Maple (54) Limited BIRMINGHAM


Founded in 1992, Maple (54), classified under reg no. 02724774 is an active company. Currently registered at St Marys House 68 Harborne Park Road B17 0DH, Birmingham the company has been in the business for 29 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2019.

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 Marys House 68 Harborne Park Road
Office Address2 Harborne
Town Birmingham
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 29 years old
Account next due date Wed, 30th Jun 2021 (158 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 10th Jul 2021 (2021-07-10)
Last confirmation statement dated Fri, 26th Jun 2020

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
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th June 2019
filed on: 3rd, March 2020
Free Download (2 pages)

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