Maple (251) Limited

Active05400839 Private company limited by guarantee
Incorporated
22 March 2005 (21 years)
Industry
Residents property management (98000)
Directors
Andrew Peter Mcmanus
Julie Pountney
Richard Oswald Evens
Accounts type
Micro entity
Region
West Midlands
Address
Union House
111 New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mcmanus, Andrew Peter
Secretary · Appointed 1 April 2025
Mcmanus, Andrew Peter
Director · Appointed 1 April 2025
British
Born October 1981 (45)
Pountney, Julie
Director · Appointed 8 March 2023
British
Born June 1963 (63)
Evens, Richard Oswald
Director · Appointed 21 March 2020
British
Born November 1967
Director · Appointed 15 February 2017
British
Born October 1964 (62)
Lawrence, Howard Ivor
Director · Appointed 1 July 2012
British
Born April 1948 (78)
Officer history (19 former)
1 April 2025
Appointed Mcmanus, Andrew Peter as Director
1 April 2025
Appointed Mcmanus, Andrew Peter as Secretary
31 March 2025
Resigned Lawrence, Howard Ivor as Secretary
26 February 2025
Resigned Pollitt, Nicholas Peter as Director
8 March 2023
Appointed Pountney, Julie as Director
12 August 2021
Resigned Jobson, Michael Thomas as Director
21 March 2020
Appointed Evens, Richard Oswald as Director
22 March 2018
Appointed Pollitt, Nicholas Peter as Director
15 February 2017
Resigned Cox, John as Director
15 February 2017
Resigned Ellis, Gerard David St John as Director
15 February 2017
Appointed Greechan, Daniel Gerard as Director
3 February 2016
Resigned James, Lorraine as Director
28 January 2014
Appointed James, Lorraine as Director
13 December 2012
Appointed Jobson, Michael Thomas as Director
17 July 2012
Appointed Lawrence, Howard Ivor as Secretary
1 July 2012
Appointed Cox, John as Director
1 July 2012
Appointed Ellis, Gerard David St John as Director
1 July 2012
Resigned Rowansec Limited as Corporate Secretary
1 July 2012
Resigned Rowan Formations Limited as Corporate Director
1 July 2012
Appointed Lawrence, Howard Ivor as Director
1 July 2012
Resigned Mcdonald, Simon as Director
5 May 2010
Appointed Rowansec Limited as Corporate Secretary
5 May 2010
Appointed Rowan Formations Limited as Corporate Director
5 May 2010
Resigned Cosec Management Services Limited as Corporate Secretary
11 December 2009
Resigned Roberts, Steven James as Director
30 October 2008
Appointed Cosec Management Services Limited as Corporate Secretary
2 June 2008
Resigned Housemans Management Secretarial Limited as Corporate Secretary
11 December 2007
Resigned Wydra, Robin Clive as Director
11 December 2007
Resigned Yarnell, Jason as Director
3 December 2007
Appointed Roberts, Steven James as Director
3 December 2007
Appointed Mcdonald, Simon as Director
9 September 2007
Resigned Housemans Management Secretarial Limited as Corporate Director
9 September 2007
Appointed Wydra, Robin Clive as Director
9 September 2007
Appointed Yarnell, Jason as Director
9 September 2007
Resigned Loasby, Harold as Director
27 June 2007
Appointed Housemans Management Secretarial Limited as Corporate Director
27 June 2007
Appointed Housemans Management Secretarial Limited as Corporate Secretary
27 June 2007
Appointed Loasby, Harold as Director
27 June 2007
Resigned Rowansec Limited as Corporate Nominee Secretary
27 June 2007
Resigned Rowan Formations Limited as Corporate Nominee Director
27 June 2007
Resigned Rowansec Limited as Corporate Nominee Director
22 March 2005
Appointed Rowansec Limited as Corporate Nominee Secretary
22 March 2005
Appointed Rowan Formations Limited as Corporate Nominee Director
22 March 2005
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 · micro entity accounts

Net Assets
£26,844
Debt Ratio
6%
Current Ratio
16.8x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £12,315 £14,128 £15,575 £18,367 £21,479 £23,778 £26,844
Balance sheet detail
2025202420232022202120202019
Fixed Assets£428£240£360£0£0£105£210
Current Assets£28,083£24,934£22,235£19,709£16,704£15,135£13,035
Creditors (< 1 year)£1,667£1,396£1,116£1,342£1,129£1,112£930
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£26,416£23,538£21,119£18,367£15,575£14,023£12,105
Net Assets£26,844£23,778£21,479£18,367£15,575£14,128£12,315
Shareholder Funds£26,844£23,778£21,479£18,367£15,575£14,128£12,315

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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