Maplewood Gardens (Management Company) Limited

Company Name	Maplewood Gardens (Management Company) Limited
Director	Peter Farrell
Company Status	Active
Company Number	02390290
Category	Private Limited Company
Incorporation Date	30 May 1989(34 years, 11 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	Mr Peter Farrell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 August 2006(17 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	4 St Annes Avenue Grappenhall Warrington Cheshire WA4 2PL

Secretary Name	P R Gibbs & Co. Ltd (Corporation)
Status	Current
Appointed	25 November 2019(30 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	85-87 Market Street Market Street Westhoughton Bolton Lancs BL5 3AA

Director Name	Stephen Geoffrey Evans
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 58 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AS

Director Name	Martin Paul Griffiths
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 1993)
Role	Company Director
Correspondence Address	The Hawthorns Bedcroft Barlaston Stoke On Trent Staffordshire ST12 9AL

Secretary Name	Stephen Geoffrey Evans
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 58 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AS

Director Name	Ella Filippini
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(3 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 17 August 2006)
Role	Director/Company Secretary
Correspondence Address	Flat 13 Maplewood House Halliwell Road Bolton Lancashire BL1 3NS

Director Name	Rosemarie Elizabeth Mathews
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1995)
Role	Court Reporter
Correspondence Address	12 Maplewood House Maplewood Gardens Halliwell Road Bolton Lancashire BL1 3NS

Secretary Name	Ella Filippini
Nationality	British
Status	Resigned
Appointed	18 February 1993(3 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 17 August 2006)
Role	Director/Company Secretary
Correspondence Address	Flat 13 Maplewood House Halliwell Road Bolton Lancashire BL1 3NS

Director Name	Diane Budis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(6 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	10 Maplewood House Maplewood Gardens Bolton Greater Manchester BL1 3NS

Location

Registered Address	29 Lee Lane Lee Lane Horwich Bolton BL6 7AY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich North East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	A.l. Levy 7.14% Ordinary
1 at £1	C.a. Jones 7.14% Ordinary
1 at £1	C.o. Pettingale 7.14% Ordinary
1 at £1	D.a. Tatlock 7.14% Ordinary
1 at £1	Diane Budis 7.14% Ordinary
1 at £1	E.d. Light 7.14% Ordinary
1 at £1	Ella Filippini 7.14% Ordinary
1 at £1	Ginette Marie Farrell 7.14% Ordinary
1 at £1	H.e. Gajra 7.14% Ordinary
1 at £1	I.n. Sindhi 7.14% Ordinary
1 at £1	M.a. Birchall 7.14% Ordinary
1 at £1	P.a. Farrell 7.14% Ordinary
1 at £1	T.o. Cordingley 7.14% Ordinary
1 at £1	Wimpy Homes 7.14% Ordinary

Financials

Year	2014
Net Worth	£1,756
Cash	£1,913
Current Liabilities	£1,710

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

1 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
6 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
17 March 2023	Registered office address changed from 85/87 Market Street Westhoughton Bolton BL5 3AA England to 29 Lee Lane Lee Lane Horwich Bolton BL6 7AY on 17 March 2023 (1 page)
5 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 July 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 July 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 November 2019	Appointment of P R Gibbs & Co. Ltd as a secretary on 25 November 2019 (2 pages)
31 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
7 December 2018	Registered office address changed from 1 Chorley New Road Bolton BL1 4QR to 85/87 Market Street Westhoughton Bolton BL5 3AA on 7 December 2018 (1 page)
31 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
10 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
10 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 14 (4 pages)
10 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 14 (4 pages)
17 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 14 (4 pages)
16 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 14 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 14 (4 pages)
24 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 14 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 August 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
30 August 2013	Director's details changed for Peter Farrell on 29 May 2013 (2 pages)
30 August 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
30 August 2013	Director's details changed for Peter Farrell on 29 May 2013 (2 pages)
6 February 2013	Registered office address changed from Walmsley and Co 8 Eastway Sale M33 4DX on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from Walmsley and Co 8 Eastway Sale M33 4DX on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from Walmsley and Co 8 Eastway Sale M33 4DX on 6 February 2013 (1 page)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
14 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
23 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 July 2009	Return made up to 30/05/09; full list of members (7 pages)
7 July 2009	Return made up to 30/05/09; full list of members (7 pages)
20 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
20 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 June 2008	Return made up to 30/05/08; full list of members (7 pages)
16 June 2008	Return made up to 30/05/08; full list of members (7 pages)
13 June 2008	Appointment terminated secretary ella filippini (1 page)
13 June 2008	Appointment terminated director ella filippini (1 page)
13 June 2008	Appointment terminated director ella filippini (1 page)
13 June 2008	Appointment terminated secretary ella filippini (1 page)
12 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
12 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 June 2007	Return made up to 30/05/07; full list of members (5 pages)
11 June 2007	Return made up to 30/05/07; full list of members (5 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
24 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
24 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
2 August 2006	Return made up to 30/05/06; full list of members (5 pages)
2 August 2006	Return made up to 30/05/06; full list of members (5 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
27 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 July 2005	Return made up to 30/05/05; full list of members (5 pages)
19 July 2005	Return made up to 30/05/05; full list of members (5 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 June 2004	Return made up to 30/05/04; full list of members (11 pages)
9 June 2004	Return made up to 30/05/04; full list of members (11 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 June 2003	Return made up to 30/05/03; full list of members (11 pages)
6 June 2003	Return made up to 30/05/03; full list of members (11 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 June 2002	Return made up to 30/05/02; full list of members (11 pages)
5 June 2002	Return made up to 30/05/02; full list of members (11 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 2000	Full accounts made up to 31 March 2000 (8 pages)
24 October 2000	Full accounts made up to 31 March 2000 (8 pages)
7 July 2000	Return made up to 30/05/00; full list of members (10 pages)
7 July 2000	Return made up to 30/05/00; full list of members (10 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
15 June 1999	Return made up to 30/05/99; full list of members (6 pages)
15 June 1999	Return made up to 30/05/99; full list of members (6 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 June 1998	Return made up to 30/05/98; no change of members (4 pages)
30 June 1998	Return made up to 30/05/98; no change of members (4 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 October 1997	Return made up to 30/05/97; full list of members (6 pages)
10 October 1997	Return made up to 30/05/97; full list of members (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
26 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
21 January 1997	Return made up to 30/05/96; no change of members (4 pages)
21 January 1997	Return made up to 30/05/96; no change of members (4 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
7 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
6 July 1995	Return made up to 30/05/95; no change of members 363(287) ‐ Registered office changed on 06/07/95 (4 pages)
6 July 1995	Return made up to 30/05/95; no change of members 363(287) ‐ Registered office changed on 06/07/95 (4 pages)
30 May 1989	Incorporation (23 pages)
30 May 1989	Incorporation (23 pages)

Maplewood Gardens (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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