Maple Drive Management Company Limited

Company details

Type

Private Limited Company

Incorporated

1992-09-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Butt, Donna Marie · Secretary appointed 2025-11-29
• Chatfield, Sarah Denise · Director appointed 2023-11-09
• Turberfield, Caroline · Director appointed 2019-11-12
• Prowse, Katie Anne · Secretary appointed 2023-12-01 resigned 2025-11-28
• Papathos, Argiri · Secretary appointed 2023-06-15 resigned 2023-12-01
• Cooper, Claire Audrey · Director appointed 2020-11-25 resigned 2023-11-03
• Spillett, John Alan · Director appointed 2021-11-02 resigned 2022-11-30
• Comer, Emma · Director appointed 2019-11-12 resigned 2020-11-25
• Schofield, John Peter · Director appointed 2001-04-02 resigned 2019-12-09
• Renton, Heather Elaine · Secretary appointed 2012-03-19 resigned 2018-06-27
• Gibbons, John William · Secretary appointed 2006-07-28 resigned 2012-03-19
• Shaw, Adrian · Director appointed 2007-09-01 resigned 2009-04-30
• Gosnold, Sara Jane · Director appointed 2004-05-19 resigned 2007-09-01
• Chakraborty, Tripat · Secretary resigned 2006-06-12
• Van Deth, Henriette · Director appointed 1996-05-07 resigned 2003-06-03
• Hindes, Grahame Michael · Director appointed 1993-03-26 resigned 1999-04-02
• Soden, Maurice Anthony · Director appointed 1993-03-26 resigned 1996-05-07
• Robertson, Shelagh Nan · Secretary appointed 1993-03-26 resigned 1993-09-23
• Cox, Pauline · Director appointed 1992-09-23 resigned 1993-09-23
• Cox, Michael James · Director appointed 1992-09-23 resigned 1993-03-26
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-09-23 resigned 1992-09-23
• London Law Services Limited · Corporate Nominee Director appointed 1992-09-23 resigned 1992-09-23

People with significant control (2)

• Family Mosaic Housing Ceased 2018-03-29
  Corporate Entity Psc · notified 2016-09-23
  Significant influence or control
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-03-29

Recent filings (15)

• 2025-12-08 Small-company accounts (paper) AA Accounts
• 2025-12-04 Appointment of secretary AP03 Officers
• 2025-11-28 Termination secretary company with name termination date TM02 Officers
• 2025-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Small-company accounts (paper) AA Accounts
• 2024-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-09 Small-company accounts (paper) AA Accounts
• 2023-12-14 Appointment of secretary AP03 Officers
• 2023-12-13 Termination secretary company with name termination date TM02 Officers
• 2023-11-30 Appointment of director AP01 Officers
• 2023-11-29 Termination director company with name termination date TM01 Officers
• 2023-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-26 Appointment of secretary AP03 Officers
• 2023-02-13 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.