MAPLE FARM LIMITED
WESTERHAM

Hellopages » Surrey » Tandridge » TN16 2NB
Company number 06117263
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address HILLSIDE RICKETTS HILL ROAD, TATSFIELD, WESTERHAM, ENGLAND, TN16 2NB
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 forty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Helen Hutley as a director on 12 January 2017; Registered office address changed from 1 Central Avenue Welling Kent DA16 3AX to Hillside Ricketts Hill Road Tatsfield Westerham TN16 2NB on 31 October 2016. The most likely internet sites of MAPLE FARM LIMITED are www.maplefarm.co.uk, and www.maple-farm.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and twelve months. The distance to to East Croydon Rail Station is 7.6 miles; to Clock House Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 8.8 miles; to Catford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maple Farm Limited is a Private Limited Company. The company registration number is 06117263. Maple Farm Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Maple Farm Limited is Hillside Ricketts Hill Road Tatsfield Westerham England Tn16 2nb. The company`s financial liabilities are £192.01k. It is £100.28k against last year. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £697.46k, which is £65.79k against last year. PROSSER, Howard William is a Director of the company. Secretary HADFIELD, Michael Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUTLEY, Helen has been resigned. Director HUTLEY, Michael George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


maple farm Key Finiance

LIABILITIES £192.01k
+109%
CASH £0.01k
TOTAL ASSETS £697.46k
+10%
All Financial Figures

Current Directors

Director
PROSSER, Howard William
Appointed Date: 22 February 2007
69 years old

Resigned Directors

Secretary
HADFIELD, Michael Thomas
Resigned: 13 June 2014
Appointed Date: 22 February 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Director
HUTLEY, Helen
Resigned: 12 January 2017
Appointed Date: 04 October 2016
62 years old

Director
HUTLEY, Michael George
Resigned: 04 October 2016
Appointed Date: 22 February 2007
57 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Mr Howard William Prosser
Notified on: 12 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

MAPLE FARM LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Termination of appointment of Helen Hutley as a director on 12 January 2017
31 Oct 2016
Registered office address changed from 1 Central Avenue Welling Kent DA16 3AX to Hillside Ricketts Hill Road Tatsfield Westerham TN16 2NB on 31 October 2016
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2016
Appointment of Mrs Helen Hutley as a director on 4 October 2016
...
... and 30 more events
10 Mar 2007
Director resigned
10 Mar 2007
New secretary appointed
10 Mar 2007
Registered office changed on 10/03/07 from: marquess court 69 southampton row london WC1B 4ET
10 Mar 2007
New director appointed
20 Feb 2007
Incorporation

MAPLE FARM LIMITED Charges

5 April 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: The f/h land and property k/a maplebank farm maplescombe…