Maple (268) Limited in Stafford Drive, Battlefield Enterprise Park SHREWSBURY - SY1 3BF

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Maple (268) Limited SHREWSBURY

Maple (268) started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05539578. The Maple (268) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Shrewsbury at North Point. Postal code: SY1 3BF.

The firm has one director. Jonathan E., appointed on 16 September 2019. There are currently no secretaries appointed. As of 27 April 2024, there were 7 ex directors - Andrew N., Lindsay P. and others listed below. There were no ex secretaries.

Maple (268) Limited Address / Contact

Office Address	North Point
Office Address2	Stafford Drive, Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05539578
Date of Incorporation	Thu, 18th Aug 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Jonathan E.

Position: Director

Appointed: 16 September 2019

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 03 December 2008

Andrew N.

Position: Director

Appointed: 01 September 2008

Resigned: 01 September 2008

Lindsay P.

Position: Director

Appointed: 01 September 2008

Resigned: 26 January 2009

Richard H.

Position: Director

Appointed: 01 September 2008

Resigned: 12 July 2016

Joanne P.

Position: Director

Appointed: 01 September 2008

Resigned: 07 July 2016

Christian R.

Position: Director

Appointed: 01 September 2008

Resigned: 05 July 2016

Paul S.

Position: Director

Appointed: 01 September 2008

Resigned: 31 October 2019

Madelaine M.

Position: Director

Appointed: 01 September 2008

Resigned: 23 August 2010

Rowansec Limited

Position: Corporate Director

Appointed: 18 August 2005

Resigned: 01 September 2008

Rowan Formations Limited

Position: Corporate Director

Appointed: 18 August 2005

Resigned: 01 September 2008

Rowansec Limited

Position: Corporate Secretary

Appointed: 18 August 2005

Resigned: 01 September 2008

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details were changed on 2023/08/18 filed on: 18th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details were changed on 2023/08/18 filed on: 18th, August 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, June 2023	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2022/10/10 filed on: 11th, October 2022	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/10/10 filed on: 11th, October 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 18th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/10/31 filed on: 31st, October 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/09/16. filed on: 16th, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, August 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/12 filed on: 12th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/07 filed on: 7th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/05 filed on: 5th, July 2016	officers	Free Download (1 page)
AD01	Change of registered address from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2016/01/22 to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF filed on: 22nd, January 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 19th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/08/18 filed on: 21st, August 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 27th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/08/18 filed on: 20th, August 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, January 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, September 2013	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/08/18 filed on: 22nd, August 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2012/08/18 filed on: 21st, August 2012	annual return	Free Download (6 pages)
AR01	Annual return up to 2011/08/18 filed on: 19th, September 2011	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return up to 2010/08/18 filed on: 1st, September 2010	annual return	Free Download (17 pages)
TM01	Director's appointment terminated on 2010/08/31 filed on: 31st, August 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, August 2010	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2010/08/02 filed on: 2nd, August 2010	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/09/02 with complete member list filed on: 2nd, September 2009	annual return	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 12th, May 2009	officers	Free Download (1 page)
AAMD	Amended accounts for the period to 2008/08/31 filed on: 5th, May 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, April 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/12/2008 filed on: 5th, March 2009	accounts	Free Download (1 page)
288b	On 2009/01/29 Appointment terminated director filed on: 29th, January 2009	officers	Free Download (1 page)
288a	On 2008/12/18 Secretary appointed filed on: 18th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 18/12/2008 from 8 weaves close great wyrley walsall west midlands WS6 6GF filed on: 18th, December 2008	address	Free Download (1 page)
288a	On 2008/09/09 Director appointed filed on: 9th, September 2008	officers	Free Download (2 pages)
288a	On 2008/09/09 Director appointed filed on: 9th, September 2008	officers	Free Download (2 pages)
288b	On 2008/09/09 Appointment terminate, director and secretary filed on: 9th, September 2008	officers	Free Download (1 page)
288a	On 2008/09/09 Director appointed filed on: 9th, September 2008	officers	Free Download (2 pages)
288a	On 2008/09/09 Director appointed filed on: 9th, September 2008	officers	Free Download (2 pages)
288b	On 2008/09/09 Appointment terminated director filed on: 9th, September 2008	officers	Free Download (1 page)
288a	On 2008/09/09 Director appointed filed on: 9th, September 2008	officers	Free Download (2 pages)
288a	On 2008/09/09 Director appointed filed on: 9th, September 2008	officers	Free Download (2 pages)
288a	On 2008/09/09 Director appointed filed on: 9th, September 2008	officers	Free Download (2 pages)
287	Registered office changed on 09/09/2008 from 135 aztec west bristol BS32 4UB filed on: 9th, September 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 2nd, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 11th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 11th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 21st, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 21st, September 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/08/21 with complete member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/21 with complete member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 28th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 28th, September 2005	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 18th, August 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 18th, August 2005	incorporation	Free Download (20 pages)

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