Company number 04347518
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 1 BOROUGH STREET, BRIGHTON, EAST SUSSEX, BN1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAPLEVIEW PROPERTIES LIMITED are www.mapleviewproperties.co.uk, and www.mapleview-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Mapleview Properties Limited is a Private Limited Company.
The company registration number is 04347518. Mapleview Properties Limited has been working since 04 January 2002.
The present status of the company is Active. The registered address of Mapleview Properties Limited is 1 Borough Street Brighton East Sussex Bn1 3bg. The company`s financial liabilities are £67.26k. It is £49.75k against last year. The cash in hand is £9.47k. It is £8.53k against last year. And the total assets are £76.22k, which is £72.25k against last year. DURAN, Anthony Richard is a Secretary of the company. BEATTY, Laetitia Lynette is a Director of the company. Secretary BEATTY, Sandra has been resigned. Secretary GEECO REGISTRARS LIMITED has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".
mapleview properties Key Finiance
LIABILITIES
£67.26k
+284%
CASH
£9.47k
+907%
TOTAL ASSETS
£76.22k
+1819%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BEATTY, Sandra
Resigned: 04 January 2012
Appointed Date: 31 December 2003
Secretary
GEECO REGISTRARS LIMITED
Resigned: 31 December 2003
Appointed Date: 08 January 2002
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 08 January 2002
Appointed Date: 04 January 2002
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 08 January 2002
Appointed Date: 04 January 2002
Persons With Significant Control
MAPLEVIEW PROPERTIES LIMITED Events
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
15 Jan 2002
New director appointed
14 Jan 2002
Registered office changed on 14/01/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
09 Jan 2002
Director resigned
09 Jan 2002
Secretary resigned
04 Jan 2002
Incorporation
2 October 2008
Mortgage deed
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 49 mayplace road, west bexley heath kent…
26 April 2007
Legal charge
Delivered: 1 May 2007
Status: Satisfied
on 12 April 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 46 kenilworth gardens london. By way of…
29 March 2007
Legal charge
Delivered: 30 March 2007
Status: Satisfied
on 12 April 2014
Persons entitled: National Westminster Bank PLC
Description: 173 marlborough road gillingham kent. By way of fixed…
19 September 2006
Mortgage
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 46A corbylands road sidcup kent.
23 November 2005
Legal charge
Delivered: 29 November 2005
Status: Satisfied
on 12 April 2014
Persons entitled: National Westminster Bank PLC
Description: 19 ruthin road london. By way of fixed charge the benefit…
23 November 2005
Mortgage
Delivered: 24 November 2005
Status: Satisfied
on 12 April 2014
Persons entitled: Mortgage Express
Description: The property k/a 39 silvermere road, london.
15 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied
on 12 April 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 46A corbylands road sidcup kent. By way of…
16 March 2005
Legal charge
Delivered: 18 March 2005
Status: Satisfied
on 12 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 39 silvermere road catford. Fixed charge all buildings and…
5 November 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied
on 11 June 2005
Persons entitled: National Westminster Bank PLC
Description: 130 green lane,new eltham,london. By way of fixed charge…
27 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied
on 11 June 2005
Persons entitled: National Westminster Bank PLC
Description: The property being 9 fordyce road hither green. By way of…
19 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied
on 11 June 2005
Persons entitled: National Westminster Bank PLC
Description: 46A durham rise plumstead. By way of fixed charge the…
29 January 2004
Legal charge
Delivered: 7 February 2004
Status: Satisfied
on 11 June 2005
Persons entitled: National Westminster Bank PLC
Description: 34 davenport road bexley kent DA14 4PW. By way of fixed…
27 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied
on 27 October 2005
Persons entitled: National Westminster Bank PLC
Description: 21 coleman road belvedere kent. By way of fixed charge the…
10 July 2003
Legal charge
Delivered: 15 July 2003
Status: Satisfied
on 11 June 2005
Persons entitled: National Westminster Bank PLC
Description: 38 poppy close belvedere DA17 6GNT. By way of fixed charge…
28 May 2003
Legal charge
Delivered: 3 June 2003
Status: Satisfied
on 11 June 2005
Persons entitled: National Westminster Bank PLC
Description: 15 basildon road abbey wood. By way of fixed charge the…
9 January 2003
Legal charge
Delivered: 11 January 2003
Status: Satisfied
on 11 June 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold - 33 genesta rd,plumstead SE18 3ER. By way of fixed…
27 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied
on 11 June 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 gordon road belvedere kent DA17 6AE. By…
30 August 2002
Legal charge
Delivered: 5 September 2002
Status: Satisfied
on 11 June 2005
Persons entitled: National Westminster Bank PLC
Description: 18 knowle avenue bexleyheath DA7 5LX. By way of fixed…
31 May 2002
Legal charge
Delivered: 7 June 2002
Status: Satisfied
on 11 June 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h property k/a 20 ashburnham…
24 April 2002
Debenture
Delivered: 26 April 2002
Status: Satisfied
on 27 October 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…