Maple House Residents Association Limited

Company Name	Maple House Residents Association Limited
Company Status	Active
Company Number	00615922
Category	Private Limited Company
Incorporation Date	2 December 1958(65 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	05 October 2002(43 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Kathryn Leah Rider
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(57 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Maple House 139 Maple Road Surbiton Surrey KT6 4BA

Director Name	Nicola Louise Crawley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(59 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10 Maple House 139 Maple Road Surbiton Surrey KT6 4BA

Director Name	Javier Fuentes Delgado
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	20 July 2018(59 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Software Developer
Country of Residence	England
Correspondence Address	15 Maple House Maple Road Surbiton Surrey KT6 4BA

Director Name	Gregory Graham Clarke
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(64 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Esq Frederick Adrian Coombs
Date of Birth	November 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	18 July 1991(32 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1998)
Role	Consultant Engineer
Correspondence Address	3 Maple House Surbiton Surrey KT6 4BA

Director Name	Ms Sandra Liane Coombs
Date of Birth	January 1935 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	18 July 1991(32 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1998)
Role	Bbc Retired Staff
Correspondence Address	3 Maple House 139 Maple Road Surbiton Surrey KT6 4BA

Director Name	Esq Roy Kenneth Downing
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(32 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 July 1998)
Role	Retired
Correspondence Address	6 Maple House Surbiton Surrey KT6 4BA

Director Name	Mrs Florence Beatrice Hunt
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(32 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 1997)
Role	Retired
Correspondence Address	1 Maple House Surbiton Surrey KT6 4BA

Secretary Name	Mrs Florence Beatrice Hunt
Nationality	British
Status	Resigned
Appointed	18 July 1991(32 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	1 Maple House Surbiton Surrey KT6 4BA

Director Name	Gopakumar Menon
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 July 1997(38 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 September 2004)
Role	Chartered Accountant
Correspondence Address	20 Maple House Maple Road Surbiton Surrey KT6 4BA

Secretary Name	Gopakumar Menon
Nationality	Dutch
Status	Resigned
Appointed	14 July 1997(38 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 October 2002)
Role	Accountant
Correspondence Address	20 Maple House Maple Road Surbiton Surrey KT6 4BA

Director Name	Eva Amy Bishop
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(39 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2000)
Role	Retired
Correspondence Address	11 Maple House 139 Maple Road Surbiton Surrey KT6 4BA

Director Name	Roland Michael Chesters
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(40 years, 8 months after company formation)
Appointment Duration	3 years (resigned 16 August 2002)
Role	Company Director
Correspondence Address	3 Maple House 139 Maple Road Surbiton Surrey KT6 4BA

Director Name	Patricia Sze Wan Tam
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 January 2000(41 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2001)
Role	Architect
Correspondence Address	24 Maple House 139 Maple Road Surbiton Surrey KT6 4BA

Director Name	Kyle James Robinson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(42 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 January 2002)
Role	Estate Agent
Correspondence Address	16 Maple House 139 Maple Road Surbiton Surrey KT6 4BA

Director Name	Mr Clive John Whiting
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(43 years after company formation)
Appointment Duration	9 years, 1 month (resigned 21 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Maple House 139 Maple Road Surbiton Surrey KT6 4BA

Director Name	Marion Jane Evans
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(43 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2004)
Role	Retired
Correspondence Address	23 Maple House 139 Maple Road Surbiton Surrey KT6 4BA

Director Name	Catrina Mary McInally
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(45 years, 9 months after company formation)
Appointment Duration	12 years (resigned 22 September 2016)
Role	Office Manager
Correspondence Address	19 Maple House 139 Maple Road Surbiton Surrey KT6 4BA

Director Name	John George Nye
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(46 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 April 2006)
Role	Charity Help Desk Adviser
Correspondence Address	14 Maple House 139 Maple Road Surbiton Surrey KT6 4BA

Director Name	Peter Alexander Speirs
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(47 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 2009)
Role	Chartered Secretary
Correspondence Address	The Old School House School Lane Woodsford Dorchester Dorset DT2 8AY

Director Name	Helen Vera Ebbs
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(52 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 September 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Maple House 139 Maple Road Surbiton Surrey KT6 4BA

Director Name	Nicola Louise Macaulay
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(52 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 August 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10 Maple House 139 Maple Road Surbiton Surrey KT6 4BA

Director Name	Adam James Cocks
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(57 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 January 2019)
Role	Purchasing & Sales Director
Country of Residence	England
Correspondence Address	9 Maple House 139 Maple Road Surbiton Surrey KT6 4BA

Director Name	Mr Simon Sparkes
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(57 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2018)
Role	Computer Analyst
Country of Residence	England
Correspondence Address	2 Maple House 139 Maple Road Surbiton Surrey KT6 4BA

Director Name	Sarah Elizabeth Besly-Quick
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(60 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 October 2023)
Role	Teacher
Country of Residence	England
Correspondence Address	21 Maple House 139 Maple Road Surbiton Surrey KT6 4BA

