MAPLES (NO.2) MAINTENANCE COMPANY (HITCHIN) LIMITED(THE)
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 9SP

Company number 01147284
Status Active
Incorporation Date 23 November 1973
Company Type Private Limited Company
Address 2ND FLOOR, 2 WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE, SG4 9SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 23 June 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 243 . The most likely internet sites of MAPLES (NO.2) MAINTENANCE COMPANY (HITCHIN) LIMITED(THE) are www.maplesno2maintenancecompanyhitchin.co.uk, and www.maples-no-2-maintenance-company-hitchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Maples No 2 Maintenance Company Hitchin Limited The is a Private Limited Company. The company registration number is 01147284. Maples No 2 Maintenance Company Hitchin Limited The has been working since 23 November 1973. The present status of the company is Active. The registered address of Maples No 2 Maintenance Company Hitchin Limited The is 2nd Floor 2 Walsworth Road Hitchin Hertfordshire Sg4 9sp. . SAMUELS, Elizabeth Mary is a Secretary of the company. HALL, Peter Martyn is a Director of the company. HUTCHISON, Richard John is a Director of the company. JAY, Carole Elizabeth is a Director of the company. NUTTER, Russell is a Director of the company. WILLIAMS, Derek is a Director of the company. Secretary FLEMING-TAYLOR, Anthony Bernard has been resigned. Secretary LANGLEY, William Yeadon has been resigned. Secretary MICHNO, Franciszka has been resigned. Director BARTLETT, Antony Philip has been resigned. Director COMBRIDGE, Brian Leslie, Dr has been resigned. Director HARVEY, Adrian John has been resigned. Director LANGLEY, William Yeadon has been resigned. Director MEADS, David James Norton has been resigned. Director SWANN, Anthony Howard has been resigned. Director WILLIAMS, Derek has been resigned. The company operates in "Residents property management".


maples (no.2) maintenance company (hitchin) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAMUELS, Elizabeth Mary
Appointed Date: 20 November 2009
Director
HALL, Peter Martyn
Appointed Date: 14 January 2009
78 years old
Director
HUTCHISON, Richard John
Appointed Date: 18 March 2010
80 years old
Director
JAY, Carole Elizabeth
Appointed Date: 21 February 2011
78 years old
Director
NUTTER, Russell
Appointed Date: 20 November 2009
80 years old
Director
WILLIAMS, Derek
Appointed Date: 07 May 2014
76 years old

Resigned Directors

Secretary
FLEMING-TAYLOR, Anthony Bernard
Resigned: 20 November 2009
Secretary
LANGLEY, William Yeadon
Resigned: 24 June 1994
Appointed Date: 28 November 1991
Secretary
MICHNO, Franciszka
Resigned: 28 November 1991
Director
BARTLETT, Antony Philip
Resigned: 20 November 2009
Appointed Date: 04 November 1998
60 years old
Director
COMBRIDGE, Brian Leslie, Dr
Resigned: 04 November 2013
Appointed Date: 18 March 2010
74 years old
Director
HARVEY, Adrian John
Resigned: 10 August 2012
Appointed Date: 18 March 2010
75 years old
Director
LANGLEY, William Yeadon
Resigned: 24 June 1994
109 years old
Director
MEADS, David James Norton
Resigned: 25 June 1999
Appointed Date: 24 March 1994
73 years old
Director
SWANN, Anthony Howard
Resigned: 24 March 1994
75 years old
Director
WILLIAMS, Derek
Resigned: 25 March 2010
Appointed Date: 20 November 2009
76 years old

Persons With Significant Control

The Maples Maintenance Company (Hitchin) Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

MAPLES (NO.2) MAINTENANCE COMPANY (HITCHIN) LIMITED(THE) Events

22 Mar 2017
Total exemption small company accounts made up to 23 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 243
17 Oct 2015
Accounts for a dormant company made up to 23 June 2015
26 Feb 2015
Total exemption small company accounts made up to 23 June 2014
...
... and 84 more events
12 Feb 1987
Full accounts made up to 23 June 1986
12 Feb 1987
Return made up to 11/12/86; full list of members
12 Feb 1987
Director resigned;new director appointed
23 Nov 1973
Certificate of incorporation
23 Nov 1973
Incorporation

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