MAPLE HOUSE (REDHILL) MANAGEMENT COMPANY LIMITED
LUTON

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Company number 03472576
Status Active
Incorporation Date 27 November 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 28 December 2016 with updates; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of MAPLE HOUSE (REDHILL) MANAGEMENT COMPANY LIMITED are www.maplehouseredhillmanagementcompany.co.uk, and www.maple-house-redhill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Maple House Redhill Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03472576. Maple House Redhill Management Company Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Maple House Redhill Management Company Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. NEWBERY, Rebecca is a Director of the company. Secretary HARRINGTON, Michael has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Secretary PEVEREL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOYLE, Gerard Peter has been resigned. Director CHAMPION, Jeremy John has been resigned. Director FINLAY, Jacqueline Ann has been resigned. Director LEE, Kenneth John has been resigned. Director MCMENAMIN, James Gerald has been resigned. Director PORT, Cathy has been resigned. Director SANTOS, Wendy Jane has been resigned. Director TOD, Nancy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 05 October 2012
Director
NEWBERY, Rebecca
Appointed Date: 07 July 2016
38 years old

Resigned Directors

Secretary
HARRINGTON, Michael
Resigned: 27 November 1997
Appointed Date: 27 November 1997
Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 04 October 2012
Appointed Date: 10 June 1998
Secretary
PEVEREL MANAGEMENT SERVICES LIMITED
Resigned: 11 June 1998
Appointed Date: 27 November 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997
Director
BOYLE, Gerard Peter
Resigned: 25 February 1999
Appointed Date: 27 November 1997
76 years old
Director
CHAMPION, Jeremy John
Resigned: 25 February 1999
Appointed Date: 27 November 1997
63 years old
Director
FINLAY, Jacqueline Ann
Resigned: 17 October 2006
Appointed Date: 20 October 2003
63 years old
Director
LEE, Kenneth John
Resigned: 26 February 1999
Appointed Date: 27 November 1997
72 years old
Director
MCMENAMIN, James Gerald
Resigned: 07 July 2016
Appointed Date: 07 December 2006
79 years old
Director
PORT, Cathy
Resigned: 22 September 2003
Appointed Date: 26 January 1999
52 years old
Director
SANTOS, Wendy Jane
Resigned: 03 May 2001
Appointed Date: 13 April 1999
56 years old
Director
TOD, Nancy
Resigned: 21 June 2000
Appointed Date: 01 February 1999
96 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997

Persons With Significant Control

Mr Leon Kennedy
Notified on: 27 November 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPLE HOUSE (REDHILL) MANAGEMENT COMPANY LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 June 2016
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
12 Jul 2016
Appointment of Miss Rebecca Newbery as a director on 7 July 2016
12 Jul 2016
Termination of appointment of James Gerald Mcmenamin as a director on 7 July 2016
...
... and 65 more events
15 Dec 1997
New secretary appointed
15 Dec 1997
New director appointed
15 Dec 1997
New director appointed
15 Dec 1997
New director appointed
27 Nov 1997
Incorporation

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