Maple Hotels Management Company Limited

Company Name	Maple Hotels Management Company Limited
Company Status	Active
Company Number	01609745
Category	Private Limited Company
Incorporation Date	28 January 1982(42 years, 3 months ago)
Previous Names	Renewland Limited and Ladbroke Racing (Bournemouth) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Simon Robert Vincent
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 January 2007(24 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(29 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hetfordshire WD24 4QQ

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(32 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hetfordshire WD24 4QQ

Director Name	Mr Richard Geoffrey Beeston
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(36 years after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hetfordshire WD24 4QQ

Director Name	Mr Stephen Patrick Cassidy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(36 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Svp Ops Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hetfordshire WD24 4QQ

Director Name	Mr George Christopher Ogle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(36 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hetfordshire WD24 4QQ

Director Name	Ms Michelle Momdjian
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(36 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hetfordshire WD24 4QQ

Director Name	Kimberly Jane Coari
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(37 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Vp Asset Management Europe
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	HLT Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2007(25 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Hilton Corporate Director Llc (Corporation)
Status	Current
Appointed	03 November 2008(26 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	Corporation Service Company 251 Little Falls Drive Wilmington Delaware 19808

Director Name	Berjis Jal Daver
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	13 Clonard Way Hatch End Pinner Middlesex HA5 4BT

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	9 Downesbury 40 Steeles Road London NW3 4SA

Director Name	Mr Christopher Peter Borkowski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Hyde Park Gardens London W2 2NB

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 1999)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(13 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(13 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	1a Palace Gate Kensington London W8 5LS

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(22 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 August 2013)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(22 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 April 2012)
Role	Solicitor
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(22 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF

Director Name	Wolfgang Neumann
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Austria
Status	Resigned
Appointed	13 December 2004(22 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Flat 4, 34 Holland Park London W11 3TA

Director Name	Mr John Crosbie Philip
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(22 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 July 2011)
Role	Vp Operations Central & North
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Rosemarie Shill
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(22 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House High Street Henley In Arden Warwickshire B95 5BN

Director Name	Howard Friedman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(23 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Ms Elizabeth Jane Rabin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(26 years, 4 months after company formation)
Appointment Duration	6 years (resigned 13 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Laurence Lichman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(26 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	209 Merry Hill Road Bushey Hertfordshire WD23 1AP

Director Name	Mr Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(27 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2010)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	John Rogers
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(29 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Oded Lifschitz
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian / Israeli
Status	Resigned
Appointed	17 September 2012(30 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 August 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 52, The Yoo Building London NW8 9RF

Director Name	Mr Christopher Philip Heath
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(34 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2018)
Role	Attorney
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hetfordshire WD24 4QQ

Director Name	Ladbrokes Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(17 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 December 2004)
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 1QQ

Secretary Name	Ganton House Investments Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(17 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 December 2004)
Correspondence Address	Maple Court Central Park, Reeds Cres Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2004(22 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Contact

Website	livingwell.co.uk

Location

Registered Address	Maple Court Central Park Reeds Crescent Watford Hetfordshire WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Hlt Owned Xi-a Borrower LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,961,267
Gross Profit	£2,415,925
Net Worth	£1,878,791
Cash	£132,295
Current Liabilities	£1,955,360

