Maplerock Properties Limited

General information

Name:

Maplerock Properties Ltd

Office Address:

Building 18, Gateway 1000 Arlington Business Park Whittle Way SG1 2FP Stevenage

Number: 09522317

Incorporation date: 2015-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maplerock Properties is a company located at SG1 2FP Stevenage at Building 18, Gateway 1000 Arlington Business Park. The enterprise was set up in 2015 and is established under reg. no. 09522317. The enterprise has existed on the English market for nine years now and company official status is active. This company's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 2022-04-30 is the last time the accounts were filed.

Taking into consideration this specific firm's register, since April 1, 2015 there have been three directors: Susan L., Ross L. and Scott L.. What is more, the director's duties are regularly supported by a secretary - Scott L., who was chosen by this specific business in April 2015.

Executives with significant control over this firm are: Susan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ross L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Scott L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Scott L.

Role: Secretary

Appointed: 01 April 2015

Latest update: 18 March 2024

Susan L.

Role: Director

Appointed: 01 April 2015

Latest update: 18 March 2024

Ross L.

Role: Director

Appointed: 01 April 2015

Latest update: 18 March 2024

Scott L.

Role: Director

Appointed: 01 April 2015

Latest update: 18 March 2024

People with significant control

Susan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ross L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Scott L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 25 November 2016
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2016

Address:

20-22 Wenlock Road London

Post code:

N1 7GU

City / Town:

England

Accountant/Auditor,
2016

Name:

Tmt Accounting Limited

Address:

Hollywood Mansion Hollywood Lane

Post code:

BS10 7TW

City / Town:

Bristol

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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