Maple Road 1854 Management Company Limited

Company Name	Maple Road 1854 Management Company Limited
Company Status	Active
Company Number	04352540
Category	Private Limited Company
Incorporation Date	14 January 2002(22 years, 3 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	Jonathan Noel Richardson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 July 2010(8 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Alan James Speight
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 August 2010(8 years, 6 months after company formation)
Appointment Duration	13 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 23 61 Victoria Road Surbiton Surrey KT6 4JX

Director Name	Ryan Scott Butterfield
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 September 2019(17 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Secretary Name	Mark Russell Dungworth
Status	Current
Appointed	23 January 2020(18 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mr Mark Deme
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tannery Crossgoats Beacon Road Ditchling West Sussex BN6 8XB

Director Name	Mr Roger Napier Dunlop
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 year, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 12 June 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Setherum House Benham Park Marsh Benham Newbury Berkshire RG20 8LX

Director Name	Terence William Massingham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 year, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 12 June 2003)
Role	Company Director
Correspondence Address	The Triangle Winchester Road Durley Hampshire SO32 2AJ

Director Name	Nicholas Weait
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(1 year, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 February 2004)
Role	Managing Director
Correspondence Address	Lea Cottage Dean Lane, Cookham Maidenhead Berkshire SL6 9AH

Director Name	Darren Jones
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2005)
Role	House Building
Correspondence Address	3 Magnus Drive Hatch Warren Basingstoke Hampshire RG22 4TX

Director Name	Mr Peter Howard Taylor
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(3 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 October 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Northbourne Avenue Bournemouth BH10 6DG

Director Name	Mr Mark Andrew Kemp
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(3 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ibworth Lane Fleet Hampshire GU51 1AU

Director Name	Stephen William Peters
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Broomfield Road Surbiton Surrey KT5 9AZ

Director Name	Thomas Fredrick Mayle
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(5 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Apt 1 103 Maple Road Surbiton Surrey KT6 4AA

Director Name	Mr Richard Alan Edgington
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashleigh Main Road Great Haywood Stafford ST18 0SU

Director Name	Edwin John Lawrie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(7 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 March 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Director Name	Alexi George Dimitriou
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(8 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	No5 105 Maple Road Surbiton Surrey KT6 4AP

Director Name	William Stringer
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(8 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2016)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Apt 4 103 Maple Road Surbiton Surrey KT6 4AP

Director Name	David Melvyn Davies
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(8 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 14 September 2019)
Role	Security Installation
Country of Residence	United Kingdom
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Resigned
Appointed	18 June 2010(8 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Secretary Name	Mark Russell Dungworth
Status	Resigned
Appointed	08 March 2016(14 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 2019)
Role	Company Director
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Location

Registered Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Alan Speight 16.67% Ordinary B
1 at £1	Andrea Alessandro Maria Faggiani & Emma Jayne Harding 16.67% Ordinary B
1 at £1	Bobby Holland Hanton 16.67% Ordinary B
1 at £1	David Melvyn Davies 16.67% Ordinary B
1 at £1	Gleeson Classic Homes (London) LTD 16.67% Ordinary A
1 at £1	Ryan Scott Butterfield & Julie Han Ngoc Vu 16.67% Ordinary B

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Filing History

31 July 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
19 January 2017	Termination of appointment of William Stringer as a director on 31 December 2016 (1 page)
19 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
19 January 2017	Termination of appointment of Thomas Fredrick Mayle as a director on 31 December 2016 (1 page)
19 January 2017	Termination of appointment of Alexi George Dimitriou as a director on 31 December 2016 (1 page)
23 November 2016	Total exemption full accounts made up to 30 June 2016 (8 pages)
15 March 2016	Secretary's details changed for Mark Russell Dungworth on 8 March 2016 (1 page)
15 March 2016	Appointment of Mark Russell Dungworth as a secretary on 8 March 2016 (2 pages)
15 March 2016	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Robert Douglas Spencer Heald as a secretary on 8 March 2016 (1 page)
4 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
17 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 6 (9 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
15 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 6 (9 pages)
12 May 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
16 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 6 (9 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (9 pages)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (10 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (10 pages)
10 August 2010	Appointment of Alan James Speight as a director (2 pages)
9 August 2010	Appointment of Jonathan Noel Richardson as a director (2 pages)
21 June 2010	Registered office address changed from Flat 5 103 Maple Road Surbiton Surrey KT6 4AP on 21 June 2010 (1 page)
21 June 2010	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 March 2010	Statement of capital on 9 March 2010 GBP 5 (4 pages)
16 March 2010	Appointment of William Stringer as a director (3 pages)
16 March 2010	Statement of capital on 9 March 2010 GBP 5 (4 pages)
16 March 2010	Appointment of David Melvyn Davies as a director (3 pages)
16 March 2010	Appointment of Alexi George Dimitriou as a director (3 pages)
16 March 2010	Termination of appointment of Edwin Lawrie as a director (2 pages)
16 March 2010	Termination of appointment of Thomas Eggar Secretaries Limited as a secretary (2 pages)
16 March 2010	Registered office address changed from the Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE on 16 March 2010 (2 pages)
4 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
11 August 2009	Appointment terminated director richard edgington (1 page)
11 August 2009	Director appointed edwin john lawrie (8 pages)
13 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 January 2009	Return made up to 14/01/09; full list of members (5 pages)
9 October 2008	Location of register of members (1 page)
19 August 2008	Director appointed richard alan edgington (5 pages)
19 August 2008	Appointment terminated director stephen peters (1 page)
28 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
16 January 2008	Return made up to 14/01/08; full list of members (4 pages)
22 August 2007	New director appointed (2 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
25 January 2007	Return made up to 14/01/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 June 2006	Registered office changed on 01/06/06 from: haredon house london road north cheam sutton surrey SM3 9BS (1 page)
31 May 2006	New director appointed (4 pages)
19 May 2006	Director resigned (1 page)
15 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 March 2006	Return made up to 14/01/06; full list of members (8 pages)
30 November 2005	New director appointed (3 pages)
30 November 2005	Director resigned (1 page)
22 July 2005	New director appointed (3 pages)
22 July 2005	Director resigned (1 page)
19 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
1 March 2005	Return made up to 14/01/05; full list of members (8 pages)
30 March 2004	New director appointed (3 pages)
29 March 2004	Director resigned (1 page)
27 January 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director resigned (9 pages)
18 December 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (3 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
21 June 2003	Secretary resigned;director resigned (1 page)
21 June 2003	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
21 June 2003	Registered office changed on 21/06/03 from: the corn exchange baffins lane chichester west sussex PO19 1GE (1 page)
22 May 2003	Ad 25/03/03--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
18 March 2003	Ad 30/12/02--------- Â£ si 1@1 (2 pages)
11 March 2003	Return made up to 14/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2002	Registered office changed on 07/11/02 from: 5 east pallant chichester west sussex PO19 1TS (1 page)
7 November 2002	Secretary's particulars changed (1 page)
19 September 2002	Ad 05/08/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
7 August 2002	Resolutions RES13 ‐ Fix renumeraion of audi 01/07/02 (1 page)
7 August 2002	Ad 23/07/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 January 2002	Incorporation (26 pages)

Maple Road 1854 Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London