MAPLEDEAN DEVELOPMENTS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7BS

Company number 02650976
Status Active
Incorporation Date 3 October 1991
Company Type Private Limited Company
Address ATHENIA HOUSE, ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Statement of capital on 13 March 2017 GBP 1,000 ; Statement by Directors; Solvency Statement dated 28/02/17. The most likely internet sites of MAPLEDEAN DEVELOPMENTS LIMITED are www.mapledeandevelopments.co.uk, and www.mapledean-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mapledean Developments Limited is a Private Limited Company. The company registration number is 02650976. Mapledean Developments Limited has been working since 03 October 1991. The present status of the company is Active. The registered address of Mapledean Developments Limited is Athenia House Andover Road Winchester Hampshire So23 7bs. The company`s financial liabilities are £102.57k. It is £93.73k against last year. The cash in hand is £102.87k. It is £96.67k against last year. And the total assets are £210.12k, which is £188.79k against last year. ADAMS, Jeffery Martin is a Secretary of the company. ADAMS, Jeffery Martin is a Director of the company. FREEMANTLE, Nigel John is a Director of the company. HAYTER, Christopher James is a Director of the company. Secretary ADAMS, Jeffery Martin has been resigned. Secretary CAIRNS, Frank has been resigned. Director ADAMS, Deborah Jane has been resigned. Director ADAMS, Jeffery Martin has been resigned. Director FREEMANTLE, Nigel John has been resigned. Director HAYTER, Christopher James has been resigned. Director LEGG, Robert George has been resigned. Director WILLMORE, Oliver Darien has been resigned. The company operates in "Development of building projects".


mapledean developments Key Finiance

LIABILITIES £102.57k
+1059%
CASH £102.87k
+1558%
TOTAL ASSETS £210.12k
+885%
All Financial Figures

Current Directors

Secretary
ADAMS, Jeffery Martin
Appointed Date: 24 January 2014
Director
ADAMS, Jeffery Martin
Appointed Date: 24 January 2014
71 years old
Director
FREEMANTLE, Nigel John
Appointed Date: 24 January 2014
59 years old
Director
HAYTER, Christopher James
Appointed Date: 09 October 2015
52 years old

Resigned Directors

Secretary
ADAMS, Jeffery Martin
Resigned: 17 January 2014
Appointed Date: 09 April 1996
Secretary
CAIRNS, Frank
Resigned: 09 April 1996
Director
ADAMS, Deborah Jane
Resigned: 18 January 1993
63 years old
Director
ADAMS, Jeffery Martin
Resigned: 17 January 2014
71 years old
Director
FREEMANTLE, Nigel John
Resigned: 17 January 2014
Appointed Date: 18 January 1993
59 years old
Director
HAYTER, Christopher James
Resigned: 15 February 2013
Appointed Date: 01 April 2004
52 years old
Director
LEGG, Robert George
Resigned: 24 January 2014
Appointed Date: 17 January 2014
87 years old
Director
WILLMORE, Oliver Darien
Resigned: 24 January 2013
Appointed Date: 08 April 2002
98 years old

Persons With Significant Control

Mr Jeffery Martin Adams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel John Freemantle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPLEDEAN DEVELOPMENTS LIMITED Events

13 Mar 2017
Statement of capital on 13 March 2017
  • GBP 1,000
13 Mar 2017
Statement by Directors
13 Mar 2017
Solvency Statement dated 28/02/17
13 Mar 2017
Resolutions
  • RES13 ‐ Reduction of share premium account 28/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 202 more events
29 Jan 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1992
£ nc 100/5098 10/01/92
17 Oct 1991
Registered office changed on 17/10/91 from: 84 temple chambers temple ave london EC4Y ohp
17 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1991
Incorporation

