Maple (412) Limited BRISTOL


Founded in 2016, Maple (412), classified under reg no. 10301289 is an active company. Currently registered at 250 Aztec West BS32 4TR, Bristol the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2023-07-31.

The company has 4 directors, namely Kaloyan K., Hayley S. and Katrien P. and others. Of them, Kaloyan K., Hayley S., Katrien P., Julie C. have been with the company the longest, being appointed on 1 April 2024. As of 25 April 2024, there were 2 ex directors - Jason B., Diana E. and others listed below. There were no ex secretaries.

Maple (412) Limited Address / Contact

Office Address 250 Aztec West
Office Address2 Park Avenue
Town Bristol
Post code BS32 4TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10301289
Date of Incorporation Thu, 28th Jul 2016
Industry Residents property management
End of financial Year 31st July
Company age 8 years old
Account next due date Wed, 30th Apr 2025 (370 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Kaloyan K.

Position: Director

Appointed: 01 April 2024

Hayley S.

Position: Director

Appointed: 01 April 2024

Katrien P.

Position: Director

Appointed: 01 April 2024

Julie C.

Position: Director

Appointed: 01 April 2024

Jason B.

Position: Director

Appointed: 22 August 2016

Resigned: 01 April 2024

Rowansec Limited

Position: Corporate Secretary

Appointed: 28 July 2016

Resigned: 01 April 2024

Diana E.

Position: Director

Appointed: 28 July 2016

Resigned: 22 August 2016

Rowan Formations Limited

Position: Corporate Director

Appointed: 28 July 2016

Resigned: 01 April 2024

Rowansec Limited

Position: Corporate Director

Appointed: 28 July 2016

Resigned: 01 April 2024

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Rowansec Limited from Bristol, England. This PSC is categorised as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Rowan Formations Limited that entered Bristol, England as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Rowansec Limited

250 Aztec West, Almondsbury, Bristol, BS32 4TR, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02494564
Notified on 28 July 2016
Ceased on 1 April 2024
Nature of control: 25-50% voting rights

Rowan Formations Limited

250 Aztec West, Almondsbury, Bristol, BS32 4TR, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02494553
Notified on 28 July 2016
Ceased on 1 April 2024
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-07-31
filed on: 10th, August 2023
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