MAPLE GREEN DEVELOPMENTS LIMITED - WREXHAM


Company Profile Company Filings

Overview

MAPLE GREEN DEVELOPMENTS LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
MAPLE GREEN DEVELOPMENTS LIMITED was incorporated 16 years ago on 21/04/2008 and has the registered number: 06571186. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

MAPLE GREEN DEVELOPMENTS LIMITED - WREXHAM

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

3 THE SIDINGS RHOSDDU INDUSTRIAL ESTATE
WREXHAM
LL11 4RE
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HELEN DONE Jul 1969 British Director 2017-11-24 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-04-21 UNTIL 2008-04-21 RESIGNED
COMPANY SECRETARIES (CHESTER) LTD Corporate Secretary 2008-04-21 UNTIL 2009-04-21 RESIGNED
MR CRAIG TATTUM Dec 1961 British Director 2012-02-08 UNTIL 2017-11-24 RESIGNED
MR PETER ANTHONY REES MATTHEWS Apr 1964 British Director 2008-04-21 UNTIL 2009-04-21 RESIGNED
MR PHILIPPE KALKWARF Oct 1972 British Director 2017-11-24 UNTIL 2022-06-15 RESIGNED
MR WILLIAM MICHAEL EVANS Nov 1963 British Director 2009-04-21 UNTIL 2011-01-31 RESIGNED
MR PETER ANTHONY REES MATTHEWS Apr 1964 British Secretary 2009-04-21 UNTIL 2017-11-24 RESIGNED
ALITER LIMITED Corporate Director 2009-04-21 UNTIL 2020-12-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Director 2008-04-21 UNTIL 2008-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philippe Kalkwarf 2020-12-01 10/1972 Wrexham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Helen Mary Done 2020-12-01 7/1969 Wrexham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Anthony Rees Matthews 2017-04-21 - 2020-12-01 4/1964 Wrexham   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Maple Green Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-08-2021 £59,818 equity
Maple Green Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-08-2020 £2,207 equity
Maple Green Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-11-24 31-08-2019 £5,871 equity
Maple Green Developments Limited 2019-06-01 31-08-2018 £463 equity
Maple Green Developments Limited - Accounts to registrar (filleted) - small 18.1 2018-04-24 31-08-2017 £-685 equity
Maple Green Developments Limited - Abbreviated accounts 16.3 2017-05-31 31-08-2016 £53 Cash £106 equity
Maple Green Developments Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £45 Cash £112 equity
Maple Green Developments Limited - Limited company - abbreviated - 11.6 2015-05-29 31-08-2014 £97 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPLE GREEN FINE FOODS LIMITED WREXHAM WALES Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.