Maple ( 170 ) Limited

Company Name	Maple ( 170 ) Limited
Company Status	Active
Company Number	04443745
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 May 2002(21 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr William Roger Mathieson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(1 year, 9 months after company formation)
Appointment Duration	19 years, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Quaintways Hartford Cheshire CW8 1GA

Director Name	Carole Jane Riddell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(1 year, 9 months after company formation)
Appointment Duration	19 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Quaintways School Lane Hartford Cheshire CW8 1GA

Secretary Name	Mr William Roger Mathieson
Nationality	British
Status	Current
Appointed	01 March 2006(3 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Quaintways Hartford Cheshire CW8 1GA

Director Name	Mr Brian Daniel Wilkinson
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 February 2010(7 years, 9 months after company formation)
Appointment Duration	13 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Quaintways Hartford Northwich Cheshire CW8 1GA

Director Name	Ms Mary Ozsanlav
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 March 2013(10 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Quaintways Hartford Northwich CW8 1GA

Director Name	Mr Ian Robert Dean Buchanan
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 March 2013(10 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	4 Quaintways Hartford Cheshire CW8 1GA

Director Name	Mrs Susan Beverley Yell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Human Resources Director
Country of Residence	England
Correspondence Address	5 Quaintways Hartford Northwich CW8 1GA

Secretary Name	Mrs Mary Ozsanlav
Status	Current
Appointed	21 April 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	5 Quaintways Hartford Northwich CW8 1GA

Director Name	Mr William Roger Mathieson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 12 May 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Quaintways Hartford Cheshire CW8 1GA

Director Name	Wendy Louise Briers
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 June 2012)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Quaintways Hartford Cheshire CW8 1GA

Secretary Name	Mr William Roger Mathieson
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 April 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Quaintways Hartford Cheshire CW8 1GA

Director Name	Suhua Huang Keegan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2008(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2009)
Role	Company Director
Correspondence Address	3 Quaintways Hartford Northwich Cheshire CW8 1GA

Director Name	Norma Jean Barlow
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Quaintways Hartford Nr Northwich Cheshire CW8 1GA

Director Name	Mr Ian Robert Dean Buchanan
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(10 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 May 2021)
Role	Business Consultant
Country of Residence	England
Correspondence Address	4 Quaintways Hartford Cheshire CW8 1GA

Director Name	Rowan Formations Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	135 Aztec West Almondsbury Bristol Avon BS32 4UB

Director Name	Rowansec Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	135 Aztec West Almondsbury Bristol Avon BS32 4UB

Secretary Name	Rowansec Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	135 Aztec West Almondsbury Bristol Avon BS32 4UB

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2005)
Correspondence Address	Premier House 19 Church Street Macclesfield Cheshire SK11 6LB

Location

Registered Address	5 Quaintways Hartford Northwich CW8 1GA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Hartford
Ward	Hartford and Greenbank
Built Up Area	Northwich

Financials

Year	2014
Net Worth	£6,431
Cash	£6,957
Current Liabilities	£526

Accounts

Latest Accounts	31 May 2022 (1 year, 3 months ago)
Next Accounts Due	29 February 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	21 May 2023 (4 months, 1 week ago)
Next Return Due	4 June 2024 (8 months, 1 week from now)

Filing History

31 May 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
13 June 2016	Annual return made up to 21 May 2016 no member list (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
21 May 2015	Annual return made up to 21 May 2015 no member list (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
21 May 2014	Annual return made up to 21 May 2014 no member list (6 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 July 2013	Annual return made up to 21 May 2013 no member list (6 pages)
3 July 2013	Appointment of Mr Ian Robert Dean Buchanan as a director (2 pages)
21 May 2013	Appointment of Ms Mary Ozsanlav as a director (2 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 December 2012	Termination of appointment of Norma Barlow as a director (1 page)
25 June 2012	Termination of appointment of Wendy Briers as a director (1 page)
22 May 2012	Annual return made up to 21 May 2012 no member list (7 pages)
14 November 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
23 May 2011	Annual return made up to 21 May 2011 no member list (7 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
24 May 2010	Annual return made up to 21 May 2010 no member list (5 pages)
21 May 2010	Director's details changed for Norma Jean Barlow on 21 May 2010 (2 pages)
21 May 2010	Director's details changed for Carole Jane Riddell on 21 May 2010 (2 pages)
12 March 2010	Appointment of Brian Daniel Wilkinson as a director (3 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
8 February 2010	Termination of appointment of Suhua Keegan as a director (2 pages)
22 May 2009	Annual return made up to 21/05/09 (3 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
10 June 2008	Annual return made up to 21/05/08 (3 pages)
19 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
11 March 2008	Director appointed suhua huang keegan (2 pages)
1 March 2008	Director appointed norma jean barlow (2 pages)
24 May 2007	Annual return made up to 21/05/07 (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
31 May 2006	Annual return made up to 21/05/06 (4 pages)
4 April 2006	New secretary appointed (2 pages)
24 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
7 July 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Registered office changed on 07/07/05 from: premier house, 19 church street, macclesfield, cheshire SK11 6LB (1 page)
21 June 2005	Annual return made up to 21/05/05 (4 pages)
6 September 2004	Annual return made up to 21/05/04 (4 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Secretary resigned;director resigned (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 135 aztec west, almondsbury, bristol, south gloucestershire BS32 4UB (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
6 June 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
28 May 2003	Annual return made up to 21/05/03 (4 pages)
18 July 2002	Memorandum and Articles of Association (14 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2002	Incorporation (20 pages)

Maple ( 170 ) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire