Maplehurst Residence Company Limited

Company Name	Maplehurst Residence Company Limited
Company Status	Active
Company Number	01112272
Category	Private Limited Company
Incorporation Date	7 May 1973(51 years 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

Director Name	Mrs Laura Kate Botting
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(40 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Account Manager
Country of Residence	England
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	Miss Laura Kate Gardner
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(40 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Miss Paulina Biernat
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Polish
Status	Current
Appointed	25 November 2015(42 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Maternity Nurse
Country of Residence	United Kingdom
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	Miss Laura Anne Hall
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(43 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Banking Analyst
Country of Residence	England
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	Mrs Julie Anne Tait McLean
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(49 years after company formation)
Appointment Duration	2 years
Role	Di
Country of Residence	United Kingdom
Correspondence Address	41 The Oval Sidcup DA15 9ER

Secretary Name	Hammond Properties Management Ltd (Corporation)
Status	Current
Appointed	26 March 2022(48 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	Miss Janet Fooks
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(18 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 1993)
Role	Business Advisor
Correspondence Address	8 Maplehurst Bromley Kent BR2 0XG

Director Name	Miss Eleri Owen
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(18 years after company formation)
Appointment Duration	15 years, 2 months (resigned 05 August 2006)
Role	Retired
Country of Residence	England
Correspondence Address	11 Maplehurst Park Hill Road Bromley BR2 0XG

Director Name	Mr Jan Joseph Zawadzki
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(18 years after company formation)
Appointment Duration	11 years, 10 months (resigned 01 April 2003)
Role	Teacher
Correspondence Address	4 Maplehurst Bromley Kent BR2 0XG

Secretary Name	Miss Julie Bigwood
Nationality	British
Status	Resigned
Appointed	14 May 1991(18 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	12 Maplehurst Bromley Kent BR2 0XG

Secretary Name	Miss Janet Fooks
Nationality	British
Status	Resigned
Appointed	30 April 1992(18 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 1993)
Role	Company Director
Correspondence Address	8 Maplehurst Bromley Kent BR2 0XG

Secretary Name	Miss Eleri Owen
Nationality	British
Status	Resigned
Appointed	25 June 1993(20 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 05 August 2006)
Role	Retired
Country of Residence	England
Correspondence Address	11 Maplehurst Park Hill Road Bromley BR2 0XG

Director Name	Molly Elsie Tout
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(20 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2003)
Role	Retired Bank Of England Offica
Correspondence Address	Flat 7 Maplehurst Park Hill Road Bromley Kent BR2 0XG

Director Name	Paul Andrew Broderick
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(29 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 October 2011)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	14 Maplehurst 45 Park Hill Road Bromley Kent BR2 0XG

Director Name	Mrs Sharon Patricia James
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2006(33 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 December 2013)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	120 High Street Penge London SE20 7EZ

Secretary Name	Mrs Sharon Patricia James
Nationality	British
Status	Resigned
Appointed	05 August 2006(33 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2008)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 13 Maplehurst 45 Park Hill Road Bromley Kent BR2 0XG

Secretary Name	Mr David Edward Lambert
Nationality	British
Status	Resigned
Appointed	31 October 2008(35 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Mrs Marie Tross
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(36 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2011)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	38 Pleasant Grove Croydon Surrey CR0 8AS

Director Name	Mr James Davis
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(38 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 September 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	120 High Street Penge London SE20 7EZ

Secretary Name	Baxter Lambert Ltd (Corporation)
Status	Resigned
Appointed	22 July 2016(43 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 March 2022)
Correspondence Address	120 High Street Penge London SE20 7EZ

Location

Registered Address	41 The Oval Sidcup DA15 9ER
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Blendon and Penhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £25	Angela Portelly 7.14% Ordinary
1 at £25	J. Davis 7.14% Ordinary
1 at £25	Laura Gardner 7.14% Ordinary
1 at £25	Margaret C. Birch 7.14% Ordinary
1 at £25	Marianne Lock & Christopher Dunster 7.14% Ordinary
1 at £25	Miss E. Owen 7.14% Ordinary
1 at £25	Miss M. Tout 7.14% Ordinary
1 at £25	Mr A. Howarth & Mrs A. Howarth 7.14% Ordinary
1 at £25	Mr H.i. Rashid 7.14% Ordinary
1 at £25	Mr J. Zawadzki 7.14% Ordinary
1 at £25	Mr Levy 7.14% Ordinary
1 at £25	Mr P. Broderick 7.14% Ordinary
1 at £25	Mrs A. Snell 7.14% Ordinary
1 at £25	Mrs S.p. Whitfield 7.14% Ordinary

Financials

Year	2014
Net Worth	£7,431
Cash	£7,053
Current Liabilities	£3,046

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

27 August 1973	Delivered on: 30 August 1973 Persons entitled: Julian S Hodge & Co LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45, park hill road, bromley together with all fixtures. See doc 7 for details. Outstanding

