Active
Company Information for MAPLE (341) LIMITED
FINANCE HOUSE, BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1RH,
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Company Registration Number
06554723
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MAPLE (341) LIMITED | |
Legal Registered Office | |
FINANCE HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RH Other companies in OX16 | |
Company Number | 06554723 | |
---|---|---|
Company ID Number | 06554723 | |
Date formed | 2008-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 07:37:56 |
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Officer | Role | Date Appointed |
---|---|---|
SEÁN GERARD MCCANN |
||
JOHN PATRICK LAGAN |
||
SEAN GERARD MCCANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DECLAN VINCENT CANAVAN |
Company Secretary | ||
DECLAN VINCENT CANAVAN |
Director | ||
JOHN GORDON LOUGHER |
Director | ||
ROWANSEC LIMITED |
Company Secretary | ||
ROWAN FORMATIONS LIMITED |
Director | ||
ROWANSEC LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAGAN HOMES GROUP LTD | Director | 2015-11-01 | CURRENT | 2014-11-26 | Active | |
LAGAN HOMES ENGLAND LIMITED | Director | 2014-07-25 | CURRENT | 2014-06-06 | Active | |
LAGAN HOMES BANBURY LIMITED | Director | 2014-07-25 | CURRENT | 2014-06-06 | Active | |
WYNDHEAD ESTATES LIMITED | Director | 2013-10-21 | CURRENT | 2006-07-04 | Active | |
LONGMEADOW WALK (CORBY) MANAGEMENT COMPANY LIMITED | Director | 2012-12-28 | CURRENT | 2010-06-14 | Active | |
LAGAN SHEFFORD LIMITED | Director | 2012-12-28 | CURRENT | 2010-12-08 | Active | |
LAGAN BIDDENHAM LIMITED | Director | 2012-12-28 | CURRENT | 2011-12-09 | Active | |
LAGAN HOMES (G.B.) LTD. | Director | 2012-12-28 | CURRENT | 2010-08-25 | Active | |
MAPLE (349) LIMITED | Director | 2012-12-28 | CURRENT | 2008-08-11 | Active | |
LAGAN HOMES LIMITED | Director | 2012-12-28 | CURRENT | 1983-06-30 | Active | |
WINDRUSH PARK MANAGEMENT COMPANY LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
STEPHENS CLOSE MANAGEMENT COMPANY LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
LAGAN HOMES (WOODBROOK) LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
L.P.I (GATHERLEY) LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
SEQUEL LEGACY LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Liquidation | |
LAGAN HOMES (N.I.) LTD | Director | 2015-11-01 | CURRENT | 2013-09-12 | Active | |
LAGAN HOMES GROUP LTD | Director | 2015-11-01 | CURRENT | 2014-11-26 | Active | |
CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
KAMCO (NO1) LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
JUNISU LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
LAGANBANK EAST LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
LAGAN HOMES (RATHGAEL) LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
MAGHERALAVE MEADOWS CO LTD | Director | 2015-03-02 | CURRENT | 2010-08-06 | Active | |
SAINT INNS NO. 3 LTD | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
LAGAN HOMES (LISBURN) LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
LAGAN ASHPHALT (UK) LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2015-01-30 | |
LANGTREE LIMITED | Director | 2014-09-15 | CURRENT | 2003-11-19 | Active | |
MILL VALLEY (NO.2) LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
BALLYEASTON PROPERTY LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
L.P.I (NAIRN) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
L.P.I (DENABY) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
LAGAN HOMES ENGLAND LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
LAGAN HOMES BANBURY LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
BUSH DEMESNE ANTRIM MANAGEMENT COMPANY LTD | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
MILLMOUNT MANAGEMENT COMPANY (NI) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
L.P.I (SPRUCEFIELD) LTD | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
LAGAN INFRASTRUCTURE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
LAGAN MANAGEMENT LIMITED | Director | 2012-11-12 | CURRENT | 2012-05-29 | Active | |
LAGAN HOMES (COVENTRY) LIMITED | Director | 2012-04-01 | CURRENT | 2008-03-11 | Active | |
NI SUMMER ROW (DUTCH CO) LIMITED | Director | 2012-03-01 | CURRENT | 2007-06-27 | Dissolved 2013-10-04 | |
MAKDEE DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1999-03-12 | Dissolved 2014-08-01 | |
NI SUMMER ROW (DIRECTOR) LIMITED | Director | 2012-03-01 | CURRENT | 2010-04-28 | Dissolved 2013-10-04 | |
BAY DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1998-10-09 | Dissolved 2015-04-03 | |
MONEYCARRAGH LIMITED | Director | 2012-03-01 | CURRENT | 2001-12-06 | Dissolved 2016-10-25 | |
SPRUCE ENTERPRISES LIMITED | Director | 2012-03-01 | CURRENT | 2002-12-02 | Dissolved 2017-09-12 | |
RUSKIN DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 2003-06-16 | Active | |
JERLAG DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
L&B (NO 86) LIMITED | Director | 2012-03-01 | CURRENT | 2005-01-15 | Active - Proposal to Strike off | |
