About

Registered Number: 03498738
Date of Incorporation: 26/01/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 28 Kestrel Avenue, London, SE24 0EB,

 

Founded in 1998, Maplemanor Ltd has its registered office in London. We do not know the number of employees at Maplemanor Ltd. Ratcliffe, Lindsay, Ratcliffe, Oliver Boyden, Brayshaw, Michael James, Constantine, Andrew Mark, Montgomery, Alison, Swift, Matthew are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATCLIFFE, Lindsay 22 July 2005 - 1
RATCLIFFE, Oliver Boyden 27 May 2014 - 1
BRAYSHAW, Michael James 21 December 2000 22 July 2005 1
CONSTANTINE, Andrew Mark 12 March 1998 02 July 1999 1
MONTGOMERY, Alison 12 March 1998 25 May 2014 1
SWIFT, Matthew 30 April 2008 05 February 2012 1

Filing History

Document Type Date
CS01 - N/A 07 October 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 20 September 2017
CH01 - Change of particulars for director 27 January 2017
CS01 - N/A 26 January 2017
AD01 - Change of registered office address 12 December 2016
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 27 October 2014
AP01 - Appointment of director 09 June 2014
TM01 - Termination of appointment of director 26 May 2014
AR01 - Annual Return 10 February 2014
CH01 - Change of particulars for director 10 February 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 03 February 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 15 February 2012
TM01 - Termination of appointment of director 05 February 2012
TM02 - Termination of appointment of secretary 05 February 2012
RESOLUTIONS - N/A 24 November 2011
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 06 May 2009
287 - Change in situation or address of Registered Office 06 May 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 02 March 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 01 December 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 22 January 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 01 February 2000
288a - Notice of appointment of directors or secretaries 14 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
AA - Annual Accounts 14 December 1999
363s - Annual Return 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 25 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
287 - Change in situation or address of Registered Office 10 May 1998
NEWINC - New incorporation documents 26 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.