Maple (262) Limited

Active05474512 Private company limited by guarantee
Incorporated
8 June 2005 (21 years)
Industry
Landscape service activities (81300)
Directors
Alan Gardner
Diana Jean Smith
Jill Patricia Tyas
Accounts type
Dormant
Region
West Midlands
Address
4 Warner Court
Bidford-On-Avon
Alcester
B50 4FP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gardner, Alan
Director · Appointed 20 May 2025
British
Born August 1961 (65)
Smith, Diana Jean
Director · Appointed 30 September 2018
British
Born June 1941 (85)
Tyas, Jill Patricia
Director · Appointed 9 June 2016
British
Born June 1940 (86)
Farmer, Colin Thomas
Director · Appointed 26 July 2010
English
Born April 1951 (75)
Sedgley, Jean Mary
Director · Appointed 1 April 2008
British
Born February 1949 (77)
Officer history (13 former)
20 May 2025
Resigned Andrews, Deborah Ann as Secretary
20 May 2025
Appointed Gardner, Alan as Director
20 May 2025
Resigned Andrews, Deborah Ann as Director
30 September 2018
Appointed Smith, Diana Jean as Director
26 November 2017
Resigned Lancaster, Derek as Director
9 June 2016
Appointed Tyas, Jill Patricia as Director
9 June 2016
Resigned Clatworthy, Barrie James as Secretary
9 June 2016
Appointed Andrews, Deborah Ann as Secretary
31 January 2016
Resigned Wassell, Derek William as Director
22 May 2015
Appointed Andrews, Deborah Ann as Director
22 May 2015
Resigned Paskin, Angela as Director
1 November 2014
Appointed Lancaster, Derek as Director
29 October 2014
Resigned Fitch, Malcolm as Director
3 January 2011
Appointed Clatworthy, Barrie James as Secretary
26 July 2010
Appointed Farmer, Colin Thomas as Director
26 July 2010
Resigned Grainger-Payne, Malcolm John as Director
12 March 2010
Appointed Wassell, Derek William as Director
3 March 2010
Resigned Woodall, Jennie as Director
19 May 2008
Appointed Grainger-Payne, Malcolm John as Director
19 May 2008
Resigned Grainger-Payne, Simon Paul as Secretary
1 April 2008
Appointed Woodall, Jennie as Director
1 April 2008
Appointed Fitch, Malcolm as Director
1 April 2008
Appointed Grainger-Payne, Simon Paul as Secretary
1 April 2008
Appointed Paskin, Angela as Director
1 April 2008
Appointed Sedgley, Jean Mary as Director
1 April 2008
Resigned Rowansec Limited as Corporate Secretary
1 April 2008
Resigned Rowan Formations Limited as Corporate Director
1 April 2008
Resigned Rowansec Limited as Corporate Director
8 June 2005
Appointed Rowansec Limited as Corporate Secretary
8 June 2005
Appointed Rowan Formations Limited as Corporate Director
8 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.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company30 June 2026
8 June 2026Confirmation statement with no updates8 June 2026
4 September 2025Accounts for a dormant company30 June 2025
8 June 2025Confirmation statement with no updates8 June 2025
22 May 2025Termination of appointment of a secretary
Show all recent filings

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