caroline Emma
Director · Appointed 23 June 2022
British
Born March 1975 (51)
Officer history (11 former)
3 November 2024
Resigned Rahimi, Janina as Director
3 November 2024
Appointed Bradbury, Colin James as Director
22 July 2024
Appointed Beasley, Justin James as Director
15 July 2022
Appointed Bolo, Andy Jean-Paul Pierre as Director
15 July 2022
Resigned Gray, Ann as Director
23 June 2022
Appointed Beasley, Caroline Emma as Director
23 June 2022
Resigned Cole, Jamie John as Director
17 September 2010
Resigned Taylor, Carl Justin as Secretary
17 September 2010
Resigned Taylor, Carl Justin as Director
17 September 2010
Appointed Cole, Jamie John as Director
18 August 2008
Appointed Rahimi, Janina as Director
10 May 2008
Resigned Cahill, Jeff Andrew as Secretary
8 May 2008
Appointed Taylor, Carl Justin as Secretary
8 May 2008
Appointed Taylor, Carl Justin as Director
1 February 2007
Resigned Foster, Mark Royston as Director
11 August 2004
Appointed Foster, Mark Royston as Director
11 August 2004
Appointed Gray, Ann as Director
11 August 2004
Appointed Cahill, Jeff Andrew as Secretary
11 August 2004
Resigned Machin-Jefferies, Michelle as Secretary
11 August 2004
Resigned Hall, Jane Elizabeth as Director
11 August 2004
Resigned Nichols, Paul Raymond Lowrie as Director
29 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 October 2003
Appointed Machin-Jefferies, Michelle as Secretary
29 October 2003
Appointed Hall, Jane Elizabeth as Director
29 October 2003
Appointed Nichols, Paul Raymond Lowrie as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Colin James Bradbury
Individual · Notified 3 November 2024
Has significant influence or control
British
Born June 1970 (56)
Justin James Beasley
Individual · Notified 22 July 2024
Has significant influence or control (as a firm)
British
Born June 1973 (53)
Individual · Notified 15 July 2022
Has significant influence or control
French
Born June 1983 (43)
Caroline Emma Beasley
Individual · Notified 23 February 2022
Has significant influence or control
British
Born March 1975 (51)
Former controllers (3)
8 December 2025
Ceased Janina Rahimi — Holds 25–50% of voting rights
15 July 2022
Ceased Ann Gray — Holds 25–50% of voting rights
23 February 2022
Ceased Jamie John Cole — Holds 25–50% of voting rights

Financials

Net Assets
£693
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £646 £574 £506 £407 £905 £693
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£1,618
Current Assets£2,853£2,560£407£1,491£1,559
Creditors (< 1 year)£2,160£1,655£0£985£985£972
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£693£905£407£506£574(£972)
Net Assets£693£905£407£506£574£646
Shareholder Funds£693£905£407£506£574£646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates28 October 2026
1 August 2026Micro company accounts31 October 2025
8 December 2025Cessation of a person with significant control
9 November 2025Confirmation statement with no updates28 October 2025
20 July 2025Micro company accounts31 October 2024
Show all recent filings

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