MAPLEDEAN DEVELOPMENTS LIMITED Charges

20 June 2012
Debenture
Delivered: 22 June 2012
Status: Satisfied on 31 March 2014
Persons entitled: R G Legg Construction Limited
Description: F/H land and buildings at the rear of hazeldean, rareridge…
20 June 2012
Legal charge
Delivered: 22 June 2012
Status: Satisfied on 31 March 2014
Persons entitled: R G Legg Construction Limited
Description: 5 forest lane (plot 2), wickham, fareham, t/no: HP746515…
28 March 2012
Legal charge
Delivered: 31 March 2012
Status: Satisfied on 5 June 2013
Persons entitled: National Westminster Bank PLC
Description: Plot 2 3 forest road fareham t/no HP746515 by way of fixed…
17 December 2010
Legal charge
Delivered: 21 December 2010
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to byways the drove manor road durley…
25 June 2010
Legal charge
Delivered: 29 June 2010
Status: Satisfied on 30 November 2011
Persons entitled: National Westminster Bank PLC
Description: Land at hazeldene and to the north of rareridge lane…
10 June 2010
Legal charge
Delivered: 24 June 2010
Status: Satisfied on 14 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 138 pitman road, allbrook, eastleigh…
2 November 2009
Legal charge
Delivered: 11 November 2009
Status: Satisfied on 26 May 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land to the rear of brambles winchester road bishops…
10 July 2009
Legal charge
Delivered: 11 July 2009
Status: Satisfied on 18 May 2010
Persons entitled: National Westminster Bank PLC
Description: 63 churchill avenue bishops waltham southampton t/no…
27 March 2009
Debenture
Delivered: 8 April 2009
Status: Satisfied on 31 March 2014
Persons entitled: R G Legg Construction Limited
Description: Land on the north east side of winchester road bishops…
13 March 2009
Legal charge
Delivered: 25 March 2009
Status: Satisfied on 31 March 2014
Persons entitled: R G Legg Construction Limited
Description: F/H land and buildings at the rear of hazledean rareridge…
25 April 2008
Legal charge
Delivered: 26 April 2008
Status: Satisfied on 22 October 2009
Persons entitled: National Westminster Bank PLC
Description: Land at rear of audruicq winchester road bishops waltham…
1 February 2008
Legal charge
Delivered: 6 February 2008
Status: Satisfied on 11 February 2012
Persons entitled: Rg Legg (Construction) Limited
Description: F/H 132 pitmore road allbrook eastleigh hants t/n HP201576…
1 February 2008
Legal charge
Delivered: 6 February 2008
Status: Satisfied on 6 November 2009
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of windyridge & hillcote winchester road…
1 February 2008
Legal charge
Delivered: 6 February 2008
Status: Satisfied on 14 December 2011
Persons entitled: National Westminster Bank PLC
Description: 132 pitmore road allbrook eastleigh hants t/no HP201576. By…
1 February 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: Amberley winchester road bishops waltham southampton. By…
8 January 2008
Legal charge
Delivered: 19 January 2008
Status: Satisfied on 12 January 2012
Persons entitled: R G Legg Construction Company Limited
Description: F/H property k/a audruicq winchester road bishops waltham…
8 January 2008
Legal charge
Delivered: 19 January 2008
Status: Satisfied on 6 November 2009
Persons entitled: National Westminster Bank PLC
Description: Audruicq winchester road bishops waltham hampshire t/no…
12 July 2007
Legal charge
Delivered: 14 July 2007
Status: Satisfied on 27 September 2008
Persons entitled: National Westminster Bank PLC
Description: 417 fair oak road eastleigh. By way of fixed charge the…
31 May 2007
Legal charge
Delivered: 6 June 2007
Status: Satisfied on 12 January 2012
Persons entitled: R G Legg (Construction) Limited
Description: The land at new road swanmore hampshire t/n HP425367,. See…
31 May 2007
Legal mortgage
Delivered: 6 June 2007
Status: Satisfied on 28 January 2010
Persons entitled: Clydesdale Bank PLC
Description: Land at new road swanmore hampshire t/n HP425367,. Assigns…
15 May 2007
Legal charge
Delivered: 18 May 2007
Status: Satisfied on 12 January 2012
Persons entitled: R G Legg (Construction) Limited
Description: Pepperbox, winchester road, bishops waltham, hampshire.
15 May 2007
Legal charge
Delivered: 18 May 2007
Status: Satisfied on 13 June 2009
Persons entitled: National Westminster Bank PLC
Description: Pepperbox, winchester road, bishops waltham, hampshire. By…
5 February 2007
Legal charge
Delivered: 17 February 2007
Status: Satisfied on 27 September 2008
Persons entitled: National Westminster Bank PLC
Description: Mistletoe cottage hoe road bishops waltyham hampshire. By…
5 February 2007
Legal charge
Delivered: 8 February 2007
Status: Satisfied on 27 September 2008
Persons entitled: R G Legg (Construction) Limited
Description: The property k/a mistletoe cottage, hoe road, bishops…
26 January 2007
Legal mortgage
Delivered: 31 January 2007
Status: Satisfied on 27 September 2008
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a hazeldene, rareridge lane, bishops…
9 November 2006
Legal mortgage
Delivered: 16 November 2006
Status: Satisfied on 27 September 2008
Persons entitled: Clydesdale Bank PLC
Description: Land at rear of post mead share lane bishops waltham…
