Maple (54) Limited in 68 Harborne Park Road HARBORNE

Maple (54) Limited HARBORNE

Founded in 1992, Maple (54), classified under reg no. 02724774 is an active company. Currently registered at St Mary's House B17 0DH, Harborne the company has been in the business for 32 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Barrie P., appointed on 16 October 2012. In addition, a secretary was appointed - Matthew A., appointed on 1 November 2010. At the moment 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 (54) Limited Address / Contact

Office Address	St Mary's House
Office Address2	68 Harborne Park Road
Town	Harborne
Post code	B17 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02724774
Date of Incorporation	Mon, 22nd Jun 1992
Industry	Residents property management
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Barrie P.

Position: Director

Appointed: 16 October 2012

Matthew A.

Position: Secretary

Appointed: 01 November 2010

Ian S.

Position: Director

Appointed: 17 February 2010

Resigned: 01 February 2014

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 19 May 2009

Resigned: 02 November 2010

Malcolm E.

Position: Director

Appointed: 20 September 2008

Resigned: 17 October 2012

Countrywide Property Management

Position: Corporate Secretary

Appointed: 30 June 2006

Resigned: 19 May 2009

Kathleen P.

Position: Director

Appointed: 26 January 2005

Resigned: 17 February 2010

Matthew A.

Position: Secretary

Appointed: 15 June 2004

Resigned: 30 June 2006

Roderick C.

Position: Director

Appointed: 20 January 2004

Resigned: 26 January 2005

Elizabeth W.

Position: Director

Appointed: 08 January 2002

Resigned: 26 August 2004

Leslie B.

Position: Director

Appointed: 09 January 2001

Resigned: 22 March 2011

Nicola J.

Position: Director

Appointed: 09 January 2001

Resigned: 17 February 2004

Georgina F.

Position: Director

Appointed: 22 September 1998

Resigned: 08 November 2001

Simon T.

Position: Director

Appointed: 18 November 1997

Resigned: 09 January 2001

Claire G.

Position: Director

Appointed: 18 November 1997

Resigned: 09 January 2001

Gordon S.

Position: Secretary

Appointed: 13 May 1997

Resigned: 30 June 2004

Claire G.

Position: Secretary

Appointed: 10 May 1994

Resigned: 18 November 1997

Kim R.

Position: Secretary

Appointed: 22 June 1993

Resigned: 10 May 1994

Kay H.

Position: Director

Appointed: 02 March 1993

Resigned: 18 November 1997

Jennifer B.

Position: Director

Appointed: 02 March 1993

Resigned: 18 November 1997

Rowan Formations Limited

Position: Corporate Nominee Director

Appointed: 22 June 1992

Resigned: 02 March 1993

Rowansec Limited

Position: Corporate Nominee Director

Appointed: 22 June 1992

Resigned: 02 March 1993

Rowansec Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1992

Resigned: 02 March 1993

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 8th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 30th, June 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 15th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 28th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 22nd June 2016 filed on: 4th, July 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 4th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 22nd June 2015 filed on: 10th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 22nd June 2014 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 3rd, March 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 22nd June 2013 filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 22nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 22nd June 2012 filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 21st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return up to 22nd June 2011 filed on: 20th, July 2011	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 23rd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 22nd June 2010 filed on: 23rd, June 2010	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 30th June 2009 filed on: 10th, March 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 17th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th July 2009 with complete member list filed on: 8th, July 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th February 2009 with complete member list filed on: 12th, February 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 11th, September 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 18th, September 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 19th, January 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 13th July 2006 with complete member list filed on: 13th, July 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 6th, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd August 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 15th, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 28th June 2004 with complete member list filed on: 28th, June 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 29th, September 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 14th July 2003 with complete member list filed on: 14th, July 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 28th, May 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2nd July 2002 with complete member list filed on: 2nd, July 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 15th, May 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd July 2001 with complete member list filed on: 3rd, July 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 20th, January 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2000 with complete member list filed on: 5th, July 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 29th, November 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th July 1999 with complete member list filed on: 6th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 26th, October 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 3rd July 1998 with complete member list filed on: 3rd, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 27th, April 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 20th November 1997 with complete member list filed on: 20th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 22nd, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 26th, July 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to 5th July 1996 with complete member list filed on: 5th, July 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1st August 1995 with complete member list filed on: 1st, August 1995	annual return
AA	Small company accounts made up to 30th June 1994 filed on: 28th, March 1995	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1st July 1994 with complete member list filed on: 1st, July 1994	annual return
AA	Full accounts for the period ending 30th June 1993 filed on: 3rd, May 1994	accounts
363(287)	Registered office changed on 09/07/93 filed on: 9th, July 1993	annual return
363b	Annual return with record of members - up to 9th July 1993 filed on: 9th, July 1993	annual return

Maple (54) Limited HARBORNE

Maple (54) Limited Address / Contact

Company Information / Profile

Company staff

Barrie P.

Matthew A.

Ian S.

Cosec Management Services Limited

Malcolm E.

Countrywide Property Management

Kathleen P.

Matthew A.

Roderick C.

Elizabeth W.

Leslie B.

Nicola J.

Georgina F.

Simon T.

Claire G.

Gordon S.

Claire G.

Kim R.

Kay H.

Jennifer B.

Rowan Formations Limited

Rowansec Limited

Rowansec Limited

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