Maple (209) Limited WARWICK


Maple (209) started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04994606. The Maple (209) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Warwick at 1 The Hughes. Postal code: CV34 4BJ.

The firm has 2 directors, namely Amy O., Antony M.. Of them, Antony M. has been with the company the longest, being appointed on 17 February 2009 and Amy O. has been with the company for the least time - from 7 November 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Brett W. who worked with the the firm until 16 May 2017.

Maple (209) Limited Address / Contact

Office Address 1 The Hughes
Office Address2 24-26 Swan Street
Town Warwick
Post code CV34 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04994606
Date of Incorporation Mon, 15th Dec 2003
Industry Residents property management
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Amy O.

Position: Director

Appointed: 07 November 2021

Antony M.

Position: Director

Appointed: 17 February 2009

Brian F.

Position: Director

Appointed: 07 November 2021

Resigned: 17 June 2022

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 November 2021

Resigned: 31 January 2022

Ben C.

Position: Director

Appointed: 02 August 2021

Resigned: 14 October 2021

C P Bigwood Management Llp

Position: Corporate Secretary

Appointed: 16 January 2019

Resigned: 02 November 2021

Sdl Estate Management Limited

Position: Corporate Secretary

Appointed: 08 March 2018

Resigned: 16 January 2019

Cpbigwood Management Llp

Position: Corporate Secretary

Appointed: 16 May 2017

Resigned: 08 March 2018

Robert S.

Position: Director

Appointed: 27 January 2009

Resigned: 06 March 2009

Brett W.

Position: Secretary

Appointed: 27 January 2009

Resigned: 16 May 2017

Rowansec Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2003

Resigned: 26 January 2009

Rowansec Limited

Position: Corporate Nominee Director

Appointed: 15 December 2003

Resigned: 26 January 2009

Rowan Formations Limited

Position: Corporate Nominee Director

Appointed: 15 December 2003

Resigned: 26 January 2009

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution Restoration
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 12th, October 2023
Free Download (3 pages)

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