MAPLEBECK INVESTMENTS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
MAPLEBECK INVESTMENTS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
MAPLEBECK INVESTMENTS LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03457487. The accounts status is SMALL and accounts are next due on 31/10/2024.
MAPLEBECK INVESTMENTS LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03457487. The accounts status is SMALL and accounts are next due on 31/10/2024.
MAPLEBECK INVESTMENTS LIMITED - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CAUNTON HOUSE 2 COOMBE ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG16 3SU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DAVID BINGHAM | Apr 1970 | British | Director | 1998-08-18 | CURRENT |
MR DAVID FREDERICK BINGHAM | Mar 1942 | British | Director | 1997-10-24 | CURRENT |
MRS SARA JANE CUNDY | Jan 1969 | British | Secretary | 2002-10-01 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-24 UNTIL 1997-10-24 | RESIGNED | ||
HUGH ROBIN THOMPSON | Aug 1958 | Secretary | 1997-10-29 UNTIL 1997-10-30 | RESIGNED | |
SARA JANE CUNDY | Secretary | 1997-10-24 UNTIL 1998-02-02 | RESIGNED | ||
MR SIMON DAVID BINGHAM | Apr 1970 | British | Secretary | 1997-10-24 UNTIL 1997-10-30 | RESIGNED |
MR DAVID FREDERICK BINGHAM | Mar 1942 | British | Secretary | 1998-02-02 UNTIL 2002-09-30 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-10-24 UNTIL 1997-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castlegate (No.6) Limited | 2023-03-17 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Frederick Bingham | 2023-03-16 - 2023-03-17 | 3/1942 | Nottingham Nottinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Sara Jane Cundy | 2023-03-16 - 2023-03-17 | 1/1969 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Jill Marilyn Bingham | 2019-09-05 - 2023-03-16 | 8/1943 | Nottingham Nottinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Simon David Bingham | 2019-04-08 - 2023-03-17 | 4/1970 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Frederick Bingham | 2016-04-06 - 2019-09-05 | 3/1942 | Nottingham Nottinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Jill Marilyn Bingham | 2016-04-06 - 2019-04-08 | 8/1943 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAPLEBECK_INVESTMENTS_LIM - Accounts | 2023-10-20 | 31-01-2023 | £133,413 equity |
MAPLEBECK_INVESTMENTS_LIM - Accounts | 2022-07-12 | 31-01-2022 | £133,412 equity |