Company number 03462948
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address ANCHORAGE HOUSE CHURCH HILL, REIGHTON, FILEY, NORTH YORKSHIRE, YO14 9RX
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-five events have happened. The last three records are Termination of appointment of Jane Wrightson as a director on 25 December 2016; Confirmation statement made on 10 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of MAPLESIDE LIMITED are www.mapleside.co.uk, and www.mapleside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bempton Rail Station is 4.2 miles; to Bridlington Rail Station is 6 miles; to Seamer Rail Station is 8.2 miles; to Scarborough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mapleside Limited is a Private Limited Company.
The company registration number is 03462948. Mapleside Limited has been working since 10 November 1997.
The present status of the company is Active. The registered address of Mapleside Limited is Anchorage House Church Hill Reighton Filey North Yorkshire Yo14 9rx. . HINCHLIFFE, Stephen is a Secretary of the company. HINCHLIFFE, Anne is a Director of the company. HINCHLIFFE, Benjamin is a Director of the company. HINCHLIFFE, Stephen Anthony is a Director of the company. HINCHLIFFE, Timothy is a Director of the company. Secretary HINCHLIFFE, Anne has been resigned. Director HINCHLIFFE, Anne has been resigned. Director WRIGHTSON, Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HINCHLIFFE, Anne
Resigned: 20 November 2011
Appointed Date: 10 November 1997
77 years old
Director
WRIGHTSON, Jane
Resigned: 25 December 2016
Appointed Date: 10 November 1997
79 years old
Persons With Significant Control
Mr Stephen Anthony Hinchliffe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Hinchliffe
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAPLESIDE LIMITED Events
05 Jan 2017
Termination of appointment of Jane Wrightson as a director on 25 December 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Aug 2016
Micro company accounts made up to 30 November 2015
01 Aug 2016
Appointment of Mrs Anne Hinchliffe as a director on 31 July 2016
01 Aug 2016
Appointment of Mr Benjamin Hinchliffe as a director on 31 July 2016
...
... and 45 more events
16 Apr 1999
Memorandum and Articles of Association
16 Apr 1999
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 Nov 1998
Return made up to 10/11/98; full list of members
29 Nov 1997
Particulars of mortgage/charge
10 Nov 1997
Incorporation