Maple Lodge Management Company Limited

Company Name	Maple Lodge Management Company Limited
Company Status	Active
Company Number	04623165
Category	Private Limited Company
Incorporation Date	20 December 2002(21 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Sonia Lynne Burke
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 November 2004(1 year, 10 months after company formation)
Appointment Duration	19 years, 5 months
Role	Nursery Advisor
Country of Residence	England
Correspondence Address	Flat 3 Maple Court 40-44 Roding Lane Buchurst Hill Essex IG9 6GQ

Director Name	Mrs Christine Lilian Rhodes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 May 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8 40 - 44 Roding Lane Buckhurst Hill Essex IG9 6GQ

Director Name	Mrs Elaine Vilka
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(16 years, 3 months after company formation)
Appointment Duration	5 years
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Suite 2, Elmhurst High Road London E18 2QS

Secretary Name	Vision Property & Estate Management UK Ltd (Corporation)
Status	Current
Appointed	05 July 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	Suite 2, Elmhurst High Road London E18 2QS

Director Name	Raymond Charles Manning
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Architect
Correspondence Address	The Oatsheaf Main Road East Heckington Boston Lincolnshire PE20 3QF

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS

Secretary Name	Michael Venn
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	100 Carnation Way Aylesbury Buckinghamshire HP21 8TX

Director Name	Susan Jane Whitehead
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(1 year, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 August 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	62 Forest Edge Buckhurst Hill Essex IG9 5AB

Director Name	Veronica Coss
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2006)
Role	Retired
Correspondence Address	4 Maple Lodge Buckhurst Hill Essex IG9 6GQ

Secretary Name	Martin Howard Burke
Nationality	British
Status	Resigned
Appointed	12 January 2005(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 27 August 2015)
Role	Licensed Taxi Driver
Correspondence Address	3 Maple Lodge 40-44 Roding Lane Buckhurst Hill Essex IG9 6GQ

Director Name	Samatha Joan Watson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(3 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 June 2007)
Role	Personal Assistant
Correspondence Address	11 Maple Lodge 40-44 Roding Lane Buckhurst Hill Essex IG9 6GQ

Director Name	Keith Andrew Stanger
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2007(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 September 2009)
Role	Crime Analyst
Correspondence Address	Flat 2 Maple Lodge 40-44 Roding Lane Buckhurst Hill Essex IG9 6GQ

Director Name	M/S Emma Louise Clark
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(10 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 03 April 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	10 Abbotsford Gardens Woodford Green Essex IG8 9HN

Director Name	Mr Idris Memon
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(10 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 01 June 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Maple Lodge 40-44 Roding Lane Buckhurst Hill Essex IG9 6GQ

Secretary Name	Mrs Susan Jane Margaret Whitehead
Status	Resigned
Appointed	27 August 2015(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2016)
Role	Company Director
Correspondence Address	62 Forest Edge Buckhurst Hill Essex IG9 5AB

Director Name	Mr Iain Anderson Whitehead
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(12 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 January 2024)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	7 Maple Lodge Roding Lane Buckhurst Hill Essex IG9 6GQ

Director Name	Mr Mohammed Mohar
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(12 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 January 2024)
Role	Key Account Manager - Media Software
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Maple Lodge 40-44 Roding Lane Buckhurst Hill Essex IG9 6GQ

Secretary Name	Mr Mark Taylor
Status	Resigned
Appointed	19 October 2016(13 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 January 2017)
Role	Company Director
Correspondence Address	Enterprise House 10 Church Hill Loughton IG10 1LA

Secretary Name	Taylor Surveyors Limited (Corporation)
Status	Resigned
Appointed	03 January 2017(14 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 2019)
Correspondence Address	Enterprise House 10 Church Hill Loughton Essex IG10 1LA

Location

Registered Address	Suite 2, Elmhurst High Road London E18 2QS
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £100	Christine Rhodes 8.33% Ordinary
1 at £100	Clc Facilities LTD 8.33% Ordinary
1 at £100	Emma Clark 8.33% Ordinary
1 at £100	Idris Memon 8.33% Ordinary
1 at £100	Jack Patrick Leppard & Holly Louise Smith 8.33% Ordinary
1 at £100	Luke Benton-jury 8.33% Ordinary
1 at £100	Martin Trevor Sowerby 8.33% Ordinary
1 at £100	Mohammed Mahar & Ahmed Mustafa Mahar 8.33% Ordinary
1 at £100	Munaza Qureshi 8.33% Ordinary
1 at £100	Simon William Jones 8.33% Ordinary
1 at £100	Sonia Lynne Burke 8.33% Ordinary
1 at £100	Susan Jane Whitehead 8.33% Ordinary
3 at £0.2	Donald Anthony Tucker 0.05% Founder
2 at £0.2	Raymond Charles Manning 0.03% Founder

