Company information:
Maple House (Redhill) Management Company Limited (No: 03472576)
Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
Status: Active
Incorporated: 27-Nov-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 98000 - Residents property management
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Resigned Director: GERARD PETER BOYLE ( DOB: Jul-1949 From: Nov-1997 To: Feb-1999 )
Resigned Director: JEREMY JOHN CHAMPION ( DOB: Jan-1962 From: Nov-1997 To: Feb-1999 )
Resigned Director: JACQUELINE ANN FINLAY ( From: Oct-2003 To: Oct-2006 )
Resigned Director: KENNETH JOHN LEE ( DOB: Sep-1953 From: Nov-1997 To: Feb-1999 )
Resigned Director: JAMES GERALD MCMENAMIN ( DOB: Jun-1946 From: Dec-2006 To: Jul-2016 )
Resigned Director: REBECCA NEWBERY ( DOB: Nov-1987 From: Jul-2016 To: Dec-2019 )
Resigned Director: CATHY PORT ( From: Jan-1999 To: Sep-2003 )
Resigned Director: WENDY JANE SANTOS ( From: Apr-1999 To: May-2001 )
Resigned Director: NANCY TOD ( From: Feb-1999 To: Jun-2000 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: FIRSTPORT SECRETARIAL LIMITED ( From: Oct-2012 To: Dec-2023 )
Resigned Secretary: MICHAEL HARRINGTON ( DOB: Mar-1958 From: Nov-1997 To: Nov-1997 )
Resigned Secretary: OM PROPERTY MANAGEMENT LIMITED ( From: Jun-1998 To: Oct-2012 )
Resigned Secretary: PEVEREL MANAGEMENT SERVICES LIMITED ( From: Nov-1997 To: Jun-1998 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-1997 To: Nov-1997 )
Persons of Significant Control:
Mr Leon Kennedy, C/O Firstport Secretarial Limited Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-27)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |