Maple (444) Limited HEREFORD


Maple (444) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Kartway House, Lugwardine, Hereford HR1 4AE. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-11-28, this 5-year-old company is run by 3 directors.
Director Paul L., appointed on 15 December 2021. Director Caroline L., appointed on 15 December 2021. Director Joshua C., appointed on 15 December 2021.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2022-11-29 and the due date for the subsequent filing is 2023-12-13. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Maple (444) Limited Address / Contact

Office Address Kartway House
Office Address2 Lugwardine
Town Hereford
Post code HR1 4AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11702205
Date of Incorporation Wed, 28th Nov 2018
Industry Residents property management
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (130 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Paul L.

Position: Director

Appointed: 15 December 2021

Caroline L.

Position: Director

Appointed: 15 December 2021

Joshua C.

Position: Director

Appointed: 15 December 2021

Jason B.

Position: Director

Appointed: 07 February 2019

Resigned: 15 December 2021

Diana E.

Position: Director

Appointed: 28 November 2018

Resigned: 07 February 2019

Rowan Formations Limited

Position: Corporate Director

Appointed: 28 November 2018

Resigned: 15 December 2021

Rowansec Limited

Position: Corporate Secretary

Appointed: 28 November 2018

Resigned: 15 December 2021

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Joshua C. This PSC. Another one in the persons with significant control register is Paul L. This PSC . Then there is Rowan Formations Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Joshua C.

Notified on 28 February 2022
Nature of control: right to appoint and remove directors

Paul L.

Notified on 28 February 2022
Nature of control: right to appoint and remove directors

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 28 November 2018
Ceased on 15 December 2021
Nature of control: 25-50% voting rights

Rowansec 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 02494564
Notified on 28 November 2018
Ceased on 15 December 2021
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 November 29, 2023
filed on: 7th, December 2023
Free Download (3 pages)

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