Maple (356) Limited

Active07283858 Private company limited by guarantee
Incorporated
14 June 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Dominic Bournat
Keith Michael Andrews
Accounts type
Micro entity
Address
Unit 1C Crucible Close
Mushet Industrial Park
Coleford
GL16 8BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bournat, Mark Dominic
Director · Appointed 1 August 2022
British
Born August 1977 (49)
Director · Appointed 1 June 2018
British
Born January 1976 (50)
Andrews, Keith Michael
Director · Appointed 1 November 2017
British
Born September 1953 (73)
Bournat, Joseph John
Director · Appointed 1 September 2014
British
Born January 1946 (80)
Corporate Secretary · Appointed 1 September 2013
Salmon, Susan Vivien
Director · Appointed 1 August 2012
British
Born December 1955 (70)
Officer history (12 former)
1 August 2022
Appointed Bournat, Mark Dominic as Director
27 May 2019
Resigned Salmon, David Erskine as Director
1 June 2018
Appointed Oversby, Daniel John as Director
1 November 2017
Appointed Andrews, Keith Michael as Director
15 September 2016
Resigned Hignett, Geraldine Elizabeth as Director
15 September 2016
Resigned Cranford, Rosina as Director
1 September 2014
Appointed Oversby, Daniel John as Director
1 September 2014
Resigned Oversby, Daniel John as Director
1 September 2014
Appointed Bournat, Joseph John as Director
31 August 2014
Resigned Stroud, David as Director
31 August 2014
Resigned Ellsmore, Philip Patrick as Director
31 August 2014
Resigned Ray, Paul Edward as Director
1 September 2013
Appointed K D Lettings Bristol Ltd as Corporate Secretary
1 August 2012
Appointed Cranford, Rosina as Director
1 August 2012
Resigned Rowan Formations Limited as Corporate Director
1 August 2012
Appointed Ray, Paul Edward as Director
1 August 2012
Appointed Hignett, Geraldine Elizabeth as Director
1 August 2012
Appointed Ellsmore, Philip Patrick as Director
1 August 2012
Appointed Salmon, David Erskine as Director
1 August 2012
Appointed Salmon, Susan Vivien as Director
1 August 2012
Resigned Bell, Jason as Director
1 August 2012
Appointed Stroud, David as Director
1 August 2012
Resigned Rowansec Limited as Corporate Director
1 August 2012
Resigned Rowansec Limited as Corporate Secretary
3 August 2010
Appointed Bell, Jason as Director
3 August 2010
Resigned Eames, Diana Margaret as Director
14 June 2010
Appointed Eames, Diana Margaret as Director
14 June 2010
Appointed Rowan Formations Limited as Corporate Director
14 June 2010
Appointed Rowansec Limited as Corporate Director
14 June 2010
Appointed Rowansec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Has significant influence or control
Limited Company
Reg. no. 07961704
Former controllers (1)
1 July 2024
Ceased David Erskine Salmon — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£11,440£9,907£7,062£4,242
Creditors (< 1 year)£80£1,295£65£614
Creditors (> 1 year)£0
Net Current Assets£11,360£8,612£6,997£3,628
Net Assets£8,612£6,767£3,418
Shareholder Funds£11,360£8,612£6,767£3,418

Turnover£10,800
Profit for Period£1,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates14 June 2026
27 March 2026Micro company accounts30 June 2025
11 July 2025Confirmation statement with no updates14 June 2025
20 March 2025Micro company accounts30 June 2024
19 July 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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