Maple (413) Limited GLOUCESTER


Founded in 2016, Maple (413), classified under reg no. 10361634 is an active company. Currently registered at 134 Cheltenham Road GL2 0LY, Gloucester the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Benjamin S., Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 29 December 2022 and Benjamin S. has been with the company for the least time - from 17 January 2023. As of 29 April 2024, there were 6 ex directors - Gordon Y., Jai D. and others listed below. There were no ex secretaries.

Maple (413) Limited Address / Contact

Office Address 134 Cheltenham Road
Town Gloucester
Post code GL2 0LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10361634
Date of Incorporation Tue, 6th Sep 2016
Industry Residents property management
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Benjamin S.

Position: Director

Appointed: 17 January 2023

Simon C.

Position: Director

Appointed: 29 December 2022

Cmg Leasehold Management Limited

Position: Corporate Secretary

Appointed: 01 September 2019

Gordon Y.

Position: Director

Appointed: 08 June 2021

Resigned: 14 April 2023

Jai D.

Position: Director

Appointed: 01 May 2021

Resigned: 16 April 2023

Michael D.

Position: Director

Appointed: 20 May 2019

Resigned: 10 November 2021

Marilyn H.

Position: Director

Appointed: 20 May 2019

Resigned: 30 March 2021

Martin E.

Position: Director

Appointed: 06 September 2017

Resigned: 20 May 2019

Rowan Formations Limited

Position: Corporate Director

Appointed: 06 September 2016

Resigned: 20 May 2019

Rowansec Limited

Position: Corporate Director

Appointed: 06 September 2016

Resigned: 20 May 2019

Diana E.

Position: Director

Appointed: 06 September 2016

Resigned: 06 September 2017

Rowansec Limited

Position: Corporate Secretary

Appointed: 06 September 2016

Resigned: 20 May 2019

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Rowansec Limited from Bristol, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Rowan Formations Limited that put 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

135 Aztec West, Bristol, Bristol, BS32 4UB, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02494564
Notified on 6 September 2016
Ceased on 20 May 2019
Nature of control: 25-50% shares

Rowan Formations Limited

135 Aztec West, Bristol, BS32 4UB, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02494553
Notified on 6 September 2016
Ceased on 20 May 2019
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 5th September 2023
filed on: 8th, September 2023
Free Download (3 pages)

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