Maple (221) Limited in 84 Fisherton Street SALISBURY

Maple (221) Limited SALISBURY

Maple (221) started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05108672. The Maple (221) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Salisbury at Fisher House. Postal code: SP2 7QY.

The firm has one director. Paul M., appointed on 13 November 2019. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Geoffrey R., Paul M. and others listed below. There were no ex secretaries.

Maple (221) Limited Address / Contact

Office Address	Fisher House
Office Address2	84 Fisherton Street
Town	Salisbury
Post code	SP2 7QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05108672
Date of Incorporation	Wed, 21st Apr 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Fps Group Services Limited

Position: Corporate Director

Appointed: 22 October 2020

Paul M.

Position: Director

Appointed: 13 November 2019

Geoffrey R.

Position: Director

Appointed: 01 January 2014

Resigned: 22 October 2020

Remus Management Limited

Position: Corporate Secretary

Appointed: 30 August 2013

Resigned: 01 August 2015

Paul M.

Position: Director

Appointed: 01 October 2010

Resigned: 01 January 2014

Rowansec Limited

Position: Corporate Nominee Director

Appointed: 21 April 2004

Resigned: 01 January 2014

Rowan Formations Limited

Position: Corporate Nominee Director

Appointed: 21 April 2004

Resigned: 01 January 2014

Rowansec Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 2004

Resigned: 01 January 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Persimmon Homes Limited from York, England. The abovementioned PSC is categorised as "a limited company". The abovementioned PSC.

Persimmon Homes Limited

Persimmon House Fulford, York, YO19 4FE, England

Legal authority	Company Governed By Uk Law
Legal form	Limited Company
Notified on	1 November 2019
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31

Balance Sheet
Debtors	2

Other
Creditors Due Within One Year	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, December 2023	accounts	Free Download (2 pages)
CH02	Directors's details were changed on 2023/09/13 filed on: 13th, September 2023	officers	Free Download (1 page)
CH02	Directors's details were changed on 2023/09/13 filed on: 13th, September 2023	officers	Free Download (1 page)
CH02	Directors's details were changed on 2023/01/18 filed on: 26th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (2 pages)
AP02	New member appointment on 2020/10/22. filed on: 22nd, October 2020	officers	Free Download (2 pages)
TM01	2020/10/22 - the day director's appointment was terminated filed on: 22nd, October 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, November 2019	accounts	Free Download (5 pages)
CH01	On 2019/11/13 director's details were changed filed on: 18th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/13. filed on: 14th, November 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, November 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 1st, November 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/21, no shareholders list filed on: 25th, April 2016	annual return	Free Download (2 pages)
AD01	Address change date: 2016/02/01. New Address: Fisher House 84 Fisherton Street Salisbury SP2 7QY. Previous address: Persimmon House Fulford York YO19 4FE England filed on: 1st, February 2016	address	Free Download (1 page)
TM02	2015/08/01 - the day secretary's appointment was terminated filed on: 3rd, August 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/08/03. New Address: Persimmon House Fulford York YO19 4FE. Previous address: Fisher House 84 Fisherton Street Salisbury SP2 7QY filed on: 3rd, August 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/21, no shareholders list filed on: 21st, April 2015	annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/06/18 from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 9QY filed on: 18th, June 2014	address	Free Download (1 page)
CH04	Secretary's details were changed on 2013/09/06 filed on: 18th, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/21, no shareholders list filed on: 18th, June 2014	annual return	Free Download (3 pages)
TM01	2014/01/13 - the day director's appointment was terminated filed on: 13th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/13. filed on: 13th, January 2014	officers	Free Download (3 pages)
AD01	Change of registered office on 2014/01/13 from 135 Aztec West Bristol BS32 4UB filed on: 13th, January 2014	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 13th, January 2014	accounts	Free Download (1 page)
TM01	2014/01/13 - the day director's appointment was terminated filed on: 13th, January 2014	officers	Free Download (2 pages)
TM01	2014/01/13 - the day director's appointment was terminated filed on: 13th, January 2014	officers	Free Download (2 pages)
TM02	2014/01/13 - the day secretary's appointment was terminated filed on: 13th, January 2014	officers	Free Download (2 pages)
AP04	New secretary appointment on 2013/09/20 filed on: 20th, September 2013	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/21, no shareholders list filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/21, no shareholders list filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 9th, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 10th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/21, no shareholders list filed on: 26th, April 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/10/18. filed on: 18th, October 2010	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 21st, May 2010	accounts	Free Download (1 page)
CH02	Directors's details were changed on 2009/10/01 filed on: 23rd, April 2010	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2009/10/01 filed on: 23rd, April 2010	officers	Free Download (1 page)
CH02	Directors's details were changed on 2009/10/01 filed on: 23rd, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/21, no shareholders list filed on: 23rd, April 2010	annual return	Free Download (3 pages)
363a	Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 6th, January 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 18th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 18th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 14th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 14th, May 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/04/23 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/23 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 11th, May 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 11th, May 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 10th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 10th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 6th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, May 2004	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 21st, April 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 21st, April 2004	incorporation	Free Download (20 pages)

Maple (221) Limited SALISBURY

Maple (221) Limited Address / Contact

Company Information / Profile

Company staff

Fps Group Services Limited

Paul M.

Geoffrey R.

Remus Management Limited

Paul M.

Rowansec Limited

Rowan Formations Limited

Rowansec Limited

People with significant control

Annual reports financial information

Company filings

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