MAPLE (261) LIMITED - BROADSTONE


Company Profile Company Filings

Overview

MAPLE (261) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BROADSTONE and has the status: Active.
MAPLE (261) LIMITED was incorporated 18 years ago on 08/06/2005 and has the registered number: 05474504. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

MAPLE (261) LIMITED - BROADSTONE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ARROWSMITH COURT
BROADSTONE
DORSET
BH18 8AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM DEAN BENNETT Oct 1960 British Director 2022-10-19 CURRENT
FRANK ANTHONY NEWELL Jun 1953 British Director 2009-03-30 UNTIL 2011-03-31 RESIGNED
TERENCE WILLIAM MASSINGHAM May 1952 British Secretary 2008-02-19 UNTIL 2008-06-11 RESIGNED
MR CHRISTOPHER DUNCAN JOHN WARNER Jun 1973 British Secretary 2007-09-11 UNTIL 2008-02-19 RESIGNED
MR DARREN ROBERT JONES Mar 1969 British Secretary 2008-06-11 UNTIL 2009-03-02 RESIGNED
MR GRAEME JOHN MORAN Apr 1963 British Director 2011-05-17 UNTIL 2021-09-30 RESIGNED
RAYMOND JOHN ROBINSON Oct 1953 British Director 2007-09-11 UNTIL 2009-03-02 RESIGNED
MR CHRISTOPHER DUNCAN JOHN WARNER Jun 1973 British Director 2007-09-11 UNTIL 2008-02-19 RESIGNED
ROBERT MCKAY KAY Oct 1957 British Director 2009-03-02 UNTIL 2017-04-19 RESIGNED
ROWANSEC LIMITED Corporate Director 2005-06-08 UNTIL 2007-09-11 RESIGNED
MR DAVID ALEXANDER ORCHIN Jun 1968 British Director 2010-07-16 UNTIL 2022-10-19 RESIGNED
TERENCE WILLIAM MASSINGHAM May 1952 British Director 2008-02-19 UNTIL 2008-06-11 RESIGNED
MR DARREN ROBERT JONES Mar 1969 British Director 2008-06-11 UNTIL 2009-03-02 RESIGNED
MR JOHN HUTCHINGS Apr 1962 British Director 2007-09-11 UNTIL 2008-02-19 RESIGNED
MR KENNETH GEOFFREY COX Dec 1946 British Director 2009-03-02 UNTIL 2010-07-16 RESIGNED
ROWANSEC LIMITED Corporate Secretary 2005-06-08 UNTIL 2007-09-11 RESIGNED
ROWAN FORMATIONS LIMITED Corporate Director 2005-06-08 UNTIL 2007-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alexander Orchin 2016-06-30 - 2022-10-19 6/1968 Chelsea   London Significant influence or control
Mr Graeme John Moran 2016-06-30 - 2021-09-30 4/1963 Chelsea   London Significant influence or control
Mr Robert Mckay Kay 2016-06-30 - 2017-04-19 10/1957 Bournemouth   Dorset Significant influence or control

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AHL C&A HOLDINGS LIMITED GUILDFORD Dissolved... FULL 70100 - Activities of head offices
AHL THE FORGE HOLDINGS LIMITED GUILDFORD Dissolved... FULL 68100 - Buying and selling of own real estate
AHL CITY QUARTER HOLDINGS LIMITED GUILDFORD Dissolved... FULL 68100 - Buying and selling of own real estate
AHL CITY QUARTER INVESTMENTS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
AHL CITY QUARTER TRADING LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
AHL RIVERSIDE COURT TRADING LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate

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