Maple (366) Limited CHELTENHAM


Maple (366) started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08105803. The Maple (366) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Cheltenham at 6 Jubilee Mews. Postal code: GL54 4AZ.

The company has one director. Ian S., appointed on 14 July 2020. There are currently no secretaries appointed. As of 26 April 2024, there were 6 ex directors - Jessica B., Guy N. and others listed below. There were no ex secretaries.

Maple (366) Limited Address / Contact

Office Address 6 Jubilee Mews
Office Address2 Andoversford
Town Cheltenham
Post code GL54 4AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08105803
Date of Incorporation Thu, 14th Jun 2012
Industry Residents property management
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Ian S.

Position: Director

Appointed: 14 July 2020

Jessica B.

Position: Director

Appointed: 16 July 2016

Resigned: 22 June 2021

Guy N.

Position: Director

Appointed: 15 July 2016

Resigned: 22 June 2021

Mark B.

Position: Director

Appointed: 30 November 2014

Resigned: 14 July 2020

Derek C.

Position: Director

Appointed: 30 November 2014

Resigned: 11 September 2019

Jason B.

Position: Director

Appointed: 31 December 2012

Resigned: 30 November 2014

Rowansec Limited

Position: Corporate Secretary

Appointed: 14 June 2012

Resigned: 30 November 2014

Rowansec Limited

Position: Corporate Director

Appointed: 14 June 2012

Resigned: 30 November 2014

Diana E.

Position: Director

Appointed: 14 June 2012

Resigned: 21 December 2012

Rowan Formations Limited

Position: Corporate Director

Appointed: 14 June 2012

Resigned: 30 November 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Ian S. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Mark B. This PSC .

Ian S.

Notified on 14 July 2020
Nature of control: significiant influence or control

Mark B.

Notified on 7 July 2016
Ceased on 14 July 2020
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2023
filed on: 28th, March 2024
Free Download (3 pages)

Company search