MAPLE (242) LIMITED
STAFFORD

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Company number 05296345
Status Active
Incorporation Date 25 November 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 HUNTERS CLOSE, GREAT HAYWOOD, STAFFORD, STAFFORDSHIRE, ST18 0GF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 25 November 2015 no member list. The most likely internet sites of MAPLE (242) LIMITED are www.maple242.co.uk, and www.maple-242.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Rugeley Town Rail Station is 4.5 miles; to Hednesford Rail Station is 6.6 miles; to Cannock Rail Station is 8.3 miles; to Uttoxeter Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maple 242 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05296345. Maple 242 Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Maple 242 Limited is 4 Hunters Close Great Haywood Stafford Staffordshire St18 0gf. . SIMS, Maxine Ann is a Director of the company. THOMAS, Lisa Bernadotte is a Director of the company. Secretary COSEC MANAGEMENT SERVICES LTD has been resigned. Secretary HOUSMANS MANAGEMENT SECRETARIAL LIMITED has been resigned. Secretary YOUNG, Iain Paul has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director CHUTER, Martin has been resigned. Director DERRICK, Matthew has been resigned. Director GUEST, Paul has been resigned. Director HOUSEMANS MANAGEMENT COMPANY LIMITED has been resigned. Director HOUSMANS MANAGEMENT SECRETARIAL LIMITED has been resigned. Director LOASBY, Harold has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
SIMS, Maxine Ann
Appointed Date: 29 March 2013
67 years old
Director
THOMAS, Lisa Bernadotte
Appointed Date: 29 March 2013
56 years old

Resigned Directors

Secretary
COSEC MANAGEMENT SERVICES LTD
Resigned: 31 March 2009
Appointed Date: 30 October 2008
Secretary
HOUSMANS MANAGEMENT SECRETARIAL LIMITED
Resigned: 30 October 2008
Appointed Date: 27 June 2007
Secretary
YOUNG, Iain Paul
Resigned: 20 October 2011
Appointed Date: 16 September 2009
Nominee Secretary
ROWANSEC LIMITED
Resigned: 27 June 2007
Appointed Date: 25 November 2004
Director
CHUTER, Martin
Resigned: 31 March 2009
Appointed Date: 30 October 2008
63 years old
Director
DERRICK, Matthew
Resigned: 29 March 2013
Appointed Date: 16 September 2009
52 years old
Director
GUEST, Paul
Resigned: 07 April 2013
Appointed Date: 16 September 2009
59 years old
Director
HOUSEMANS MANAGEMENT COMPANY LIMITED
Resigned: 30 October 2008
Appointed Date: 30 January 2008
29 years old
Director
HOUSMANS MANAGEMENT SECRETARIAL LIMITED
Resigned: 30 October 2008
Appointed Date: 27 June 2007
Director
LOASBY, Harold
Resigned: 15 September 2008
Appointed Date: 27 June 2007
82 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 27 June 2007
Appointed Date: 25 November 2004
Nominee Director
ROWANSEC LIMITED
Resigned: 27 June 2007
Appointed Date: 25 November 2004

Persons With Significant Control

Ms Lisa Bernadotte Thomas
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control
Ms Maxine Ann Sims
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control

MAPLE (242) LIMITED Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 25 November 2015 no member list
01 Sep 2015
Total exemption full accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 25 November 2014 no member list
...
... and 43 more events
27 Nov 2006
Annual return made up to 25/11/06
12 Dec 2005
Accounts for a dormant company made up to 30 November 2005
25 Nov 2005
Annual return made up to 25/11/05
07 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2004
Incorporation

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