Maples Nominee Co 1 Limited

General information

Name:

Maples Nominee Co 1 Ltd

Office Address:

Russell House Oxford Road BH8 8EX Bournemouth

Number: 09641715

Incorporation date: 2015-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Maples Nominee Co 1 Limited. The firm was started 9 years ago and was registered with 09641715 as its registration number. The head office of this firm is located in Bournemouth. You may visit them at Russell House, Oxford Road. The firm's SIC and NACE codes are 99999, that means Dormant Company. 30th June 2022 is the last time when company accounts were filed.

The company owes its achievements and unending improvement to a team of two directors, specifically Stephen B. and Brian C., who have been controlling the firm for 6 years. To provide support to the directors, the abovementioned company has been utilizing the skills of Stephen B. as a secretary for the last six years.

The companies with significant control over this firm are as follows: Maples Care Home (Bexleyheath) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bournemouth at Oxford Road, BH8 8EX and was registered as a PSC under the reg no 07443155.

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 12 December 2018

Latest update: 10 January 2024

Stephen B.

Role: Secretary

Appointed: 03 April 2018

Latest update: 10 January 2024

Brian C.

Role: Director

Appointed: 25 June 2015

Latest update: 10 January 2024

People with significant control

Maples Care Home (Bexleyheath) Limited
Address: Russell House Oxford Road, Bournemouth, BH8 8EX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07443155
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/06/16 (CS01)
filed on: 23rd, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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