Maple (405) Limited

Active09905556 Private company limited by guarantee
Incorporated
7 December 2015 (10 years)
Industry
Residents property management (98000)
Directors
Gillian Irene Parnham
Accounts type
Dormant
Region
East Midlands
Address
A5 Optimum Business Park
Optimum Road
Swadlincote
DE11 0WT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Parnham, Gillian Irene
Director · Appointed 16 April 2026
British
Born March 1959 (67)
Corporate Secretary · Appointed 1 April 2019
Officer history (10 former)
16 April 2026
Appointed Parnham, Gillian Irene as Director
9 December 2025
Resigned Roden, Anthony John as Director
12 November 2025
Resigned Charteris, Stephen John as Director
3 January 2023
Resigned Pett, Richard Hugh as Director
3 January 2023
Resigned Pett, Michael Robert as Director
22 December 2022
Appointed Roden, Anthony John as Director
22 December 2022
Appointed Charteris, Stephen John as Director
1 April 2019
Appointed Pett, Michael Robert as Director
1 April 2019
Appointed Pett, Richard Hugh as Director
1 April 2019
Resigned Rowansec Limited as Corporate Secretary
1 April 2019
Appointed Ground Solutions UK Limited as Corporate Secretary
1 April 2019
Resigned Cole, Colin James as Director
1 April 2019
Resigned Rowansec Limited as Corporate Nominee Director
1 April 2019
Resigned Chandler, Colin Neil as Director
1 April 2019
Resigned Rowan Formations Limited as Corporate 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
7 December 2015
Appointed Rowansec Limited as Corporate Secretary
7 December 2015
Appointed Rowan Formations Limited as Corporate Director
7 December 2015
Appointed Eames, Diana Margaret as Director
7 December 2015
Appointed Rowansec Limited as Corporate Nominee 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 April 2019
Ceased Rowan Formations Limited — Holds 25–50% of voting rights
1 April 2019
Ceased Rowansec Limited — Holds 25–50% of voting rights

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
16 April 2026Appointment of a director
10 December 2025Termination of appointment of a director
10 December 2025Confirmation statement with no updates6 December 2025
12 November 2025Termination of appointment of a director
Show all recent filings

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