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

25 June 2008	Delivered on: 16 July 2008 Satisfied on: 12 March 2015 Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc., Classification: Collateral assignment of interest rate protection agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest to receive income revenues and other payments due to the assignor from the counterparty under the rate swap agreement and all of the assignorâ€™s right title and interest in any collateral demands causes of action bank accounts other accounts investment property general intangibles and supporting obligations and any other collateral or documents arising out of and/or executed and/or delivered with respect to the rate swap agreement, all rights and benefits of the assignor related to the rate swap agreement. A security interest in and to the assigned interests and all proceeds (as defined in the uniform commercial code adopted in the state of new york) thereof. See image for full details. Fully Satisfied
25 June 2008	Delivered on: 16 July 2008 Satisfied on: 12 March 2015 Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc., Classification: Collateral assignment of currency agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest to receive income revenues and other payments due to the assignor from the counterparty under the currency agreement and all of the assignorâ€™s right title and interest in any collateral demands causes of action bank accounts other accounts investment property general intangibles and supporting obligations and any other collateral or documents arising out of and/or executed and/or delivered with respect to the currency agreement, all rights and benefits of the assignor related to the currency agreement. A security interest in and to the assigned interests and all proceeds (as defined in the uniform commercial code adopted in the state of new york) thereof. See image for full details. Fully Satisfied
25 June 2008	Delivered on: 16 July 2008 Satisfied on: 12 March 2015 Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc., Classification: Collateral assignment of interest rate cap agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its interest whether owned at the time of execution of the rate cap or thereafter acquired, existing at the time of execution of the rate cap or thereafter arising, whether located, in, to and under those certain confirmations listed on schedule 6 to the rate cap, dated as of may 30, 2008, all rights that the assignor may at the time of execution of the rate cap or thereafter have to any and all payments, distributions, disbursements or proceeds, interest in and to the interest rate cap agreement the cap collateral and all proceeds thereof. See image for full details. Fully Satisfied
25 June 2008	Delivered on: 16 July 2008 Satisfied on: 12 March 2015 Persons entitled: Bear Stearns Commercial Mortgage, Inc. Bank of America, N.A. German American Capital Corporation. for Details of Further Chargees Please Refer to Form 395 Classification: Franchise pledge, security agreement and collateral assignment Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in all right title and interest to and under the pledged collateral, see image for full details. Fully Satisfied
24 October 2007	Delivered on: 7 November 2007 Satisfied on: 25 March 2014 Persons entitled: Bear, Stearns International Limited Classification: Security deed Secured details: All monies due or to become due from each individual borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
26 September 2023	Full accounts made up to 31 December 2022 (32 pages)
15 August 2023	Director's details changed for Kimberly Jane Coari on 1 March 2021 (2 pages)
16 June 2023	Director's details changed for Mr Simon Robert Vincent on 1 August 2014 (2 pages)
15 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (32 pages)
7 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
1 June 2022	Director's details changed for Mr George Christopher Ogle on 28 January 2022 (2 pages)
12 November 2021	Director's details changed for Mr Richard Geoffrey Beeston on 24 June 2021 (2 pages)
23 September 2021	Full accounts made up to 31 December 2020 (32 pages)
13 July 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (33 pages)
28 August 2020	Change of details for Hilton Worldwide Limited as a person with significant control on 28 August 2020 (2 pages)
10 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
5 May 2020	Director's details changed for Mr James Owen Percival on 1 July 2011 (2 pages)
2 April 2020	Director's details changed for Hilton Corporate Director Llc on 19 June 2017 (1 page)
24 December 2019	Appointment of Kimberly Jane Coari as a director on 19 December 2019 (2 pages)
23 September 2019	Full accounts made up to 31 December 2018 (29 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Christopher Philip Heath as a director on 31 December 2018 (1 page)
14 December 2018	Appointment of Mrs Michelle Momdjian as a director on 19 November 2018 (2 pages)
14 December 2018	Appointment of Mr George Christopher Ogle as a director on 19 November 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (26 pages)
29 August 2018	Appointment of Mr Stephen Patrick Cassidy as a director on 22 August 2018 (2 pages)
24 August 2018	Termination of appointment of Oded Lifschitz as a director on 22 August 2018 (1 page)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
5 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
12 February 2018	Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
22 March 2017	Appointment of Mr Christopher Philip Heath as a director on 15 July 2016 (2 pages)
