General information

Name:

Maplehurst Wood Limited

Office Address:

19 Crundale Tower Tintagel Road BR5 4LE Orpington

Number: 09535838

Incorporation date: 2015-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maplehurst Wood came into being in 2015 as a company enlisted under no 09535838, located at BR5 4LE Orpington at 19 Crundale Tower. The company has been in business for 9 years and its last known state is active. The enterprise's SIC and NACE codes are 64205 - Activities of financial services holding companies. April 30, 2022 is the last time the accounts were filed.

Alan G. and Marie A. are listed as enterprise's directors and have been cooperating as the Management Board for 2 years.

Executives who control the firm include: Carmen A.. Alan G..

Financial data based on annual reports

Company staff

Alan G.

Role: Director

Appointed: 26 December 2022

Latest update: 7 February 2024

Marie A.

Role: Director

Appointed: 26 December 2022

Latest update: 7 February 2024

People with significant control

Carmen A.
Notified on 17 September 2022
Nature of control:
right to manage directors
Alan G.
Notified on 26 December 2022
Nature of control:
right to manage directors
Roger H.
Notified on 6 April 2016
Ceased on 26 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-04-10
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates 2023-12-27 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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