Maplehurst Estates Ltd ESHER


Maplehurst Estates started in year 2014 as Private Limited Company with registration number 09119035. The Maplehurst Estates company has been functioning successfully for ten years now and its status is active. The firm's office is based in Esher at Albany House. Postal code: KT10 9FQ.

The firm has 4 directors, namely Juliette M., Judith E. and David W. and others. Of them, Duncan E. has been with the company the longest, being appointed on 7 July 2014 and Juliette M. has been with the company for the least time - from 20 September 2023. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Maplehurst Estates Ltd Address / Contact

Office Address Albany House
Office Address2 Claremont Lane
Town Esher
Post code KT10 9FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09119035
Date of Incorporation Mon, 7th Jul 2014
Industry Activities of real estate investment trusts
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (21 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Juliette M.

Position: Director

Appointed: 20 September 2023

Judith E.

Position: Director

Appointed: 30 July 2021

David W.

Position: Director

Appointed: 11 April 2017

Wellco Secretaries Ltd

Position: Corporate Secretary

Appointed: 08 January 2015

Duncan E.

Position: Director

Appointed: 07 July 2014

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Duncan E. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Duncan E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth2 064 3922 780 139      
Balance Sheet
Current Assets84 470189 303161 16466 831101 67153 530114 098140 211
Net Assets Liabilities  2 398 8272 478 6002 606 7442 685 5322 804 7342 824 029
Cash Bank In Hand70 974177 522      
Debtors13 49611 781      
Tangible Fixed Assets2 135 0002 665 000      
Reserves/Capital
Called Up Share Capital30 10030 100      
Profit Loss Account Reserve40 4892 220 039      
Shareholder Funds2 064 3922 780 139      
Other
Version Production Software    2 0202 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal  27 12422 82819 63822 23024 14824 633
Average Number Employees During Period  222233
Creditors  24 96430 07930 19527 49332 13513 783
Fixed Assets  2 286 3162 460 9672 550 8962 681 0912 740 6232 718 331
Net Current Assets Liabilities-70 608115 139139 63540 46175 48626 67188 259130 331
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  3 4353 7094 0106346 2963 903
Total Assets Less Current Liabilities  2 425 9512 501 4282 626 3822 707 7622 828 8822 848 662
Creditors Due Within One Year155 07874 164      
Net Assets Liability Excluding Pension Asset Liability2 064 3922 780 139      
Number Shares Allotted15 05015 050      
Par Value Share11      
Revaluation Reserve 530 000      
Share Capital Allotted Called Up Paid15 05030 100      
Share Premium Account1 993 803       
Tangible Fixed Assets Additions2 135 000       
Tangible Fixed Assets Cost Or Valuation2 135 000       
Tangible Fixed Assets Increase Decrease From Revaluations 530 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/07/31
filed on: 27th, November 2023
Free Download (5 pages)

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