Maple (239) Limited GLOUCESTER


Founded in 2004, Maple (239), classified under reg no. 05296401 is an active company. Currently registered at 19 Tiger Moth Close GL3 4UJ, Gloucester the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Michael I. and Mark F.. In addition one secretary - Michael I. - is with the firm. As of 29 April 2024, there was 1 ex director - Michael B.. There were no ex secretaries.

Maple (239) Limited Address / Contact

Office Address 19 Tiger Moth Close
Office Address2 Brockworth
Town Gloucester
Post code GL3 4UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05296401
Date of Incorporation Thu, 25th Nov 2004
Industry Residents property management
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Michael I.

Position: Secretary

Appointed: 16 March 2007

Michael I.

Position: Director

Appointed: 16 March 2007

Mark F.

Position: Director

Appointed: 16 March 2007

Michael B.

Position: Director

Appointed: 16 March 2007

Resigned: 09 July 2010

Rowansec Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2004

Resigned: 16 March 2007

Rowansec Limited

Position: Corporate Nominee Director

Appointed: 25 November 2004

Resigned: 16 March 2007

Rowan Formations Limited

Position: Corporate Nominee Director

Appointed: 25 November 2004

Resigned: 16 March 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Michael I. The abovementioned PSC has significiant influence or control over this company,.

Michael I.

Notified on 25 November 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth3 3023 942       
Balance Sheet
Current Assets3 3013 9413 1413 3403 6873 7734 1334 6514 759
Net Assets Liabilities  2 9423 3413 6883 7744 1344 6524 760
Cash Bank In Hand3 3013 941       
Net Assets Liabilities Including Pension Asset Liability3 3023 942       
Tangible Fixed Assets11       
Reserves/Capital
Profit Loss Account Reserve3 3013 941       
Shareholder Funds3 3023 942       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  200      
Fixed Assets111111111
Net Current Assets Liabilities3 3013 9413 1413 3403 6873 7734 1334 6514 759
Total Assets Less Current Liabilities3 3023 9423 1423 3413 6883 7744 1344 6524 760
Other Aggregate Reserves11       
Tangible Fixed Assets Cost Or Valuation11       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 7th, January 2024
Free Download (3 pages)

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