MAPLE HOUSE (PURLEY) HOLDINGS LIMITED - BECKENHAM


Company Profile Company Filings

Overview

MAPLE HOUSE (PURLEY) HOLDINGS LIMITED is a Private Limited Company from BECKENHAM and has the status: Dissolved - no longer trading.
MAPLE HOUSE (PURLEY) HOLDINGS LIMITED was incorporated 28 years ago on 13/06/1995 and has the registered number: 03067464. The accounts status is TOTAL EXEMPTION FULL.

MAPLE HOUSE (PURLEY) HOLDINGS LIMITED - BECKENHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS

This Company Originates in : United Kingdom
Previous trading names include:
HALEY'S HOLDINGS LIMITED (until 20/04/2019)
HALEY SOMERSET HOLDINGS LIMITED (until 23/06/2005)

Confirmation Statements

Last Statement Next Statement Due
13/06/2019 25/07/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN HALEY May 1956 British Director 1995-06-13 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1995-06-13 UNTIL 1995-06-13 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1995-06-13 UNTIL 1995-06-14 RESIGNED
MR DAVID EVAN SOMERSET Jan 1954 British Director 1995-06-13 UNTIL 2004-08-06 RESIGNED
ANTHONY JOHN MURRAY Aug 1955 British Director 2000-09-01 UNTIL 2001-07-02 RESIGNED
ANTHONY JOHN MURRAY Aug 1955 British Director 2002-02-18 UNTIL 2006-06-30 RESIGNED
GODRON MURDIE Dec 1955 British Director 1996-08-01 UNTIL 2000-08-01 RESIGNED
ROLFE ARTHUR JACKSON Jan 1965 British Director 2004-06-14 UNTIL 2008-12-31 RESIGNED
GEOFFREY JAMES GIBBS Oct 1953 British Director 1995-06-13 UNTIL 1998-06-30 RESIGNED
MR MARK WILLIAM DIVIANI May 1963 British Director 2000-09-01 UNTIL 2005-03-16 RESIGNED
MR PETER GEOFFREY BEVIS Jun 1956 British Director 1995-06-13 UNTIL 2001-06-30 RESIGNED
MR GEORGE ROBERT BOOT Oct 1949 English Director 2001-02-01 UNTIL 2003-09-30 RESIGNED
SIMON JOHN COURTNEY Mar 1963 British Director 1995-06-13 UNTIL 1996-05-05 RESIGNED
MR STEPHEN BARNES Feb 1969 British Secretary 1998-03-17 UNTIL 2021-08-25 RESIGNED
MR DAVID EVAN SOMERSET Jan 1954 British Secretary 1995-06-13 UNTIL 1998-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Haley 2016-04-06 5/1956 Beckenham   Kent Ownership of shares 75 to 100 percent

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GLENEAGLES PROJECT SERVICES LIMITED HUDDERSFIELD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SOMERSET CONSULT LIMITED BERKS Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
KANIKA BUILDING SERVICES LTD OLD COULSDON Active MICRO ENTITY 43390 - Other building completion and finishing
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HC BIM LIMITED PURLEY Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
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DOVER DEVELOPMENTS LIMITED DOVER Active SMALL 42910 - Construction of water projects
DCL CONSTRUCTION CONSULTING GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLIFFORD PROJECT SERVICES LIMITED ASCOT ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SOMERSET ESTATES PROPERTY MANAGEMENT LTD ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HAWKHURST CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MAPLE_HOUSE_(PURLEY)_HOLD - Accounts 2019-11-29 30-06-2019 £3,370 Cash £158 equity
HALEY'S_HOLDINGS_LIMITED - Accounts 2018-10-09 30-06-2018 £1,653 equity
HALEY'S_HOLDINGS_LIMITED - Accounts 2018-01-25 30-06-2017 £1,653 equity
HALEY'S_HOLDINGS_LIMITED - Accounts 2016-12-09 30-06-2016 £184,958 equity

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