L&B (N0 108) | Director | 2012-03-01 | CURRENT | 2006-04-20 | Dissolved 2018-06-05 | |
SARCON (NO.225) LIMITED | Director | 2012-03-01 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
WYNDHEAD ESTATES LIMITED | Director | 2012-03-01 | CURRENT | 2006-07-04 | Active | |
LAGAN BIDDENHAM LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
J. & T. PLANT LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
EASSDA (LINDARA) LIMITED | Director | 2011-10-27 | CURRENT | 2010-06-16 | Active | |
EASSDA (BUSH ROAD ANTRIM) LIMITED | Director | 2011-10-27 | CURRENT | 2010-06-16 | Active | |
EASSDA (BUSHFORDE ROAD) LIMITED | Director | 2011-10-27 | CURRENT | 2010-06-16 | Active | |
COLLINBRIDGE FINANCE LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
ASPEN DEVELOPMENTS LIMITED | Director | 2011-09-19 | CURRENT | 2003-08-20 | Active | |
RED ROW PROPERTY MANAGEMENT LTD | Director | 2011-09-19 | CURRENT | 2010-12-16 | Active | |
LAGAN HOMES (NORTHFIELD) LIMITED | Director | 2011-01-31 | CURRENT | 2007-02-01 | Active | |
WHITEMOUNTAIN QUARRIES LTD | Director | 2011-01-20 | CURRENT | 1985-01-24 | Active | |
LAGAN HOMES ANTRIM LIMITED | Director | 2011-01-12 | CURRENT | 2010-06-04 | Active | |
LAGAN SHEFFORD LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
LAGAN INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN HOMES (BLACKWOOD) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
S.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN GROUP (MGT) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-10 | Active | |
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
NMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
JMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
COLLINBRIDGE HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
P.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
L.P.I (PROPERTIES) LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
J.P.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN (ALSAGER) LIMITED | Director | 2010-09-01 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
LAGAN DEVELOPMENTS LIMITED | Director | 2010-09-01 | CURRENT | 1998-08-03 | Active - Proposal to Strike off | |
LAGAN HOMES (G.B.) LTD. | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
MEALOUGH PROPERTIES NO.2 LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-07 | Active | |
LAGAN HOMES (MILLMOUNT) LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-18 | Active | |
LAGAN HOMES LIMITED | Director | 2004-04-01 | CURRENT | 1983-06-30 | Active | |
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2004-04-01 | CURRENT | 2004-02-18 | Active | |
LAGAN CEMENT GROUP LIMITED | Director | 2002-04-18 | CURRENT | 1983-03-16 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065547230006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065547230006 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065547230005 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Seán Gerard Mccann as company secretary on 2015-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN | |
TM02 | Termination of appointment of Declan Vincent Canavan on 2015-03-02 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065547230004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065547230003 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/13 FROM C/O C/O, Lagan Homes Ltd Lagan Homes Ltd Finance House Beaumont Road Banbury Oxfordshire OX16 1RN | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK LAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOUGHER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 01/05/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN | |
AR01 | 01/05/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORDON LOUGHER / 01/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/05/10 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 01/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM FINANCE HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RN | |
363a | ANNUAL RETURN MADE UP TO 01/05/09 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROWANSEC LIMITED LOGGED FORM | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROWAN FORMATIONS LIMITED | |
288a | DIRECTOR APPOINTED JOHN LOUGHER | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 135 AZTEC WEST BRISTOL AVON BS32 4UB | |
288a | DIRECTOR AND SECRETARY APPOINTED DECLAN CANAVAN | |
ELRES | S366A DISP HOLDING AGM 29/05/2008 | |
RES01 | ADOPT ARTICLES 02/06/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PROMONTORIA EAGLE LIMITED | ||
Outstanding | PROMONTORIA EAGLE LIMITED | ||
Outstanding | BANK OF LONDON AND THE MIDDLE EAST PLC | ||
Outstanding | BANK OF LONDON AND THE MIDDLE EAST PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED | |
LEGAL MORTGAGE | Outstanding | BANK OF LONDON AND THE MIDDLE EAST PLC |
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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 MAPLE (341) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MAPLE (341) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |