Maple Leaf House (Surbiton) Management Company Limited

Active09186405 Private company limited by guarantee
Incorporated
22 August 2014 (12 years)
Previously known as
Maple Leaf House (Surbiton) RTM Company Limited (until 5 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Rachel Jane Aukett
Accounts type
Total exemption full
Address
1 Spring Cottages
St. Leoanards Road
Surbiton
KT6 4DF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Aukett, Rachel Jane
Director · Appointed 14 June 2021
British
Born July 1965 (61)
Dungworth, Mark Russell
Secretary · Appointed 5 July 2017
Officer history (8 former)
12 February 2026
Resigned Pring, Julian John as Director
28 November 2025
Resigned Beven, Matthew Geoffrey as Director
14 June 2021
Appointed Beven, Matthew Geoffrey as Director
14 June 2021
Appointed Aukett, Rachel Jane as Director
27 November 2020
Resigned Evans, Sheila as Director
3 July 2019
Resigned Blatiak, Andrew as Director
10 December 2018
Appointed Evans, Sheila as Director
10 December 2018
Appointed Pring, Julian John as Director
15 August 2017
Resigned English, Dominic Royall as Director
5 July 2017
Appointed English, Dominic Royall as Director
5 July 2017
Appointed Blatiak, Andrew as Director
5 July 2017
Appointed Dungworth, Mark Russell as Secretary
5 July 2017
Resigned Sheridan, Nicholas Oliver as Secretary
5 July 2017
Resigned Sheridan, Nicholas Oliver as Director
27 August 2015
Appointed Sheridan, Nicholas Oliver as Secretary
16 March 2015
Appointed Sheridan, Nicholas Oliver as Director
16 March 2015
Resigned Dalton, William Raymond as Director
22 August 2014
Appointed Dalton, William Raymond as Director

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.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£11,193
Current Ratio
17.2x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 £18,718 £12,984 £14,065 £14,906 £15,433
Balance sheet detail
20252024202320222021
Current Assets£16,385£15,607£14,505£13,931£21,131
Debtors£5,192£5,543£4,223£8,675£6,700
Cash£11,193£10,064£10,282£5,256£14,431
Creditors (< 1 year)£952£701£440£947£2,413
Net Current Assets£15,433£14,906£14,065£12,984£18,718
Shareholder Funds£15,433£14,906£14,065£12,984£18,718

Turnover£0£0£0£0
Admin Expenses£13,239£11,284£15,734£10,945
Operating Profit£761£716(£5,734)(£945)
Profit Before Tax£761£1,081(£5,734)(£924)
Tax£0£0£0£0
Profit for Period£761£1,081(£5,734)(£924)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates22 August 2026
23 February 2026Termination of appointment of a director
23 February 2026Termination of appointment of a director
28 November 2025Total exemption full accounts30 September 2025
22 August 2025Confirmation statement with no updates22 August 2025
Show all recent filings

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