About

Registered Number: 05539573
Date of Incorporation: 18/08/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Philip Laney & Jolly, 23 Worcester Road, Malvern, WR14 4QY,

 

Having been setup in 2005, Maple (267) Ltd are based in Malvern, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 6 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINCHLIFFE, Fiona 20 October 2008 - 1
PERKINS, Sylvia Rebecca 23 June 2020 - 1
WEBBER, Christopher John St.Clair, Dr 20 October 2008 - 1
WEST, Simon Matthew 20 October 2008 - 1
SUTTON, Robert William 20 October 2008 23 June 2020 1
YARWORTH, Nicholas David 20 October 2008 27 October 2008 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 July 2020
AP01 - Appointment of director 30 July 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 19 August 2019
TM01 - Termination of appointment of director 09 April 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 18 August 2017
AP04 - Appointment of corporate secretary 12 May 2017
AD01 - Change of registered office address 12 May 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 05 May 2010
TM02 - Termination of appointment of secretary 27 April 2010
AD01 - Change of registered office address 10 December 2009
363a - Annual Return 18 August 2009
287 - Change in situation or address of Registered Office 18 February 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 19 September 2006
363a - Annual Return 21 August 2006
RESOLUTIONS - N/A 23 September 2005
NEWINC - New incorporation documents 18 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.