ML

MAPLE (54) LIMITED

Active

Company number 02724774

Harborne, United Kingdom · Incorporated 22 June 1992

St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH, United Kingdom

Residents property management · SIC 98000

Status
Active
Company age
34 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous registered addresses

St Marys House 68 Harborne Park Road Harborne Birmingham B17 0DH · until 14 December 2021

2 the Gardens Office Village Fareham Hampshire PO16 8SS · until 26 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2026
Next due
31 March 2028
19 months left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SI
SMALLMAN, Ian
Director
30 July 2026
AM
ARNOLD, Matthew William
Secretary
1 November 2010
PB
PEARSON, Barrie
Director · Resigned
16 October 2012
SI
SIMPSON, Ian Jack
Director · Resigned
17 February 2010
CM
COSEC MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
19 May 2009
EM
ELLIOTT, Malcolm
Director · Resigned
20 September 2008
CP
COUNTRYWIDE PROPERTY MANAGEMENT
Corporate Secretary · Resigned
30 June 2006
PK
PEAD, Kathleen Winifred
Director · Resigned
26 January 2005
AM
ARNOLD, Matthew William
Secretary · Resigned
15 June 2004
CR
CULLEN, Roderick Leonard Dunlop
Director · Resigned
20 January 2004
WE
WALKER, Elizabeth Jane
Director · Resigned
8 January 2002
BL
BROWN, Leslie Francis
Director · Resigned
9 January 2001
JN
JENKINS, Nicola Myra
Director · Resigned
9 January 2001
FG
FLOUNDERS, Georgina Gaye
Director · Resigned
22 September 1998
GC
GITTINGS, Claire
Director · Resigned
18 November 1997
TS
TURNER, Simon
Director · Resigned
18 November 1997
SG
SCOTT, Gordon James Peter
Secretary · Resigned
13 May 1997
GC
GITTINGS, Clare
Secretary · Resigned
10 May 1994
BJ
BECKINGHAM, Jennifer Anne
Director · Resigned
2 March 1993
HK
HAWKINS, Kay Elizabeth
Director · Resigned
2 March 1993
RL
ROWANSEC LIMITED
Corporate Nominee Secretary · Resigned
22 June 1992
RF
ROWAN FORMATIONS LIMITED
Corporate Nominee Director · Resigned
22 June 1992
RL
ROWANSEC LIMITED
Corporate Nominee Director · Resigned
22 June 1992
RK
RAYNER, Kim Suzanne
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
14 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
30 July 2026 View
Accounts With Accounts Type Dormant
Accounts
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Gazette Filings Brought Up To Date
Gazette
11 June 2025 View
Accounts With Accounts Type Dormant
Accounts
10 June 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Change Person Secretary Company With Change Date
Officers
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2020 View
Change Person Director Company With Change Date
Officers
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Dormant
Accounts
28 October 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 July 2016 View
Accounts With Accounts Type Dormant
Accounts
4 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 June 2014 View
Accounts With Accounts Type Dormant
Accounts
3 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 June 2013 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
22 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 June 2012 View
Change Person Director Company With Change Date
Officers
22 June 2012 View
Accounts With Accounts Type Dormant
Accounts
21 October 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Annual Return Company With Made Up Date
Annual Return
20 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Appoint Person Secretary Company With Name
Officers
31 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2011 View
Termination Secretary Company With Name
Officers
22 November 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 June 2010 View
Accounts Amended With Made Up Date
Accounts
10 March 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2010 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Address
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Address
12 February 2009 View
Legacy
Address
7 February 2009 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2007 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
23 August 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
28 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
25 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2003 View
Legacy
Annual Return
14 July 2003 View
Legacy
Address
6 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2003 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
21 November 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
23 March 2001 View
Accounts With Accounts Type Full
Accounts
20 January 2001 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Full
Accounts
29 November 1999 View
Legacy
Annual Return
6 July 1999 View
Legacy
Officers
27 January 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Address
26 October 1998 View
Legacy
Address
26 October 1998 View
Legacy
Annual Return
3 July 1998 View
Accounts With Accounts Type Full
Accounts
27 April 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Annual Return
20 November 1997 View
Legacy
Officers
30 September 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Accounts With Accounts Type Full
Accounts
26 July 1996 View
Legacy
Annual Return
5 July 1996 View
Legacy
Annual Return
1 August 1995 View
Accounts With Accounts Type Small
Accounts
28 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 July 1994 View
Legacy
Officers
27 May 1994 View
Accounts With Accounts Type Full
Accounts
3 May 1994 View
Legacy
Address
23 August 1993 View
Legacy
Annual Return
9 July 1993 View
Legacy
Annual Return
9 July 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Address
16 November 1992 View
Memorandum Articles
Incorporation
7 October 1992 View
Resolution
Resolution
23 September 1992 View
Incorporation Company
Incorporation
22 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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