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Maple (259) Limited (No: 05474361)

Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, ENGLAND

Status: Active

Incorporated: 06-Jul-2005

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 06-Jul-2024

Industry Class: 98000 - Residents property management

Current Director: BENJAMIN CONWAY ( DOB: Aug-1959   From: May-2022  )

Current Director: BEN CONWAY ( DOB: Aug-1959   From: May-2022  )

Current Director: SIAN DANSKIN ( DOB: Jul-1980   From: Jan-2007  )

Current Director: NICOLA ANNE FOXWELL ( DOB: Apr-1958   From: Jan-2007  )

Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (   From: Nov-2021  )

Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMTED (   From: Nov-2021  )

Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMTED (   From: Nov-2021  )

Resigned Director: TRACEY ELIZABETH DIANE BRIDGEWATER ( DOB: Sep-1978   From: Jan-2007   To: May-2022  )

Resigned Director: SIAN DANSKIN ( DOB: Jul-1980   From: Jan-2007   To: Jan-2022  )

Resigned Director: ANDREW HUNT (   From: Jan-2007   To: Nov-2015  )

Resigned Director: DAVID CHRISTOPHER LEE ( DOB: Mar-1943   From: Jan-2007   To: Oct-2019  )

Resigned Director: ANGELA JANE HEWITT MITCHELL ( DOB: Aug-1949   From: Jan-2007   To: Jun-2016  )

Resigned Director: MICHELLE PRENDERGAST ( DOB: Mar-1967   From: Jan-2007   To: Sep-2021  )

Resigned Director: JAMIE ALEXANDER ROBINSON (   From: Jan-2007   To: May-2016  )

Resigned Director: ROWAN FORMATIONS LIMITED (   From: Jun-2005   To: Jan-2007  )

Resigned Director: ROWANSEC LIMITED (   From: Jun-2005   To: Jan-2007  )

Resigned Director: GARY JOHN LESLIE SEAL ( DOB: Oct-1964   From: Jan-2007   To: Oct-2019  )

Resigned Director: MELVYN JOHN TOWNSEND ( DOB: May-1945   From: Jan-2007   To: Dec-2021  )

Resigned Director: LAWRENCE WAY ( DOB: Jun-1962   From: Jan-2007   To: Dec-2021  )

Resigned Director: EDWARD ARTHUR WEST ( DOB: Mar-1928   From: Jan-2007   To: Oct-2019  )

Resigned Director: BRETT WILLIAMS ( DOB: Feb-1968   From: Jan-2009   To: Mar-2010  )

Resigned Secretary: C P BIGWOOD MANAGEMENT LLP (   From: Jan-2019   To: Nov-2021  )

Resigned Secretary: CPBIGWOOD MANAGEMENT LLP (   From: Jun-2015   To: Dec-2017  )

Resigned Secretary: ROWANSEC LIMITED (   From: Jun-2005   To: Jan-2007  )

Resigned Secretary: SDL ESTATE MANAGEMENT (   From: Dec-2017   To: Jan-2019  )

Resigned Secretary: ROBERT SIMONDS ( DOB: May-1958   From: Jan-2009   To: Jun-2015  )

Resigned Secretary: MELVYN JOHN TOWNSEND (   From: Jan-2007   To: Jan-2009  )

Persons of Significant Control:

Mr David Christopher Lee, Croydon, Surrey, CR0 1JB, England: Has significant influence or control (Notified: 2018-05-25)

Ms Michelle Prendergast, Croydon, Surrey, CR0 1JB, England: Has significant influence or control (Notified: 2018-05-25)

Tracey Elizabeth Diane Bridgewater, Birmingham, West Midlands, B3 1JJ, England: Has significant influence or control (Notified: 2018-04-01)

Mr Edward Arthur West, Croydon, Surrey, CR0 1JB, England: Has significant influence or control (Notified: 2018-05-25)

Mr Gary John Leslie Seal, Croydon, Surrey, CR0 1JB, England: Has significant influence or control (Notified: 2018-05-25)

Mr Lawrence Way, Croydon, Surrey, CR0 1JB, England: Has significant influence or control (Notified: 2018-05-25)

Ms Sian Danskin, Croydon, Surrey, CR0 1JB, England: Has significant influence or control (Notified: 2018-05-25)

Ms Nicola Anne Foxwell, Croydon, Surrey, CR0 1JB, England: Has significant influence or control (Notified: 2018-05-25)

Mr Melvyn John Townsend, Croydon, Surrey, CR0 1JB, England: Has significant influence or control (Notified: 2018-05-25)

Company Accounts Summary (£)   

Item 2022-06-30 2023-06-30 Chart
Current assets 0.0,0.0
Net current assets (liabilities) 0.0,0.0
Total assets less current liabilities 0.0,0.0
Net assets (liabilities) 0.0,0.0
Equity / share capital and reserves 0.0,0.0
History Chart

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