Maples Nominee Co 1 Limited
09641715 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-06-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-06-30 · DORMANT
- Next accounts due
- 2026-06-30 due in 12 days
- Confirmation statement
- last made up 2025-06-16 · next due 2026-06-30
Registered office
The Priory Stomp RoadBurnham
Slough
Sl1 7lw
Peer comparison
Compared against 12,764 UK companies in SIC 99999 (Dormant Company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jun 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 12,764 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Jun 2021. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Jun 2021 | Jun 2020 | Jun 2019 | Jun 2018 | Jun 2017 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Johal, Manpreet Singh · Director appointed 2025-04-15
- Smith, David Martin · Director appointed 2025-04-15
- Ridgard, Christopher David · Director appointed 2025-04-15
- Wood, Brian K · Director appointed 2025-04-14 resigned 2025-04-15
- Cummings, Christian N · Director appointed 2025-04-14 resigned 2025-04-15
- Bates, Stephen Charles · Director appointed 2018-12-12 resigned 2025-04-14
- Bates, Stephen Charles · Secretary appointed 2018-04-03 resigned 2025-04-14
- Cooney, Brian Patrick · Director appointed 2015-06-25 resigned 2025-04-14
- Lambert, Barry Michael · Director appointed 2015-06-25 resigned 2020-11-17
- Kotecha, Ameet Madhusudan · Director appointed 2015-06-16 resigned 2015-06-25
People with significant control (3)
-
Priory Cc152 Limited Ceased 2025-04-23Corporate Entity Psc · notified 2025-04-15Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Maples Care Home (Bexleyheath) Limited Ceased 2025-04-15Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Canford Healthcare Limited ActiveCorporate Entity Psc · notified 2025-04-15Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Held by Crimson Dorset LimitedCreated 2017-05-24 · satisfied 2025-02-17Danson house glynde road, bexleyheath, DA7 4EU (interest created by an operating lease dated 25 june 2015 granted out of title number SG1761306). For more details please refer to the instrument.
-
Held by Crimson Dorset Limited (As Security Trustee)Created 2015-06-26 · satisfied 2025-02-17Danson house glynde road bexleyheath (title number SGL721898 and leasehold title to be assigned).
Recent filings (15)
- 2026-01-20 Change account reference date company previous extended AA01 Accounts
- 2025-07-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-09 Second filing notification of a person with significant control (paper) RP04PSC02 PSC
- 2025-04-23 Cessation of a person with significant control PSC07 PSC
- 2025-04-23 Notification of a person with significant control PSC02 PSC
- 2025-04-23 Change registered office address company with date old address new address AD01 Address
- 2025-04-23 Cessation of a person with significant control PSC07 PSC
- 2025-04-23 Notification of a person with significant control PSC02 PSC
- 2025-04-23 Change registered office address company with date old address new address AD01 Address
- 2025-04-23 Termination director company with name termination date TM01 Officers
- 2025-04-23 Termination director company with name termination date TM01 Officers
- 2025-04-23 Appointment of director AP01 Officers
- 2025-04-23 Appointment of director AP01 Officers
- 2025-04-23 Appointment of director AP01 Officers
- 2025-04-15 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register