Maple (235) Ltd

About

Registered Number: 05283181
Date of Incorporation: 10/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 3 Mortree Court Mortree Court, Shrivenham, Swindon, SN6 8DR,

 

Maple (235) Ltd was founded on 10 November 2004 and are based in Swindon, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Maple (235) Ltd. The business has 11 directors listed as Gibson, Simon James, Da Costa, Nicholas Adrian, Dalton Morris, Simon Edward John, Dixon, Michael John, Edwards, David Frank, Patani, Kirti, Pullen, Ruth Priscilla, Gentleman, John Alfred, Black, Robert Bruce Tandy, Harvey, Derek William, Howell, Sheila Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DA COSTA, Nicholas Adrian 09 October 2009 - 1
DALTON MORRIS, Simon Edward John 10 March 2006 - 1
DIXON, Michael John 24 February 2017 - 1
EDWARDS, David Frank 20 April 2012 - 1
PATANI, Kirti 10 March 2006 - 1
PULLEN, Ruth Priscilla 10 March 2006 - 1
BLACK, Robert Bruce Tandy 26 January 2011 20 April 2012 1
HARVEY, Derek William 10 March 2006 24 February 2017 1
HOWELL, Sheila Elizabeth 10 March 2006 26 January 2011 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Simon James 04 April 2017 - 1
GENTLEMAN, John Alfred 10 March 2006 04 April 2017 1

Filing History

Document Type Date
CS01 - N/A 10 November 2019
PSC01 - N/A 04 September 2019
AA - Annual Accounts 04 September 2019
PSC07 - N/A 12 November 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 23 November 2017
PSC04 - N/A 23 November 2017
PSC04 - N/A 12 November 2017
AD01 - Change of registered office address 12 November 2017
TM02 - Termination of appointment of secretary 04 April 2017
AP03 - Appointment of secretary 04 April 2017
AP03 - Appointment of secretary 04 April 2017
TM01 - Termination of appointment of director 27 February 2017
AP01 - Appointment of director 27 February 2017
AA - Annual Accounts 16 January 2017
CH01 - Change of particulars for director 04 December 2016
CS01 - N/A 14 November 2016
CH01 - Change of particulars for director 14 November 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 13 November 2015
CH01 - Change of particulars for director 13 November 2015
AA - Annual Accounts 26 July 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 13 November 2012
AP01 - Appointment of director 08 May 2012
TM01 - Termination of appointment of director 08 May 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 02 December 2011
AA - Annual Accounts 08 June 2011
AP01 - Appointment of director 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AP01 - Appointment of director 30 October 2009
TM01 - Termination of appointment of director 30 October 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
AA - Annual Accounts 17 September 2007
363a - Annual Return 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
353 - Register of members 27 November 2006
287 - Change in situation or address of Registered Office 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
287 - Change in situation or address of Registered Office 16 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
AA - Annual Accounts 12 December 2005
363a - Annual Return 16 November 2005
RESOLUTIONS - N/A 25 November 2004
NEWINC - New incorporation documents 10 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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