Maple (435) Limited SWADLINCOTE


Maple (435) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Unit A5 Optimum Business Park, Optimum Road, Swadlincote DE11 0WT. Incorporated on 2018-05-26, this 5-year-old company is run by 3 directors.
Director Bernard S., appointed on 13 September 2023. Director Ian H., appointed on 13 September 2023. Director James F., appointed on 13 September 2023.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-05-25 and the deadline for the next filing is 2024-06-08. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Maple (435) Limited Address / Contact

Office Address Unit A5 Optimum Business Park
Office Address2 Optimum Road
Town Swadlincote
Post code DE11 0WT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11385440
Date of Incorporation Sat, 26th May 2018
Industry Residents property management
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Bernard S.

Position: Director

Appointed: 13 September 2023

Ian H.

Position: Director

Appointed: 13 September 2023

James F.

Position: Director

Appointed: 13 September 2023

Ground Solutions Uk Limited

Position: Corporate Secretary

Appointed: 04 November 2022

Michael P.

Position: Director

Appointed: 04 November 2022

Resigned: 22 November 2023

Ground Solutions Uk Limited

Position: Corporate Director

Appointed: 04 November 2022

Resigned: 22 November 2023

Skott H.

Position: Director

Appointed: 03 July 2019

Resigned: 04 November 2022

Colin C.

Position: Director

Appointed: 30 May 2018

Resigned: 04 November 2022

Colin C.

Position: Director

Appointed: 30 May 2018

Resigned: 03 July 2019

Rowansec Limited

Position: Corporate Secretary

Appointed: 26 May 2018

Resigned: 04 November 2022

Diana E.

Position: Director

Appointed: 26 May 2018

Resigned: 30 May 2018

Rowan Formations Limited

Position: Corporate Director

Appointed: 26 May 2018

Resigned: 04 November 2022

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Rowansec Limited from Bristol, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Rowan Formations Limited that entered Bristol, England as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Rowansec Limited

250 Aztec West, Almondsbury, Bristol, BS32 4TR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02494564
Notified on 26 May 2018
Ceased on 4 November 2022
Nature of control: 25-50% voting rights

Rowan Formations Limited

250 Aztec West, Almondsbury, Bristol, BS32 4TR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02494553
Notified on 26 May 2018
Ceased on 4 November 2022
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-31
Balance Sheet
Current Assets2
Net Assets Liabilities2
Other
Net Current Assets Liabilities2
Total Assets Less Current Liabilities2

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
22nd November 2023 - the day director's appointment was terminated
filed on: 22nd, November 2023
Free Download (1 page)

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