36 Maple Road Management Limited in 36 Maple Road SURBITON SURREY

36 Maple Road Management Limited SURBITON SURREY

Founded in 1996, 36 Maple Road Management, classified under reg no. 03286371 is an active company. Currently registered at Flat 1 KT6 4AB, Surbiton Surrey the company has been in the business for 24 years. Its financial year was closed on Friday 28th February and its latest financial statement was filed on 2019/02/28.

Currently there are 4 directors in the the firm, namely Rebecca M., Seema B. and Darrel G. and others. In addition one secretary - Christine V. - is with the company. As of 20 October 2020, there were 11 ex directors - Robert J., Katherine H. and others listed below. There were no ex secretaries.

36 Maple Road Management Limited Address / Contact

Office Address	Flat 1
Office Address2	36 Maple Road
Town	Surbiton Surrey
Post code	KT6 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03286371
Date of Incorporation	Mon, 2nd Dec 1996
Industry	Residents property management
End of financial Year	28th February
Company age	24 years old
Account next due date	Sun, 28th Feb 2021 (131 days left)
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Wed, 13th Jan 2021 (2021-01-13)
Last confirmation statement dated	Mon, 2nd Dec 2019

Company staff

Rebecca M.

Position: Director

Appointed: 26 March 2015

Seema B.

Position: Director

Appointed: 02 January 2014

Darrel G.

Position: Director

Appointed: 08 July 2003

Christine V.

Position: Director

Appointed: 02 December 1996

Christine V.

Position: Secretary

Appointed: 02 December 1996

Robert J.

Position: Director

Appointed: 04 September 2012

Resigned: 26 March 2015

Katherine H.

Position: Director

Appointed: 04 September 2012

Resigned: 26 March 2015

Andrew G.

Position: Director

Appointed: 17 November 2004

Resigned: 04 September 2012

Peter E.

Position: Director

Appointed: 14 January 2003

Resigned: 02 January 2014

Peter B.

Position: Director

Appointed: 17 October 1999

Resigned: 17 November 2004

Dean S.

Position: Director

Appointed: 31 May 1999

Resigned: 28 January 2003

Amanda W.

Position: Director

Appointed: 25 October 1998

Resigned: 08 July 2003

Stephen B.

Position: Director

Appointed: 06 November 1997

Resigned: 28 May 1999

Paul S.

Position: Director

Appointed: 02 December 1996

Resigned: 31 July 1998

Anthony L.

Position: Director

Appointed: 02 December 1996

Resigned: 28 May 1999

Matthew A.

Position: Director

Appointed: 02 December 1996

Resigned: 30 September 1997

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 December 1996

Resigned: 02 December 1996

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1996

Resigned: 02 December 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28
Net Worth		7 160	7 900

Balance Sheet
Cash Bank In Hand		4 927	5 763
Current Assets		5 027
Debtors		100
Other Debtors		100
Tangible Fixed Assets	2 500	2 500	2 500

Reserves/Capital
Called Up Share Capital		4	4
Profit Loss Account Reserve		4 656	5 396
Shareholder Funds		7 160	7 900

Other
Capital Redemption Reserve		2 500	2 500
Creditors Due Within One Year		367	363
Net Current Assets Liabilities		4 660	5 400
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests		4
Number Shares Allotted		4	4
Par Value Share		1	1
Share Capital Allotted Called Up Paid		4	4
Tangible Fixed Assets Cost Or Valuation	2 500	2 500
Total Assets Less Current Liabilities		7 160	7 900

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 5th, September 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 5th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 4th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 6th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 22nd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 11th, December 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 17th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/02 with full list of members filed on: 19th, December 2014	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 2nd, December 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/12/02 with full list of members filed on: 27th, December 2013	annual return	Free Download (8 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/12/27	capital
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 19th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/12/02 with full list of members filed on: 22nd, December 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/28 filed on: 5th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/12/02 with full list of members filed on: 15th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 22nd, November 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/12/02 with full list of members filed on: 23rd, December 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 23rd, November 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/12/02 with full list of members filed on: 17th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 9th, December 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/12/31 with shareholders record filed on: 31st, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/28 filed on: 5th, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 20th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 20th, November 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (9 pages)
363(288)	2007/01/12 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 14th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 14th, November 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 27th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 27th, October 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (9 pages)
363(288)	2004/12/16 Annual return (Director resigned)	annual return
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/28 filed on: 12th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/28 filed on: 12th, October 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/01/08 with shareholders record filed on: 8th, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/01/08 with shareholders record filed on: 8th, January 2004	annual return	Free Download (9 pages)
363(288)	2004/01/08 Annual return (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 22nd, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 22nd, December 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/01/03 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/01/03 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 13th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 13th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/01/04 with shareholders record filed on: 4th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/01/04 with shareholders record filed on: 4th, January 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/02/28 filed on: 12th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/02/28 filed on: 12th, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/01/19 with shareholders record filed on: 19th, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/01/19 with shareholders record filed on: 19th, January 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/02/28 filed on: 15th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/02/28 filed on: 15th, November 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/01/06 with shareholders record filed on: 6th, January 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/01/06 with shareholders record filed on: 6th, January 2000	annual return	Free Download (8 pages)
363(288)	2000/01/06 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1999/02/28 filed on: 20th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 20th, July 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1999/01/21 with shareholders record filed on: 21st, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/21 with shareholders record filed on: 21st, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 1st, September 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 1st, September 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1998/01/07 with shareholders record filed on: 7th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/07 with shareholders record filed on: 7th, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/97 to 28/02/98 filed on: 7th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 28/02/98 filed on: 7th, April 1997	accounts	Free Download (1 page)

36 Maple Road Management Limited SURBITON SURREY

36 Maple Road Management Limited Address / Contact

Company Information / Profile

Company staff

Rebecca M.

Seema B.

Darrel G.

Christine V.

Christine V.

Robert J.

Katherine H.

Andrew G.

Peter E.

Peter B.

Dean S.

Amanda W.

Stephen B.

Paul S.

Anthony L.

Matthew A.

Severnside Nominees Limited

Severnside Secretarial Limited

Annual reports financial information

Company filings

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