Maple Road 1854 Management Company Limited

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Maple Road 1854 Management Company Limited

04352540•Private Limited With Share Capital

1 Spring Cottages, St. Leonards Road, Surbiton, KT64DF

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Incorporated

14/01/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Maple Road 1854 Management Company Limited (04352540) is a private limited with share capital incorporated on 14/01/2002 (24 years old) and registered in surbiton, KT64DF. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 14/01/2002
KT64DF

Financial Overview

Total Assets

£11.5K

Liabilities

£353

Net Assets

£11.2K

Est. Turnover

£5.3K

AI Estimated
Unreported
Cash

£6.7K

Key Metrics

4

Directors

7

Shareholders

Board of Directors

3
A
alan james speight
director
R
ryan scott butterfield
director
J
jonathan noel richardson
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Termination Secretary Company With Name
Category:Officers
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Address
Date:09-10-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:22-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Address
Date:01-06-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:19-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:22-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:01-03-2005
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:05-07-2003
Legacy
Category:Officers
Date:05-07-2003
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Accounts
Date:21-06-2003
Legacy
Category:Address
Date:21-06-2003
Legacy
Category:Capital
Date:22-05-2003
Legacy
Category:Capital
Date:18-03-2003
Legacy
Category:Annual Return
Date:11-03-2003
Legacy
Category:Officers
Date:07-11-2002
Legacy
Category:Address
Date:07-11-2002
Legacy
Category:Capital
Date:19-09-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date23/02/2026
Latest Accounts30/06/2025

Trading Addresses

1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, KT64DFRegistered

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Contact

1 Spring Cottages, St. Leonards Road, Surbiton, KT64DF