Company number 02847873
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address 1 BREWERY HOUSE BROOK STREET, WIVENHOE, COLCHESTER, ESSEX, CO7 9DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 100
. The most likely internet sites of MAPLE LANE DEVELOPMENTS LIMITED are www.maplelanedevelopments.co.uk, and www.maple-lane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Maple Lane Developments Limited is a Private Limited Company.
The company registration number is 02847873. Maple Lane Developments Limited has been working since 25 August 1993.
The present status of the company is Active. The registered address of Maple Lane Developments Limited is 1 Brewery House Brook Street Wivenhoe Colchester Essex Co7 9ds. . CHAPMAN, Melani is a Secretary of the company. CHAPMAN, John Michael is a Director of the company. Secretary CORTON, Martin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CORTON, Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CORTON, Martin
Resigned: 22 September 2000
Appointed Date: 25 August 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
Director
CORTON, Martin
Resigned: 22 September 2000
Appointed Date: 25 August 1993
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
Persons With Significant Control
Miss Charlotte Chapman
Notified on: 25 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Chapman
Notified on: 25 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAPLE LANE DEVELOPMENTS LIMITED Events
26 Sep 2016
Confirmation statement made on 25 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
25 Jan 1994
Accounting reference date notified as 31/03
20 Sep 1993
Ad 07/09/93--------- £ si 2@1=2 £ ic 2/4
13 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
13 Sep 1993
Director resigned;new director appointed