11 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied on 13 March 2008
Persons entitled: Cecil John Stubbington and Eileen May Stubbington
Description: Land at the rear of audruicq winchester road bishop's…
31 August 2006
Legal mortgage
Delivered: 5 September 2006
Status: Satisfied on 27 September 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property - 13 follyfield bishop's waltham southampton…
4 November 2005
Legal charge
Delivered: 11 November 2005
Status: Satisfied on 27 September 2008
Persons entitled: R G Legg (Construction) Limited
Description: The f/h property k/a yew trees lower lane bishops waltham…
4 November 2005
Legal charge
Delivered: 11 November 2005
Status: Satisfied on 27 September 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property k/a yew trees lower lane bishops waltham…
8 April 2005
Legal charge
Delivered: 14 April 2005
Status: Satisfied on 27 September 2008
Persons entitled: R G Legg (Construction) Limited
Description: F/Hold property known as cricklewood,hoe roa,bishops…
8 April 2005
Legal charge
Delivered: 14 April 2005
Status: Satisfied on 27 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as cricklewood,hoe road,bishops…
28 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied on 5 April 2006
Persons entitled: National Westminster Bank PLC
Description: Land to the west of vears lane and to the north of church…
30 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 11 April 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h property known as orchard…
25 October 2002
Legal charge
Delivered: 2 November 2002
Status: Satisfied on 5 March 2004
Persons entitled: National Westminster Bank PLC
Description: Land adjoining ridgemede house rest home, rareridge lane…
10 March 2000
Legal mortgage
Delivered: 22 March 2000
Status: Satisfied on 5 March 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as plot 5 land at rear of 10…
17 May 1999
Legal charge
Delivered: 27 May 1999
Status: Satisfied on 5 March 2004
Persons entitled: Reginald Thomas Charles Brown and Joan Kathleen Brown
Description: Land and premises at 158 segensworth road titchfield…
17 May 1999
Mortgage
Delivered: 19 May 1999
Status: Satisfied on 5 March 2004
Persons entitled: Portswood House Limited
Description: 158 segensworth road titchfield fareham hampshire.
4 May 1999
Mortgage
Delivered: 6 May 1999
Status: Satisfied on 5 March 2004
Persons entitled: Portswood House Limited
Description: 158 segensworth rd,titchfield fareham hampshire; t/no…
26 April 1999
Legal mortgage
Delivered: 5 May 1999
Status: Satisfied on 5 March 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plots 3 & 4 at 132 segensworth road…
26 April 1999
Legal charge
Delivered: 1 May 1999
Status: Satisfied on 5 March 2004
Persons entitled: Timothy Spencer Brown and Suzanne Brown
Description: Plots 3 and 4 at 132 segensworth road titchfield fareham…
23 March 1998
Legal mortgage
Delivered: 1 April 1998
Status: Satisfied on 5 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H land at chase grove waltham chase southampton…
20 October 1997
Legal mortgage
Delivered: 6 November 1997
Status: Satisfied on 5 March 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land adjoining poplar cottage popes…
19 September 1997
Legal mortgage
Delivered: 9 October 1997
Status: Satisfied on 5 March 2004
Persons entitled: Brazier Properties Limited
Description: Chaddlewood netley firs close hedge end southampton…
30 May 1997
Legal mortgage
Delivered: 9 June 1997
Status: Satisfied on 5 March 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as woodend upper church road…
23 December 1994
Mortgage
Delivered: 24 December 1994
Status: Satisfied on 5 March 2004
Persons entitled: Agnes Freemantle
Description: "Fairlawn" station road bishops waltham hampshire.
23 December 1994
Legal mortgage
Delivered: 3 January 1995
Status: Satisfied on 5 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at fairlawn station road bishops…
7 September 1994
Legal charge
Delivered: 9 September 1994
Status: Satisfied on 5 March 2004
Persons entitled: Brazier Limited
Description: 14 chetwynd road bassett southampton hampshire.
19 November 1993
Legal mortgage
Delivered: 2 December 1993
Status: Satisfied on 5 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 1 trials end bishops waltham…
19 November 1993
Mortgage
Delivered: 26 November 1993
Status: Satisfied on 5 March 2004
Persons entitled: Agnes Freemantle
Description: Plot 1 trials end martin street bishops waltham hampshire.
16 October 1992
Mortgage
Delivered: 23 October 1992
Status: Satisfied on 5 March 2004
Persons entitled: Agnes Freemantle
Description: Plot 2 trials end martin street bishops waltham hants.
25 September 1992
Mortgage
Delivered: 30 September 1992
Status: Satisfied on 5 March 2004
Persons entitled: Agnes Freemantle
Description: Plot 2 trials end martin street bishops waltham hampshire.
28 August 1992
Legal mortgage
Delivered: 11 September 1992
Status: Satisfied on 5 March 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property k/a plot 3 trials end martin street…

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