Marple Homes Limited in Sandal WAKEFIELD

Marple Homes Limited WAKEFIELD

Marple Homes started in year 1994 as Private Limited Company with registration number 03001712. The Marple Homes company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Wakefield at 26 Carr Lane. Postal code: WF2 6HJ. Since 2010/08/26 Marple Homes Limited is no longer carrying the name Calder Grove Accountancy Services.

Currently there are 2 directors in the the firm, namely Richard H. and Carole H.. In addition one secretary - Richard H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter R. who worked with the the firm until 1 February 1999.

Marple Homes Limited Address / Contact

Office Address	26 Carr Lane
Office Address2	Sandal
Town	Wakefield
Post code	WF2 6HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03001712
Date of Incorporation	Wed, 14th Dec 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (23 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Richard H.

Position: Director

Appointed: 01 January 2012

Carole H.

Position: Director

Appointed: 03 August 1999

Richard H.

Position: Secretary

Appointed: 01 February 1999

Michelle S.

Position: Director

Appointed: 01 February 1999

Resigned: 20 May 2003

Peter R.

Position: Secretary

Appointed: 14 December 1994

Resigned: 01 February 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 December 1994

Resigned: 14 December 1994

Richard H.

Position: Director

Appointed: 14 December 1994

Resigned: 01 February 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1994

Resigned: 14 December 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Richard H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Carole H. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Carole H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Calder Grove Accountancy Services	August 26, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	277 477	374 594	425 388	471 386	529 430	533 766	594 703	607 732	552 603
Current Assets	283 341	429 786	480 580	529 237	547 868	535 522	594 703	607 732	553 075
Debtors	5 864	55 192	55 192	57 851	18 438	1 756			472
Property Plant Equipment	553 726	553 726	553 726	553 726	553 726	553 726	553 726	553 726	553 726

Other
Average Number Employees During Period		2	2	2	2	2	2	2	2
Creditors	5 289	14 193	40 754	62 825	67 855	43 807	68 927	115 130	73 913
Fixed Assets	578 726	553 726
Investments Fixed Assets	25 000
Net Current Assets Liabilities	278 052	415 593	439 826	466 412	480 013	491 715	525 776	492 602	479 162
Property Plant Equipment Gross Cost	553 726	553 726	553 726	553 726	553 726	553 726	553 726	553 726
Total Assets Less Current Liabilities	856 778	969 319	993 552	1 020 138	1 033 739	1 045 441	1 079 502	1 046 328	1 032 888

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/14 with full list of members filed on: 14th, December 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/12/14	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/14 with full list of members filed on: 17th, December 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/14 with full list of members filed on: 18th, December 2013	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/18	capital
AR01	Annual return drawn up to 2012/12/14 with full list of members filed on: 28th, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/14 with full list of members filed on: 21st, December 2011	annual return	Free Download (6 pages)
AA01	Accounting reference date changed from 2010/12/31 to 2011/03/31 filed on: 13th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/14 with full list of members filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/14 with full list of members filed on: 4th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/12/23 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/23 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/12/10 with shareholders record filed on: 10th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/10 with shareholders record filed on: 10th, December 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/12/31 with shareholders record filed on: 31st, December 2001	annual return	Free Download (6 pages)
363(288)	2001/12/31 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/12/31 with shareholders record filed on: 31st, December 2001	annual return	Free Download (6 pages)
363(288)	2001/12/31 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/01/02 with shareholders record filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/02 with shareholders record filed on: 2nd, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/12/24 with shareholders record filed on: 24th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/24 with shareholders record filed on: 24th, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/12/15 with shareholders record filed on: 15th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/15 with shareholders record filed on: 15th, December 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 6th, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 6th, October 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/01/08 with shareholders record filed on: 8th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/08 with shareholders record filed on: 8th, January 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1996/12/23 with shareholders record filed on: 23rd, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/12/23 with shareholders record filed on: 23rd, December 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 4th, October 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 4th, October 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1996/02/26 with shareholders record filed on: 26th, February 1996	annual return
363s	Annual return up to 1996/02/26 with shareholders record filed on: 26th, February 1996	annual return	Free Download
363(288)	1996/02/26 Annual return (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 15th, February 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 15th, February 1995	accounts	Free Download

Marple Homes Limited WAKEFIELD

Marple Homes Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Carole H.

Richard H.

Michelle S.

Peter R.

York Place Company Nominees Limited

Richard H.

York Place Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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