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 - NOTTINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCSA LIMITED LONDON Active GROUP 94110 - Activities of business and employers membership organizations
CAUNTON ENGINEERING LIMITED NOTTINGHAM ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
TIGER BUILDINGS LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
MAPLEBECK HOLDINGS LIMITED NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BYRON SHEET METAL LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
STEEL CONSTRUCTION INSTITUTE(THE) ASCOT Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
TIGER STEEL LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
STEEL CONSTRUCTION CERTIFICATION SCHEME LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE BRITISH CONSTRUCTIONAL STEELWORK ASSOCIATION LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
TRI-LIGHT SYSTEMS LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
CAD 3D LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
CAUNTON INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TIGER SITE SERVICES LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
CELFAB LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
BIRCH PARK MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
VELOCITY INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CAUNTON HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 64203 - Activities of construction holding companies
MODULAR WALLING SYSTEMS HOLDINGS LTD RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAUNTON ENGINEERING LIMITED NOTTINGHAM ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
MAPLEBECK HOLDINGS LIMITED NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CAUNTON INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LINE EQUIPMENT LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
CELFAB LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
VELOCITY INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CAUNTON HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 64203 - Activities of construction holding companies
LINE EQUIPMENT PROPERTY CO LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NOTTS HOTSHOTS CHEER AND DANCE ACADEMY LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs