Maple Grove Residential Limited in Bamber Bridge PRESTON

Maple Grove Residential Limited PRESTON

Founded in 2008, Maple Grove Residential, classified under reg no. 06682944 is an active company. Currently registered at Sceptre House Sceptre Way PR5 6AW, Preston the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Colin H., Jeremy H. and James C.. In addition one secretary - Deborah R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Maple Grove Residential Limited Address / Contact

Office Address	Sceptre House Sceptre Way
Office Address2	Bamber Bridge
Town	Preston
Post code	PR5 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06682944
Date of Incorporation	Thu, 28th Aug 2008
Industry	Development of building projects
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Deborah R.

Position: Secretary

Appointed: 22 June 2016

Colin H.

Position: Director

Appointed: 31 May 2015

Jeremy H.

Position: Director

Appointed: 28 August 2008

James C.

Position: Director

Appointed: 28 August 2008

Colin H.

Position: Director

Appointed: 31 May 2015

Resigned: 31 May 2015

Christopher E.

Position: Director

Appointed: 04 July 2012

Resigned: 30 June 2018

Sarah L.

Position: Secretary

Appointed: 26 January 2011

Resigned: 22 June 2016

Michael H.

Position: Director

Appointed: 28 August 2008

Resigned: 31 May 2015

Andrew D.

Position: Director

Appointed: 28 August 2008

Resigned: 06 January 2017

Bernard W.

Position: Secretary

Appointed: 28 August 2008

Resigned: 26 January 2011

Eric H.

Position: Director

Appointed: 28 August 2008

Resigned: 31 December 2014

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Eric Wright Developments Limited from Preston, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eric Wright Developments Limited

Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07101220
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on January 17, 2024 filed on: 25th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on January 17, 2024 filed on: 25th, January 2024	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates August 24, 2023 filed on: 29th, August 2023	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, October 2022	mortgage	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates August 24, 2022 filed on: 25th, August 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 2nd, October 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates August 24, 2021 filed on: 25th, August 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates August 24, 2020 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, October 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates August 24, 2019 filed on: 27th, August 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates August 24, 2018 filed on: 28th, August 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on June 30, 2018 filed on: 16th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates August 24, 2017 filed on: 29th, August 2017	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 066829440001, created on August 18, 2017 filed on: 22nd, August 2017	mortgage	Free Download (8 pages)
TM01	Director's appointment was terminated on January 6, 2017 filed on: 9th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates August 24, 2016 filed on: 7th, September 2016	confirmation statement	Free Download (6 pages)
AP03	Appointment (date: June 22, 2016) of a secretary filed on: 29th, June 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 22, 2016 filed on: 29th, June 2016	officers	Free Download (1 page)
CH01	On April 4, 2016 director's details were changed filed on: 5th, April 2016	officers	Free Download (2 pages)
AP01	On May 31, 2015 new director was appointed. filed on: 4th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2015 filed on: 4th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2014 filed on: 4th, February 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2015 filed on: 4th, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on September 4, 2015: 2.00 GBP	capital
AP01	On May 31, 2015 new director was appointed. filed on: 17th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2015 filed on: 16th, June 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2014 filed on: 1st, September 2014	annual return	Free Download (9 pages)
SH01	Capital declared on September 1, 2014: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to August 24, 2013 filed on: 3rd, September 2013	annual return	Free Download (9 pages)
SH01	Capital declared on September 3, 2013: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 22nd, July 2013	accounts	Free Download (11 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 5th, October 2012	document replacement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2012 filed on: 29th, August 2012	annual return	Free Download (9 pages)
AP01	On August 1, 2012 new director was appointed. filed on: 1st, August 2012	officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2011 filed on: 21st, September 2011	annual return	Free Download (8 pages)
CH01	On September 2, 2011 director's details were changed filed on: 14th, September 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, July 2011	accounts	Free Download (11 pages)
AP03	Appointment (date: January 26, 2011) of a secretary filed on: 26th, January 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 26, 2011 filed on: 26th, January 2011	officers	Free Download (1 page)
CH01	On August 1, 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2010 filed on: 13th, September 2010	annual return	Free Download (5 pages)
CH03	On August 24, 2010 secretary's details were changed filed on: 13th, September 2010	officers	Free Download (1 page)
CH01	On August 1, 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On August 1, 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On August 1, 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On August 1, 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, June 2010	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (5 pages)
363a	Period up to September 21, 2009 - Annual return with full member list filed on: 21st, September 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/12/2008 filed on: 1st, October 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, August 2008	incorporation	Free Download (24 pages)

Maple Grove Residential Limited PRESTON

Maple Grove Residential Limited Address / Contact

Company Information / Profile

Company staff

Deborah R.

Colin H.

Jeremy H.

James C.

Colin H.

Christopher E.

Sarah L.

Michael H.

Andrew D.

Bernard W.

Eric H.

People with significant control

Company filings

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