Founded in 2015, Maplehurst Wood, classified under reg no. 09535838 is an active company. Currently registered at 19 Crundale Tower BR5 4LE, Orpington the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.
The company has 2 directors, namely Alan G., Marie A.. Of them, Alan G., Marie A. have been with the company the longest, being appointed on 26 December 2022. As of 30 April 2024, there was 1 ex director - Roger H.. There were no ex secretaries.
| Office Address | 19 Crundale Tower |
| Office Address2 | Tintagel Road |
| Town | Orpington |
| Post code | BR5 4LE |
| Country of origin | United Kingdom |
| Registration Number | 09535838 |
| Date of Incorporation | Fri, 10th Apr 2015 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 10th Jan 2024 (2024-01-10) |
| Last confirmation statement dated | Tue, 27th Dec 2022 |
Position: Director
Appointed: 26 December 2022
Position: Director
Appointed: 26 December 2022
The register of persons with significant control who own or control the company includes 3 names. As we established, there is Carmen A. This PSC. The second one in the PSC register is Alan G. This PSC . The third one is Roger H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carmen A.
| Notified on | 17 September 2022 |
| Nature of control: |
right to appoint and remove directors |
Alan G.
| Notified on | 26 December 2022 |
| Nature of control: |
right to appoint and remove directors |
Roger H.
| Notified on | 6 April 2016 |
| Ceased on | 26 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 65 000 000 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 65 000 000 | 65 000 000 | 32 821 | 32 821 | 32 821 | 32 821 | 12 586 | |
| Current Assets | 65 | 32 886 | 32 886 | 32 886 | 32 886 | 12 586 | ||
| Net Assets Liabilities | 65 000 000 | 65 000 000 | 65 | 65 000 000 | 65 000 000 | |||
| Debtors | 65 | 65 | 65 | 65 | 65 | |||
| Other Debtors | 65 | 65 | 65 | 65 | 65 | |||
| Net Assets Liabilities Including Pension Asset Liability | 65 000 000 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 65 000 000 | |||||||
| Other | ||||||||
| Fixed Assets | 64 987 414 | |||||||
| Intangible Assets | 64 987 414 | |||||||
| Intangible Assets Gross Cost | 64 987 414 | |||||||
| Net Current Assets Liabilities | 65 | 65 | 65 | 65 | 65 | 12 586 | ||
| Total Additions Including From Business Combinations Intangible Assets | 64 987 414 | |||||||
| Total Assets Less Current Liabilities | 65 | 65 | 65 | 65 | 65 | 65 000 000 | ||
| Creditors | 32 821 | 32 821 | 32 821 | 32 821 | ||||
| Other Creditors | 32 821 | 32 821 | 32 821 | 32 821 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 65 000 000 | 65 000 000 | 65 000 000 | |||||
| Number Shares Allotted | 65 000 000 | 65 000 000 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 65 000 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-27 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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