Maple (401) Limited

Active09664333 Private company limited by guarantee
Incorporated
30 June 2015 (11 years)
Industry
Residents property management (98000)
Directors
Angela Elizabeth Fulker
Accounts type
Dormant
Region
East Midlands
Address
Unit A5 Optimum Business Park
Optimum Road
Swadlincote
DE11 0WT

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2020
British
Born June 1962 (64)
Fulker, Angela Elizabeth
Director · Appointed 15 December 2020
British
Born February 1978 (48)
Corporate Secretary · Appointed 1 May 2019
Officer history (11 former)
30 June 2026
Resigned Johnson, Michael as Director
11 May 2023
Resigned Wedgbury, Luke as Director
28 February 2023
Resigned Openshaw, Paul as Director
15 December 2020
Resigned Pett, Richard Hugh as Director
15 December 2020
Resigned Pett, Michael Robert as Director
15 December 2020
Appointed Wedgbury, Luke as Director
15 December 2020
Appointed Openshaw, Paul as Director
15 December 2020
Appointed Fulker, Angela Elizabeth as Director
15 December 2020
Appointed Fallon, Christopher Charles as Director
20 November 2020
Appointed Johnson, Michael as Director
1 May 2019
Resigned Cole, Colin James as Director
1 May 2019
Resigned Rowansec Limited as Corporate Secretary
1 May 2019
Appointed Pett, Michael Robert as Director
1 May 2019
Resigned Rowansec Limited as Corporate Director
1 May 2019
Appointed Ground Solutions UK Limited as Corporate Secretary
1 May 2019
Resigned Rowan Formations Limited as Corporate Director
1 May 2019
Resigned Chandler, Colin Neil as Director
1 May 2019
Appointed Pett, Richard Hugh as Director
16 July 2016
Appointed Cole, Colin James as Director
14 July 2016
Resigned Eames, Diana Margaret as Director
14 July 2016
Appointed Chandler, Colin Neil as Director
30 June 2015
Appointed Rowansec Limited as Corporate Secretary
30 June 2015
Appointed Eames, Diana Margaret as Director
30 June 2015
Appointed Rowan Formations Limited as Corporate Director
30 June 2015
Appointed Rowansec Limited as Corporate 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.
Former controllers (2)
1 May 2019
Ceased Rowansec Limited — Holds 25–50% of voting rights
1 May 2019
Ceased Rowan Formations Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
30 June 2026Confirmation statement with no updates30 June 2026
6 March 2026Accounts for a dormant company30 June 2025
30 June 2025Confirmation statement with no updates30 June 2025
6 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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