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Maple (259) Limited
Maple (259) Limited is an active company incorporated on 7 June 2005 with the registered office located in Croydon, Greater London. Maple (259) Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
2 years 9 months ago
Company No
05474361
Private limited by guarantee without share capital
Age
20 years
Incorporated
7 June 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 May 2025
(3 months ago)
Next confirmation dated
24 May 2026
Due by
7 June 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Maple (259) Limited
Contact
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on
30 May 2025
(3 months ago)
Previous address was
94 Park Lane Croydon Surrey CR0 1JB England
Companies in CR0 2RF
Telephone
Unreported
Email
Available in Endole App
Website
Rombourne.co.uk
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Philip John Southworth
Director • None Stated • British • Lives in UK • Born in Nov 1968
Benjamin Conway
Director • Estate Management • British • Lives in UK • Born in Aug 1959
B-Hive Company Secretarial Services Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wallace Building Management Limited
Benjamin Conway and are mutual people.
Active
The Coppice Residents Management Company Limited
Benjamin Conway and B-Hive Company Secretarial Services Limited are mutual people.
Active
Hedgerows (Exhall) Management Company Limited
Benjamin Conway and B-Hive Company Secretarial Services Limited are mutual people.
Active
The OLD Knight Number Two Management Company Limited
Benjamin Conway and B-Hive Company Secretarial Services Limited are mutual people.
Active
The OLD Knight Number Three Management Company Limited
Benjamin Conway and B-Hive Company Secretarial Services Limited are mutual people.
Active
The Avenue Number Two Management Company Limited
Benjamin Conway and B-Hive Company Secretarial Services Limited are mutual people.
Active
The Ridgeway (Phase Ii) Management Company Limited
Benjamin Conway and B-Hive Company Secretarial Services Limited are mutual people.
Active
Great Western Court Management Company Limited
Benjamin Conway and B-Hive Company Secretarial Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Philip John Southworth Appointed
1 Month Ago on 28 Jul 2025
Benjamin Conway Resigned
1 Month Ago on 28 Jul 2025
Notification of PSC Statement
2 Months Ago on 26 Jun 2025
Edward Arthur West (PSC) Resigned
7 Years Ago on 25 May 2018
Gary John Leslie Seal (PSC) Resigned
7 Years Ago on 25 May 2018
Lawrence Way (PSC) Resigned
7 Years Ago on 25 May 2018
Melvyn John Townsend (PSC) Resigned
7 Years Ago on 25 May 2018
Sian Danskin (PSC) Resigned
7 Years Ago on 25 May 2018
Tracey Elizabeth Diane Bridgewater (PSC) Resigned
7 Years Ago on 25 May 2018
Nicola Anne Foxwell (PSC) Resigned
7 Years Ago on 25 May 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Benjamin Conway as a director on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Philip John Southworth as a director on 28 July 2025
Submitted on 28 Jul 2025
Cessation of Nicola Anne Foxwell as a person with significant control on 25 May 2018
Submitted on 26 Jun 2025
Cessation of Tracey Elizabeth Diane Bridgewater as a person with significant control on 25 May 2018
Submitted on 26 Jun 2025
Cessation of Sian Danskin as a person with significant control on 25 May 2018
Submitted on 26 Jun 2025
Notification of a person with significant control statement
Submitted on 26 Jun 2025
Cessation of Melvyn John Townsend as a person with significant control on 25 May 2018
Submitted on 26 Jun 2025
Cessation of Lawrence Way as a person with significant control on 25 May 2018
Submitted on 26 Jun 2025
Cessation of Gary John Leslie Seal as a person with significant control on 25 May 2018
Submitted on 26 Jun 2025
Cessation of Michelle Prendergast as a person with significant control on 25 May 2018
Submitted on 26 Jun 2025
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Repayment History
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