MAPLEPLAN LIMITED
Active - Accounts Filed
General Information
NAME
MAPLEPLAN LIMITED
COMPANY NUMBER
02889022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/01/1994
(30 years and 10 months old)
WEBSITE
http://theparkplaceshoppingcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
KINGSWINFORD WEST MIDLANDS
DY6 7NA
Telephone: 01922624730
TPS: No
L C P House, Building 36
First Avenue
Pensnett Trading Estate
Kingswinford, West Midlands
DY6 7NA
Telephone: 624730
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON & CAMBRIDGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MAPLEPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Company Secretary Benjamin William James Lee (932493994) Appointed |
| 09/07/2024 | Christopher Winsley Tranter (920483547) has left the board |
Credit Risk Overview
Want to learn more about MAPLEPLAN 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 MAPLEPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPLEPLAN 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 |
|---|---|---|---|---|
|
12/08/1994 - Present (30 years and 4 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 73 Past: 25 |
View Report |
|
31/03/2002 - Present (22 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 44 Past: 6 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 43 Past: 5 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 38 Past: 6 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 51 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Company Secretary Benjamin William James Lee (932493994) Appointed |
| 09/07/2024 | Christopher Winsley Tranter (920483547) has left the board |
| 09/07/2024 | Christopher Winsley Tranter (909707660) has left the board |
| 20/06/2024 | New Board Member Benjamin James William Lee (918296911) Appointed |
| 15/01/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Benjamin William Chislett (919863733) Appointed |
| 27/10/2022 | Andrew Martin Barrett (906876223) has left the board |
| 19/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Sebastian Sam MacDonald-Hall (929741307) Appointed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Robin Gareth Mawby (924165854) Appointed |
| 21/11/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 21/08/2017 | Steven Featherstone (912674277) has left the board |
| 07/01/2017 | New Accounts filed |
| 05/09/2016 | New Board Member Andrew Martin Barrett (906876223) Appointed |
| 05/09/2016 | New Confirmation Statement filed |
| 26/04/2016 | Michael Demetrius Chandris (910488739) has left the board |
| 26/04/2016 | New Board Member Anthony Michael Chandris (918144869) Appointed |
| 04/04/2016 | John Demetrius Chandris (901113498) has left the board |
| 02/03/2016 | Sebastian Sam MacDonald-Hall (920547154) has left the board |
| 02/03/2016 | New Board Member Sebastian Sam MacDonald-Hall (913632316) Appointed |
| 26/02/2016 | New Board Member Sebastian Sam MacDonald-Hall (920547154) Appointed |
| 26/02/2016 | New Board Member Sebastian Sam MacDonald-Hall (920547154) Appointed |
| 08/02/2016 | Stephen John Massey (901113496) has left the board |
| 08/02/2016 | New Company Secretary Christopher Winsley Tranter (920483547) Appointed |
| 08/02/2016 | Stephen John Massey (901113496) has left the board |
| 08/02/2016 | New Company Secretary Christopher Winsley Tranter (920483547) Appointed |
| 13/11/2015 | New Accounts filed |
| 28/09/2015 | Nicholas John Burgess (920104578) has left the board |
| 28/09/2015 | New Board Member Nicholas John Burgess (904838131) Appointed |
| 21/09/2015 | New Board Member Nicholas John Burgess (920104578) Appointed |
| 08/09/2015 | New Confirmation Statement filed |
| 29/07/2015 | New Accounts filed |
| 29/07/2015 | Emmanuel Anthony Tomazos (903654029) has left the board |
| 29/07/2015 | New Board Member Dimitri John Chandris (918144812) Appointed |
| 16/09/2014 | New Confirmation Statement filed |
| 04/07/2014 | Stephen William Carlin (904829422) has left the board |
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