Mapledene Property Holdings Ltd was setup in 1977, it has a status of "Active". The companies directors are Harradine-cardwell, Michael, Kelly-redding, Muriez, Kilgallon, Neil Oliver, Ault, Charles William, Ault, Maria, Bhatia, Shabnam, Bolton, John Alfred, Clark, Emma, Cooper, Doris Lilian, Harradine, Rafe Alexander, Hunt, Paul Bernard, Hunter, Penelope, Judd, Susan Jane, Kelly-redding, Muriel, Krieger, Ann, Mayatt, Peter Humphrey, Mayatt, Wendy Mary Cecelia, Mitchell, Kevin David, Parish, David James, Ramus, James John, Tomes, Richard Michael, Turner, Mary, Turner, Pauline Jean, Winder, Berit Aaset, Winder, Derek Norman, Wright, Denis John, Wright, Valerie Gwendoline. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRADINE-CARDWELL, Michael | 01 May 2019 | - | 1 |
KELLY-REDDING, Muriez | 08 May 2018 | - | 1 |
KILGALLON, Neil Oliver | 19 October 2017 | - | 1 |
AULT, Charles William | N/A | 22 February 1999 | 1 |
AULT, Maria | N/A | 22 February 1999 | 1 |
BHATIA, Shabnam | 19 February 2002 | 01 March 2004 | 1 |
BOLTON, John Alfred | 03 April 2007 | 21 December 2011 | 1 |
CLARK, Emma | 29 July 2015 | 30 November 2017 | 1 |
COOPER, Doris Lilian | 08 August 1994 | 14 January 1997 | 1 |
HARRADINE, Rafe Alexander | 01 May 2013 | 29 July 2015 | 1 |
HUNT, Paul Bernard | 29 July 2015 | 13 June 2017 | 1 |
HUNTER, Penelope | 10 June 2008 | 01 May 2013 | 1 |
JUDD, Susan Jane | 14 May 2003 | 31 October 2005 | 1 |
KELLY-REDDING, Muriel | 08 May 2018 | 08 May 2018 | 1 |
KRIEGER, Ann | 08 March 1993 | 09 March 1994 | 1 |
MAYATT, Peter Humphrey | 18 May 1995 | 25 May 2001 | 1 |
MAYATT, Wendy Mary Cecelia | 14 January 1997 | 25 November 1997 | 1 |
MITCHELL, Kevin David | 12 March 1997 | 23 April 2002 | 1 |
PARISH, David James | 28 January 2005 | 03 April 2007 | 1 |
RAMUS, James John | N/A | 01 October 1991 | 1 |
TOMES, Richard Michael | 08 March 1993 | 13 March 1995 | 1 |
TURNER, Mary | 16 April 2012 | 01 May 2013 | 1 |
TURNER, Pauline Jean | 25 February 2002 | 31 May 2005 | 1 |
WINDER, Berit Aaset | N/A | 05 December 1997 | 1 |
WINDER, Derek Norman | 06 April 1992 | 20 May 1997 | 1 |
WRIGHT, Denis John | 31 December 1997 | 01 February 2000 | 1 |
WRIGHT, Valerie Gwendoline | 31 December 1997 | 01 September 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
AA - Annual Accounts | 12 May 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 31 May 2019 | |
AP01 - Appointment of director | 02 May 2019 | |
TM01 - Termination of appointment of director | 12 July 2018 | |
AP01 - Appointment of director | 12 July 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 25 May 2018 | |
AP01 - Appointment of director | 25 May 2018 | |
TM01 - Termination of appointment of director | 06 December 2017 | |
AP01 - Appointment of director | 23 October 2017 | |
TM01 - Termination of appointment of director | 22 September 2017 | |
TM01 - Termination of appointment of director | 18 September 2017 | |
TM01 - Termination of appointment of director | 15 September 2017 | |
CH01 - Change of particulars for director | 19 June 2017 | |
TM01 - Termination of appointment of director | 15 June 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 17 May 2017 | |
AD01 - Change of registered office address | 24 March 2017 | |
AP04 - Appointment of corporate secretary | 24 March 2017 | |
AA - Annual Accounts | 06 June 2016 | |
AR01 - Annual Return | 27 May 2016 | |
TM01 - Termination of appointment of director | 28 April 2016 | |
AD01 - Change of registered office address | 16 January 2016 | |
TM02 - Termination of appointment of secretary | 16 January 2016 | |
AP01 - Appointment of director | 12 September 2015 | |
AD01 - Change of registered office address | 12 September 2015 | |
AP01 - Appointment of director | 19 August 2015 | |
AP01 - Appointment of director | 19 August 2015 | |
AP01 - Appointment of director | 19 August 2015 | |
AP01 - Appointment of director | 19 August 2015 | |
TM01 - Termination of appointment of director | 19 August 2015 | |
TM01 - Termination of appointment of director | 19 August 2015 | |
AD01 - Change of registered office address | 09 July 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AD01 - Change of registered office address | 10 February 2015 | |
AP04 - Appointment of corporate secretary | 10 February 2015 | |
TM02 - Termination of appointment of secretary | 10 February 2015 | |
RESOLUTIONS - N/A | 07 November 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 26 March 2014 | |
AP01 - Appointment of director | 05 June 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AP01 - Appointment of director | 20 May 2013 | |
