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Maples Nominee Co 2 Limited

Maples Nominee Co 2 Limited is a dormant company incorporated on 16 June 2015 with the registered office located in Slough, Buckinghamshire. Maples Nominee Co 2 Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09641719
Private limited company
Age
10 years
Incorporated 16 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Maples Nominee Co 2 Limited
Contact
Address
The Priory Stomp Road
Burnham
Slough
SL1 7LW
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was Hill Dickinson Llp, the Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Stephen Charles Bates
Director • Secretary • British • Lives in UK • Born in Jul 1965
Brian K Wood
Director • Senior Vice President And Chief Tax Officer • American • Lives in United States • Born in Apr 1962
David Martin Smith
Director • British • Lives in England • Born in Nov 1984
Brian Patrick Cooney
Director • Irish • Lives in Ireland • Born in Aug 1965
Christian N Cummings
Director • Senior Vice President • American • Lives in United States • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halton Services Limited
Stephen Charles Bates, Christian N Cummings, and 6 more are mutual people.
Active
Inglewood Nursing Homes Limited
Stephen Charles Bates, Stephen Charles Bates, and 6 more are mutual people.
Active
Barty House Nursing Home Limited
Stephen Charles Bates, Stephen Charles Bates, and 6 more are mutual people.
Active
Ashridge Court Ltd
Stephen Charles Bates, Christian N Cummings, and 6 more are mutual people.
Active
Mayflower Care Home (Northfleet) Limited
Stephen Charles Bates, Stephen Charles Bates, and 6 more are mutual people.
Active
Heathlands Care Home (Chingford) Limited
Stephen Charles Bates, Christian N Cummings, and 6 more are mutual people.
Active
Cedars Care Home (Southend-On-Sea) Limited
Stephen Charles Bates, Stephen Charles Bates, and 6 more are mutual people.
Active
Hampton Care Ltd
Stephen Charles Bates, Stephen Charles Bates, and 6 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Priory Cc152 Limited (PSC) Resigned
4 Months Ago on 23 Apr 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Canford Healthcare Limited (PSC) Appointed
4 Months Ago on 15 Apr 2025
Maples Care Home (Bexleyheath) Limited (PSC) Resigned
4 Months Ago on 15 Apr 2025
Priory Cc152 Limited (PSC) Appointed
4 Months Ago on 15 Apr 2025
Brian K Wood Resigned
4 Months Ago on 15 Apr 2025
Christian N Cummings Resigned
4 Months Ago on 15 Apr 2025
Mr David Martin Smith Appointed
4 Months Ago on 15 Apr 2025
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 15 Jul 2025
Second filing for the notification of Maples Care Home (Bexleyheath). as a person with significant control
Submitted on 9 Jun 2025
Registered office address changed from Hill Dickinson Llp, the Broadgate Tower 20 Primrose Street London EC2A 2EW England to The Priory Stomp Road Burnham Slough SL1 7LW on 23 April 2025
Submitted on 23 Apr 2025
Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX England to Hill Dickinson Llp, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 23 April 2025
Submitted on 23 Apr 2025
Notification of Canford Healthcare Limited as a person with significant control on 15 April 2025
Submitted on 23 Apr 2025
Cessation of Priory Cc152 Limited as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Christopher David Ridgard as a director on 15 April 2025
Submitted on 23 Apr 2025
Notification of Priory Cc152 Limited as a person with significant control on 15 April 2025
Submitted on 23 Apr 2025
Cessation of Maples Care Home (Bexleyheath) Limited as a person with significant control on 15 April 2025
Submitted on 23 Apr 2025
Appointment of Mr David Martin Smith as a director on 15 April 2025
Submitted on 23 Apr 2025
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Repayment History
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