Maple (259) Limited

Active05474361 Private company limited by guarantee
Incorporated
7 June 2005 (21 years)
Industry
Residents property management (98000)
Directors
Philip John Southworth
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Southworth, Philip John
Director · Appointed 28 July 2025
British
Born November 1968
Corporate Secretary · Appointed 2 November 2021
Also at Hatfield (Phase 4) Management Company Limited, Brook Court (Shepshed) Management Company Limited, Avon Bank Paddocks Limited · more companies
Officer history (22 former)
28 July 2025
Resigned Conway, Benjamin as Director
28 July 2025
Appointed Southworth, Philip John as Director
31 May 2022
Appointed Conway, Benjamin as Director
25 May 2022
Resigned Bridgewater, Tracey Elizabeth Diane as Director
11 January 2022
Resigned Danskin, Sian as Director
8 December 2021
Resigned Townsend, Melvyn John as Director
8 December 2021
Resigned Way, Lawrence as Director
2 November 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
2 November 2021
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
13 September 2021
Resigned Prendergast, Michelle as Director
24 March 2021
Resigned Foxwell, Nicola Anne as Director
29 October 2019
Resigned Seal, Gary John Leslie as Director
29 October 2019
Resigned West, Edward Arthur as Director
29 October 2019
Resigned Lee, David Christopher as Director
16 January 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
16 January 2019
Resigned Sdl Estate Management as Corporate Secretary
12 December 2017
Appointed Sdl Estate Management as Corporate Secretary
12 December 2017
Resigned Cpbigwood Management LLP as Corporate Secretary
8 June 2016
Resigned Mitchell, Angela Jane Hewitt as Director
18 May 2016
Resigned Robinson, Jamie Alexander as Director
9 November 2015
Resigned Hunt, Andrew as Director
26 June 2015
Appointed Cpbigwood Management LLP as Corporate Secretary
26 June 2015
Resigned Simonds, Robert as Secretary
4 March 2010
Resigned Williams, Brett as Director
15 January 2009
Resigned Townsend, Melvyn John as Secretary
15 January 2009
Appointed Williams, Brett as Director
15 January 2009
Appointed Simonds, Robert as Secretary
2 January 2007
Appointed Robinson, Jamie Alexander as Director
2 January 2007
Appointed Danskin, Sian as Director
2 January 2007
Appointed Seal, Gary John Leslie as Director
2 January 2007
Appointed Prendergast, Michelle as Director
2 January 2007
Appointed Hunt, Andrew as Director
2 January 2007
Appointed Townsend, Melvyn John as Director
2 January 2007
Appointed Mitchell, Angela Jane Hewitt as Director
2 January 2007
Appointed Way, Lawrence as Director
2 January 2007
Appointed Townsend, Melvyn John as Secretary
2 January 2007
Appointed Foxwell, Nicola Anne as Director
2 January 2007
Appointed West, Edward Arthur as Director
2 January 2007
Appointed Bridgewater, Tracey Elizabeth Diane as Director
2 January 2007
Appointed Lee, David Christopher as Director
1 January 2007
Resigned Rowansec Limited as Corporate Secretary
1 January 2007
Resigned Rowan Formations Limited as Corporate Director
1 January 2007
Resigned Rowansec Limited as Corporate Director
7 June 2005
Appointed Rowansec Limited as Corporate Secretary
7 June 2005
Appointed Rowan Formations Limited as Corporate Director
7 June 2005
Appointed Rowansec Limited as Corporate 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.
Former controllers (9)
25 May 2018
Ceased Michelle Prendergast — Has significant influence or control
25 May 2018
Ceased Nicola Anne Foxwell — Has significant influence or control
25 May 2018
Ceased Gary John Leslie Seal — Has significant influence or control
25 May 2018
Ceased Melvyn John Townsend — Has significant influence or control
25 May 2018
Ceased Edward Arthur West — Has significant influence or control
25 May 2018
Ceased Sian Danskin — Has significant influence or control
25 May 2018
Ceased Lawrence Way — Has significant influence or control
25 May 2018
Ceased David Christopher Lee — Has significant influence or control
25 May 2018
Ceased Tracey Elizabeth Diane Bridgewater — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates24 May 2026
23 March 2026Micro company accounts30 June 2025
28 July 2025Termination of appointment of a director
28 July 2025Appointment of a director
26 June 2025Cessation of a person with significant control
Show all recent filings

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