22 March 2017	Appointment of Mr Christopher Philip Heath as a director on 15 July 2016 (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (29 pages)
3 October 2016	Full accounts made up to 31 December 2015 (29 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (8 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (8 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (8 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (8 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (8 pages)
12 March 2015	Satisfaction of charge 4 in full (2 pages)
12 March 2015	Satisfaction of charge 2 in full (1 page)
12 March 2015	Satisfaction of charge 3 in full (2 pages)
12 March 2015	Satisfaction of charge 5 in full (2 pages)
12 March 2015	Satisfaction of charge 5 in full (2 pages)
12 March 2015	Satisfaction of charge 2 in full (1 page)
12 March 2015	Satisfaction of charge 3 in full (2 pages)
12 March 2015	Satisfaction of charge 4 in full (2 pages)
28 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
28 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
15 October 2014	Termination of appointment of Anthony Joseph Way as a director on 29 August 2014 (1 page)
15 October 2014	Termination of appointment of Anthony Joseph Way as a director on 29 August 2014 (1 page)
29 September 2014	Termination of appointment of a director (1 page)
29 September 2014	Termination of appointment of a director (1 page)
18 September 2014	Termination of appointment of a director (1 page)
18 September 2014	Termination of appointment of a director (1 page)
7 September 2014	Full accounts made up to 31 December 2013 (20 pages)
7 September 2014	Full accounts made up to 31 December 2013 (20 pages)
2 July 2014	Appointment of Mr Stuart Beasley as a director (2 pages)
2 July 2014	Appointment of Mr Stuart Beasley as a director (2 pages)
1 July 2014	Termination of appointment of Elizabeth Rabin as a director (1 page)
1 July 2014	Termination of appointment of Elizabeth Rabin as a director (1 page)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (9 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (9 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (9 pages)
25 March 2014	Satisfaction of charge 1 in full (1 page)
25 March 2014	Satisfaction of charge 1 in full (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (17 pages)
23 September 2013	Full accounts made up to 31 December 2012 (17 pages)
11 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
11 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (10 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (10 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (10 pages)
25 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
25 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (10 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (10 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (10 pages)
25 April 2012	Termination of appointment of Paul James as a director (1 page)
25 April 2012	Termination of appointment of Paul James as a director (1 page)
7 September 2011	Termination of appointment of John Philip as a director (2 pages)
7 September 2011	Termination of appointment of John Philip as a director (2 pages)
7 September 2011	Appointment of John Rogers as a director (3 pages)
7 September 2011	Appointment of John Rogers as a director (3 pages)
13 July 2011	Full accounts made up to 31 December 2010 (16 pages)
13 July 2011	Full accounts made up to 31 December 2010 (16 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (10 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (10 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (10 pages)
4 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
4 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
19 August 2010	Full accounts made up to 31 December 2009 (15 pages)
19 August 2010	Full accounts made up to 31 December 2009 (15 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
21 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 July 2009	Appointment terminated director laurence lichman (1 page)
17 July 2009	Appointment terminated director laurence lichman (1 page)
5 June 2009	Return made up to 03/06/09; full list of members (6 pages)
5 June 2009	Return made up to 03/06/09; full list of members (6 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
2 February 2009	Appointment terminated director adrian bradley (1 page)
2 February 2009	Appointment terminated director adrian bradley (1 page)
24 November 2008	Director appointed hilton corporate director llc (6 pages)
24 November 2008	Director appointed hilton corporate director llc (6 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 August 2008	Appointment terminated director paul taylor (1 page)
15 August 2008	Appointment terminated director paul taylor (1 page)
16 July 2008	Particulars of a mortgage or charge / charge no: 5 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 2 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 5 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 3 (38 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 3 (38 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 2 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 4 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 4 (40 pages)
4 July 2008	Return made up to 03/06/08; full list of members (9 pages)
4 July 2008	Return made up to 03/06/08; full list of members (9 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement & directors appointments 11/06/2008 (3 pages)
3 July 2008	Memorandum and Articles of Association (6 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement & directors appointments 11/06/2008 (3 pages)
