Maple (209) Limited

Active04994606 Private company limited by guarantee

Incorporated: 15 December 2003 (22 years)
Industry: Residents property management (98000)
Directors: Amy Heywood O'Connell
Antony Murray
Accounts type: Dormant
Region: West Midlands
Address: 1 The Hughes
24-26 Swan Street
Warwick
CV34 4BJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 December 2026
Last conf. stmt: 15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

O'Connell, Amy Heywood

Director · Appointed 7 November 2021

British

Born October 1970 (56)

Murray, Antony

Director · Appointed 17 February 2009

British

Born May 1968 (58)

Officer history (11 former)

17 June 2022

Resigned Forsyth, Brian as Director

31 January 2022

Resigned Hml Company Secretarial Services Limted as Corporate Secretary

7 November 2021

Appointed O'Connell, Amy Heywood as Director

7 November 2021

Appointed Forsyth, Brian as Director

2 November 2021

Appointed Hml Company Secretarial Services Limted as Corporate Secretary

2 November 2021

Resigned C P Bigwood Management LLP as Corporate Secretary

14 October 2021

Resigned Conway, Ben as Director

2 August 2021

Appointed Conway, Ben as Director

16 January 2019

Appointed C P Bigwood Management LLP as Corporate Secretary

16 January 2019

Resigned Sdl Estate Management Limited T/a Alexander Faulkner as Corporate Secretary

8 March 2018

Resigned Cpbigwood Management LLP as Corporate Secretary

8 March 2018

Appointed Sdl Estate Management Limited T/a Alexander Faulkner as Corporate Secretary

16 May 2017

Appointed Cpbigwood Management LLP as Corporate Secretary

16 May 2017

Resigned Williams, Brett as Secretary

6 March 2009

Resigned Simmonds, Robert as Director

17 February 2009

Appointed Murray, Antony as Director

27 January 2009

Appointed Simmonds, Robert as Director

27 January 2009

Appointed Williams, Brett as Secretary

26 January 2009

Resigned Rowansec Limited as Corporate Nominee Secretary

26 January 2009

Resigned Rowan Formations Limited as Corporate Nominee Director

26 January 2009

Resigned Rowansec Limited as Corporate Nominee Director

15 December 2003

Appointed Rowansec Limited as Corporate Nominee Secretary

15 December 2003

Appointed Rowan Formations Limited as Corporate Nominee Director

15 December 2003

Appointed Rowansec Limited as Corporate Nominee Director

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 December 2025 · dormant accounts · dormant

Employees: 2

Trend

Employees

Balance sheet detail

	2025	2024	2023	2020	2019

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 June 2026	Accounts for a dormant company	31 December 2025
17 January 2026	Confirmation statement with no updates	15 December 2025
26 September 2025	Accounts for a dormant company	31 December 2024
7 January 2025	Confirmation statement with no updates	15 December 2024
27 September 2024	Accounts for a dormant company	31 December 2023