| Company Name | Maple Court White Moss Management Company Limited |
|---|---|
| Directors | Nicolas Fuselli and Webster Estates Ltd |
| Company Status | Active |
| Company Number | 06143410 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2007(17 years, 2 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 | Mr Nicolas Fuselli |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2017(10 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10a Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY |
| Director Name | Webster Estates Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 December 2017(10 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Correspondence Address | Unit 10a Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY |
| Director Name | Mr Andrew Maxwell Hine |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Over Spinney Whitebarn Road Alderley Edge Cheshire SK9 7AN |
| Director Name | Mr Graham Richardson |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Smithy Bradford Lane Nether Alderley Macclesfield Cheshire SK10 4TR |
| Secretary Name | John Edward Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Sherwood 35 Barnston Road Heswall Wirral Merseyside L60 2SW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 10a Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Metier Property Holdings LTD 8.33% Ordinary |
|---|---|
| 1 at £1 | Threadex Developments LTD 8.33% Ordinary |
| 6 at £1 | Stephen Joseph Burke & Stuart John Whittle & Shareholder Name Missing 50.00% Ordinary |
| 2 at £1 | Alan Houghton & David Mullen 16.67% Ordinary |
| 2 at £1 | Curtis Smith & Associates LTD 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months from now) |
Filing History
| 14 October 2023 | Confirmation statement made on 30 September 2023 with updates (5 pages) |
|---|---|
| 12 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 30 September 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 3 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 28 February 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 1 October 2020 | Registered office address changed from Unit 11 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY England to Unit 10a Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY on 1 October 2020 (1 page) |
| 1 October 2020 | Change of details for Webster Estates Ltd as a person with significant control on 1 October 2020 (2 pages) |
| 1 October 2020 | Director's details changed for Webster Estates Ltd on 1 October 2020 (1 page) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 10 July 2020 | Registered office address changed from Unit 42 Ambition Broxbourne Pindar Road Hoddesdon EN11 0FJ United Kingdom to Unit 11 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY on 10 July 2020 (1 page) |
| 22 March 2020 | Director's details changed for Webster Estates Ltd on 22 March 2020 (1 page) |
| 22 March 2020 | Change of details for Webster Estates Ltd as a person with significant control on 22 March 2020 (2 pages) |
| 29 December 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 30 September 2019 | Registered office address changed from 14 John Dickinson Centre London Road Apsley Herts HP3 9QU United Kingdom to Unit 42 Ambition Broxbourne Pindar Road Hoddesdon EN11 0FJ on 30 September 2019 (1 page) |
| 29 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 6 August 2018 | Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 28 December 2017 | Notification of Nicolas Fusell as a person with significant control on 22 December 2017 (2 pages) |
| 28 December 2017 | Notification of Nicolas Fusell as a person with significant control on 22 December 2017 (2 pages) |
| 22 December 2017 | Termination of appointment of Andrew Maxwell Hine as a director on 22 December 2017 (1 page) |
| 22 December 2017 | Registered office address changed from Metier Clifton Square Alderley Edge Cheshire SK9 7NW to 14 John Dickinson Centre London Road Apsley Herts HP3 9QU on 22 December 2017 (1 page) |
| 22 December 2017 | Registered office address changed from Metier Clifton Square Alderley Edge Cheshire SK9 7NW to 14 John Dickinson Centre London Road Apsley Herts HP3 9QU on 22 December 2017 (1 page) |
| 22 December 2017 | Cessation of Graham Richardson as a person with significant control on 22 December 2017 (1 page) |
| 22 December 2017 | Appointment of Mr Nicolas Fuselli as a director on 22 December 2017 (2 pages) |
| 22 December 2017 | Termination of appointment of Graham Richardson as a director on 22 December 2017 (1 page) |
| 22 December 2017 | Appointment of Webster Estates Ltd as a director on 22 December 2017 (2 pages) |
| 22 December 2017 | Appointment of Webster Estates Ltd as a director on 22 December 2017 (2 pages) |
| 22 December 2017 | Termination of appointment of Graham Richardson as a director on 22 December 2017 (1 page) |
| 22 December 2017 | Appointment of Mr Nicolas Fuselli as a director on 22 December 2017 (2 pages) |
| 22 December 2017 | Notification of Webster Estates Ltd as a person with significant control on 22 December 2017 (2 pages) |
| 22 December 2017 | Termination of appointment of Andrew Maxwell Hine as a director on 22 December 2017 (1 page) |
| 22 December 2017 | Cessation of Andrew Maxwell Hine as a person with significant control on 22 December 2017 (1 page) |
| 22 December 2017 | Cessation of Andrew Maxwell Hine as a person with significant control on 22 December 2017 (1 page) |
| 22 December 2017 | Notification of Webster Estates Ltd as a person with significant control on 22 December 2017 (2 pages) |
| 22 December 2017 | Cessation of Graham Richardson as a person with significant control on 22 December 2017 (1 page) |
| 7 November 2017 | Termination of appointment of John Edward Cooper as a secretary on 1 November 2017 (1 page) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 November 2017 | Termination of appointment of John Edward Cooper as a secretary on 1 November 2017 (1 page) |
| 21 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
| 4 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
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| 4 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
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| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 16 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 16 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 19 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 6 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 6 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 April 2010 | Director's details changed for Mr Andrew Maxwell Hine on 7 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (7 pages) |
| 22 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (7 pages) |
| 22 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (7 pages) |
| 22 April 2010 | Director's details changed for Mr Andrew Maxwell Hine on 7 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Mr Andrew Maxwell Hine on 7 March 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 May 2009 | Return made up to 07/03/09; full list of members (5 pages) |
| 21 May 2009 | Return made up to 07/03/09; full list of members (5 pages) |
| 12 February 2009 | Ad 12/09/08\gbp si 2@1=2\gbp ic 8/10\ (2 pages) |
| 12 February 2009 | Ad 19/09/08\gbp si 2@1=2\gbp ic 10/12\ (2 pages) |
| 12 February 2009 | Ad 19/09/08\gbp si 2@1=2\gbp ic 10/12\ (2 pages) |
| 12 February 2009 | Ad 12/09/08\gbp si 2@1=2\gbp ic 8/10\ (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 September 2008 | Ad 12/08/08\gbp si 6@1=6\gbp ic 2/8\ (2 pages) |
| 8 September 2008 | Ad 12/08/08\gbp si 6@1=6\gbp ic 2/8\ (2 pages) |
| 15 August 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 1 April 2007 | New director appointed (3 pages) |
| 1 April 2007 | New director appointed (3 pages) |
| 22 March 2007 | Secretary resigned;director resigned (1 page) |
| 22 March 2007 | New director appointed (2 pages) |
| 22 March 2007 | New secretary appointed (2 pages) |
| 22 March 2007 | Secretary resigned;director resigned (1 page) |
| 22 March 2007 | New secretary appointed (2 pages) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | New director appointed (2 pages) |
| 22 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Incorporation (18 pages) |
| 7 March 2007 | Incorporation (18 pages) |