Maplebond Estates Ltd

Active06336245 Private limited company
Incorporated
7 August 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Directors
Caroline Richardson
Owned by
Nicholas Peter Rymer
Caroline Richardson
Accounts type
Total exemption full
Region
Yorkshire
Address
72 Lairgate
Beverley
HU17 8EU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Richardson, Caroline
Director · Appointed 7 August 2007
British
Born September 1958 (68)
Director · Appointed 7 August 2007
British
Born February 1957 (69)
Officer history (5 former)
7 May 2025
Resigned Abacus Accountants Ltd as Corporate Secretary
4 December 2014
Resigned Cheung, Chen Hing as Director
4 December 2014
Resigned Cheung, Diane as Director
16 August 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 August 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 August 2007
Appointed Richardson, Caroline as Director
7 August 2007
Appointed Rymer, Nicholas Peter as Director
7 August 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 August 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
7 August 2007
Appointed Cheung, Chen Hing as Director
7 August 2007
Appointed Cheung, Diane as Director
7 August 2007
Appointed Abacus Accountants Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1957 (69)
Caroline Richardson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £70,116 £80,544 £91,123 £100,880 £112,913 £126,781 £134,570
Balance sheet detail
2025202420232022202120202019
Fixed Assets£253,015£253,015£253,015£253,015£253,015£253,015£253,015
Current Assets£0£1,430£27£32£16
Creditors (< 1 year)£118,445£126,234£140,102£153,565£161,919£172,503£182,915
Net Current Assets(£118,445)(£126,234)(£140,102)(£152,135)(£161,892)(£172,471)(£182,899)
Net Assets£112,913£100,880£91,123£80,544£70,116
Shareholder Funds£134,570£126,781£112,913£100,880£91,123£80,544£70,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates5 August 2026
28 May 2026Total exemption full accounts31 August 2025
20 August 2025Confirmation statement with updates7 August 2025
28 May 2025Total exemption full accounts31 August 2024
16 May 2025Registered office address changed
Show all recent filings

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