Maplespeen Management Company Limited

Company Registration Number: 05062976

Company registered in England and Wales

Approximate Location Map

Registered Address

3 HIGH STREET
THATCHAM
ENGLAND
RG19 3JG

There are 270 companies currently registered at this postcode, including this one.

All companies at RG19 3JG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Maplespeen Management Company Limited is a Private Company Limited by Guarantee first registered on 3 March 2004. Its current registered address is in Thatcham.

Registration Data

Company Number

05062976

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£12,763£8,308£6,015£772£2,929
of which Cash £0£0£0£4,898£7,642£5,702£100£2,115
Total Assets £0£0£0£12,763£8,308£6,015£772£2,929
Current Liabilities £0£0£0£9,096£5,884£16,946£5,763£1,774
Net Current Assets £0£0£0£3,667£2,424£-10,931£-4,991£1,155
Total Net Worth £0£0£0£3,667£2,424£-10,931£-4,991£1,155

Previous Names

No previous names

Company Officers

  • CLEAVER, Martin

    Secretary

    Appointed on 23 June 2009

     

    Denewood
    Nine Mile Ride
    Wokingham
    Berkshire
    RG40 4QB

  • EDWARDS, Simon John

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1958

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    England

  • PICKERILL, Christopher

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1973

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    England

  • COSE SERVICES LTD

    Corporate Secretary

    Appointed on 10 June 2005

    Resigned on 3 January 2010

    4 Pike Villas
    Bibury
    Cirencester
    Gloucestershire
    GL7 5NB

  • COSEC MANAGEMENT LTD

    Corporate Secretary

    Appointed on 3 March 2004

    Resigned on 10 June 2005

    85 County Road
    Swindon
    Wiltshire
    SN1 2EE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2004

    Resigned on 3 March 2004

    26
    Church Street
    London
    NW8 8EP

  • CLARK, Ian Keith

    Director

    Appointed on 3 March 2004

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1954

    31 Mount View
    Rickmansworth
    Hertfordshire
    WD3 7BB

  • CURRIE, Claire

    Director

    Appointed on 10 April 2013

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1965

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    England

  • NICHOLL, Albert

    Director

    Appointed on 23 March 2009

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Medical Devices

    Month of birth: August 1961

    Keepers Cottage
    Bearwood Road
    Wokingham
    Berkshire
    RG41 4SJ
    United Kingdom

  • ROSIER, Stephen James

    Director

    Appointed on 3 March 2004

    Resigned on 3 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    34 Middle Lane
    Cherhill
    Calne
    Wiltshire
    SN11 8XX

  • SAEED, Awad, Dr

    Director

    Appointed on 10 November 2012

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Retired Gp

    Month of birth: August 1938

    Flat 14
    Maplespeen Court
    Old Bath Road
    Newbury
    Berkshire
    RG14 1NL
    England

  • SIDHU, Lakie

    Director

    Appointed on 1 July 2013

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1968

    Keepers Cottage
    Bearwood Road
    Wokingham
    Berkshire
    RG41 4SJ
    United Kingdom

  • TOMLINSON, Fiona Louise

    Director

    Appointed on 12 August 2004

    Resigned on 24 July 2008

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1978

    77 Caulfield Road
    Swindon
    Wiltshire
    SN2 8BT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2004

    Resigned on 3 March 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2004

    Resigned on 3 March 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 December 2018 Accounts for a dormant company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L0V7LF. Transaction: MzIyMjI3NDM4OGFkaXF6a2N4.

  2. 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70R2U2X. Transaction: MzE5OTAwMzM5N2FkaXF6a2N4.

  3. 7 October 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6GDD29S. Transaction: MzE4NzI4OTY2MWFkaXF6a2N4.

  4. 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W10A0. Transaction: MzE3MDg0NDEzOGFkaXF6a2N4.

  5. 6 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVUE8. Transaction: MzE3MDQwODA5MWFkaXF6a2N4.

  6. 5 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EUVGMO. Transaction: MzE1NjY1NTE0M2FkaXF6a2N4.

  7. 14 July 2016 Termination of appointment of Claire Currie as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X5B83V9U. Transaction: MzE1MjkxMjQ0M2FkaXF6a2N4.

  8. 10 March 2016 Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HQCFU. Transaction: MzE0MzgyNzY2M2FkaXF6a2N4.

  9. 10 March 2016 Appointment of Mr Simon John Edwards as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X52HQCCI. Transaction: MzE0MzgyNzYwNWFkaXF6a2N4.

  10. 10 March 2016 Appointment of Mr Christopher Pickerill as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X52HQ9X4. Transaction: MzE0MzgyNzAxN2FkaXF6a2N4.

  11. 8 March 2016 Annual return made up to 3 March 2016 no member list [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52CDTJS. Transaction: MzE0MzYwNjM2M2FkaXF6a2N4.

  12. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JSEOL5. Transaction: MzEzNDc4MDAwNGFkaXF6a2N4.

  13. 12 March 2015 Annual return made up to 3 March 2015 no member list [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZU7SQ. Transaction: MzExOTA3MDI1N2FkaXF6a2N4.

  14. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DMG8HL. Transaction: MzEwNTM0NDM4MGFkaXF6a2N4.

  15. 3 March 2014 Annual return made up to 3 March 2014 no member list [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32VAU5S. Transaction: MzA5NTUyMzQ2NmFkaXF6a2N4.

  16. 5 February 2014 Termination of appointment of Awad Saeed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312HENP. Transaction: MzA5MzkzNTI5N2FkaXF6a2N4.

  17. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZW1MO. Transaction: MzA5MDY0ODUyNGFkaXF6a2N4.

