MAPLE GATE NO.1 RESIDENTS COMPANY LIMITED
HARLOW

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Company number 02349250
Status Active
Incorporation Date 17 February 1989
Company Type Private Limited Company
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016; Termination of appointment of United Company Secretaries as a secretary on 1 January 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MAPLE GATE NO.1 RESIDENTS COMPANY LIMITED are www.maplegateno1residentscompany.co.uk, and www.maple-gate-no-1-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maple Gate No 1 Residents Company Limited is a Private Limited Company. The company registration number is 02349250. Maple Gate No 1 Residents Company Limited has been working since 17 February 1989. The present status of the company is Active. The registered address of Maple Gate No 1 Residents Company Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. The company`s financial liabilities are £1.8k. It is £0k against last year. And the total assets are £1.8k, which is £0k against last year. WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. BONSEY, Jennifer Elaine is a Director of the company. WELLS, Helen is a Director of the company. Secretary DUCKETT, Anthony Paul has been resigned. Secretary LEE, Derek Jonathan has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director BEGBIE, John has been resigned. Director BLUMSOM, Bernard William has been resigned. Director BONSEY, Jennifer Elaine has been resigned. Director BRUCE, Robert Adrian has been resigned. Director COURTS, Ian has been resigned. Director EVANS, Janet Anne has been resigned. Director FULBROOK, Gladys Marie has been resigned. Director GRANT, Samantha Rachelle has been resigned. Director HAMBLIN, William Robert has been resigned. Director HARLING, Helen Christine has been resigned. Director HEALEY, Paul Ernest has been resigned. Director HOLLAND, Stephen William has been resigned. Director LI, Joseph Jeremy Kachu has been resigned. Director LOVELL, Alison Edwina has been resigned. Director MAGRATH, Denis has been resigned. Director RUOCCO, Peter Anthony has been resigned. Director SAYERS, Roy Archibald has been resigned. Director SEYMOUR, Colin George has been resigned. Director SMITH, Bradley Joseph has been resigned. The company operates in "Residents property management".


maple gate no.1 residents company Key Finiance

LIABILITIES £1.8k
CASH n/a
TOTAL ASSETS £1.8k
All Financial Figures

Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016

Director
BONSEY, Jennifer Elaine
Appointed Date: 21 April 2004
78 years old

Director
WELLS, Helen
Appointed Date: 04 November 1998
86 years old

Resigned Directors

Secretary
DUCKETT, Anthony Paul
Resigned: 07 October 1993

Secretary
LEE, Derek Jonathan
Resigned: 01 April 2015
Appointed Date: 07 October 1993

Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 01 April 2015

Director
BEGBIE, John
Resigned: 30 June 1993
79 years old

Director
BLUMSOM, Bernard William
Resigned: 05 October 2001
Appointed Date: 04 November 1998
96 years old

Director
BONSEY, Jennifer Elaine
Resigned: 07 May 1997
Appointed Date: 05 July 1995
78 years old

Director
BRUCE, Robert Adrian
Resigned: 22 August 1997
Appointed Date: 30 June 1993
60 years old

Director
COURTS, Ian
Resigned: 30 June 1993
76 years old

Director
EVANS, Janet Anne
Resigned: 31 March 2004
Appointed Date: 26 November 2002
55 years old

Director
FULBROOK, Gladys Marie
Resigned: 12 January 2006
Appointed Date: 21 June 1999
98 years old

Director
GRANT, Samantha Rachelle
Resigned: 13 April 1999
Appointed Date: 30 June 1993
63 years old

Director
HAMBLIN, William Robert
Resigned: 15 February 1994
Appointed Date: 30 June 1993
79 years old

Director
HARLING, Helen Christine
Resigned: 29 April 2008
Appointed Date: 11 October 2005
82 years old

Director
HEALEY, Paul Ernest
Resigned: 30 June 1993
76 years old

Director
HOLLAND, Stephen William
Resigned: 30 June 1993
71 years old

Director
LI, Joseph Jeremy Kachu
Resigned: 06 July 1994
Appointed Date: 30 June 1993
62 years old

Director
LOVELL, Alison Edwina
Resigned: 14 October 2015
Appointed Date: 29 April 2008
62 years old

Director
MAGRATH, Denis
Resigned: 25 January 1995
Appointed Date: 30 June 1993
72 years old

Director
RUOCCO, Peter Anthony
Resigned: 01 June 2001
Appointed Date: 30 June 1993
78 years old

Director
SAYERS, Roy Archibald
Resigned: 07 October 2011
Appointed Date: 03 December 1997
94 years old

Director
SEYMOUR, Colin George
Resigned: 30 June 1993
71 years old

Director
SMITH, Bradley Joseph
Resigned: 09 March 2000
Appointed Date: 30 June 1993
59 years old

MAPLE GATE NO.1 RESIDENTS COMPANY LIMITED Events

16 Aug 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
16 Aug 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 300

14 Oct 2015
Termination of appointment of Alison Edwina Lovell as a director on 14 October 2015
...
... and 115 more events
21 Nov 1989
Registered office changed on 21/11/89 from: 110 whitchurch road cardiff CF4 3LY

21 Nov 1989
New director appointed

21 Nov 1989
New director appointed

15 Nov 1989
Director resigned

17 Feb 1989
Incorporation