MAPLE GROVE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MAPLE GROVE INVESTMENTS LIMITED
COMPANY NUMBER
01732739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/06/1983
(41 years and 5 months old)
WEBSITE
http://ericwright.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/1983
05/09/1983
HANDSTATE LIMITED
LANCASHIRE
PR5 6AW
Telephone: 01772697744
TPS: No
Sceptre House
Sceptre Way
Bamber Bridge
Preston, Lancashire
PR5 6AW
Telephone: 697744
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/11/2024 | Confirmation Statement (CS01) | other | |
| 12/09/2024 | Annual Accounts. (AA) | accounts | |
| 04/12/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERIC WRIGHT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MAPLE GROVE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAPLE GROVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAPLE GROVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPLE GROVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/1991 - Present (33years) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 19 Past: 49 |
View Report |
|
03/04/2012 - Present (12 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 61 Past: 16 |
View Report |
|
22/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/08/2018 - Present (6 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
30/11/1991 - 31/12/1997 (6 years and 1 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/11/2024 | Confirmation Statement (CS01) | other | |
| 12/09/2024 | Annual Accounts. (AA) | accounts | |
| 04/12/2023 | Confirmation Statement (CS01) | other | |
| 02/10/2023 | Annual Accounts. (AA) | accounts | |
| 05/12/2022 | Confirmation Statement (CS01) | other | |
| 28/09/2022 | Annual Accounts. (AA) | accounts | |
| 30/11/2021 | Confirmation Statement (CS01) | other | |
| 02/10/2021 | Annual Accounts. (AA) | accounts | |
| 01/12/2020 | Confirmation Statement (CS01) | other | |
| 02/10/2020 | Annual Accounts. (AA) | accounts | |
| 02/12/2019 | Confirmation Statement (CS01) | other | |
| 06/10/2019 | Annual Accounts. (AA) | accounts | |
| 04/12/2018 | Confirmation Statement (CS01) | other | |
| 30/09/2018 | Annual Accounts. (AA) | accounts | |
| 14/08/2018 | Appointment of director (AP01) | officers | |
| 16/07/2018 | Termination of appointment of director (TM01) | officers | |
| 04/12/2017 | Confirmation Statement (CS01) | other | |
| 25/10/2017 | Termination of appointment of director (TM01) | officers | |
| 05/10/2017 | Termination of appointment of director (TM01) | officers | |
| 15/09/2017 | Annual Accounts. (AA) | accounts | |
| 28/11/2016 | Confirmation Statement (CS01) | other | |
| 28/09/2016 | Annual Accounts. (AA) | accounts | |
| 29/06/2016 | Appointment of secretary (AP03) | officers | |
| 29/06/2016 | Termination of appointment of secretary (TM02) | officers | |
| 01/12/2015 | Annual Return (AR01) | returns | |
| 03/10/2015 | Annual Accounts. (AA) | accounts | |
| 01/12/2014 | Annual Return (AR01) | returns | |
| 23/10/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/10/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/10/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/10/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/10/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 03/12/2013 | Annual Return (AR01) | returns | |
| 22/07/2013 | Annual Accounts. (AA) | accounts | |
| 03/07/2013 | Registration of a Charge (MR01) | mortgages | |
| 03/07/2013 | Registration of a Charge (MR01) | mortgages | |
| 25/06/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/06/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/06/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/12/2012 | Annual Return (AR01) | returns | |
| 17/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/10/2012 | No description (RP04) | other | |
| 26/07/2012 | Annual Accounts. (AA) | accounts | |
| 02/05/2012 | Appointment of director (AP01) | officers | |
| 25/04/2012 | Termination of appointment of director (TM01) | officers | |
| 25/04/2012 | Appointment of director (AP01) | officers | |
| 06/12/2011 | Annual Return (AR01) | returns | |
| 26/07/2011 | Annual Accounts. (AA) | accounts | |
| 10/12/2010 | Change of director’s details (CH01) | officers | |
| 10/12/2010 | Change of director’s details (CH01) | officers | |
| 10/12/2010 | Change of director’s details (CH01) | officers | |
| 10/12/2010 | Annual Return (AR01) | returns | |
| 16/09/2010 | Appointment of secretary (AP03) | officers | |
| 24/06/2010 | Annual Accounts. (AA) | accounts | |
| 18/12/2009 | Annual Return (AR01) | returns | |
| 08/12/2009 | Termination of appointment of secretary (TM02) | officers | |
| 08/12/2009 | Termination of appointment of director (TM01) | officers | |
| 15/07/2009 | Annual Accounts. (AA) | accounts | |
| 29/05/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/12/2008 | Annual Return. (363A) | returns | |
| 05/09/2008 | Annual Accounts. (AA) | accounts | |
| 11/12/2007 | Annual Return. (363A) | returns | |
| 28/08/2007 | Annual Accounts. (AA) | accounts | |
| 11/05/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/12/2006 | Annual Return. (363S) | returns | |
| 01/08/2006 | Annual Accounts. (AA) | accounts | |
| 14/12/2005 | Annual Return. (363S) | returns | |
| 05/08/2005 | Annual Accounts. (AA) | accounts | |
| 29/11/2004 | Annual Return. (363S) | returns | |
| 16/09/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/06/2004 | Annual Accounts. (AA) | accounts | |
| 24/12/2003 | Annual Return. (363S) | returns | |
| 18/07/2003 | Annual Accounts. (AA) | accounts | |
| 08/12/2002 | Annual Return. (363S) | returns | |
| 19/06/2002 | Annual Accounts. (AA) | accounts | |
| 31/12/2001 | Annual Return. (363S) | returns | |
| 31/07/2001 | Annual Accounts. (AA) | accounts | |
| 01/03/2001 | Annual Return. (363A) | returns | |
| 16/05/2000 | Annual Accounts. (AA) | accounts | |
| 23/12/1999 | Annual Return. (363S) | returns | |
| 27/04/1999 | Annual Accounts. (AA) | accounts | |
| 16/12/1998 | Annual Return. (363A) | returns | |
| 19/05/1998 | Annual Accounts. (AA) | accounts | |
| 11/01/1998 | Annual Return. (363A) | returns | |
| 29/12/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/1997 | Annual Accounts. (AA) | accounts | |
| 08/05/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/01/1997 | Annual Return. (363A) | returns | |
| 09/06/1996 | Annual Accounts. (AA) | accounts | |
| 02/01/1996 | Annual Return. (363S) | returns | |
| 11/12/1995 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/09/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/05/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 16/08/2018 | New Board Member Karen Jane Hirst (921387904) Appointed |
| 18/07/2018 | Christopher Mark Evenson (905358034) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 27/10/2017 | Richard Eric Wright (900197366) has left the board |
| 20/09/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 01/07/2016 | Sarah Joelle Lowe (915418521) has left the board |
| 01/07/2016 | New Company Secretary Deborah Jane Rawlinson (920952024) Appointed |
| 05/12/2015 | New Confirmation Statement filed |
| 03/12/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 26/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 24/06/2013 | Change in Reg. Office |
| 17/12/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Board Member Christopher Mark Evenson Appointed |
| 05/10/2012 | Christopher Mark Evenson has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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