Maple (364) Limited

Active07825837 Private company limited by guarantee
Incorporated
27 October 2011 (15 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East Midlands
Address
Unit A5 Optimum Business Park
Optimum Road
Swadlincote
DE11 0WT

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
30 June 2023
Resigned Pett, Richard Hugh as Director
2 November 2022
Resigned Rowan Formations Limited as Corporate Director
2 November 2022
Appointed Ground Solutions UK Limited as Corporate Secretary
2 November 2022
Appointed Pett, Richard Hugh as Director
2 November 2022
Resigned Hughes, Skott Giacomo as Director
2 November 2022
Appointed Pett, Michael Robert as Director
2 November 2022
Resigned Rowansec Limited as Corporate Director
2 November 2022
Resigned Rowansec Limited as Corporate Secretary
3 July 2019
Appointed Hughes, Skott Giacomo as Director
3 July 2019
Resigned Chandler, Colin Neil as Director
1 November 2012
Appointed Chandler, Colin Neil as Director
1 November 2012
Resigned Eames, Diana Margaret as Director
27 October 2011
Appointed Eames, Diana Margaret as Director
27 October 2011
Appointed Rowan Formations Limited as Corporate Director
27 October 2011
Appointed Rowansec Limited as Corporate Director
27 October 2011
Appointed Rowansec Limited as Corporate Secretary

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.
Former controllers (2)
2 November 2022
Ceased Rowan Formations Limited — Holds 25–50% of voting rights
2 November 2022
Ceased Rowansec Limited — Holds 25–50% of voting rights

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232022
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company31 October 2026
29 October 2026Confirmation statement with no updates27 October 2026
5 November 2025Accounts for a dormant company31 October 2025
27 October 2025Confirmation statement with no updates27 October 2025
20 February 2025Accounts for a dormant company31 October 2024
Show all recent filings

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