Mapleplan Limited in The Pensnett Estate KINGSWINFORD WEST MIDLANDS

Mapleplan Limited KINGSWINFORD WEST MIDLANDS

Mapleplan started in year 1994 as Private Limited Company with registration number 02889022. The Mapleplan company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Kingswinford West Midlands at L.c.p. House. Postal code: DY6 7NA.

At present there are 9 directors in the the firm, namely Benjamin C., James B. and Robin M. and others. In addition one secretary - Christopher T. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen M. who worked with the the firm until 31 January 2016.

Mapleplan Limited Address / Contact

Office Address	L.c.p. House
Office Address2	The Pensnett Estate
Town	Kingswinford West Midlands
Post code	DY6 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02889022
Date of Incorporation	Wed, 19th Jan 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Benjamin C.

Position: Director

Appointed: 01 November 2022

James B.

Position: Director

Appointed: 20 July 2021

Robin M.

Position: Director

Appointed: 01 January 2018

Anthony C.

Position: Director

Appointed: 31 March 2016

Sebastian M.

Position: Director

Appointed: 01 February 2016

Christopher T.

Position: Secretary

Appointed: 31 January 2016

Dimitri C.

Position: Director

Appointed: 31 March 2015

Christopher T.

Position: Director

Appointed: 22 April 2004

Anthony T.

Position: Director

Appointed: 31 March 2002

Caspar M.

Position: Director

Appointed: 12 August 1994

Andrew B.

Position: Director

Appointed: 01 September 2016

Resigned: 25 October 2022

Nicholas B.

Position: Director

Appointed: 16 September 2015

Resigned: 31 March 2021

Steven F.

Position: Director

Appointed: 17 December 2007

Resigned: 16 August 2017

Stephen C.

Position: Director

Appointed: 18 March 2003

Resigned: 30 June 2014

Emmanuel T.

Position: Director

Appointed: 20 September 1994

Resigned: 31 March 2015

Michael C.

Position: Director

Appointed: 20 September 1994

Resigned: 31 March 2016

John C.

Position: Director

Appointed: 20 September 1994

Resigned: 31 March 2016

Robert H.

Position: Director

Appointed: 29 July 1994

Resigned: 31 March 2002

Dorothy H.

Position: Director

Appointed: 29 July 1994

Resigned: 01 January 2013

Stephen M.

Position: Director

Appointed: 10 March 1994

Resigned: 31 January 2016

John D.

Position: Director

Appointed: 10 March 1994

Resigned: 29 June 2006

Stephen M.

Position: Secretary

Appointed: 10 March 1994

Resigned: 31 January 2016

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 January 1994

Resigned: 10 March 1994

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1994

Resigned: 10 March 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is London & Cambridge Properties Limited from Kingswinford, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

London & Cambridge Properties Limited

L.C.P. House First Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2895002
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

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 3rd, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 3rd, January 2024	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 13th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 11th, November 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 7th, November 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 21st, November 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 17th, November 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 9th, November 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 23rd Aug 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, November 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 23rd Aug 2014 with full list of members filed on: 11th, September 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, September 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 23rd Aug 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 24th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 23rd Aug 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 12th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 23rd Aug 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 29th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 23rd Aug 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 28th, January 2010	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 2nd Sep 2009 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 13th, November 2008	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 4th Sep 2008 with shareholders record filed on: 4th, September 2008	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, September 2007	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 7th Sep 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 28th, September 2006	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 21st, September 2005	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (11 pages)
363s	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004	annual return	Free Download (11 pages)
363(288)	Wed, 8th Sep 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 8th, September 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 24th, September 2003	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 3rd Sep 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 13th, September 2002	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 13th Sep 2002 with shareholders record filed on: 13th, September 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 31st, August 2001	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 31st Aug 2001 with shareholders record filed on: 31st, August 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/08/01	annual return
363s	Annual return up to Thu, 7th Sep 2000 with shareholders record filed on: 7th, September 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 7th, September 2000	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 14th Sep 1999 with shareholders record filed on: 14th, September 1999	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 14th, September 1999	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 14th Sep 1998 with shareholders record filed on: 14th, September 1998	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 14th, September 1998	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 12th Sep 1997 with shareholders record filed on: 12th, September 1997	annual return
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 12th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 15th, September 1996	accounts	Free Download (12 pages)
363s	Annual return up to Sun, 15th Sep 1996 with shareholders record filed on: 15th, September 1996	annual return	Free Download (13 pages)
363(288)	Sun, 15th Sep 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 19th Sep 1995 with shareholders record filed on: 19th, September 1995	annual return	Free Download (20 pages)
363(288)	Tue, 19th Sep 1995 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 13th, September 1995	accounts	Free Download (13 pages)
363s	Annual return up to Sat, 28th Jan 1995 with shareholders record filed on: 28th, January 1995	annual return	Free Download (15 pages)
363(190)	Location of debenture register address changed	annual return
224	Accounting reference date notified as 31/03 filed on: 14th, September 1994	accounts

Mapleplan Limited KINGSWINFORD WEST MIDLANDS

Mapleplan Limited Address / Contact

Company Information / Profile

Company staff

Benjamin C.

James B.

Robin M.

Anthony C.

Sebastian M.

Christopher T.

Dimitri C.

Christopher T.

Anthony T.

Caspar M.

Andrew B.

Nicholas B.

Steven F.

Stephen C.

Emmanuel T.

Michael C.

John C.

Robert H.

Dorothy H.

Stephen M.

John D.

Stephen M.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us