MAPLE (54) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 0DH

Company number 02724774
Status Active
Incorporation Date 22 June 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST MARYS HOUSE 68 HARBORNE PARK ROAD, HARBORNE, BIRMINGHAM, B17 0DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 22 June 2016 no member list; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MAPLE (54) LIMITED are www.maple54.co.uk, and www.maple-54.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Maple 54 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02724774. Maple 54 Limited has been working since 22 June 1992. The present status of the company is Active. The registered address of Maple 54 Limited is St Marys House 68 Harborne Park Road Harborne Birmingham B17 0dh. . ARNOLD, Matthew William is a Secretary of the company. PEARSON, Barrie is a Director of the company. SIMPSON, Ian Jack is a Director of the company. Secretary ARNOLD, Matthew William has been resigned. Secretary GITTINGS, Clare has been resigned. Secretary RAYNER, Kim Suzanne has been resigned. Secretary SCOTT, Gordon James Peter has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary COUNTRYWIDE PROPERTY MANAGEMENT has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director BECKINGHAM, Jennifer Anne has been resigned. Director BROWN, Leslie Francis has been resigned. Director CULLEN, Roderick Leonard Dunlop has been resigned. Director ELLIOTT, Malcolm has been resigned. Director FLOUNDERS, Georgina Gaye has been resigned. Director GITTINGS, Claire has been resigned. Director HAWKINS, Kay Elizabeth has been resigned. Director JENKINS, Nicola Myra has been resigned. Director PEAD, Kathleen Winifred has been resigned. Director TURNER, Simon has been resigned. Director WALKER, Elizabeth Jane has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ARNOLD, Matthew William
Appointed Date: 01 November 2010
Director
PEARSON, Barrie
Appointed Date: 16 October 2012
61 years old
Director
SIMPSON, Ian Jack
Appointed Date: 17 February 2010
71 years old

Resigned Directors

Secretary
ARNOLD, Matthew William
Resigned: 30 June 2006
Appointed Date: 15 June 2004
Secretary
GITTINGS, Clare
Resigned: 18 November 1997
Appointed Date: 10 May 1994
Secretary
RAYNER, Kim Suzanne
Resigned: 10 May 1994
Secretary
SCOTT, Gordon James Peter
Resigned: 30 June 2004
Appointed Date: 13 May 1997
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 02 November 2010
Appointed Date: 19 May 2009
Secretary
COUNTRYWIDE PROPERTY MANAGEMENT
Resigned: 19 May 2009
Appointed Date: 30 June 2006
Nominee Secretary
ROWANSEC LIMITED
Resigned: 02 March 1993
Appointed Date: 22 June 1992
Director
BECKINGHAM, Jennifer Anne
Resigned: 18 November 1997
Appointed Date: 02 March 1993
56 years old
Director
BROWN, Leslie Francis
Resigned: 22 March 2011
Appointed Date: 09 January 2001
84 years old
Director
CULLEN, Roderick Leonard Dunlop
Resigned: 26 January 2005
Appointed Date: 20 January 2004
67 years old
Director
ELLIOTT, Malcolm
Resigned: 17 October 2012
Appointed Date: 20 September 2008
63 years old
Director
FLOUNDERS, Georgina Gaye
Resigned: 08 November 2001
Appointed Date: 22 September 1998
53 years old
Director
GITTINGS, Claire
Resigned: 09 January 2001
Appointed Date: 18 November 1997
57 years old
Director
HAWKINS, Kay Elizabeth
Resigned: 18 November 1997
Appointed Date: 02 March 1993
57 years old
Director
JENKINS, Nicola Myra
Resigned: 17 February 2004
Appointed Date: 09 January 2001
58 years old
Director
PEAD, Kathleen Winifred
Resigned: 17 February 2010
Appointed Date: 26 January 2005
87 years old
Director
TURNER, Simon
Resigned: 09 January 2001
Appointed Date: 18 November 1997
58 years old
Director
WALKER, Elizabeth Jane
Resigned: 26 August 2004
Appointed Date: 08 January 2002
90 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 02 March 1993
Appointed Date: 22 June 1992
Nominee Director
ROWANSEC LIMITED
Resigned: 02 March 1993
Appointed Date: 22 June 1992

MAPLE (54) LIMITED Events

28 Oct 2016
Accounts for a dormant company made up to 30 June 2016
04 Jul 2016
Annual return made up to 22 June 2016 no member list
04 Apr 2016
Accounts for a dormant company made up to 30 June 2015
10 Aug 2015
Annual return made up to 22 June 2015 no member list
30 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 90 more events
12 Mar 1993
Secretary resigned;director resigned;new director appointed
16 Nov 1992
Registered office changed on 16/11/92 from: rowan house barnett way barnwood gloucester, glos GL4 7RT
07 Oct 1992
Memorandum and Articles of Association
23 Sep 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 1992
Incorporation

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