Maple Court (Sidcup Hill) Management Limited

Company Name	Maple Court (Sidcup Hill) Management Limited
Director	Andrew Hoath
Company Status	Active
Company Number	03585533
Category	Private Limited Company
Incorporation Date	23 June 1998(25 years, 10 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

Director Name	Andrew Hoath
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 November 2003(5 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	IT Manager
Correspondence Address	11 Maple Court 2 Durham Road Sidcup DA14 6LP

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	26 June 2003(5 years after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Frank Charles Newbold
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Valley House Rushetts Road West Kingsdown Sevenoaks Kent TN15 6EY

Secretary Name	Jean Newbold
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Valley House Rushetts Road West Kingsdown Sevenoaks Kent TN15 6EY

Director Name	Harvey Quentin Reed
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(1 year, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 19 November 2003)
Role	Civil Servant-Mod
Correspondence Address	Flat 2 Maple Court Durham Road Sidcup Kent DA14 6LP

Secretary Name	Andrew Paul Davies
Nationality	British
Status	Resigned
Appointed	05 August 1999(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 26 June 2003)
Role	Company Director
Correspondence Address	Flat 3 92 Sunningfields Hendon London NW4 2RH

Director Name	Lisa Wild
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(8 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 13 May 2013)
Role	Oil Broker Operator
Correspondence Address	5 Maple Court Durham Road Sidcup Kent DA14 6LP

Director Name	Mr Michael James Shirley
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(21 years after company formation)
Appointment Duration	4 years, 3 months (resigned 18 September 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Maple Court Durham Road Sidcup Kent DA14 6LP

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	49-50 Windmill Street Gravesend Kent DA12 1BB
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Shareholders

1 at £1	Alev Mete Arnavut 8.33% Ordinary
1 at £1	Miss Numan & Mr E. Timurlenkoglu 8.33% Ordinary
1 at £1	Mr Andrew Hoath 8.33% Ordinary
1 at £1	Mr D.m.s. Smith 8.33% Ordinary
1 at £1	Mr E.j. Shillibeer 8.33% Ordinary
1 at £1	Mr Jamie Ward 8.33% Ordinary
1 at £1	Mr M.j. Buxton 8.33% Ordinary
1 at £1	Mr P.b. Slater & Ms N.j. Slater 8.33% Ordinary
1 at £1	Mrs A.b. Clarke 8.33% Ordinary
1 at £1	Ms D. Archer 8.33% Ordinary
1 at £1	Ms P.m.r. Nugent 8.33% Ordinary
1 at £1	Ms Victoria Tina Flatman 8.33% Ordinary

Financials

Year	2014
Net Worth	£12

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

5 February 2024	Micro company accounts made up to 30 June 2023 (2 pages)
4 January 2024	Termination of appointment of Michael James Shirley as a director on 18 September 2023 (1 page)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
17 March 2023	Micro company accounts made up to 30 June 2022 (2 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 30 June 2021 (2 pages)
1 July 2021	Confirmation statement made on 23 June 2021 with updates (5 pages)
26 March 2021	Micro company accounts made up to 30 June 2020 (2 pages)
25 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
3 February 2020	Appointment of Mr Michael James Shirley as a director on 18 June 2019 (2 pages)
8 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
27 June 2019	Confirmation statement made on 23 June 2019 with updates (5 pages)
13 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
28 June 2018	Confirmation statement made on 23 June 2018 with updates (5 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
10 February 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
10 February 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
5 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 12 (7 pages)
5 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 12 (7 pages)
16 March 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
16 March 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 12 (5 pages)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 12 (5 pages)
24 March 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
24 March 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
16 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 12 (5 pages)
16 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 12 (5 pages)
12 February 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
12 February 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
28 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (5 pages)
28 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (5 pages)
14 May 2013	Termination of appointment of Lisa Wild as a director (1 page)
14 May 2013	Termination of appointment of Lisa Wild as a director (1 page)
28 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
7 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
13 January 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
13 January 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
1 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (8 pages)
1 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (8 pages)
8 January 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
8 January 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
23 June 2009	Return made up to 23/06/09; full list of members (7 pages)
23 June 2009	Return made up to 23/06/09; full list of members (7 pages)
16 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
16 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
18 July 2008	Return made up to 23/06/08; full list of members (7 pages)
18 July 2008	Return made up to 23/06/08; full list of members (7 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (10 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (10 pages)
20 July 2007	Return made up to 23/06/07; full list of members (7 pages)
20 July 2007	Return made up to 23/06/07; full list of members (7 pages)
28 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
28 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
23 August 2006	New director appointed (3 pages)
23 August 2006	New director appointed (3 pages)
18 July 2006	Return made up to 23/06/06; full list of members (7 pages)
18 July 2006	Return made up to 23/06/06; full list of members (7 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
14 July 2005	Return made up to 23/06/05; full list of members (7 pages)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Return made up to 23/06/05; full list of members (7 pages)
24 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
12 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
14 August 2003	Return made up to 23/06/03; full list of members (14 pages)
14 August 2003	Return made up to 23/06/03; full list of members (14 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Registered office changed on 25/07/03 from: flat 3 maple court durham road sidcup kent DA14 6LP (1 page)
25 July 2003	Registered office changed on 25/07/03 from: flat 3 maple court durham road sidcup kent DA14 6LP (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
11 July 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 July 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
15 November 2002	Return made up to 23/06/02; full list of members (11 pages)
15 November 2002	Return made up to 23/06/02; full list of members (11 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
15 August 2001	Return made up to 23/06/01; full list of members (11 pages)
15 August 2001	Return made up to 23/06/01; full list of members (11 pages)
12 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
12 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
7 July 2000	Return made up to 23/06/00; full list of members (11 pages)
7 July 2000	Return made up to 23/06/00; full list of members (11 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Registered office changed on 23/08/99 from: 4 rectory lane sidcup kent DA14 4QE (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Registered office changed on 23/08/99 from: 4 rectory lane sidcup kent DA14 4QE (1 page)
23 August 1999	Secretary resigned (1 page)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	New secretary appointed (2 pages)
8 July 1999	Return made up to 23/06/99; full list of members (6 pages)
8 July 1999	Return made up to 23/06/99; full list of members (6 pages)
18 June 1999	Ad 30/11/98-07/05/99 Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
18 June 1999	Ad 30/11/98-07/05/99 £ si 10@1=10 £ ic 2/12 (2 pages)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 July 1998	Secretary resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	Registered office changed on 04/07/98 from: 76 whitchurch road cardiff CF4 3LX (1 page)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Registered office changed on 04/07/98 from: 76 whitchurch road cardiff CF4 3LX (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Secretary resigned (1 page)
4 July 1998	Director resigned (1 page)
23 June 1998	Incorporation (14 pages)
23 June 1998	Incorporation (14 pages)

Maple Court (Sidcup Hill) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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