Maple Road 1854 Management Company Limited in St. Leonards Road SURBITON

Maple Road 1854 Management Company Limited SURBITON

Founded in 2002, Maple Road 1854 Management Company, classified under reg no. 04352540 is an active company. Currently registered at 1 Spring Cottages KT6 4DF, Surbiton the company has been in the business for 22 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

At the moment there are 3 directors in the the firm, namely Ryan B., Alan S. and Jonathan R.. In addition one secretary - Mark D. - is with the company. 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 Road 1854 Management Company Limited Address / Contact

Office Address	1 Spring Cottages
Office Address2	St. Leonards Road
Town	Surbiton
Post code	KT6 4DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04352540
Date of Incorporation	Mon, 14th Jan 2002
Industry	Residents property management
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Mark D.

Position: Secretary

Appointed: 23 January 2020

Ryan B.

Position: Director

Appointed: 14 September 2019

Alan S.

Position: Director

Appointed: 09 August 2010

Jonathan R.

Position: Director

Appointed: 24 July 2010

Mark D.

Position: Secretary

Appointed: 08 March 2016

Resigned: 20 August 2019

Robert H.

Position: Secretary

Appointed: 18 June 2010

Resigned: 08 March 2016

William S.

Position: Director

Appointed: 09 March 2010

Resigned: 31 December 2016

Alexi D.

Position: Director

Appointed: 09 March 2010

Resigned: 31 December 2016

David D.

Position: Director

Appointed: 09 March 2010

Resigned: 14 September 2019

Edwin L.

Position: Director

Appointed: 04 August 2009

Resigned: 09 March 2010

Richard E.

Position: Director

Appointed: 01 August 2008

Resigned: 04 August 2009

Thomas M.

Position: Director

Appointed: 10 August 2007

Resigned: 31 December 2016

Stephen P.

Position: Director

Appointed: 02 May 2006

Resigned: 01 August 2008

Mark K.

Position: Director

Appointed: 20 October 2005

Resigned: 02 May 2006

Peter T.

Position: Director

Appointed: 30 June 2005

Resigned: 20 October 2005

Darren J.

Position: Director

Appointed: 20 February 2004

Resigned: 30 June 2005

Nicholas W.

Position: Director

Appointed: 11 June 2003

Resigned: 20 February 2004

Roger D.

Position: Director

Appointed: 23 May 2003

Resigned: 12 June 2003

Terence M.

Position: Director

Appointed: 23 May 2003

Resigned: 12 June 2003

Mark D.

Position: Director

Appointed: 14 January 2002

Resigned: 23 May 2003

Thomas Eggar Secretaries Limited

Position: Corporate Secretary

Appointed: 14 January 2002

Resigned: 09 March 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	10 400	10 270	11 145	12 305
Current Assets	10 469	12 695	16 020	13 055
Debtors	69	2 425	4 875	750

Other
Accrued Liabilities		300	314	318
Creditors	300	800	2 814	426
Net Current Assets Liabilities	10 169	11 895	13 206	12 629
Prepayments Accrued Income			2 250
Total Assets Less Current Liabilities	10 169	11 895	13 206	12 629
Trade Creditors Trade Payables		500	2 500	108
Trade Debtors Trade Receivables	69	2 425	2 625	750
Other Creditors	300	300

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 8th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 8th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 13th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 30th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 8th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 19th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 28th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 31st, July 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 23rd, November 2016	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 4th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th January 2016 with full list of members filed on: 17th, January 2016	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 10th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th January 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 15th January 2015: 6.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 12th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th January 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th January 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 5th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th January 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 7th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th January 2011 with full list of members filed on: 14th, January 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 7th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th January 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 13th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 16th January 2009 with shareholders record filed on: 16th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 28th, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (9 pages)
363s	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 15th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 15th, March 2006	accounts	Free Download (1 page)
363s	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 19th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 19th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 1st March 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 1st March 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 18th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 18th, December 2003	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 21st, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 21st, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 25th March 2003. Value of each share 1 £, total number of shares: 6. filed on: 22nd, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 25th March 2003. Value of each share 1 £, total number of shares: 6. filed on: 22nd, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 30th December 2002. Value of each share 1 £. filed on: 18th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 30th December 2002. Value of each share 1 £. filed on: 18th, March 2003	capital	Free Download (2 pages)
363s	Annual return up to 11th March 2003 with shareholders record filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 11th March 2003 with shareholders record filed on: 11th, March 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 1 shares on 5th August 2002. Value of each share 1 £, total number of shares: 4. filed on: 19th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 5th August 2002. Value of each share 1 £, total number of shares: 4. filed on: 19th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 23rd July 2002. Value of each share 1 £, total number of shares: 3. filed on: 7th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 23rd July 2002. Value of each share 1 £, total number of shares: 3. filed on: 7th, August 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, January 2002	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 14th, January 2002	incorporation	Free Download (26 pages)

Maple Road 1854 Management Company Limited SURBITON

Maple Road 1854 Management Company Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Ryan B.

Alan S.

Jonathan R.

Mark D.

Robert H.

William S.

Alexi D.

David D.

Edwin L.

Richard E.

Thomas M.

Stephen P.

Mark K.

Peter T.

Darren J.

Nicholas W.

Roger D.

Terence M.

Mark D.

Thomas Eggar Secretaries Limited

Annual reports financial information

Company filings

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