36 Maple Road Management Limited

Company Registration Number: 03286371

Company registered in England and Wales

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36 Maple Road Management Limited is a Private Company Limited by Shares first registered on 2 December 1996. Its current registered address is in Surbiton Surrey.

Registered Address

FLAT 1
36 MAPLE ROAD
SURBITON SURREY
KT6 4AB

There are 10 companies currently registered at this postcode, including this one.

All companies at KT6 4AB

Registration Data

Company Number

03286371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,500£2,500£2,500£2,500£2,500£2,500£2,500
Current Assets £5,763£5,027£4,915£3,620£2,247£1,163£1,088
of which Cash £5,763£4,927£4,765£3,620£2,247£822£1,016
Total Assets £8,263£7,527£7,415£6,120£4,747£3,663£3,588
Current Liabilities £363£367£345£332£349£318£335
Net Current Assets £5,400£4,660£4,570£3,288£1,898£845£753
Total Net Worth £7,900£7,160£7,070£5,788£4,398£3,345£3,253

Previous Names

No previous names

Company Officers

  • VERNON, Christine Delia

    Secretary

    Appointed on 2 December 1996

     

    Flat 1 36 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • BUCKLEY, Seema

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    13
    Rokeby Place
    London
    SW20 0HU
    England

  • GARDINER, Darrel James

    Director

    Appointed on 8 July 2003

     

    Nationality: British

    Occupation: Retail Assistant

    Month of birth: November 1971

    Flat 4
    36 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • MONTGOMERY, Rebecca Lucy

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Hr Analyst

    Month of birth: August 1967

    Bladon House
    Bladon Hill
    Kingsbury Episcopi
    Martock
    Somerset
    TA12 6BJ
    England

  • VERNON, Christine Delia

    Director

    Appointed on 2 December 1996

     

    Nationality: British

    Occupation: Optical Assistant

    Month of birth: July 1946

    Flat 1 36 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 1996

    Resigned on 2 December 1996

    14-18 City Road
    Cardiff
    CF24 3DL

  • ANDERSON, Matthew James Robert

    Director

    Appointed on 2 December 1996

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Bank Official

    Month of birth: November 1964

    Flat 3 36 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • BARTON, Stephen

    Director

    Appointed on 6 November 1997

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1968

    Flat 1 56 Leopold Road
    Wimbledon
    SW19 7JD

  • BUDDEN, Peter Dominic

    Director

    Appointed on 17 October 1999

    Resigned on 17 November 2004

    Nationality: British

    Occupation: Auctioneer

    Month of birth: February 1968

    Flat 2, 36 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • EASBY, Peter Michael

    Director

    Appointed on 14 January 2003

    Resigned on 2 January 2014

    Nationality: British

    Occupation: Recruitment

    Month of birth: September 1970

    Flat 3
    36 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • GILROY SCOTT, Andrew

    Director

    Appointed on 17 November 2004

    Resigned on 4 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1973

    Flat 2
    36 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • HARTLEY, Katherine Louise

    Director

    Appointed on 4 September 2012

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1986

    Flat 2
    36 Maple Road
    Surbiton
    Surrey
    KT6 4AB
    England

  • JELLY, Robert James

    Director

    Appointed on 4 September 2012

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1986

    Flat 2
    36 Maple Road
    Surbiton
    Surrey
    KT6 4AB
    England

  • LAMB, Anthony Paul

    Director

    Appointed on 2 December 1996

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Area Manager

    Month of birth: September 1965

    Flat 2 36 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • SPENCER, Dean

    Director

    Appointed on 31 May 1999

    Resigned on 28 January 2003

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1975

    Flat 3
    36 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • SWANN, Paul Anthony Barr

    Director

    Appointed on 2 December 1996

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Stage Hand

    Month of birth: February 1960

    Flat 4 36 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • WORSLEY, Amanda Elizabeth

    Director

    Appointed on 25 October 1998

    Resigned on 8 July 2003

    Nationality: British

    Occupation: Banker

    Month of birth: February 1973

    Flat 4 36 Maple Road
    Surbiton
    Surrey
    KT6 4AB

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 1996

    Resigned on 2 December 1996

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5FO2. Transaction: MzE2NTIyMzQzNmFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KBFE36. Transaction: MzE2MjQ1MzUzNWFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1OIPS. Transaction: MzEzNzM3NzY0NWFkaXF6a2N4.

  4. 11 December 2015 Termination of appointment of Robert James Jelly as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X4M1OIPC. Transaction: MzEzNzM3NzU4OGFkaXF6a2N4.

  5. 11 December 2015 Termination of appointment of Katherine Louise Hartley as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X4M1OIW3. Transaction: MzEzNzM3NzU4NmFkaXF6a2N4.

  6. 11 December 2015 Appointment of Ms Rebecca Lucy Montgomery as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X4M1OIPK. Transaction: MzEzNzM3NzU4N2FkaXF6a2N4.

  7. 17 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KD9H7M. Transaction: MzEzNTM1Njg5MmFkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3N353VU. Transaction: MzExMzg3OTc3MWFkaXF6a2N4.

  9. 19 December 2014 Appointment of Mrs Seema Buckley as a director on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: AP01. Barcode: X3N353VM. Transaction: MzExMzg3OTQ4OGFkaXF6a2N4.

  10. 19 December 2014 Termination of appointment of Peter Michael Easby as a director on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: TM01. Barcode: X3N3541L. Transaction: MzExMzg3OTM3OGFkaXF6a2N4.

  11. 2 December 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LJ0KC9. Transaction: MzExMjQ3Nzc3M2FkaXF6a2N4.

