Maple (375) Limited HEREFORD


Founded in 2014, Maple (375), classified under reg no. 08867432 is an active company. Currently registered at 3 Oak Willows Roman Road HR1 1JL, Hereford the company has been in the business for ten years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 3 directors in the the firm, namely Michael H., Nicholas K. and Jean R.. In addition one secretary - Jean R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maple (375) Limited Address / Contact

Office Address 3 Oak Willows Roman Road
Office Address2 Burcott
Town Hereford
Post code HR1 1JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08867432
Date of Incorporation Wed, 29th Jan 2014
Industry Residents property management
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Michael H.

Position: Director

Appointed: 23 May 2023

Nicholas K.

Position: Director

Appointed: 25 September 2019

Jean R.

Position: Secretary

Appointed: 19 August 2019

Jean R.

Position: Director

Appointed: 03 November 2015

Justin S.

Position: Secretary

Appointed: 03 November 2015

Resigned: 19 August 2019

Kenneth C.

Position: Secretary

Appointed: 02 February 2015

Resigned: 08 October 2015

Eric S.

Position: Director

Appointed: 01 February 2015

Resigned: 25 April 2023

Kenneth C.

Position: Director

Appointed: 01 February 2015

Resigned: 08 October 2015

Justin S.

Position: Director

Appointed: 01 February 2015

Resigned: 19 September 2019

Jason B.

Position: Director

Appointed: 01 November 2014

Resigned: 01 February 2015

Rowansec Limited

Position: Corporate Secretary

Appointed: 29 January 2014

Resigned: 01 February 2015

Diana E.

Position: Director

Appointed: 29 January 2014

Resigned: 01 November 2014

Rowan Formations Limited

Position: Corporate Director

Appointed: 29 January 2014

Resigned: 01 February 2015

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As we established, there is Michael H. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Nicholas K. This PSC has significiant influence or control over the company,. The third one is Jean R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Michael H.

Notified on 23 May 2023
Nature of control: significiant influence or control

Nicholas K.

Notified on 25 September 2019
Nature of control: significiant influence or control

Jean R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Eric S.

Notified on 6 April 2016
Ceased on 25 April 2023
Nature of control: significiant influence or control

Justin S.

Notified on 6 April 2016
Ceased on 19 September 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Tue, 23rd May 2023
filed on: 23rd, May 2023
Free Download (2 pages)

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