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Maple Lodge Properties Ltd

Maple Lodge Properties Ltd is an active company incorporated on 14 February 2012 with the registered office located in St. Albans, Hertfordshire. Maple Lodge Properties Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07949616
Private limited company
Age
13 years
Incorporated 14 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 February 2025
Due by 26 November 2025 (2 months remaining)
Contact
Address
6b Parkway
Porters Wood
St Albans
Hertfordshire
AL3 6PA
England
Address changed on 13 Jul 2022 (3 years ago)
Previous address was C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England
Telephone
01253621842
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Account Management • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Overseas Corporate Services Limited
Mr Nicolas John Kleanthous is a mutual person.
Active
UK Corporate Finance Ltd
Mr Nicolas John Kleanthous is a mutual person.
Active
Worldwide Management Service Limited
Mr Nicolas John Kleanthous is a mutual person.
Active
Energy Worldwide Holding Limited
Mr Nicolas John Kleanthous is a mutual person.
Active
Xeon Holdings Limited
Mr Nicolas John Kleanthous is a mutual person.
Active
Salteck Capital Limited
Mr Nicolas John Kleanthous is a mutual person.
Active
Jupiter Management Limited
Mr Nicolas John Kleanthous is a mutual person.
Active
Eurofinanz Asset Management Ltd
Mr Nicolas John Kleanthous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £44.18K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.12M
Increased by £855.82K (+68%)
Total Liabilities
-£1.58M
Increased by £258.15K (+20%)
Net Assets
£544.49K
Increased by £597.67K (-1124%)
Debt Ratio (%)
74%
Decreased by 29.87% (-29%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
New Charge Registered
3 Months Ago on 15 May 2025
New Charge Registered
3 Months Ago on 15 May 2025
New Charge Registered
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 19 Jun 2025
Registration of charge 079496160008, created on 15 May 2025
Submitted on 19 May 2025
Registration of charge 079496160007, created on 15 May 2025
Submitted on 19 May 2025
Part of the property or undertaking has been released from charge 079496160004
Submitted on 15 May 2025
Part of the property or undertaking has been released from charge 079496160004
Submitted on 4 Feb 2025
Registration of charge 079496160006, created on 30 January 2025
Submitted on 31 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 2 Dec 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 26 Mar 2024
Registration of charge 079496160005, created on 6 March 2024
Submitted on 7 Mar 2024
Repayment History
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