Maple (237) Limited

Active
Incorporated on 10 Nov 2004

Reg Address: 134 Cheltenham Road, Longlevens, Gloucester GL2 0LY

Company Number 05283200
Company Status Active
Incorporation Date 10 Nov 2004
Total Assets -
Company Type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2021
Accounts Type Dormant
Accounts Next Due 31 Aug 2023
Ruturns Last Made 10 Nov 2015
Ruturns Next Due 8 Dec 2016
Confirmation Statement Last Made 10 Nov 2022
Confirmation Statement Next Due 24 Nov 2023
Average Number of Employees -

Summary The company with name "Maple (237) Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in 134 Cheltenham Road, Longlevens, Gloucester GL2 0LY. Maple (237) Limited is currently in active status and it was incorporated on 10 Nov 2004 (19 years 10 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Maple (237) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Dominique André Georges Martin Albert	Director	27 Oct 2022	Belgian	Active
2	James Christopher Selley	Director	16 Jun 2017	British	Active
3	Jay Christopher Selley	Director	16 Jun 2017	British	Active
4	John Robert Newborough	Director	15 Dec 2016	British	Active
5	Warren Bradley	Director	14 Oct 2008	British	Resigned 16 Oct 2016
6	CMG LEASEHOLD MANAGEMENT LIMITED	Corporate Secretary	9 Sep 2008	-	Active
7	Steven Gallagher	Director	1 Jun 2006	British	Resigned 4 Aug 2006
8	Charles Alec Guthrie	Secretary	1 Jun 2006	British	Resigned 9 Sep 2008
9	Nathan Norris Hall	Director	1 Jun 2006	British	Resigned 4 Aug 2006
10	Andrew Marles	Director	1 Jun 2006	British	Resigned 4 Aug 2006
11	Mark Peter Matthews	Director	1 Jun 2006	-	Resigned 4 Aug 2006
12	Rosalind Prewett	Director	1 Jun 2006	British	Resigned 4 Aug 2006
13	Philomena Rodgers	Director	1 Jun 2006	Irish	Resigned 4 Aug 2006
14	William Simpson Weir	Director	1 Jun 2006	British	Resigned 4 Aug 2006
15	Carolyn Jane Whitelaw	Director	1 Jun 2006	British	Resigned 4 Aug 2006
16	Jason Keith Gammon	Director	1 Jun 2006	British	Resigned 27 Oct 2014
17	Charles Alec Guthrie	Secretary	1 Jun 2006	-	Resigned 9 Sep 2008
18	Stephen Richard Buck	Director	1 Jun 2006	British	Resigned 4 Aug 2006
19	Luke Caley Charteris	Director	1 Jun 2006	British	Resigned 4 Aug 2006
20	Dean Robert Emery	Director	1 Jun 2006	British	Resigned 9 Nov 2010
21	Wayne Robert Emery	Director	1 Jun 2006	British	Resigned 4 Aug 2006
22	ROWANSEC LIMITED	Corporate Nominee Director	10 Nov 2004	-	Resigned 1 Jun 2006
23	ROWAN FORMATIONS LIMITED	Corporate Nominee Director	10 Nov 2004	-	Resigned 1 Jun 2006
24	ROWANSEC LIMITED	Corporate Nominee Secretary	10 Nov 2004	-	Resigned 1 Jun 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	10 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Maple (237) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	13 Feb 2024	Download PDF
2	Accounts - Dormant	16 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	14 Nov 2022	Download PDF 3 Pages
4	Officers - Appoint Person Director Company With Name Date	9 Nov 2022	Download PDF 2 Pages
5	Officers - Termination Director Company With Name Termination Date	9 Nov 2022	Download PDF 1 Pages
6	Accounts - Dormant	31 Aug 2022	Download PDF
7	Officers - Change Person Director Company With Change Date	23 May 2022	Download PDF 2 Pages
8	Confirmation Statement - No Updates	30 Nov 2020	Download PDF 3 Pages
9	Accounts - Dormant	24 Aug 2020	Download PDF 2 Pages
10	Confirmation Statement - No Updates	18 Nov 2019	Download PDF 3 Pages
11	Accounts - Dormant	30 Aug 2019	Download PDF 2 Pages
12	Confirmation Statement - No Updates	23 Nov 2018	Download PDF 3 Pages
13	Accounts - Dormant	29 May 2018	Download PDF 2 Pages