Filing History

15 November 2017	Total exemption full accounts made up to 25 March 2017 (7 pages)
21 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
27 January 2017	Appointment of Miss Laura Anne Hall as a director on 16 January 2017 (2 pages)
7 December 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
25 July 2016	Termination of appointment of David Edward Lambert as a secretary on 22 July 2016 (1 page)
25 July 2016	Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street Penge London SE20 7EZ on 25 July 2016 (1 page)
25 July 2016	Appointment of Baxter Lambert Ltd as a secretary on 22 July 2016 (2 pages)
25 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 350 (8 pages)
27 May 2016	Appointment of Miss Paulina Biernat as a director on 25 November 2015 (2 pages)
5 April 2016	Satisfaction of charge 1 in full (1 page)
17 October 2015	Total exemption small company accounts made up to 25 March 2015 (7 pages)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 350 (5 pages)
3 January 2015	Total exemption small company accounts made up to 25 March 2014 (7 pages)
24 July 2014	Appointment of Miss Laura Kate Gardner as a director on 4 December 2013 (2 pages)
24 July 2014	Appointment of Miss Laura Kate Gardner as a director on 4 December 2013 (2 pages)
24 July 2014	Termination of appointment of Sharon Patricia James as a director on 4 December 2013 (1 page)
24 July 2014	Termination of appointment of Sharon Patricia James as a director on 4 December 2013 (1 page)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 350 (5 pages)
30 September 2013	Total exemption small company accounts made up to 25 March 2013 (7 pages)
15 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
19 December 2012	Total exemption small company accounts made up to 25 March 2012 (7 pages)
7 July 2012	Appointment of Mr James Davis as a director (2 pages)
7 July 2012	Director's details changed for Mrs Sharon Patricia James on 1 June 2012 (2 pages)
7 July 2012	Appointment of Miss Eleri Owen as a director (2 pages)
7 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
7 July 2012	Director's details changed for Mrs Sharon Patricia James on 1 June 2012 (2 pages)
13 December 2011	Total exemption small company accounts made up to 25 March 2011 (7 pages)
13 October 2011	Termination of appointment of Paul Broderick as a director (1 page)
13 October 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
5 September 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 5 September 2011 (1 page)
5 September 2011	Termination of appointment of Marie Tross as a director (1 page)
23 December 2010	Total exemption small company accounts made up to 25 March 2010 (7 pages)
23 August 2010	Director's details changed for Mrs Marie Tross on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for Paul Andrew Broderick on 1 November 2009 (2 pages)
23 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Paul Andrew Broderick on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for Mrs Marie Tross on 1 November 2009 (2 pages)
4 February 2010	Appointment of Mrs Marie Tross as a director (1 page)
19 January 2010	Total exemption small company accounts made up to 25 March 2009 (7 pages)
18 August 2009	Appointment terminated secretary sharon james (1 page)
18 August 2009	Return made up to 26/06/09; full list of members (8 pages)
18 August 2009	Secretary appointed mr david eward lambert (1 page)
23 January 2009	Total exemption small company accounts made up to 25 March 2008 (7 pages)
30 October 2008	Return made up to 26/06/08; full list of members (8 pages)
24 January 2008	Accounts for a small company made up to 25 March 2007 (6 pages)
29 October 2007	Return made up to 26/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2007	Registered office changed on 14/05/07 from: 11 maplehurst 45 park hill road bromley kent BR2 0XG (1 page)
12 March 2007	New secretary appointed;new director appointed (2 pages)
26 February 2007	Secretary resigned;director resigned (1 page)
29 January 2007	Accounts for a small company made up to 25 March 2006 (6 pages)
21 July 2006	Return made up to 26/06/06; full list of members (7 pages)
14 June 2006	Return made up to 26/06/05; full list of members; amend (11 pages)
11 January 2006	Accounts for a small company made up to 25 March 2005 (6 pages)
20 July 2005	Return made up to 26/06/05; full list of members (11 pages)
27 April 2005	Accounts for a small company made up to 25 March 2004 (6 pages)
1 November 2004	Return made up to 26/06/04; change of members (7 pages)
15 September 2003	Total exemption full accounts made up to 25 March 2003 (8 pages)
18 July 2003	Return made up to 26/06/03; full list of members (12 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (1 page)
29 October 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 October 2002	Full accounts made up to 25 March 2002 (8 pages)
30 August 2001	Full accounts made up to 25 March 2001 (7 pages)
12 July 2001	Return made up to 26/06/01; full list of members (12 pages)
6 February 2001	Accounts for a small company made up to 25 March 2000 (5 pages)
12 July 2000	Return made up to 26/06/00; full list of members 363(287) ‐ Registered office changed on 12/07/00 (11 pages)
17 January 2000	Full accounts made up to 25 March 1999 (9 pages)
20 July 1999	Return made up to 26/06/99; full list of members (6 pages)
12 January 1999	Full accounts made up to 25 March 1998 (10 pages)
23 July 1998	Ad 20/02/98--------- Â£ si 1@25 (2 pages)
23 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 July 1998	Nc inc already adjusted 12/02/98 (1 page)
8 July 1998	Return made up to 26/06/98; full list of members (6 pages)
13 January 1998	Full accounts made up to 25 March 1997 (11 pages)
22 July 1997	Return made up to 26/06/97; full list of members (6 pages)
23 December 1996	Full accounts made up to 25 March 1996 (10 pages)
9 August 1996	Return made up to 26/06/96; full list of members (6 pages)
18 December 1995	Full accounts made up to 25 March 1995 (8 pages)
8 August 1995	Return made up to 26/06/95; full list of members (6 pages)
7 May 1973	Incorporation (17 pages)

Maplehurst Residence Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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