  12. 27 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2O2F4S3. Transaction: MzA5MTUyNzc4MmFkaXF6a2N4.

  13. 19 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L7SBNM. Transaction: MzA4ODk4ODM3OWFkaXF6a2N4.

  14. 22 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA94VU. Transaction: MzA2OTkxOTU5MWFkaXF6a2N4.

  15. 22 December 2012 Appointment of Ms Katherine Louise Hartley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OA94VM. Transaction: MzA2OTkxOTM5MWFkaXF6a2N4.

  16. 22 December 2012 Appointment of Mr Robert James Jelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OA94VE. Transaction: MzA2OTkxOTM4OWFkaXF6a2N4.

  17. 22 December 2012 Termination of appointment of Andrew Gilroy Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OA94V6. Transaction: MzA2OTkxOTM4OGFkaXF6a2N4.

  18. 5 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1KPJLZT. Transaction: MzA2Njk2MzEzOWFkaXF6a2N4.

  19. 15 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O809HF. Transaction: MzA0OTA1NzUyM2FkaXF6a2N4.

  20. 22 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AL2Z1ZFB. Transaction: MzA0NzU4ODQ1OGFkaXF6a2N4.

  21. 23 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XB828Q6M. Transaction: MzAyOTI2NTk1M2FkaXF6a2N4.

  22. 23 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AC6LVPB8. Transaction: MzAyNzQwODEzN2FkaXF6a2N4.

  23. 17 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XHKNDFV8. Transaction: MzAwNTE4MTI5N2FkaXF6a2N4.

  24. 17 December 2009 Director's details changed for Christine Delia Vernon on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XHKNCFV7. Transaction: MzAwNTE4MDQ1OWFkaXF6a2N4.

  25. 17 December 2009 Director's details changed for Andrew Gilroy Scott on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XHKNBFV6. Transaction: MzAwNTE4MDQ1NGFkaXF6a2N4.

  26. 17 December 2009 Director's details changed for Darrel James Gardiner on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XHKNAFV5. Transaction: MzAwNTE4MDQ1MWFkaXF6a2N4.

  27. 17 December 2009 Director's details changed for Peter Michael Easby on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XHKN9FV4. Transaction: MzAwNTE4MDQ1MGFkaXF6a2N4.

  28. 9 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PTXO4FN9. Transaction: MzAwNDY1MDY1NWFkaXF6a2N4.

  29. 31 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFA5N63N. Transaction: MjAyMTg5OTg4NWFkaXF6a2N4.

  30. 5 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A6ALH5DA. Transaction: MjAxOTQyMTg5OWFkaXF6a2N4.

  31. 27 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzNDYyN2FkaXF6a2N4.

  32. 20 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUzMzA5MGFkaXF6a2N4.

  33. 12 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM1ODcwOWFkaXF6a2N4.

  34. 14 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQwMjM1MmFkaXF6a2N4.

  35. 9 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcxMjg1NGFkaXF6a2N4.

  36. 27 October 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4NDM2OTU5MGFkaXF6a2N4.

  37. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg4MTU4OGFkaXF6a2N4.

  38. 16 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk0OTQxMmFkaXF6a2N4.

  39. 12 October 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE1NDU2MjcwOGFkaXF6a2N4.

  40. 8 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkxNTExOGFkaXF6a2N4.

  41. 22 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQ2MDk1NmFkaXF6a2N4.

  42. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY0MzQ5NGFkaXF6a2N4.

  43. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc5OTcwMGFkaXF6a2N4.

  44. 3 January 2003 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAzMjUzMGFkaXF6a2N4.

  45. 13 November 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5NzMwNDM1OGFkaXF6a2N4.

  46. 4 January 2002 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE5MjUxNmFkaXF6a2N4.

  47. 12 November 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzMDgxMTUxMWFkaXF6a2N4.

  48. 19 January 2001 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk1OTU4MGFkaXF6a2N4.

  49. 15 November 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEwMDc5NDc5NmFkaXF6a2N4.

  50. 6 January 2000 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3OTM4OWFkaXF6a2N4.

  51. 6 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTEwOTg4MWFkaXF6a2N4.

  52. 15 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMxMTMxOWFkaXF6a2N4.

  53. 20 July 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwMTc4NjIyOGFkaXF6a2N4.

  54. 21 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc5MTAwM2FkaXF6a2N4.

  55. 21 January 1999 Return made up to 02/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE2ODYyOWFkaXF6a2N4.

  56. 1 September 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2NjkxNTU2MGFkaXF6a2N4.

  57. 12 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjY1OTQ4M2FkaXF6a2N4.

  58. 1 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI1MjczM2FkaXF6a2N4.

  59. 7 January 1998 Return made up to 02/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0ODI5NGFkaXF6a2N4.

  60. 7 April 1997 Accounting reference date extended from 31/12/97 to 28/02/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjAyMDE0MmFkaXF6a2N4.

  61. 26 March 1997 Ad 18/03/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjIxNDkwM2FkaXF6a2N4.

  62. 6 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUxMTkwN2FkaXF6a2N4.

  63. 6 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTEyNDkzOWFkaXF6a2N4.

  64. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAwNTM1OWFkaXF6a2N4.

  65. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU3ODg3N2FkaXF6a2N4.

  66. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk0ODIyM2FkaXF6a2N4.

  67. 6 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgxMzIyNmFkaXF6a2N4.

  68. 6 February 1997 Registered office changed on 06/02/97 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTEwODgyOGFkaXF6a2N4.

  69. 2 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDY3NTQwOWFkaXF6a2N4.

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