MAPLEPRIME PROPERTIES LTD - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Mapleprime Properties Ltd

MAPLEPRIME PROPERTIES LTD was founded on 2003-05-20 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Mapleprime Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MAPLEPRIME PROPERTIES LTD

NEVILLE & CO BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH DEVON PL6 5WR Other companies in PL14

Filing Information

Company Number		04771611
Company ID Number		04771611
Date formed		2003-05-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-02-15 06:13:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLEPRIME PROPERTIES LTD

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Companies with same name MAPLEPRIME PROPERTIES LTD

The following companies were found which have the same name as MAPLEPRIME PROPERTIES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MAPLEPRIME PROPERTIES LIMITED		Unknown

Company Officers of MAPLEPRIME PROPERTIES LTD

Current Directors

Officer	Role	Date Appointed
JOANNA BRYONY SOMERSET-WOOD	Company Secretary	2007-05-15
JOANNA BRYONY SOMERSET-WOOD	Director	2007-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JAMES HARVEY	Director	2010-07-03	2018-04-01
JOANNA SOMERSET	Director	2003-06-11	2010-05-20
NIGEL MILTON TOMKINS	Company Secretary	2005-01-12	2007-05-14
GORRIE WHITSON	Company Secretary	2003-05-29	2005-01-11
MARTIN ANDREW WOOD	Director	2003-05-29	2005-01-11
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-05-20	2003-05-29
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-05-20	2003-05-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-15	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/20 FROM Midwood Farm Bluebell Lane Golberdon Callington Cornwall PL17 7NQ England
2020-01-07	LIQ02	Voluntary liquidation Statement of affairs
2020-01-07	600	Appointment of a voluntary liquidator
2020-01-07	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-12-23
2019-09-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-08-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/19 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
2019-05-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA BRYONY SOMERSET-WOOD on 2019-05-22
2019-05-22	PSC04	Change of details for Mrs Joanna Bryony Somerset-Wood as a person with significant control on 2019-05-22
2019-05-22	CH01	Director's details changed for Mrs Joanna Bryony Somerset-Wood on 2019-05-22
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04	LATEST SOC	04/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HARVEY
2017-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/17 FROM North Quay House Sutton Harbour Plymouth PL4 0RA England
2017-07-28	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA BRYONY SOMERSET-WOOD on 2017-05-22
2017-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA BRYONY SOMERSET-WOOD / 22/05/2017
2017-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARVEY / 22/05/2017
2016-08-01	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10	AR01	20/05/16 ANNUAL RETURN FULL LIST
2016-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA BRYONY SOMERSET-WOOD / 18/03/2016
2016-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARVEY / 18/03/2016
2016-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/16 FROM Ridge Grove Russell Street Tavistock Devon PL19 8BE England
2015-08-28	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/15 FROM Swallow Cottage Penpill Callington Cornwall PL17 8QE
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2015 FROM RIDGE GROVE RUSSELL STREET TAVISTOCK DEVON PL19 8BE ENGLAND
2015-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2015 FROM DEACON JEWELL LIMITED 7 WEST STREET LISKEARD CORNWALL PL14 6BW
2015-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA BRYONY SOMERSET-WOOD / 20/02/2015
2015-06-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA BRYONY SOMERSET-WOOD on 2015-02-20
2015-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARVEY / 20/02/2015
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23	AR01	20/05/14 FULL LIST
2014-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047716110010
2013-12-18	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-05-21	AR01	20/05/13 FULL LIST
2013-04-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-04-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-03-26	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-06-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-06-11	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11
2012-05-28	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-05-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-05-21	AR01	20/05/12 FULL LIST
2011-05-24	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-05-23	AR01	20/05/11 FULL LIST
2010-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-11-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-11	AP01	DIRECTOR APPOINTED MICHAEL JAMES HARVEY
2010-05-20	AR01	20/05/10 FULL LIST
2010-05-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNA SOMERSET / 01/01/2010
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SOMERSET / 20/05/2010
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA SOMERSET
2010-03-11	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-05-26	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-05-22	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-02-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-17	363(288)	SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-06-17	363s	RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS
2008-06-03	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-07-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-24	363s	RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2007-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-19	288b	SECRETARY RESIGNED
2007-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 18 HAND COURT LONDON WC1V 6JF
2007-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 20 HANOVER STREET LONDON W1S 1YR
2006-11-29	363s	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-02-21	GAZ1	FIRST GAZETTE
2006-02-03	288a	NEW SECRETARY APPOINTED
2005-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-17	288b	DIRECTOR RESIGNED
2005-01-17	288b	SECRETARY RESIGNED
2004-09-13	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2004-06-23	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-26	288a	NEW DIRECTOR APPOINTED
2003-06-18	288a	NEW SECRETARY APPOINTED
2003-06-18	288a	NEW DIRECTOR APPOINTED
2003-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-05-29	288b	SECRETARY RESIGNED
2003-05-29	288b	DIRECTOR RESIGNED
2003-05-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MAPLEPRIME PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2020-01-06
Resolutions for Winding Up	2020-01-06
Proposal to Strike Off	2006-02-21

Fines / Sanctions

No fines or sanctions have been issued against MAPLEPRIME PROPERTIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-17	Outstanding	EXETER FINANCE LIMITED
DEBENTURE	2013-04-10	Outstanding	SOUTH WEST INVESTMENT GROUP (CAPITAL) LTD
LEGAL CHARGE	2013-04-10	Outstanding	SOUTH WEST INVESTMENT GROUP (CAPITAL) LTD
LEGAL CHARGE	2010-12-20	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2010-11-27	Outstanding	CLYDESDALE BANK PLC
CHARGE OF DEPOSIT	2008-07-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-06-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-06-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-01-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-07-28	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-11-01	£ 1,000,680
Creditors Due After One Year	2011-11-01	£ 855,000
Creditors Due Within One Year	2012-11-01	£ 452,268
Creditors Due Within One Year	2011-11-01	£ 477,531

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAPLEPRIME PROPERTIES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-01	£ 1
Called Up Share Capital	2011-11-01	£ 1
Cash Bank In Hand	2012-11-01	£ 64,572
Cash Bank In Hand	2011-11-01	£ 3,578
Current Assets	2012-11-01	£ 66,650
Current Assets	2011-11-01	£ 5,514
Debtors	2012-11-01	£ 2,078
Debtors	2011-11-01	£ 1,936
Fixed Assets	2012-11-01	£ 1,924,065
Fixed Assets	2011-11-01	£ 1,632,921
Shareholder Funds	2012-11-01	£ 537,767
Shareholder Funds	2011-11-01	£ 305,904
Tangible Fixed Assets	2012-11-01	£ 1,924,065
Tangible Fixed Assets	2011-11-01	£ 1,632,921

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAPLEPRIME PROPERTIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MAPLEPRIME PROPERTIES LTD

Trademarks

We have not found any records of MAPLEPRIME PROPERTIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAPLEPRIME PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAPLEPRIME PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MAPLEPRIME PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	MAPLEPRIME PROPERTIES LIMITED	Event Date	2019-12-23

Initiating party		Event Type	Resolutions for Winding Up
Defending party	MAPLEPRIME PROPERTIES LIMITED	Event Date	2019-12-23

Initiating party		Event Type	Proposal to Strike Off
Defending party	MAPLEPRIME PROPERTIES LTD	Event Date	2006-02-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAPLEPRIME PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAPLEPRIME PROPERTIES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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