Maple House Properties Ltd.

Active07431659 Private limited company
Incorporated
8 November 2010 (16 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
North West
Address
Hatton House
Market Street
Hyde
SK14 1HE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born November 1980
Director · Appointed 15 September 2025
British
Born April 1974 (52)
Officer history (6 former)
30 July 2026
Appointed Dodds, Paul Martin as Director
15 September 2025
Appointed Lomas, Catherine Anne as Director
14 September 2025
Resigned Hatton, Richard John as Director
26 April 2016
Resigned Carney, Michael Alan as Director
1 December 2015
Appointed Carney, Michael Alan as Director
1 December 2014
Resigned Carney, Michael Alan as Director
1 December 2014
Appointed Hatton, Richard John as Director
4 November 2014
Appointed Carney, Michael Alan as Director
4 November 2014
Resigned Polito, Charles Stephen as Secretary
4 November 2014
Resigned Horton, James Alan as Director
4 November 2014
Resigned Polito, Charles Stephen as Director
8 November 2010
Appointed Polito, Charles Stephen as Secretary
8 November 2010
Appointed Horton, James Alan as Director
8 November 2010
Appointed Polito, Charles Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07285407

Group structure 15 companies

Ownership group derived from the Companies House PSC register

DHT Finance Limited Owns 75–100% of shares
Fern Mill Lettings Limited Owns 75–100% of shares
Windmill Road 64 Limited Owns 75–100% of shares
Wyndham Apartments Limited Owns 75–100% of shares
Hatton Academy Limited Owns 75–100% of shares
Hatton Boxing Limited Owns 75–100% of shares
Hatton Health & Fitness Limited Owns 75–100% of shares
Hatton Promotions Limited Owns 75–100% of shares
Hatton TV Ltd Owns 75–100% of shares
McIlroy Holdings Limited Owns 75–100% of shares
RHHP Limited Owns 75–100% of shares
23 Rochester Road Limited Proposed for strike-offOwns 25–50% of shares
York Road Developments Ltd Owns 75–100% of shares
Maple House Properties Ltd. This company Owns 75–100% of shares

Financials

Net Assets
(£234,588)
Cash
£677
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 2025 (£234,708) (£229,432) (£230,819) (£233,016) (£234,588)
Balance sheet detail
20252024202320222021
Current Assets£968£1,614£17,035£10,728
Debtors£808£489
Cash£677£968£806£16,227£10,239
Creditors (< 1 year)£235,265£233,984£246,467£245,436
Net Assets(£234,588)(£233,016)(£230,819)(£229,432)(£234,708)
Shareholder Funds(£234,588)(£233,016)(£230,819)(£229,432)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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