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Andrew James Pryor 4.17% Ordinary
1 at £10	Aslam Rasheed Jilpani 4.17% Ordinary
1 at £10	Deborah Williamson 4.17% Ordinary
1 at £10	Dermot Anthony Harhihy & Amanda Bernadette Fitzgerald 4.17% Ordinary
1 at £10	Eva Amy Bishop 4.17% Ordinary
1 at £10	Gopakumar Menon 4.17% Ordinary
1 at £10	Matthew Anderson 4.17% Ordinary
1 at £10	Miss Catrina Mary Mcinally 4.17% Ordinary
1 at £10	Miss L.j. Wells 4.17% Ordinary
1 at £10	Miss Sian Sparkes 4.17% Ordinary
1 at £10	Miss Waveney Playtner 4.17% Ordinary
1 at £10	Mr Colin Jeffrey White 4.17% Ordinary
1 at £10	Mr Jonathan Philip Stephens 4.17% Ordinary
1 at £10	Mrs Catherine Bessie Maple 4.17% Ordinary
1 at £10	Mrs Helen Vera Ebbs 4.17% Ordinary
1 at £10	Mrs Kristina Dutt 4.17% Ordinary
1 at £10	Ms A. Barbare 4.17% Ordinary
1 at £10	P.a. Spiers 4.17% Ordinary
1 at £10	Patricia Szewan Tam 4.17% Ordinary
1 at £10	S.a.w. Moulton 4.17% Ordinary
-	OTHER 16.67% -

Financials

Year	2014
Net Worth	£240

Accounts

Latest Accounts	25 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	24 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 April

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (3 months from now)

Filing History

30 August 2017	Total exemption full accounts made up to 25 April 2017 (5 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with updates (6 pages)
28 September 2016	Appointment of Simon Sparkes as a director on 22 September 2016 (2 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Appointment of Kathryn Leah Rider as a director on 22 September 2016 (2 pages)
26 September 2016	Termination of appointment of Catrina Mary Mcinally as a director on 22 September 2016 (1 page)
26 September 2016	Termination of appointment of Helen Vera Ebbs as a director on 22 September 2016 (1 page)
13 September 2016	Total exemption full accounts made up to 25 April 2016 (6 pages)
15 August 2016	Termination of appointment of Nicola Louise Macaulay as a director on 12 August 2016 (1 page)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
9 March 2016	Appointment of Adam James Cocks as a director on 8 March 2016 (2 pages)
30 July 2015	Total exemption full accounts made up to 25 April 2015 (6 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 240 (8 pages)
20 August 2014	Total exemption full accounts made up to 25 April 2014 (6 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 240 (8 pages)
5 August 2013	Total exemption full accounts made up to 25 April 2013 (6 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (9 pages)
9 January 2013	Total exemption full accounts made up to 25 April 2012 (6 pages)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (9 pages)
19 August 2011	Total exemption full accounts made up to 25 April 2011 (6 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (9 pages)
3 June 2011	Appointment of Nicola Louise Macaulay as a director (2 pages)
8 February 2011	Appointment of Helen Vera Ebbs as a director (2 pages)
24 January 2011	Termination of appointment of Clive Whiting as a director (1 page)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
15 July 2010	Total exemption full accounts made up to 25 April 2010 (6 pages)
14 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (11 pages)
19 August 2009	Total exemption full accounts made up to 25 April 2009 (7 pages)
23 March 2009	Appointment terminated director peter speirs (1 page)
10 October 2008	Return made up to 18/07/08; full list of members (14 pages)
9 October 2008	Location of register of members (1 page)
6 October 2008	Director's change of particulars / peter speirs / 27/09/2008 (1 page)
14 August 2008	Total exemption full accounts made up to 25 April 2008 (7 pages)
30 September 2007	Return made up to 18/07/07; no change of members (8 pages)
12 August 2007	Total exemption small company accounts made up to 25 April 2007 (7 pages)
24 August 2006	New director appointed (2 pages)
11 August 2006	Return made up to 18/07/06; full list of members (12 pages)
4 August 2006	Total exemption full accounts made up to 25 April 2006 (7 pages)
19 June 2006	Director resigned (1 page)
22 September 2005	Return made up to 18/07/05; no change of members (8 pages)
15 July 2005	Total exemption full accounts made up to 25 April 2005 (7 pages)
6 June 2005	New director appointed (1 page)
6 June 2005	New director appointed (1 page)
14 December 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
6 October 2004	Return made up to 18/07/04; change of members (12 pages)
6 October 2004	Director resigned (1 page)
10 August 2004	Total exemption full accounts made up to 25 April 2004 (7 pages)
13 October 2003	Return made up to 18/07/03; full list of members (8 pages)
30 June 2003	Full accounts made up to 25 April 2003 (9 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: 20 maple house 139 maple road surbiton surrey KT6 4BA (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New director appointed (2 pages)
29 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
9 August 2002	Full accounts made up to 25 April 2002 (9 pages)
14 August 2001	Return made up to 18/07/01; change of members (7 pages)
2 July 2001	Full accounts made up to 25 April 2001 (9 pages)
19 April 2001	Director resigned (2 pages)
6 March 2001	New director appointed (2 pages)
15 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	Full accounts made up to 25 April 2000 (9 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	Registered office changed on 23/01/00 from: flat 3 4 claremont gardens surbiton surrey KT6 4TN (1 page)
23 January 2000	New director appointed (2 pages)
20 August 1999	Registered office changed on 20/08/99 from: 23 maple house 139 maple road surbiton surrey KT6 4BA (1 page)
6 August 1999	Return made up to 18/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 August 1999	New director appointed (2 pages)
5 July 1999	Full accounts made up to 25 April 1999 (11 pages)
25 July 1998	Director resigned (1 page)
24 July 1998	Return made up to 18/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
11 June 1998	Full accounts made up to 25 April 1998 (10 pages)
22 July 1997	Full accounts made up to 25 April 1997 (11 pages)
22 July 1997	New secretary appointed;new director appointed (2 pages)
22 July 1997	Return made up to 18/07/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
18 July 1996	Full accounts made up to 25 April 1996 (13 pages)
18 July 1996	Return made up to 18/07/96; full list of members (6 pages)
12 July 1995	Accounts for a small company made up to 25 April 1995 (9 pages)
12 July 1995	Return made up to 18/07/95; full list of members (6 pages)

Maple House Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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