14	Confirmation Statement - No Updates	13 Nov 2017	Download PDF 3 Pages
15	Accounts - Dormant	30 Aug 2017	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	29 Jun 2017	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	15 Dec 2016	Download PDF 2 Pages
18	Confirmation Statement - Updates	24 Nov 2016	Download PDF 4 Pages
19	Officers - Termination Director Company With Name Termination Date	27 Oct 2016	Download PDF 2 Pages
20	Accounts - Dormant	31 May 2016	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date No Member List	30 Nov 2015	Download PDF 3 Pages
22	Accounts - Dormant	5 May 2015	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date No Member List	14 Nov 2014	Download PDF 3 Pages
24	Officers - Termination Director Company With Name Termination Date	14 Nov 2014	Download PDF 1 Pages
25	Accounts - Total Exemption Full	14 Feb 2014	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date No Member List	12 Nov 2013	Download PDF 4 Pages
27	Accounts - Dormant	27 Jun 2013	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date No Member List	21 Nov 2012	Download PDF 4 Pages
29	Accounts - Dormant	22 Aug 2012	Download PDF 3 Pages
30	Annual Return - Company With Made Up Date No Member List	21 Nov 2011	Download PDF 4 Pages
31	Accounts - Dormant	20 Jun 2011	Download PDF 3 Pages
32	Officers - Change Person Director Company With Change Date	16 Nov 2010	Download PDF 3 Pages
33	Annual Return - Company With Made Up Date No Member List	16 Nov 2010	Download PDF 4 Pages
34	Officers - Termination Director Company With Name	15 Nov 2010	Download PDF 1 Pages
35	Accounts - Total Exemption Full	13 Sep 2010	Download PDF 8 Pages
36	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date No Member List	4 Dec 2009	Download PDF 3 Pages
38	Officers - Change Corporate Secretary Company With Change Date	4 Dec 2009	Download PDF 1 Pages
39	Accounts - Total Exemption Full	18 Sep 2009	Download PDF 13 Pages
40	Officers - Legacy	10 Dec 2008	Download PDF 2 Pages
41	Annual Return - Legacy	5 Dec 2008	Download PDF 2 Pages
42	Accounts - Total Exemption Full	29 Sep 2008	Download PDF 7 Pages
43	Officers - Legacy	11 Sep 2008	Download PDF 2 Pages
44	Officers - Legacy	11 Sep 2008	Download PDF 1 Pages
45	Annual Return - Legacy	7 Dec 2007	Download PDF 4 Pages
46	Accounts - Total Exemption Full	17 May 2007	Download PDF 8 Pages
47	Annual Return - Legacy	8 Dec 2006	Download PDF 9 Pages
48	Officers - Legacy	8 Jun 2006	Download PDF 2 Pages
49	Officers - Legacy	8 Jun 2006	Download PDF 2 Pages
50	Officers - Legacy	8 Jun 2006	Download PDF 2 Pages
51	Officers - Legacy	8 Jun 2006	Download PDF 2 Pages
52	Officers - Legacy	8 Jun 2006	Download PDF 1 Pages
53	Address - Legacy	8 Jun 2006	Download PDF 1 Pages
54	Officers - Legacy	8 Jun 2006	Download PDF 1 Pages
55	Officers - Legacy	8 Jun 2006	Download PDF 2 Pages
56	Officers - Legacy	8 Jun 2006	Download PDF 2 Pages
57	Officers - Legacy	8 Jun 2006	Download PDF 2 Pages
58	Officers - Legacy	8 Jun 2006	Download PDF 1 Pages
59	Officers - Legacy	8 Jun 2006	Download PDF 2 Pages
60	Officers - Legacy	8 Jun 2006	Download PDF 2 Pages
61	Officers - Legacy	8 Jun 2006	Download PDF 2 Pages
62	Officers - Legacy	8 Jun 2006	Download PDF 2 Pages
63	Officers - Legacy	8 Jun 2006	Download PDF 2 Pages
64	Officers - Legacy	8 Jun 2006	Download PDF 2 Pages
65	Accounts - Dormant	13 Dec 2005	Download PDF 1 Pages
66	Annual Return - Legacy	16 Nov 2005	Download PDF 2 Pages
67	Resolution	30 Nov 2004	Download PDF 1 Pages
68	Incorporation - Company	10 Nov 2004	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies