Maple (235) Limited

Active05283181 Private company limited by guarantee
Incorporated
10 November 2004 (22 years)
Industry
Residents property management (98000)
Directors
Wendy Coles
John Edward Cullimore
Shirley Dalton-Morris
Controlled by
Simon James Gibson
Accounts type
Micro entity
Address
3 Mortree Court Mortree Court
Shrivenham
Swindon
SN6 8DR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Coles, Wendy
Director · Appointed 22 July 2025
British
Born April 1945 (81)
Cullimore, John Edward
Director · Appointed 14 August 2024
Irish
Born January 1955 (71)
Dalton-Morris, Shirley
Director · Appointed 18 November 2022
British
Born March 1941 (85)
Edwards, Elizabeth
Director · Appointed 4 March 2021
British
Born August 1960 (66)
Gibson, Simon James
Secretary · Appointed 4 April 2017
Dixon, Michael John
Director · Appointed 24 February 2017
British
Born May 1937 (89)
Patani, Kirti
Director · Appointed 10 March 2006
British
Born September 1963 (63)
Director · Appointed 10 March 2006
British
Born June 1967 (59)
Gentleman, John Alfred
Director · Appointed 10 March 2006
British
Born May 1940 (86)
Turner, Philip Robert
Director · Appointed 10 March 2006
British,Canadian
Born January 1969 (57)
Officer history (12 former)
22 July 2025
Appointed Coles, Wendy as Director
21 July 2025
Resigned Da Costa, Nicholas Adrian as Director
14 August 2024
Appointed Cullimore, John Edward as Director
1 August 2024
Resigned Pullen, Ruth Priscilla, Mrs. as Director
18 November 2022
Appointed Dalton-Morris, Shirley as Director
18 November 2022
Resigned Dalton Morris, Simon Edward John, Mr. as Director
4 March 2021
Resigned Edwards, David Frank as Director
4 March 2021
Appointed Edwards, Elizabeth as Director
4 April 2017
Resigned Gentleman, John Alfred as Secretary
4 April 2017
Appointed Gibson, Simon James as Secretary
24 February 2017
Resigned Harvey, Derek William, Mr. as Director
24 February 2017
Appointed Dixon, Michael John as Director
20 April 2012
Appointed Edwards, David Frank as Director
20 April 2012
Resigned Black, Robert Bruce Tandy, Mr. as Director
26 January 2011
Resigned Howell, Sheila Elizabeth, Mrs. as Director
26 January 2011
Appointed Black, Robert Bruce Tandy, Mr. as Director
9 October 2009
Appointed Da Costa, Nicholas Adrian as Director
9 October 2009
Resigned Howell, Joanna as Director
10 March 2006
Appointed Howell, Joanna as Director
10 March 2006
Appointed Gibson, Simon James as Director
10 March 2006
Appointed Harvey, Derek William, Mr. as Director
10 March 2006
Appointed Turner, Philip Robert as Director
10 March 2006
Appointed Gentleman, John Alfred as Secretary
10 March 2006
Appointed Gentleman, John Alfred as Director
10 March 2006
Appointed Dalton Morris, Simon Edward John, Mr. as Director
10 March 2006
Appointed Howell, Sheila Elizabeth, Mrs. as Director
10 March 2006
Appointed Pullen, Ruth Priscilla, Mrs. as Director
10 March 2006
Appointed Patani, Kirti as Director
10 March 2006
Resigned Rowan Formations Limited as Corporate Nominee Director
10 March 2006
Resigned Rowansec Limited as Corporate Nominee Director
10 March 2006
Resigned Rowansec Limited as Corporate Nominee Secretary
10 November 2004
Appointed Rowansec Limited as Corporate Nominee Secretary
10 November 2004
Appointed Rowan Formations Limited as Corporate Nominee Director
10 November 2004
Appointed Rowansec Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 3 January 2019
Has significant influence or control
British
Born June 1967 (59)
Former controllers (1)
12 November 2018
Ceased Simon James Gibson — Has significant influence or control

Financials

Net Assets
£12,876
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £11,830 £11,722 £12,006 £12,308 £12,590 £12,876
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£12,876£12,590£12,308£12,006£11,722£11,830
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£12,876£12,590£12,308£12,006£11,722£11,830
Net Assets£12,876£12,590£12,308£12,006£11,722£11,830
Shareholder Funds£12,876£12,590£12,308£12,006£11,722£11,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts30 November 2025
27 August 2026Confirmation statement with no updates5 August 2026
9 October 2025Director's details changed
9 October 2025Director's details changed
13 August 2025Confirmation statement with no updates13 August 2025
Show all recent filings

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