Maple (309) Limited in 68 Harborne Park Road HARBORNE

Maple (309) Limited HARBORNE

Maple (309) started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06203902. The Maple (309) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Harborne at St Marys House. Postal code: B17 0DH.

The firm has 4 directors, namely Jeremy W., Dean M. and Debra B. and others. Of them, Debra B., Anne C. have been with the company the longest, being appointed on 14 February 2014 and Jeremy W. has been with the company for the least time - from 15 September 2023. 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 - Matthew A. who worked with the the firm until 30 November 2023.

Maple (309) Limited Address / Contact

Office Address	St Marys House
Office Address2	68 Harborne Park Road
Town	Harborne
Post code	B17 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06203902
Date of Incorporation	Wed, 4th Apr 2007
Industry	Residents property management
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Colmore Gaskell

Position: Corporate Secretary

Appointed: 01 December 2023

Jeremy W.

Position: Director

Appointed: 15 September 2023

Dean M.

Position: Director

Appointed: 03 May 2023

Debra B.

Position: Director

Appointed: 14 February 2014

Anne C.

Position: Director

Appointed: 14 February 2014

David S.

Position: Director

Appointed: 08 July 2014

Resigned: 17 June 2020

Cyril F.

Position: Director

Appointed: 14 February 2014

Resigned: 01 January 2017

Matthew A.

Position: Secretary

Appointed: 14 February 2014

Resigned: 30 November 2023

Ronald M.

Position: Director

Appointed: 28 February 2012

Resigned: 08 December 2023

Rowansec Limited

Position: Corporate Director

Appointed: 04 April 2007

Resigned: 14 February 2014

Rowan Formations Limited

Position: Corporate Director

Appointed: 04 April 2007

Resigned: 14 February 2014

Rowansec Limited

Position: Corporate Secretary

Appointed: 04 April 2007

Resigned: 14 February 2014

Company filings

Filing category

Type		Category	Free download
TM01	Fri, 8th Dec 2023 - the day director's appointment was terminated filed on: 12th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Fri, 8th Dec 2023 - the day director's appointment was terminated filed on: 12th, December 2023	officers	Free Download (1 page)
AP01	On Fri, 15th Sep 2023 new director was appointed. filed on: 15th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 20th Mar 2023 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AP01	On Wed, 3rd May 2023 new director was appointed. filed on: 3rd, May 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 20th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 20th Mar 2022 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 25th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 20th Mar 2021 filed on: 22nd, March 2021	confirmation statement	Free Download (3 pages)
CH03	On Mon, 25th Jan 2021 secretary's details were changed filed on: 25th, January 2021	officers	Free Download (1 page)
TM01	Wed, 17th Jun 2020 - the day director's appointment was terminated filed on: 5th, October 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 4th, August 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 20th Mar 2020 filed on: 20th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 13th, December 2019	accounts	Free Download (2 pages)
CH01	Director's details were changed filed on: 2nd, December 2019	officers	Free Download (2 pages)
CH01	On Fri, 29th Nov 2019 director's details were changed filed on: 29th, November 2019	officers	Free Download (2 pages)
CH01	On Fri, 29th Nov 2019 director's details were changed filed on: 29th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 21st Mar 2019 filed on: 29th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 8th, January 2019	accounts	Free Download (2 pages)
CH01	Director's details were changed filed on: 12th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 21st Mar 2018 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 30th, June 2017	accounts	Free Download (4 pages)
TM01	Sun, 1st Jan 2017 - the day director's appointment was terminated filed on: 26th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 21st Mar 2017 filed on: 10th, April 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 15th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 4th Apr 2016, no shareholders list filed on: 14th, April 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 29th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 4th Apr 2015, no shareholders list filed on: 7th, April 2015	annual return	Free Download (7 pages)
AP01	On Tue, 8th Jul 2014 new director was appointed. filed on: 15th, September 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 10th, June 2014	accounts	Free Download (4 pages)
AP03	New secretary appointment on Tue, 22nd Apr 2014 filed on: 22nd, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 4th Apr 2014, no shareholders list filed on: 22nd, April 2014	annual return	Free Download (6 pages)
AD01	Company moved to new address on Fri, 21st Feb 2014. Old Address: 135 Aztec West Bristol BS32 4UB filed on: 21st, February 2014	address	Free Download (2 pages)
TM01	Fri, 21st Feb 2014 - the day director's appointment was terminated filed on: 21st, February 2014	officers	Free Download (2 pages)
TM01	Fri, 21st Feb 2014 - the day director's appointment was terminated filed on: 21st, February 2014	officers	Free Download (2 pages)
AP01	On Fri, 21st Feb 2014 new director was appointed. filed on: 21st, February 2014	officers	Free Download (3 pages)
AP01	On Fri, 21st Feb 2014 new director was appointed. filed on: 21st, February 2014	officers	Free Download (3 pages)
AP01	On Fri, 21st Feb 2014 new director was appointed. filed on: 21st, February 2014	officers	Free Download (3 pages)
TM02	Fri, 21st Feb 2014 - the day secretary's appointment was terminated filed on: 21st, February 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 28th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 4th Apr 2013, no shareholders list filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 4th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 4th Apr 2012, no shareholders list filed on: 5th, April 2012	annual return	Free Download (5 pages)
AP01	On Thu, 1st Mar 2012 new director was appointed. filed on: 1st, March 2012	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 6th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 4th Apr 2011, no shareholders list filed on: 4th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 7th, May 2010	accounts	Free Download (1 page)
CH02	Directors's name changed on Thu, 1st Oct 2009 filed on: 8th, April 2010	officers	Free Download (1 page)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 8th, April 2010	officers	Free Download (1 page)
CH02	Directors's name changed on Thu, 1st Oct 2009 filed on: 8th, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 4th Apr 2010, no shareholders list filed on: 8th, April 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 14th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 6th Apr 2009 with shareholders record filed on: 6th, April 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 8th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 4th Apr 2008 with shareholders record filed on: 4th, April 2008	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 26th, April 2007	resolution
RESOLUTIONS	Resolution of election filed on: 26th, April 2007	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, April 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2007	incorporation	Free Download (20 pages)

Maple (309) Limited HARBORNE

Maple (309) Limited Address / Contact

Company Information / Profile

Company staff

Colmore Gaskell

Jeremy W.

Dean M.

Debra B.

Anne C.

David S.

Cyril F.

Matthew A.

Ronald M.

Rowansec Limited

Rowan Formations Limited

Rowansec Limited

Company filings

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