MAPLECIRCLE LIMITED - MARLBOROUGH
| Company Profile | Company Filings |
Overview
MAPLECIRCLE LIMITED is a Private Limited Company from MARLBOROUGH and has the status: Active.
MAPLECIRCLE LIMITED was incorporated 35 years ago on 14/04/1989 and has the registered number: 02372501. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MAPLECIRCLE LIMITED was incorporated 35 years ago on 14/04/1989 and has the registered number: 02372501. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MAPLECIRCLE LIMITED - MARLBOROUGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DORMY HOUSE
MARLBOROUGH
WILTSHIRE
SN8 1JE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID RICHARD PITTAMS | Oct 1957 | British | Director | CURRENT | |
| MELANIE SUSAN GURNEY | Jan 1959 | British | Director | CURRENT | |
| JAMES WILLIAM ALFRED LOADER PITTAMS | Secretary | 2016-02-25 | CURRENT | ||
| MELANIE SUSAN GURNEY | Jan 1959 | British | Director | RESIGNED | |
| PAMELA PAGE | Sep 1945 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Melanie Susan Gurney | 2016-04-06 | 1/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr David Richard Pittams | 2016-04-06 | 10/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr James William Alfred Loader Pittams | 2016-04-06 | 9/1988 | Marlborough Wiltshire | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Maplecircle Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-02 | 31-03-2023 | £1,662 equity |
| Maplecircle Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-08 | 31-03-2022 | £1,766 equity |
| MAPLECIRCLE_LIMITED - Accounts | 2021-12-24 | 31-03-2021 | £35,739 equity |
| MAPLECIRCLE_LIMITED - Accounts | 2021-03-31 | 05-04-2020 | £35,841 equity |
| MAPLECIRCLE_LIMITED - Accounts | 2019-12-21 | 05-04-2019 | £36,000 equity |
| Maplecircle Limited - Period Ending 2018-04-05 | 2018-12-22 | 05-04-2018 | £36,160 equity |
| Maplecircle Limited - Period Ending 2017-04-05 | 2017-12-28 | 05-04-2017 | £36,320 equity |