Company information:
Maple Grove Developments Limited (No: 01577201)
Address: SCEPTRE HOUSE, SCEPTRE WAY, BAMBER BRIDGE PRESTON, LANCASHIRE, PR5 6AW
Status: Active
Incorporated: 30-Jul-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: JAMES FRANCIS CARTER ( DOB: Jun-1955 From: Nov-1991 )
Current Director: ANDREW PAUL DEWHURST ( DOB: Apr-1965 From: Jan-2018 )
Current Director: NICHOLAS JAMES HAGUE ( DOB: Apr-1974 From: Jan-2023 )
Current Director: JEREMY PETER HARTLEY ( DOB: Oct-1965 From: May-2011 )
Current Director: KAREN JANE HIRST ( DOB: Mar-1968 From: Sep-2016 )
Current Director: JAMES SCOTT ( DOB: Sep-1975 From: Oct-2021 )
Current Secretary: DEBORAH JANE RAWLINSON ( From: Jun-2016 )
Resigned Director: JOHN MALCOLM BARNSLEY ( DOB: Aug-1942 From: Nov-1991 To: Dec-1997 )
Resigned Director: MICHAEL EDWARD COLLIER ( DOB: Nov-1954 From: Nov-1991 To: Dec-2009 )
Resigned Director: ANDREW PAUL DEWHURST ( DOB: Apr-1965 From: Sep-2005 To: Jan-2017 )
Resigned Director: CHRISTOPHER MARK EVENSON ( DOB: Jul-1959 From: Oct-2009 To: Jun-2018 )
Resigned Director: PETER GRAHAM FORREST ( DOB: Jun-1947 From: Nov-1991 To: Oct-2011 )
Resigned Director: ALLAN GUNDRY ( DOB: Sep-1958 From: Feb-2013 To: May-2022 )
Resigned Director: PETER KENNETH GUY ( DOB: Jun-1956 From: May-1998 To: Oct-2011 )
Resigned Director: MARK STUART ISHERWOOD ( DOB: Aug-1946 From: May-1998 To: Jun-2006 )
Resigned Director: LEONARD FRANK JENKINSON ( DOB: Feb-1942 From: May-1998 To: Mar-2002 )
Resigned Director: ANDREW MICHAEL LAVIN ( DOB: Dec-1963 From: May-1999 To: Mar-2010 )
Resigned Director: ANDREW MICHAEL LAVIN ( DOB: Dec-1963 From: May-1999 To: Mar-2010 )
Resigned Director: NEIL GEOFFREY WARD ( DOB: Feb-1959 From: Dec-2006 To: Oct-2011 )
Resigned Director: RICHARD ERIC WRIGHT ( DOB: Jul-1937 From: Nov-1991 To: Dec-2018 )
Resigned Secretary: DAVID WILLIAM BRIGHOUSE ( DOB: Mar-1941 From: Nov-1991 To: Jun-1997 )
Resigned Secretary: SARAH JOELLE LOWE ( From: Jan-2010 To: Jun-2016 )
Resigned Secretary: JANETTE MICHELE MILLER ( DOB: Aug-1958 From: Jun-1997 To: Dec-2009 )
Persons of Significant Control:
Eric Wright Developments Limited, Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)