About

Registered Number: 05061342
Date of Incorporation: 02/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 18 Maple Avenue, Bishop's Stortford, CM23 2RR,

 

Founded in 2004, Maple Avenue Management Company Ltd are based in Bishop's Stortford, it has a status of "Active". We do not know the number of employees at the organisation. There are 4 directors listed as Cave, Richard Peter Mihkel Aylwin, Rowley, Philip, Williamson, Joanne Louise, Fryer, Richard for Maple Avenue Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRYER, Richard 02 March 2004 16 August 2020 1
Secretary Name Appointed Resigned Total Appointments
CAVE, Richard Peter Mihkel Aylwin 02 March 2004 02 June 2013 1
ROWLEY, Philip 25 November 2015 14 October 2018 1
WILLIAMSON, Joanne Louise 02 June 2013 25 November 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 16 August 2020
TM01 - Termination of appointment of director 16 August 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 10 March 2019
TM02 - Termination of appointment of secretary 10 March 2019
AP03 - Appointment of secretary 14 October 2018
AD01 - Change of registered office address 14 October 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 03 March 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 20 November 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 22 December 2015
TM02 - Termination of appointment of secretary 25 November 2015
AD01 - Change of registered office address 25 November 2015
AP03 - Appointment of secretary 25 November 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 30 December 2013
AD01 - Change of registered office address 12 June 2013
AP03 - Appointment of secretary 12 June 2013
TM02 - Termination of appointment of secretary 12 June 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 08 March 2010
AD01 - Change of registered office address 08 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 27 March 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 25 March 2008
287 - Change in situation or address of Registered Office 21 March 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 23 March 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 27 April 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 17 March 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
NEWINC - New incorporation documents 02 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.