  18. 15 November 2013 Termination of appointment of Lakie Sidhu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6LTIQ. Transaction: MzA4ODgzNjAzOWFkaXF6a2N4.

  19. 31 July 2013 Appointment of Dr Awad Saeed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DRZL2X. Transaction: MzA4MjUwNzk1N2FkaXF6a2N4.

  20. 2 July 2013 Appointment of Ms Lakie Sidhu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRJHEG. Transaction: MzA4MDg0MTg0NGFkaXF6a2N4.

  21. 19 April 2013 Appointment of Mrs Claire Currie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LC85N. Transaction: MzA3NjUxODU3NGFkaXF6a2N4.

  22. 19 April 2013 Termination of appointment of Albert Nicholl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LC78A. Transaction: MzA3NjUxODMwNmFkaXF6a2N4.

  23. 4 March 2013 Annual return made up to 3 March 2013 no member list [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23F9IKA. Transaction: MzA3Mzg1MDE4NGFkaXF6a2N4.

  24. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PTI1. Transaction: MzA2OTkwNTA2M2FkaXF6a2N4.

  25. 25 May 2012 Annual return made up to 3 March 2012 no member list [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X19O2JEH. Transaction: MzA1ODEzMTMxOWFkaXF6a2N4.

  26. 25 May 2012 Director's details changed for Mr Albert Nicholl on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X19O2JE9. Transaction: MzA1ODEzMTE5OWFkaXF6a2N4.

  27. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11FWQFF. Transaction: MzA1MTYyODk1OGFkaXF6a2N4.

  28. 3 March 2011 Annual return made up to 3 March 2011 no member list [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XXGWPS4R. Transaction: MzAzMzIzNjQ4NGFkaXF6a2N4.

  29. 30 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYJY2M0D. Transaction: MzAyMDUwNTY0MGFkaXF6a2N4.

  30. 10 March 2010 Annual return made up to 3 March 2010 no member list [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XZX7PI6D. Transaction: MzAxMTE3MDYwNWFkaXF6a2N4.

  31. 10 March 2010 Termination of appointment of Cose Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZX7NI6B. Transaction: MzAxMTE2NzkxMWFkaXF6a2N4.

  32. 10 March 2010 Termination of appointment of Stephen Rosier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZX7OI6C. Transaction: MzAxMTE2NzkxNGFkaXF6a2N4.

  33. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIZB6GTH. Transaction: MzAwNzY0MzIyN2FkaXF6a2N4.

  34. 9 October 2009 Appointment of Martin Cleaver as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQNNKDW3. Transaction: MzAwMDQxMTg1MGFkaXF6a2N4.

  35. 25 May 2009 Annual return made up to 03/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFU2QA2A. Transaction: MjAzMzYxNDY2MGFkaXF6a2N4.

  36. 25 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFU2OA28. Transaction: MjAzMzYxMjE2M2FkaXF6a2N4.

  37. 25 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFU2PA29. Transaction: MjAzMzYxMjE2NWFkaXF6a2N4.

  38. 25 May 2009 Registered office changed on 25/05/2009 from unit 4 uffcott business park uffcott swindon wiltshire SN4 9NB [View PDF]

    Category: Address. Type: 287. Barcode: XFU2NA27. Transaction: MjAzMzYxMjE2MWFkaXF6a2N4.

  39. 7 May 2009 Director appointed albert nicholl [View PDF]

    Category: Officers. Type: 288a. Barcode: AVQOA9HJ. Transaction: MjAzMjQyNzI3N2FkaXF6a2N4.

  40. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZUM85PR. Transaction: MjAyMDQzNTMxNWFkaXF6a2N4.

  41. 25 July 2008 Appointment terminated director fiona tomlinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XGF641PS. Transaction: MjAwOTY5NjkyMWFkaXF6a2N4.

  42. 26 June 2008 Annual return made up to 03/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0HL0W5. Transaction: MjAwNzk2NTEwOWFkaXF6a2N4.

  43. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgwOTQxNmFkaXF6a2N4.

  44. 23 April 2007 Annual return made up to 03/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE2MTYzOWFkaXF6a2N4.

  45. 10 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgyMDIzMmFkaXF6a2N4.

  46. 13 April 2006 Annual return made up to 03/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ3MTA3OWFkaXF6a2N4.

  47. 13 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE0NTMwMWFkaXF6a2N4.

  48. 27 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY2MjgyOWFkaXF6a2N4.

  49. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODExODc0M2FkaXF6a2N4.

  50. 11 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIyMTc4MmFkaXF6a2N4.

  51. 27 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk2NjQwNWFkaXF6a2N4.

  52. 11 March 2005 Registered office changed on 11/03/05 from: 85 county road swindon wiltshire SN1 2EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ0OTkxNGFkaXF6a2N4.

  53. 24 February 2005 Annual return made up to 03/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA3NDQ1MWFkaXF6a2N4.

  54. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ3MTQ5N2FkaXF6a2N4.

  55. 11 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjI4MDUzNmFkaXF6a2N4.

  56. 11 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQwMjE1OWFkaXF6a2N4.

  57. 11 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjI1MTE0M2FkaXF6a2N4.

  58. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY3MDkwM2FkaXF6a2N4.

  59. 11 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM1NjgzOWFkaXF6a2N4.

  60. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI1MDgyM2FkaXF6a2N4.

  61. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDExMDg3NWFkaXF6a2N4.

  62. 11 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU5MjQ2OWFkaXF6a2N4.

  63. 3 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjM4MDA4M2FkaXF6a2N4.

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35.171.183.163 Mon, 22 Jul 2019 02:26:20 +0100