30 Maple Road Freehold Limited is a private limited company located at 1 Spring Cottages, St Leonards Road, Surbiton KT6 4DF. Incorporated on 2023-01-11, this 2-year-old company is run by 3 directors and 1 secretary.
Director Sonia C., appointed on 31 January 2023. Director Rachael W., appointed on 11 January 2023. Director Jason W., appointed on 11 January 2023.
Switching the focus to secretaries, we can mention: Mark D., appointed on 11 January 2023.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
| Office Address | 1 Spring Cottages |
| Office Address2 | St Leonards Road |
| Town | Surbiton |
| Post code | KT6 4DF |
| Country of origin | United Kingdom |
| Registration Number | 14585688 |
| Date of Incorporation | Wed, 11th Jan 2023 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Fri, 11th Oct 2024 (277 days after) |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 11 January 2023
Position: Secretary
Appointed: 11 January 2023
Position: Director
Appointed: 11 January 2023
The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Rachel W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Sonia C. This PSC owns 25-50% shares. The third one is Rachael W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel W.
| Notified on | 11 January 2023 |
| Nature of control: |
25-50% shares |
Sonia C.
| Notified on | 31 January 2023 |
| Nature of control: |
25-50% shares |
Rachael W.
| Notified on | 11 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason W.
| Notified on | 11 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Debtors | 100 |
| Property Plant Equipment | 32 570 |
| Other | |
| Accrued Liabilities | 480 |
| Called Up Share Capital Not Paid | 100 |
| Creditors | 33 073 |
| Net Current Assets Liabilities | -32 973 |
| Property Plant Equipment Gross Cost | 32 570 |
| Total Additions Including From Business Combinations Property Plant Equipment | 32 570 |
| Total Assets Less Current Liabilities | -403 |
| Trade Creditors Trade Payables | 13 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2025/01/10 filed on: 16th, January 2025 |
confirmation statement | Free Download (5 pages) |
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