MAPLE GARDEN COMPANY LIMITED
WINDSOR WENTVILLE DIRECTOR LIMITED

Hellopages » Buckinghamshire » South Bucks » SL4 6QP

Company number 05601962
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address DORNEY COURT KITCHEN GARDEN COURT LANE, DORNEY, WINDSOR, BERKSHIRE, SL4 6QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 125 . The most likely internet sites of MAPLE GARDEN COMPANY LIMITED are www.maplegardencompany.co.uk, and www.maple-garden-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Maple Garden Company Limited is a Private Limited Company. The company registration number is 05601962. Maple Garden Company Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Maple Garden Company Limited is Dorney Court Kitchen Garden Court Lane Dorney Windsor Berkshire Sl4 6qp. . GASKELL, Kevin Derek is a Director of the company. WASMUTH, Ryan Alexander is a Director of the company. Secretary TIMMS, Josephine Nancy has been resigned. Director HANDLEY POTTS, Julian Mark has been resigned. Director HANDLEY POTTS, Vanessa Jane has been resigned. Director HARVEY, Thomas Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GASKELL, Kevin Derek
Appointed Date: 17 December 2010
66 years old
Director
WASMUTH, Ryan Alexander
Appointed Date: 07 September 2010
50 years old

Resigned Directors

Secretary
TIMMS, Josephine Nancy
Resigned: 06 September 2010
Appointed Date: 24 October 2005
Director
HANDLEY POTTS, Julian Mark
Resigned: 08 September 2010
Appointed Date: 24 October 2005
71 years old
Director
HANDLEY POTTS, Vanessa Jane
Resigned: 06 September 2010
Appointed Date: 24 October 2005
66 years old
Director
HARVEY, Thomas Andrew
Resigned: 28 June 2013
Appointed Date: 07 September 2010
44 years old

Persons With Significant Control

Mrs Caroline Beth Wasmuth
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Derek Gaskell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Alexander Wasmuth
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

MAPLE GARDEN COMPANY LIMITED Events

25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 125
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 125
...
... and 37 more events
05 Jan 2007
Accounts for a dormant company made up to 31 October 2006
30 Oct 2006
Return made up to 24/10/06; full list of members
31 Aug 2006
Registered office changed on 31/08/06 from: 90 london street, reading, berkshire, RG1 4SJ
31 Aug 2006
Registered office changed on 31/08/06 from: 90 london street reading berkshire RG1 4SJ
24 Oct 2005
Incorporation

MAPLE GARDEN COMPANY LIMITED Charges

9 December 2011
An omnibus guarantee and set-off agreement
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
25 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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