Financials

Year	2014
Net Worth	£1,201
Cash	£13,261
Current Liabilities	£7,572

Accounts

Latest Accounts	24 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	24 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	24 June

Returns

Latest Return	24 September 2023 (6 months, 3 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Filing History

3 January 2017	Termination of appointment of Mark Taylor as a secretary on 3 January 2017 (1 page)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Appointment of Taylor Surveyors Limited as a secretary on 3 January 2017 (2 pages)
21 October 2016	Registered office address changed from 62 Forest Edge Buckhurst Hill Essex IG9 5AB to Enterprise House 10 Church Hill Loughton IG10 1LA on 21 October 2016 (1 page)
20 October 2016	Appointment of Mr Mark Taylor as a secretary on 19 October 2016 (2 pages)
19 October 2016	Termination of appointment of Susan Jane Margaret Whitehead as a secretary on 19 October 2016 (1 page)
30 August 2016	Total exemption small company accounts made up to 24 June 2016 (3 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,201 (10 pages)
28 October 2015	Appointment of Mr Mohammed Mohar as a director on 7 October 2015 (2 pages)
28 October 2015	Appointment of Mr Mohammed Mohar as a director on 7 October 2015 (2 pages)
14 October 2015	Total exemption small company accounts made up to 24 June 2015 (3 pages)
11 October 2015	Appointment of Mr Iain Anderson Whitehead as a director on 6 October 2015 (2 pages)
11 October 2015	Appointment of Mr Iain Anderson Whitehead as a director on 6 October 2015 (2 pages)
9 October 2015	Termination of appointment of Martin Howard Burke as a secretary on 27 August 2015 (1 page)
9 October 2015	Termination of appointment of Susan Jane Whitehead as a director on 27 August 2015 (1 page)
9 October 2015	Appointment of Mrs Susan Jane Margaret Whitehead as a secretary on 27 August 2015 (2 pages)
31 May 2015	Appointment of Mrs Christine Lilian Rhodes as a director on 11 May 2015 (2 pages)
21 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 1,201 (9 pages)
18 November 2014	Micro company accounts made up to 24 June 2014 (2 pages)
21 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 1,201 (8 pages)
20 December 2013	Director's details changed for Mr Idris Memon on 1 August 2013 (2 pages)
20 December 2013	Director's details changed for Mr Idris Memon on 1 August 2013 (2 pages)
24 November 2013	Total exemption small company accounts made up to 24 June 2013 (3 pages)
12 February 2013	Appointment of Mr Idris Memon as a director (2 pages)
5 February 2013	Appointment of M/S Emma Louise Clark as a director (2 pages)
23 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
16 October 2012	Total exemption small company accounts made up to 24 June 2012 (4 pages)
2 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
1 December 2011	Total exemption full accounts made up to 24 June 2011 (7 pages)
28 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
14 October 2010	Total exemption full accounts made up to 24 June 2010 (8 pages)
20 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (9 pages)
20 December 2009	Director's details changed for Sonia Lynne Burke on 20 December 2009 (2 pages)
20 December 2009	Director's details changed for Susan Jane Whitehead on 20 December 2009 (2 pages)
19 December 2009	Termination of appointment of Keith Stanger as a director (1 page)
4 December 2009	Total exemption small company accounts made up to 24 June 2009 (6 pages)
2 January 2009	Return made up to 20/12/08; full list of members (8 pages)
9 September 2008	Total exemption full accounts made up to 24 June 2008 (7 pages)
23 July 2008	Total exemption full accounts made up to 24 June 2007 (7 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	Return made up to 20/12/07; full list of members (7 pages)
29 June 2007	Director resigned (1 page)
26 January 2007	Return made up to 20/12/06; full list of members (6 pages)
26 January 2007	New director appointed (1 page)
1 January 2007	Director resigned (1 page)
27 October 2006	Total exemption full accounts made up to 24 June 2006 (7 pages)
12 January 2006	Return made up to 20/12/05; full list of members (6 pages)
5 December 2005	Total exemption full accounts made up to 24 June 2005 (7 pages)
23 February 2005	Total exemption full accounts made up to 24 June 2004 (8 pages)
24 January 2005	Return made up to 20/12/04; full list of members (13 pages)
24 January 2005	New secretary appointed (2 pages)
7 January 2005	Registered office changed on 07/01/05 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Secretary resigned (1 page)
28 June 2004	Total exemption full accounts made up to 24 June 2003 (12 pages)
21 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2004	Ad 28/03/03-09/09/03 Â£ si 12@1=12 Â£ ic 5/17 (3 pages)
20 May 2003	Accounting reference date shortened from 31/12/03 to 24/06/03 (1 page)
20 December 2002	Incorporation (19 pages)

Maple Lodge Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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