Maple (416) Limited

Active10575239 Private company limited by guarantee
Incorporated
20 January 2017 (9 years)
Industry
Residents property management (98000)
Directors
Peter Andrew Lewis
Graham Phillip Fraser
Vanessa Catherine Lucas
Accounts type
Dormant
Region
East Midlands
Address
A5 Optimum Business Park
Optimum Road
Swadlincote
DE11 0WT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Lewis, Peter Andrew
Director · Appointed 16 August 2024
British
Born November 1980
Fraser, Graham Phillip
Director · Appointed 28 June 2024
British
Born April 1949 (77)
Lucas, Vanessa Catherine
Director · Appointed 7 June 2024
British
Born December 1981 (44)
Greatrix, Carlton Jon
Director · Appointed 5 June 2024
British
Born December 1968 (57)
Simmons, Clare Rachel
Director · Appointed 29 April 2023
British
Born January 1968 (58)
Director · Appointed 25 February 2020
British
Born November 1969
Director · Appointed 20 December 2019
British
Born March 1958 (68)
Hancock, Teresa
Director · Appointed 20 December 2019
British
Born October 1959 (67)
Corporate Secretary · Appointed 12 December 2018
Officer history (12 former)
17 December 2025
Resigned Burgin, Diane Jane as Director
17 December 2025
Resigned Bates, Richard as Director
16 August 2024
Appointed Lewis, Peter Andrew as Director
28 June 2024
Appointed Fraser, Graham Phillip as Director
7 June 2024
Appointed Lucas, Vanessa Catherine as Director
5 June 2024
Appointed Burgin, Diane Jane as Director
5 June 2024
Appointed Greatrix, Carlton Jon as Director
1 May 2024
Appointed Bates, Richard as Director
29 April 2023
Appointed Simmons, Clare Rachel as Director
22 September 2021
Resigned Glover, Neil David as Director
3 March 2020
Resigned Davies, Barbara Mary as Director
25 February 2020
Appointed Meers, Julie as Director
11 January 2020
Resigned Pett, Michael Robert as Director
11 January 2020
Resigned Pett, Richard Hugh as Director
10 January 2020
Appointed Davies, Barbara Mary as Director
10 January 2020
Appointed Glover, Neil David as Director
20 December 2019
Appointed Hancock, Mark Glenn, Captain as Director
20 December 2019
Appointed Hancock, Teresa as Director
12 December 2018
Appointed Ground Solutions UK Limited as Corporate Secretary
12 December 2018
Resigned Chandler, Colin Neil as Director
12 December 2018
Appointed Pett, Michael Robert as Director
12 December 2018
Resigned Rowansec Limited as Corporate Director
12 December 2018
Appointed Pett, Richard Hugh as Director
12 December 2018
Resigned Rowan Formations Limited as Corporate Director
12 December 2018
Resigned Rowansec Limited as Corporate Secretary
12 December 2018
Resigned Cole, Colin James as Director
20 January 2017
Resigned Eames, Diana Margaret as Director
20 January 2017
Appointed Cole, Colin James as Director
20 January 2017
Appointed Chandler, Colin Neil as Director
20 January 2017
Appointed Rowan Formations Limited as Corporate Director
20 January 2017
Appointed Rowansec Limited as Corporate Secretary
20 January 2017
Appointed Rowansec Limited as Corporate Director
20 January 2017
Appointed Eames, Diana Margaret 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.
Former controllers (2)
12 December 2018
Ceased Rowansec Limited — Holds 25–50% of voting rights
12 December 2018
Ceased Rowan Formations Limited — Holds 25–50% of voting rights

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
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
19 January 2026Confirmation statement with no updates19 January 2026
17 December 2025Termination of appointment of a director
17 December 2025Termination of appointment of a director
3 October 2025Accounts for a dormant company31 January 2025
20 January 2025Confirmation statement with no updates19 January 2025
Show all recent filings

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