Maple Management Limited in Tunbridge Wells, TN3 8AD

Description

Data updated on: 01-11-2023

Registered as 03519258 twenty six years ago, Maple Management Limited is a Private Limited Company. The firm's latest mailing address is The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst Tunbridge Wells. This company's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. The firm's latest financial reports describe the period up to 2022-04-30 and the latest confirmation statement was filed on 2023-02-27.

Richard O. is the company's solitary director, who was appointed in 1998 in February. This firm had been led by Richard B. up until 2017. At least one secretary in this firm is a limited company, specifically Auker Hutton Secretaries Limited.

Richard O. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-90 031	-109 849	-136 745	-154 070	-70 798	-92 977

Balance Sheet
Cash Bank In Hand	5 042	567	1 850	2 386	7 424	13 602
Current Assets	9 571	1 767	3 050	100 313	196 612	38 098
Debtors	4 529	1 200	1 200	5 862	2 625	1 475
Net Assets Liabilities Including Pension Asset Liability	-90 031	-109 849	-136 745	-154 070	-70 797	-92 977
Tangible Fixed Assets	4 014	3 008	2 254	6 384	4 757	3 568
Stocks Inventory				92 065	186 563	23 021

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-90 131	-109 949	-136 845	-154 170	-70 898	-93 077
Shareholder Funds	-90 031	-109 849	-136 745	-154 070	-70 798	-92 977

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	103 616	114 624
Fixed Assets	4 014	3 008	2 254	6 384	4 757	3 568
Net Current Assets Liabilities	-94 045	-112 857	-138 999	-160 454	-75 554	-96 545
Tangible Fixed Assets Cost Or Valuation	17 515	17 515	17 515	22 415	22 415	22 415
Tangible Fixed Assets Depreciation	13 501	14 507	15 261	16 031	17 658	18 847
Tangible Fixed Assets Depreciation Charge For Period		1 006
Total Assets Less Current Liabilities	-90 031	-109 849	-136 745	-154 070	-70 798	-92 977
Creditors Due Within One Year		114 624	142 049	260 767	272 166	134 643
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions				7 000
Tangible Fixed Assets Depreciation Charged In Period			754	2 085	1 627	1 189
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 315
Tangible Fixed Assets Disposals				2 100

Company staff

Auker Hutton Secretaries Limited

Role: Corporate Secretary

Appointed: 28 February 2017

Address: Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

Latest update: 10 April 2024

Richard O.

Role: Director

Appointed: 27 February 1998

Latest update: 10 April 2024

Richard B.

Role: Director

Appointed: 05 January 2016

Resigned: 30 June 2017

Latest update: 10 April 2024

Auker Hutton Limited

Role: Corporate Secretary

Appointed: 16 February 2005

Resigned: 24 March 2014

Address: Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England

Latest update: 10 April 2024

Mca Registrars Limited

Role: Corporate Secretary

Appointed: 24 November 1999

Resigned: 16 February 2005

Address: 34-36 High Street, Sevenoaks, Kent, TN13 1JG

Latest update: 10 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 27 February 1998

Resigned: 27 February 1998

Address: London, N1 7JQ

Latest update: 10 April 2024

Sandra O.

Role: Secretary

Appointed: 27 February 1998

Resigned: 24 November 1999

Latest update: 10 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 27 February 1998

Resigned: 27 February 1998

Address: London, N1 7JQ

Latest update: 10 April 2024

People with significant control

Richard O.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	12 March 2024
Confirmation statement last made up date	27 February 2023

Annual Accounts 24 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	24 January 2014
Annual Accounts 20 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	20 January 2015
Annual Accounts 20 November 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	20 November 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	18 October 2016

Maple Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Auker Hutton Secretaries Limited

Richard O.

Richard B.

Auker Hutton Limited

Mca Registrars Limited

Waterlow Secretaries Limited

Sandra O.

Waterlow Nominees Limited

People with significant control

Richard O.

Accounts Documents

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