3 July 2008	Memorandum and Articles of Association (6 pages)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
19 June 2008	Director appointed elizabeth jane rabin (4 pages)
19 June 2008	Director appointed laurence lichman (4 pages)
19 June 2008	Director appointed elizabeth jane rabin (4 pages)
19 June 2008	Director appointed laurence lichman (4 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
7 November 2007	Particulars of mortgage/charge (39 pages)
7 November 2007	Particulars of mortgage/charge (39 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 June 2007	Return made up to 03/06/07; full list of members (8 pages)
17 June 2007	Return made up to 03/06/07; full list of members (8 pages)
25 March 2007	Director's particulars changed (1 page)
25 March 2007	Director's particulars changed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	New director appointed (3 pages)
9 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
9 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
16 June 2006	Return made up to 03/05/06; full list of members (10 pages)
16 June 2006	Return made up to 03/05/06; full list of members (10 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
27 May 2005	Return made up to 03/05/05; full list of members (4 pages)
27 May 2005	Return made up to 03/05/05; full list of members (4 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (3 pages)
7 February 2005	New director appointed (6 pages)
7 February 2005	New director appointed (3 pages)
7 February 2005	New director appointed (5 pages)
7 February 2005	New director appointed (5 pages)
7 February 2005	New director appointed (3 pages)
7 February 2005	Registered office changed on 07/02/05 from: imperial house imperial drive, rayners lane harrow middlesex HA2 7JW (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (2 pages)
7 February 2005	New secretary appointed (3 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (3 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	New director appointed (3 pages)
7 February 2005	New director appointed (5 pages)
7 February 2005	New secretary appointed (3 pages)
7 February 2005	New director appointed (3 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Director resigned (2 pages)
7 February 2005	New director appointed (5 pages)
7 February 2005	New director appointed (6 pages)
7 February 2005	Registered office changed on 07/02/05 from: imperial house imperial drive, rayners lane harrow middlesex HA2 7JW (2 pages)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 December 2004	Company name changed ladbroke racing (bournemouth) li mited\certificate issued on 16/12/04 (2 pages)
16 December 2004	Company name changed ladbroke racing (bournemouth) li mited\certificate issued on 16/12/04 (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 June 2002	Return made up to 03/05/02; full list of members (5 pages)
7 June 2002	Return made up to 03/05/02; full list of members (5 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 June 2001	Return made up to 03/05/01; full list of members (3 pages)
1 June 2001	Return made up to 03/05/01; full list of members (3 pages)
30 October 2000	Amended accounts made up to 31 December 1999 (5 pages)
30 October 2000	Amended accounts made up to 31 December 1999 (5 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
1 June 2000	Return made up to 03/05/00; full list of members (5 pages)
1 June 2000	Return made up to 03/05/00; full list of members (5 pages)
12 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1999	New director appointed (4 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (4 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
4 October 1999	Full accounts made up to 31 December 1998 (11 pages)
4 October 1999	Full accounts made up to 31 December 1998 (11 pages)
16 June 1999	Return made up to 03/05/99; full list of members (12 pages)
16 June 1999	Return made up to 03/05/99; full list of members (12 pages)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	Director's particulars changed (1 page)
28 July 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 03/05/98; full list of members (8 pages)
2 June 1998	Return made up to 03/05/98; full list of members (8 pages)
26 September 1997	Full accounts made up to 31 December 1996 (10 pages)
26 September 1997	Full accounts made up to 31 December 1996 (10 pages)
2 June 1997	Return made up to 03/05/97; full list of members (8 pages)
2 June 1997	Return made up to 03/05/97; full list of members (8 pages)
6 December 1996	Secretary's particulars changed (1 page)
6 December 1996	Secretary's particulars changed (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
27 August 1996	Full accounts made up to 31 December 1995 (10 pages)
27 August 1996	Full accounts made up to 31 December 1995 (10 pages)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	Director resigned;new director appointed (3 pages)
25 August 1995	Director resigned;new director appointed (3 pages)
5 July 1995	Full accounts made up to 31 December 1994 (10 pages)
5 July 1995	Full accounts made up to 31 December 1994 (10 pages)
6 June 1995	Return made up to 03/05/95; full list of members (14 pages)
6 June 1995	Return made up to 03/05/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
14 August 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 August 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 February 1982	Memorandum of association (5 pages)
18 February 1982	Memorandum of association (5 pages)
28 January 1982	Incorporation (15 pages)
28 January 1982	Incorporation (15 pages)

Maple Hotels Management Company Limited

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