Maple (429) Limited ROSS-ON-WYE


Maple (429) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 29 Squires Meadow, Lea, Ross-On-Wye HR9 7WA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-21, this 6-year-old company is run by 4 directors.
Director Martin N., appointed on 01 April 2021. Director Ian C., appointed on 01 April 2021. Director Brian B., appointed on 01 April 2021.
The company is officially categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-09-20 and the date for the next filing is 2024-10-04. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Maple (429) Limited Address / Contact

Office Address 29 Squires Meadow
Office Address2 Lea
Town Ross-on-wye
Post code HR9 7WA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10975355
Date of Incorporation Thu, 21st Sep 2017
Industry Residents property management
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Martin N.

Position: Director

Appointed: 01 April 2021

Ian C.

Position: Director

Appointed: 01 April 2021

Brian B.

Position: Director

Appointed: 01 April 2021

John L.

Position: Director

Appointed: 01 April 2021

Gemma B.

Position: Director

Appointed: 01 April 2021

Resigned: 18 October 2021

Jason B.

Position: Director

Appointed: 04 January 2018

Resigned: 01 April 2021

Rowansec Limited

Position: Corporate Secretary

Appointed: 21 September 2017

Resigned: 01 April 2021

Rowansec Limited

Position: Corporate Director

Appointed: 21 September 2017

Resigned: 01 April 2021

Rowan Formations Limited

Position: Corporate Director

Appointed: 21 September 2017

Resigned: 01 April 2021

Diana E.

Position: Director

Appointed: 21 September 2017

Resigned: 04 January 2018

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Rowansec Limited from Bristol, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Rowan Formations Limited that put Bristol, England as the 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 21 September 2017
Ceased on 1 April 2021
Nature of control: 25-50% voting rights

Rowan Formations Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02494553
Notified on 21 September 2017
Ceased on 1 April 2021
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Cash Bank On Hand1 050 
Current Assets1 0502 337
Net Assets Liabilities1 0502 117
Other
Total Assets Less Current Liabilities1 0502 237
Accrued Liabilities Not Expressed Within Creditors Subtotal 120
Creditors 100
Net Current Assets Liabilities1 0502 237

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-09-30
filed on: 13th, November 2023
Free Download (3 pages)

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