Maplespeen Management Company Limited

Active05062976 Private company limited by guarantee
Incorporated
3 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
David Owen Hughes
Thomas Jeremy Griffiths
Andrew Mark Mills
Accounts type
Dormant
Region
South East
Address
63 Cheap Street
Newbury
RG14 5DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lovejoy, Robert
Secretary · Appointed 30 September 2025
Hughes, David Owen
Director · Appointed 7 May 2024
British
Born February 1947 (79)
Griffiths, Thomas Jeremy
Director · Appointed 2 May 2023
British
Born May 1974 (52)
Mills, Andrew Mark
Director · Appointed 1 May 2023
British
Born February 1966 (60)
Lister, Ewan James
Director · Appointed 2 March 2022
British
Born June 1963 (63)
Officer history (17 former)
24 February 2026
Resigned Church, Helen Margaret as Secretary
30 September 2025
Appointed Lovejoy, Robert as Secretary
7 May 2024
Appointed Hughes, David Owen as Director
14 April 2024
Appointed Church, Helen Margaret as Secretary
28 March 2024
Resigned Edwards, Simon John as Director
4 March 2024
Resigned Kaxe, Garry as Secretary
2 May 2023
Appointed Griffiths, Thomas Jeremy as Director
1 May 2023
Appointed Mills, Andrew Mark as Director
2 March 2022
Appointed Lister, Ewan James as Director
28 January 2021
Resigned Pickerill, Christopher as Director
1 June 2019
Appointed Kaxe, Garry as Secretary
1 June 2019
Resigned Cleaver, Martin as Secretary
1 April 2016
Resigned Currie, Claire Annette as Director
10 March 2016
Appointed Pickerill, Christopher as Director
10 March 2016
Appointed Edwards, Simon John as Director
10 December 2013
Resigned Saeed, Awad, Dr as Director
12 November 2013
Resigned Sidhu, Lakie as Director
1 July 2013
Appointed Sidhu, Lakie as Director
10 April 2013
Appointed Currie, Claire Annette as Director
1 January 2013
Resigned Nicholl, Albert as Director
10 November 2012
Appointed Saeed, Awad, Dr as Director
3 January 2010
Resigned Rosier, Stephen James as Director
3 January 2010
Resigned Cose Services Ltd as Corporate Secretary
23 June 2009
Appointed Cleaver, Martin as Secretary
23 March 2009
Appointed Nicholl, Albert as Director
24 July 2008
Resigned Tomlinson, Fiona Louise as Director
23 January 2006
Resigned Clark, Ian Keith as Director
10 June 2005
Appointed Cose Services Ltd as Corporate Secretary
10 June 2005
Resigned Cosec Management Ltd as Corporate Secretary
12 August 2004
Appointed Tomlinson, Fiona Louise as Director
3 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
3 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 2004
Appointed Cosec Management Ltd as Corporate Secretary
3 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
3 March 2004
Appointed Clark, Ian Keith as Director
3 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2004
Appointed Rosier, Stephen James as Director
3 March 2004
Appointed Swift Incorporations 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 31 March 2025 · dormant accounts · dormant

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates16 February 2026
25 February 2026Termination of appointment of a secretary
24 November 2025Accounts for a dormant company31 March 2025
30 September 2025Registered office address changed
30 September 2025Appointment of a secretary
Show all recent filings

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