TM01 - Termination of appointment of director | 10 May 2013 | |
TM01 - Termination of appointment of director | 10 May 2013 | |
TM01 - Termination of appointment of director | 10 May 2013 | |
AA - Annual Accounts | 05 April 2013 | |
AA - Annual Accounts | 25 June 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AP01 - Appointment of director | 25 April 2012 | |
TM01 - Termination of appointment of director | 21 December 2011 | |
AP01 - Appointment of director | 29 September 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 24 May 2011 | |
CH04 - Change of particulars for corporate secretary | 24 May 2011 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 21 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 15 May 2009 | |
363a - Annual Return | 20 August 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
AA - Annual Accounts | 10 June 2008 | |
288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
363s - Annual Return | 24 July 2007 | |
288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
AA - Annual Accounts | 23 February 2007 | |
363s - Annual Return | 28 June 2006 | |
AA - Annual Accounts | 12 April 2006 | |
363s - Annual Return | 09 December 2005 | |
288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
287 - Change in situation or address of Registered Office | 09 June 2005 | |
288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
AA - Annual Accounts | 23 May 2005 | |
288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
363s - Annual Return | 20 July 2004 | |
288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
AA - Annual Accounts | 06 February 2004 | |
288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
363s - Annual Return | 08 June 2003 | |
288a - Notice of appointment of directors or secretaries | 08 June 2003 | |
AA - Annual Accounts | 18 March 2003 | |
288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
288a - Notice of appointment of directors or secretaries | 09 August 2002 | |
363s - Annual Return | 09 August 2002 | |
AA - Annual Accounts | 07 March 2002 | |
288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
363s - Annual Return | 28 June 2001 | |
288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
AA - Annual Accounts | 23 March 2001 | |
363s - Annual Return | 23 June 2000 | |
288b - Notice of resignation of directors or secretaries | 23 June 2000 | |
288b - Notice of resignation of directors or secretaries | 23 June 2000 | |
AA - Annual Accounts | 16 March 2000 | |
363s - Annual Return | 06 July 1999 | |
288b - Notice of resignation of directors or secretaries | 20 April 1999 | |
288b - Notice of resignation of directors or secretaries | 20 April 1999 | |
AA - Annual Accounts | 25 February 1999 | |
288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
363s - Annual Return | 07 July 1998 | |
288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
AA - Annual Accounts | 27 January 1998 | |
288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
288b - Notice of resignation of directors or secretaries | 05 January 1998 | |
288b - Notice of resignation of directors or secretaries | 05 January 1998 | |
363s - Annual Return | 08 June 1997 | |
288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
288b - Notice of resignation of directors or secretaries | 30 May 1997 | |
AA - Annual Accounts | 28 January 1997 | |
363s - Annual Return | 31 May 1996 | |
288 - N/A | 31 May 1996 | |
AA - Annual Accounts | 18 January 1996 | |
288 - N/A | 18 January 1996 | |
288 - N/A | 08 June 1995 | |
363s - Annual Return | 01 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 18 December 1994 | |
288 - N/A | 18 December 1994 | |
363s - Annual Return | 27 May 1994 | |
288 - N/A | 27 May 1994 | |
AA - Annual Accounts | 23 February 1994 | |
288 - N/A | 25 May 1993 | |
288 - N/A | 25 May 1993 | |
363s - Annual Return | 25 May 1993 | |
AA - Annual Accounts | 03 February 1993 | |
288 - N/A | 19 May 1992 | |
363s - Annual Return | 19 May 1992 | |
AA - Annual Accounts | 17 December 1991 | |
363a - Annual Return | 30 May 1991 | |
AA - Annual Accounts | 14 January 1991 | |
287 - Change in situation or address of Registered Office | 28 June 1990 | |
363 - Annual Return | 28 June 1990 | |
AA - Annual Accounts | 22 January 1990 | |
AA - Annual Accounts | 06 June 1989 | |
363 - Annual Return | 06 June 1989 | |
AA - Annual Accounts | 18 May 1988 | |
363 - Annual Return | 18 May 1988 | |
AA - Annual Accounts | 04 June 1987 | |
363 - Annual Return | 04 June 1987 | |
363 - Annual Return | 11 December 1986 | |
288 - N/A | 08 July 1986 | |
AA - Annual Accounts | 09 May 1986 | |
363 - Annual Return | 09 May 1986 |