Maple (228) Ltd

About

Registered Number: 05133396

Date of Incorporation: 20/05/2004 (19 years and 11 months ago)

Company Status: Active

Registered Address: OYSTER ESTATES UK LTD, 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NJ

Maple (228) Ltd was established in 2004, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 18 directors listed as Brady, Dennis, Cmg Leasehold Management Ltd, Whiteheads Pms Limited, Davis, Margaret Irene, Evans, John, Evans, Michelle Louise, Males, Nadine Claire, May, Anthony John, Neal, Gary Paul, Riley, Stephen Leonard, Rogers, Stephen, Stephens, John Raymond, Tossell, Carol Ann, Wakefield, Alison Jane, Walton, Melanie Jane, Whiting, Luke Williams, Wingrove, Bernard John, Woods, David Christopher for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BRADY, Dennis	13 December 2011	-	1
DAVIS, Margaret Irene	15 December 2008	01 January 2011	1
EVANS, John	10 April 2007	06 August 2008	1
EVANS, Michelle Louise	10 April 2007	06 August 2008	1
MALES, Nadine Claire	10 April 2007	07 February 2008	1
MAY, Anthony John	10 April 2007	20 June 2012	1
NEAL, Gary Paul	10 April 2007	15 January 2009	1
RILEY, Stephen Leonard	10 April 2007	09 June 2010	1
ROGERS, Stephen	12 June 2013	24 January 2014	1
STEPHENS, John Raymond	10 April 2007	06 August 2008	1
TOSSELL, Carol Ann	10 April 2007	09 June 2010	1
WAKEFIELD, Alison Jane	01 March 2009	13 December 2011	1
WALTON, Melanie Jane	01 March 2009	13 December 2011	1
WHITING, Luke Williams	12 June 2013	04 October 2015	1
WINGROVE, Bernard John	04 May 2010	12 June 2013	1
WOODS, David Christopher	10 April 2007	15 January 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
CMG LEASEHOLD MANAGEMENT LTD	21 June 2007	01 June 2009	1
WHITEHEADS PMS LIMITED	31 August 2010	01 November 2011	1

Filing History

Document Type	Date
CS01 - N/A	26 May 2020
AA - Annual Accounts	02 December 2019
CS01 - N/A	06 June 2019
AA - Annual Accounts	29 November 2018
CS01 - N/A	23 May 2018
AA - Annual Accounts	05 December 2017
CS01 - N/A	25 May 2017
AA - Annual Accounts	06 December 2016
AR01 - Annual Return	07 June 2016
AA - Annual Accounts	10 December 2015
TM01 - Termination of appointment of director	19 November 2015
AP01 - Appointment of director	28 September 2015
AR01 - Annual Return	21 May 2015
AA - Annual Accounts	04 December 2014
TM01 - Termination of appointment of director	29 May 2014
AR01 - Annual Return	27 May 2014
AP01 - Appointment of director	01 August 2013
AP01 - Appointment of director	01 July 2013
TM01 - Termination of appointment of director	01 July 2013
AA - Annual Accounts	11 June 2013
AR01 - Annual Return	28 May 2013
AA - Annual Accounts	06 December 2012
TM01 - Termination of appointment of director	06 July 2012
AR01 - Annual Return	22 May 2012
AA - Annual Accounts	29 December 2011
AP01 - Appointment of director	14 December 2011
TM01 - Termination of appointment of director	13 December 2011
TM01 - Termination of appointment of director	13 December 2011
AD01 - Change of registered office address	13 December 2011
AP04 - Appointment of corporate secretary	13 December 2011
TM02 - Termination of appointment of secretary	13 December 2011
TM01 - Termination of appointment of director	15 November 2011
AR01 - Annual Return	29 June 2011
AA - Annual Accounts	28 September 2010
AP04 - Appointment of corporate secretary	31 August 2010
TM02 - Termination of appointment of secretary	31 August 2010
TM01 - Termination of appointment of director	16 June 2010
TM01 - Termination of appointment of director	16 June 2010
TM01 - Termination of appointment of director	16 June 2010
AR01 - Annual Return	08 June 2010
CH01 - Change of particulars for director	08 June 2010
CH01 - Change of particulars for director	08 June 2010
CH01 - Change of particulars for director	08 June 2010
CH01 - Change of particulars for director	08 June 2010
CH01 - Change of particulars for director	08 June 2010
CH01 - Change of particulars for director	08 June 2010
CH01 - Change of particulars for director	08 June 2010
AP01 - Appointment of director	03 June 2010
TM02 - Termination of appointment of secretary	19 May 2010
AA - Annual Accounts	04 February 2010
AD01 - Change of registered office address	20 January 2010
287 - Change in situation or address of Registered Office	17 June 2009
287 - Change in situation or address of Registered Office	10 June 2009
288a - Notice of appointment of directors or secretaries	10 June 2009
363a - Annual Return	05 June 2009
288a - Notice of appointment of directors or secretaries	13 April 2009
288a - Notice of appointment of directors or secretaries	13 April 2009
288a - Notice of appointment of directors or secretaries	02 March 2009
288b - Notice of resignation of directors or secretaries	15 January 2009
288b - Notice of resignation of directors or secretaries	15 January 2009
AA - Annual Accounts	27 December 2008
288a - Notice of appointment of directors or secretaries	17 December 2008
288b - Notice of resignation of directors or secretaries	23 September 2008
288b - Notice of resignation of directors or secretaries	23 September 2008
288b - Notice of resignation of directors or secretaries	23 September 2008
288b - Notice of resignation of directors or secretaries	23 September 2008
363a - Annual Return	19 June 2008
AA - Annual Accounts	28 April 2008
225 - Change of Accounting Reference Date	28 March 2008
288b - Notice of resignation of directors or secretaries	03 March 2008
288a - Notice of appointment of directors or secretaries	04 July 2007
288b - Notice of resignation of directors or secretaries	04 July 2007
363a - Annual Return	18 June 2007
288a - Notice of appointment of directors or secretaries	17 May 2007
288a - Notice of appointment of directors or secretaries	17 May 2007
288a - Notice of appointment of directors or secretaries	17 May 2007
288a - Notice of appointment of directors or secretaries	17 May 2007
288a - Notice of appointment of directors or secretaries	17 May 2007
288a - Notice of appointment of directors or secretaries	17 May 2007
288a - Notice of appointment of directors or secretaries	17 May 2007
288a - Notice of appointment of directors or secretaries	17 May 2007
288a - Notice of appointment of directors or secretaries	17 May 2007
288a - Notice of appointment of directors or secretaries	17 May 2007
287 - Change in situation or address of Registered Office	21 April 2007
288b - Notice of resignation of directors or secretaries	21 April 2007
288b - Notice of resignation of directors or secretaries	21 April 2007
AA - Annual Accounts	08 June 2006
363a - Annual Return	22 May 2006
AA - Annual Accounts	09 June 2005
363s - Annual Return	23 May 2005
RESOLUTIONS - N/A	13 July 2004
NEWINC - New incorporation documents	20 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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