Maple (264) Limited

Active05505849 Private company limited by guarantee
Incorporated
12 July 2005 (21 years)
Industry
Residents property management (98000)
Directors
Matthew Hodgson
Controlled by
Matthew Hodgson
Accounts type
Micro entity
Region
West Midlands
Address
5 Joseph Perkins Close
Astwood Bank
Redditch
B96 6EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hodgson, Matthew
Secretary · Appointed 28 July 2020
Hodgson, Matthew
Director · Appointed 28 July 2020
English
Born February 1977 (49)
Officer history (15 former)
25 May 2021
Resigned James, Peter John as Director
28 July 2020
Resigned O'Dowd, Godfrey as Director
28 July 2020
Appointed Hodgson, Matthew as Director
28 July 2020
Resigned O'Dowd, Godfrey as Secretary
28 July 2020
Appointed Hodgson, Matthew as Secretary
19 June 2018
Resigned Haddon, Lydia Mary as Director
19 June 2018
Resigned Haddon, Lydia Mary as Secretary
19 June 2018
Appointed O'Dowd, Godfrey as Director
19 June 2018
Appointed O'Dowd, Godfrey as Secretary
29 February 2016
Appointed Haddon, Lydia Mary as Secretary
29 February 2016
Appointed Haddon, Lydia Mary as Director
25 February 2016
Resigned Rees, Deborah as Director
24 February 2016
Resigned Rees, Deborah as Secretary
27 June 2015
Appointed Rees, Deborah as Secretary
22 August 2014
Resigned Carrigan, Gary Robert as Secretary
22 August 2014
Resigned Carrigan, Gary Robert as Director
6 May 2014
Resigned Corden, Carole Anne as Director
10 November 2011
Resigned Nock, Christopher John as Director
10 November 2011
Resigned Nock, Christopher John as Secretary
13 September 2008
Appointed Nock, Christopher John as Director
13 September 2008
Appointed Nock, Christopher John as Secretary
14 April 2008
Appointed Corden, Carole Anne as Director
7 April 2008
Appointed Rees, Deborah as Director
7 April 2008
Appointed Carrigan, Gary Robert as Director
7 April 2008
Appointed James, Peter John as Director
7 April 2008
Appointed Carrigan, Gary Robert as Secretary
7 April 2008
Resigned Rowansec Limited as Corporate Secretary
7 April 2008
Resigned Rowan Formations Limited as Corporate Director
6 April 2008
Resigned Rowansec Limited as Corporate Director
12 July 2005
Appointed Rowansec Limited as Corporate Director
12 July 2005
Appointed Rowansec Limited as Corporate Secretary
12 July 2005
Appointed Rowan Formations Limited as Corporate Director

Ownership 1 active

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

Matthew Hodgson
Individual · Notified 25 May 2021
Has significant influence or control
English
Born February 1977 (49)
Former controllers (2)
1 May 2021
Ceased Peter John James — Has significant influence or control
19 June 2018
Ceased Lydia Mary Haddon — Has significant influence or control (as a firm)

Financials

Net Assets
£950
Current Ratio
2.1x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £2,259 £3,955 £4,408 £2,881 £1,284 £950
Balance sheet detail
202420232022202120202019
Current Assets£2,136£1,428£4,433£5,101£3,955£2,259
Creditors (< 1 year)£1,041(£1)£1,157£298
Net Current Assets£1,355£1,689£3,276£4,803£3,955£2,259
Net Assets£950£1,284£2,881£4,408£3,955£2,259
Shareholder Funds£950£1,284£2,881£4,408£3,955£2,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates13 July 2026
29 September 2025Micro company accounts31 December 2024
24 July 2025Confirmation statement with no updates13 July 2025
28 September 2024Micro company accounts31 December 2023
18 July 2024Confirmation statement with no updates13 July 2024
Show all recent filings

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